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

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

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

De La Porte, Rene

child relation
Offspring entities and appointments 446
  • 1
    "NETSTAR INTERNATIONAL" LTD. - now
    NETSTAR INTERNATIONAL
    - 2019-01-22 10510825
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 73 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 391 - Ownership of voting rights - 75% or more → OE
  • 2
    1971 MANAGEMENT GROUP
    10519396
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 94 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
  • 3
    1A MOBILE CARWASH LTD.
    09339465
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2014-12-12
    IIF 123 - Director → ME
  • 4
    210 COLOGNE LTD
    09060128
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 474 - Secretary → ME
  • 5
    24HOUR CONSULTING LTD
    - now 07340586
    ANCIA LIMITED
    - 2010-09-22 07340586
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2011-01-31
    IIF 330 - Director → ME
    2013-08-09 ~ dissolved
    IIF 473 - Secretary → ME
  • 6
    2PAY4YOU GROUP EUROPE LTD
    10148408
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 325 - Director → ME
    2017-04-09 ~ 2018-12-15
    IIF 444 - Secretary → ME
  • 7
    88CONSULTING88
    10519334
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 111 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of voting rights - 75% or more → OE
  • 8
    A&E ASSISTENCE & ENGINEERING LTD. - now
    PREISVERGLEICH LTD
    - 2015-06-17 08866229
    2 Old Brompton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 320 - Director → ME
    2014-01-29 ~ 2015-06-16
    IIF 40 - Director → ME
  • 9
    A.N.T-AKTZIEN LIMITED
    08931472
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 516 - Secretary → ME
  • 10
    A.S. NEUENKIRCHEN LIMITED
    05281095
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-09 ~ 2006-01-11
    IIF 258 - Secretary → ME
  • 11
    ACQ - LP LTD
    06702485
    2 Old Brompton Road, Suite 276, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-19 ~ 2008-09-22
    IIF 173 - Director → ME
    2010-05-01 ~ 2010-05-02
    IIF 341 - Director → ME
  • 12
    ACTION-HAMBURG LTD
    07912162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 460 - Secretary → ME
  • 13
    ADRAS HO. LTD
    08588415
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ 2015-09-09
    IIF 575 - Secretary → ME
  • 14
    ADS SACHSEN LIMITED
    04592588
    124 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-10-14 ~ 2005-11-18
    IIF 271 - Secretary → ME
  • 15
    ADVANCE-DIREKT GROUP LTD - now
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED
    - 2009-08-12 05140471
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (5 parents, 94 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    IIF 248 - Secretary → ME
  • 16
    AFFILIATE & MARKETING GRUPPE
    10517501
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 110 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 17
    AGRAR-BETRIEBE SCHMIDT LTD - now
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED
    - 2011-05-23 05255276
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2006-01-13
    IIF 267 - Secretary → ME
  • 18
    AIX-TRADING LIMITED
    09185605
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-21 ~ 2015-08-21
    IIF 536 - Secretary → ME
  • 19
    ALPHA 1000 MANAGEMENT LTD.
    07921818
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2015-03-16
    IIF 496 - Secretary → ME
  • 20
    ALTAMACON LTD
    10295629
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 603 - Right to appoint or remove directors → OE
    IIF 603 - Ownership of voting rights - 75% or more → OE
  • 21
    ALTAMATEC LTD
    10301377
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ 2018-12-01
    IIF 388 - Ownership of shares – 75% or more → OE
  • 22
    AMAYOUS LIMITED
    08055849
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 492 - Secretary → ME
  • 23
    ANWALT AG
    - now 08164882 08659456
    BERLIN AG
    - 2014-11-10 08164882
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 395 - Has significant influence or control → OE
  • 24
    APEX FACILITY CARE MANAGEMENT DEUTSCHLAND LTD
    09321104
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 564 - Secretary → ME
  • 25
    AQUASAL LIMITED
    05272266
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2005-10-28
    IIF 158 - Director → ME
  • 26
    AQVM LTD
    08852271
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 477 - Secretary → ME
  • 27
    ARBORO LIMITED - now
    BECKHAM .NET CONSULTING LIMITED
    - 2007-05-09 05115952
    19 Moulton Park Office Village, Scirocco Close, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-29 ~ 2006-01-11
    IIF 281 - Secretary → ME
  • 28
    ARQUITECTOS GRUPO BALEARES LTD
    08930109
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-10 ~ 2015-09-14
    IIF 562 - Secretary → ME
  • 29
    ARS VIVENDI LIMITED
    05118192
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2004-05-04 ~ 2006-01-11
    IIF 236 - Secretary → ME
  • 30
    ARZT LTD.
    08859246
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 42 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 322 - Director → ME
  • 31
    ASA4U- LTD.
    08921483
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 541 - Secretary → ME
  • 32
    AUF NIMMER WIEDERSEHEN ! LTD - now
    ANWALT LTD
    - 2014-11-10 08644849
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-08-09 ~ 2014-11-06
    IIF 63 - Director → ME
  • 33
    AUF WIEDERSEHEN ! - now
    ANWALT AG
    - 2014-11-10 08659456 08164882
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ 2014-11-06
    IIF 62 - Director → ME
  • 34
    AUTO UNIVERSUM EUROPA LTD - now
    BAU4YOU LTD
    - 2011-02-24 07073481
    BELTER MANGEMENT LIMITED - 2010-01-28
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-20 ~ 2010-11-22
    IIF 283 - Director → ME
  • 35
    AUTOOBUS TRADEMARK LIMITED
    05257249
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ 2006-01-11
    IIF 222 - Secretary → ME
  • 36
    B & B DIENSTLEISTUNGS LIMITED
    05600591
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ 2007-11-28
    IIF 153 - Director → ME
    2010-10-04 ~ dissolved
    IIF 328 - Director → ME
  • 37
    B & B SECRETARIES LIMITED
    05119217
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 514 offsprings)
    Officer
    2004-06-01 ~ 2007-11-28
    IIF 156 - Director → ME
    2009-12-16 ~ dissolved
    IIF 285 - Director → ME
    2004-05-05 ~ 2004-06-01
    IIF 207 - Secretary → ME
    2009-07-15 ~ 2009-12-16
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 593 - Ownership of shares – 75% or more → OE
    IIF 593 - Right to appoint or remove directors → OE
    IIF 593 - Ownership of voting rights - 75% or more → OE
  • 38
    B & S CONSULTING LIMITED
    05386230
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ 2006-01-11
    IIF 202 - Secretary → ME
  • 39
    BARON VON BOHLEN UND HALBACH
    15245582
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ 2024-10-28
    IIF 131 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-10-28
    IIF 447 - Ownership of voting rights - 75% or more → OE
  • 40
    BARTHOLOME LTD
    08859372
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 315 - Director → ME
  • 41
    BARU UK LIMITED
    05055023
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2004-02-25 ~ 2006-01-11
    IIF 182 - Secretary → ME
  • 42
    BAU24 LIMITED
    - now 07077764
    BELTER MANAGEMENT L LIMITED - 2010-01-05
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-20 ~ 2010-11-16
    IIF 305 - Director → ME
  • 43
    BAVARIAN FOREST METALS & STONES LTD
    08725936
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ 2015-08-25
    IIF 554 - Secretary → ME
  • 44
    BBDS - KOMPAKT - SERVICE LIMITED
    05433211
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ 2005-11-07
    IIF 148 - Director → ME
  • 45
    BCM BRAINSTORM LTD - now
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD
    - 2018-04-17 10517550
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ 2018-04-03
    IIF 107 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-03
    IIF 421 - Ownership of voting rights - 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
  • 46
    BEAUTY 24 LIMITED - now
    ALEXEI NIKOLAJEWITSCH ROMANOW
    - 2024-11-11 15248276
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-31 ~ 2024-10-28
    IIF 132 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-10-28
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
  • 47
    BENJAMIN BLUE PERFORMANCE - now
    SPARDA VERBAND E.V
    - 2017-08-04 08880161
    2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-02-06
    IIF 58 - Director → ME
    2014-03-31 ~ 2016-02-06
    IIF 59 - Director → ME
  • 48
    BENJAMIN BLUE PERFORMANCE - now
    ONLINE NETWORKERS
    - 2019-02-18 10517355
    2 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 112 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Right to appoint or remove directors → OE
  • 49
    BERLIN CLASS LTD.
    07706306
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-01-01
    IIF 485 - Secretary → ME
  • 50
    BERLINER WOHNUNGSBAU LIMITED
    05207866
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-17 ~ 2005-09-17
    IIF 147 - Director → ME
  • 51
    BERMEDI LIMITED
    05477182
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2006-07-06
    IIF 203 - Secretary → ME
  • 52
    BEST RUXT LIMITED - now
    R.U.X.T. LTD. - 2018-05-21
    WALK & TALK ENJOY LTD.
    - 2016-06-09 09569704
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2016-04-30
    IIF 551 - Secretary → ME
  • 53
    BEST SERVICE LTD
    07114603
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2010-11-17
    IIF 345 - Director → ME
  • 54
    BEWOMED LTD.
    09728426
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 480 - Secretary → ME
  • 55
    BF3 - ESCORT LTD
    09362984
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ 2016-12-27
    IIF 560 - Secretary → ME
  • 56
    BIGALOO LTD - now
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED
    - 2022-07-12 05116496
    HL - ELECTRONICS LIMITED
    - 2005-10-24 05116496
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-06-22 ~ 2006-01-13
    IIF 256 - Secretary → ME
  • 57
    BINVEST WORLD WIDE - now
    PETER SCHMIDT
    - 2021-06-08 11024741
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2021-05-28
    IIF 16 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-05-28
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
  • 58
    BIOLAND LTD.
    07910846
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 454 - Secretary → ME
  • 59
    BITBERG LTD - now
    COMPANY CONSULTANTS & MANAGEMENT LTD
    - 2020-05-18 08067219
    77 High Street, Littlehampton, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ 2020-03-09
    IIF 306 - Director → ME
    2012-05-14 ~ 2013-08-12
    IIF 295 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
  • 60
    BOE - REAL ESTATE SERVICES LTD
    - now 06950675
    MORGENSTERN & PARTNER LTD
    - 2010-11-09 06950675 16541547
    TC TESSIN CONSULT LTD.
    - 2010-10-14 06950675
    18a- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-02 ~ 2010-11-09
    IIF 1 - Director → ME
    2010-05-25 ~ 2010-05-25
    IIF 302 - Director → ME
  • 61
    BOE EUROPE LTD
    07618323
    Flat 18 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ 2011-04-28
    IIF 300 - Director → ME
  • 62
    BOE WORLDWIDE LTD
    07624848
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-12-06
    IIF 292 - Director → ME
    2011-12-01 ~ dissolved
    IIF 482 - Secretary → ME
  • 63
    BOHLEN UND HALLBACH LTD
    08859326
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 318 - Director → ME
  • 64
    BONA FIDES & AMPLE NETWORK LTD. - now
    BONA FIDES CONSULTING LTD
    - 2011-11-16 07271561
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ 2011-11-14
    IIF 289 - Director → ME
  • 65
    BOW - WORLDWIDE TRANSPORT MANAGEMENT LIMITED - now
    WORLDWIDE ART MARKET LIMITED
    - 2006-05-04 05301393
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ 2004-12-01
    IIF 141 - Director → ME
  • 66
    BSM BAUSERVICE LTD - now
    BLITZCLEANER LIMITED
    - 2008-09-15 05532081
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ 2007-11-28
    IIF 154 - Director → ME
  • 67
    BUNDESKANZLER LTD
    08859385
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 49 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 313 - Director → ME
  • 68
    BUSINESS LAW SUPPORT ORGANISATION LTD
    09299459
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 475 - Secretary → ME
  • 69
    BUSINESS PROJEKT LTD
    08864122 08880183
    2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2014-01-29
    IIF 319 - Director → ME
  • 70
    BUSINESSSTARTUP CONSULTING & SERVICES LTD
    - now 10487355
    BUSINESS4U2 LTD
    - 2016-12-02 10487355 10508292... (more)
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ 2017-01-12
    IIF 76 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of shares – 75% or more → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
  • 71
    CAMSTER EXECUTIVE LTD.
    08992928
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-04-11
    IIF 514 - Secretary → ME
  • 72
    CAPITAL HOLDER - now
    BUNDESKANZLER AG
    - 2015-12-02 08866782
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-03-29 ~ 2015-12-01
    IIF 26 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 33 - Director → ME
  • 73
    CAPITAL HOLDER - now
    HEILPRAKTIKER AG
    - 2019-10-10 08866888
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 169 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 28 - Director → ME
  • 74
    CAR ADMISSION SERVICES LIMITED
    05394397
    5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2006-01-11
    IIF 230 - Secretary → ME
  • 75
    CARCONCEPT.US LTD.
    07942247
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ 2015-08-15
    IIF 459 - Secretary → ME
  • 76
    CARDIFF CONSULTING
    10517340 05209190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-22
    IIF 96 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-22
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of voting rights - 75% or more → OE
  • 77
    CARDIFF MANAGEMENT LTD
    06706784
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-24 ~ 2019-11-30
    IIF 7 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-09-25
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 78
    CARDIFF REAL VALUES LTD
    10978322
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 405 - Has significant influence or control → OE
  • 79
    CARRIGANS LAW LTD
    - now 10597119
    MORGENSTERN & STEINBERG LTD
    - 2020-07-10 10597119
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2020-07-10
    IIF 82 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-07-10
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
  • 80
    CASINO 24-7
    10519587
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 102 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
  • 81
    CCCC PROPERTY MANAGEMENT LTD
    07751160
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ 2015-11-16
    IIF 577 - Secretary → ME
  • 82
    CERAMIC DESIGN REICHEL COMPANY LIMITED
    04636986
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-13 ~ 2006-01-11
    IIF 190 - Secretary → ME
  • 83
    CLANOTOPIA IT-SERVICE LIMITED
    05057187
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-26 ~ 2005-11-30
    IIF 191 - Secretary → ME
  • 84
    CLEARING - COACHING - CONSULTING LIMITED
    08037859
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 488 - Secretary → ME
  • 85
    COLORPOINT LTD
    04478685
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-08-26 ~ 2006-01-11
    IIF 212 - Secretary → ME
  • 86
    COMPANIES ASSISTANCE SERVICES LTD - now
    YOUR BUSINESS NETWORK LIMITED
    - 2015-12-22 09301096
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (5 parents, 250 offsprings)
    Officer
    2014-11-07 ~ 2015-11-08
    IIF 555 - Secretary → ME
  • 87
    COMPANY CONSULTANTS & SECRETARIAL LIMITED
    08090555
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    2012-05-31 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 373 - Has significant influence or control → OE
  • 88
    COMPANY SERVICE & CONSULTING LTD
    09971014 10446268
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-01-26
    IIF 66 - Director → ME
  • 89
    COMPANYPLANET LTD - now
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD.
    - 2015-06-16 07112945 07646698
    COMPANYPLANET LTD
    - 2015-05-19 07112945
    ONLINEVERSANDHANDEL LTD.
    - 2014-04-10 07112945
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-29 ~ 2015-05-19
    IIF 343 - Director → ME
  • 90
    COMPUTER PROFIS LIMITED
    05306943
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-12-07 ~ 2006-01-11
    IIF 260 - Secretary → ME
  • 91
    CONSTANTA FINANCIAL SOLUTIONS LTD.
    08189596
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-23 ~ 2017-08-01
    IIF 308 - Director → ME
    Person with significant control
    2016-06-06 ~ 2017-08-02
    IIF 394 - Has significant influence or control → OE
  • 92
    CONSULT2U LTD
    07133850
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2010-07-01
    IIF 344 - Director → ME
  • 93
    CONSULTING 4YOU LTD.
    07105328
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-10 ~ 2010-03-02
    IIF 286 - Director → ME
  • 94
    CONTIWORLD LIMITED
    08036050
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2014-04-30
    IIF 457 - Secretary → ME
  • 95
    CONZEPT BERLIN-BRANDENBURG LTD
    09063374
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 523 - Secretary → ME
  • 96
    COR-INVEST LTD
    08016133
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 486 - Secretary → ME
  • 97
    CORU GMBH LIMITED
    05056812 15926438
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 287 - Director → ME
    2004-02-26 ~ 2006-01-11
    IIF 210 - Secretary → ME
  • 98
    CRASS LTD
    - now 09754760
    MEGAPHARMA LTD
    - 2019-12-16 09754760 08199172
    CRASS LTD
    - 2019-04-17 09754760
    CFE-ENTERPRISES LTD.
    - 2017-11-02 09754760
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ 2026-05-28
    IIF 134 - Director → ME
    2017-11-02 ~ 2019-02-28
    IIF 13 - Director → ME
    2019-03-01 ~ 2024-01-31
    IIF 12 - Director → ME
    Person with significant control
    2024-01-31 ~ 2025-07-23
    IIF 597 - Has significant influence or control → OE
    2017-11-02 ~ 2019-02-28
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    2025-07-23 ~ 2026-05-28
    IIF 584 - Has significant influence or control → OE
    2019-03-01 ~ 2024-01-31
    IIF 379 - Has significant influence or control → OE
  • 99
    CRYPTOCOINSTREET. LTD
    11457348
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ 2018-12-16
    IIF 589 - Secretary → ME
    2018-08-01 ~ 2018-12-01
    IIF 505 - Secretary → ME
  • 100
    D-MOBILE SYSTEMS LIMITED
    04358713
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2004-02-06 ~ 2005-09-01
    IIF 252 - Secretary → ME
  • 101
    D-SIGN 69 - MEDIA SERVICE LIMITED
    05465851
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-05-27 ~ 2006-05-19
    IIF 162 - Director → ME
  • 102
    DAMIJU LTD
    07960276 07960306
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ 2015-02-22
    IIF 461 - Secretary → ME
  • 103
    DAO HOME FOUND. LTD. - now
    DAO HOME LTD. - 2018-06-13
    LICHTENSTEIN CONSULTING LTD
    - 2018-06-07 08863715 08880173
    ROTHSCHILD CONSULTING LTD
    - 2014-02-14 08863715 08880173
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ 2014-01-27
    IIF 326 - Director → ME
    2014-01-27 ~ 2016-01-27
    IIF 36 - Director → ME
  • 104
    DEAL SPORTS AND FASHION LTD
    - now 05158685
    D.K. FASHION AND SPORTS LIMITED
    - 2005-05-31 05158685
    5 Jupiter House, Calleva Park, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-21 ~ 2006-01-11
    IIF 242 - Secretary → ME
  • 105
    DECENTRALIFE LTD - now
    SPARDA VERBAND LTD
    - 2018-09-04 08866242
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-29 ~ 2016-01-29
    IIF 119 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 316 - Director → ME
  • 106
    DER GARTENPFLEGER LIMITED
    05264823
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-10-19
    IIF 140 - Director → ME
  • 107
    DER WELLNESSPROFI LIMITED
    04729915
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-10 ~ 2006-01-11
    IIF 237 - Secretary → ME
  • 108
    DETEKTEI MARAUN LTD
    08900507
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 479 - Secretary → ME
  • 109
    DEUTSCHE BETEILIGUNGSGESELLSCHAFT
    10511957
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 89 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 393 - Ownership of voting rights - 75% or more → OE
  • 110
    DEUTSCHE LIMITED
    06301453
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (6 parents)
    Officer
    2007-07-04 ~ 2007-11-28
    IIF 143 - Director → ME
    2010-07-04 ~ 2019-11-30
    IIF 327 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-30
    IIF 435 - Has significant influence or control → OE
    2016-05-01 ~ 2026-06-30
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Has significant influence or control → OE
    IIF 600 - Right to appoint or remove directors as a member of a firm → OE
    IIF 600 - Ownership of shares – 75% or more → OE
  • 111
    DEUTSCHE TELEFONSERVICE & SEKRETARIATSSERVICE LTD.
    09035312
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-12 ~ 2015-05-12
    IIF 567 - Secretary → ME
  • 112
    DEUTSCHES FINANZZENTRUM
    10512106
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 77 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 400 - Ownership of voting rights - 75% or more → OE
  • 113
    DEUTSCHES HANDELSHAUS
    10514044
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 98 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 412 - Ownership of voting rights - 75% or more → OE
  • 114
    DEUTSCHES ROTES KREUZ E.V.
    15299980
    Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ 2023-12-02
    IIF 127 - Director → ME
    Person with significant control
    2023-11-21 ~ 2023-12-01
    IIF 448 - Ownership of voting rights - 75% or more → OE
  • 115
    DIABOR LIMITED
    04590637
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-14 ~ 2006-01-11
    IIF 219 - Secretary → ME
  • 116
    DIE DIENSTLEISTUNGS LTD
    - now 07114670
    UNSCHLAGBAR LTD
    - 2011-02-02 07114670
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2011-08-25
    IIF 348 - Director → ME
  • 117
    DIE URLAUBSMACHER LTD.
    09299130 09301018... (more)
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 539 - Secretary → ME
  • 118
    DIENSTLEISTUNGSSERVICE LIMITED
    05230093
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ 2006-01-11
    IIF 228 - Secretary → ME
  • 119
    DIGITALIS OFFICE SERVICES LTD
    - now 07621832
    BOE SERVICE LTD
    - 2019-12-04 07621832
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (5 parents)
    Officer
    2011-05-04 ~ 2011-05-04
    IIF 301 - Director → ME
    2011-05-04 ~ 2019-11-30
    IIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-30
    IIF 431 - Has significant influence or control → OE
  • 120
    DOMAINWORLD
    10514146
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 101 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 419 - Ownership of voting rights - 75% or more → OE
  • 121
    DORNIER AIRCRAFT LEASING LIMITED
    08416455 03803188
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 122
    DOTCOM-SERVICE LIMITED - now
    PAPST BENEDIKT XVI LIMITED
    - 2009-04-22 05452606
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2007-11-28
    IIF 152 - Director → ME
  • 123
    DR. A. AHNERT & PARTNER LIMITED
    05139150 05124745
    124 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-05-23 ~ 2006-01-11
    IIF 206 - Secretary → ME
  • 124
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED - now
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED
    - 2008-06-11 05506341
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (7 parents, 97 offsprings)
    Officer
    2005-07-12 ~ 2005-11-07
    IIF 164 - Director → ME
  • 125
    DR. AHNERT & PARTNER LIMITED
    05124745 05139150
    124 City Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-05-23 ~ 2006-10-24
    IIF 197 - Secretary → ME
  • 126
    DR. MORRIS & CIE LIMITED
    05177884
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-13 ~ 2006-08-01
    IIF 161 - Director → ME
  • 127
    DR. PETER BARTHOLOME
    08866647
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 32 - Director → ME
  • 128
    DR. REMUS & KOLLEGEN LIMITED
    05443836
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, Uk
    Dissolved Corporate (8 parents)
    Officer
    2005-05-05 ~ 2006-01-11
    IIF 201 - Secretary → ME
  • 129
    DREAM INVEST LTD.
    07942029
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2012-10-19
    IIF 472 - Secretary → ME
  • 130
    DT. WESTMINSTER CONSULTING LIMITED
    - now 03846025
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED
    - 2004-01-08 03846025
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    124 City Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-12-17 ~ 2005-11-15
    IIF 187 - Secretary → ME
  • 131
    DTS TRANSPORTLOGISTIK LIMITED
    05419367
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2006-01-11
    IIF 238 - Secretary → ME
  • 132
    DVD SHOP LIMITED
    05369288
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ 2006-01-11
    IIF 188 - Secretary → ME
  • 133
    DYNAMIC FINANCIAL MANAGEMENT LIMITED
    05494205
    287 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-10-25
    IIF 280 - Secretary → ME
  • 134
    E CONTROLS LIMITED
    05382437
    5 Jupiter House, Caleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2006-03-03
    IIF 257 - Secretary → ME
  • 135
    E-COMMERCE RESEARCH & CONSULTING
    10518327
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 95 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 136
    E.B.L. TECH LIMITED
    05294633
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ 2005-11-23
    IIF 192 - Secretary → ME
  • 137
    EBA ELTOR BUSINESS AGENCY LIMITED
    05276772
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ 2005-11-03
    IIF 150 - Director → ME
  • 138
    ECC - ESTATES & CONSTRUCTIONS CONSULTING LTD
    - now 05209190
    BOE - INVESTMENT & ESTATE LTD.
    - 2016-08-30 05209190 05809618
    EUROPEAN COMPANIES CONSULTING LTD.
    - 2016-08-25 05209190
    CARDIFF CONSULTING & SERVICES LIMITED
    - 2016-08-24 05209190 10517340
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2017-05-11
    IIF 335 - Director → ME
    2004-08-18 ~ 2007-11-28
    IIF 138 - Director → ME
    Person with significant control
    2016-07-30 ~ 2017-05-11
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
  • 139
    ECLIPSE TRADING MANAGEMENT LIMITED
    05098013
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-07 ~ 2005-03-01
    IIF 265 - Secretary → ME
  • 140
    ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED - now
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED
    - 2008-06-06 05156120
    124 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2006-01-11
    IIF 233 - Secretary → ME
  • 141
    ELEKTRO - SERVICE - INSTALLATION LTD
    09361776
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ 2015-11-24
    IIF 540 - Secretary → ME
  • 142
    ELEKTRO THOMA LIMITED
    07847118
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 456 - Secretary → ME
  • 143
    ELITE - WIRTSCHAFTSFOERDERUNG - BERLIN LIMITED
    05298316
    Suite 192, 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-26 ~ 2005-11-26
    IIF 273 - Secretary → ME
  • 144
    EMD ONLINE LTD - now
    TMA 24 LIMITED
    - 2020-05-15 10711088 04640081
    1a Falmer Court, London Road, Uckfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2020-04-30
    IIF 17 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 442 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 442 - Right to appoint or remove directors → OE
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
  • 145
    EML CONSULTING LTD
    07321025 05195781
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-21 ~ 2023-07-31
    IIF 332 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 440 - Has significant influence or control → OE
  • 146
    ENREV LIMITED
    07740205
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 483 - Secretary → ME
  • 147
    ENVYMOBILE LTD
    08786236
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ 2014-11-22
    IIF 576 - Secretary → ME
  • 148
    EPEX 1000 LIMITED
    08021679
    Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ 2016-11-13
    IIF 497 - Secretary → ME
  • 149
    ESI CONSULTING LTD
    07113728
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2009-12-30
    IIF 347 - Director → ME
  • 150
    EUPENER GRUPPE
    10517475
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 106 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
  • 151
    EURO24 MANAGEMENT LTD
    09998154 11776177
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 30 - Director → ME
  • 152
    EUROBAU RESTAURATION LIMITED - now
    HAMBURG MANNHEIMER LTD
    - 2016-11-24 08866201 08880171
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-29 ~ 2016-01-29
    IIF 118 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 311 - Director → ME
  • 153
    EUROPE ALLROUND SERVICE LIMITED
    04085525
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-05 ~ 2006-01-13
    IIF 185 - Secretary → ME
  • 154
    EUROPEAN INCORPORATION CONSULTANTS LLP
    OC388174
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 591 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 591 - Right to appoint or remove members → OE
  • 155
    EUROPEAN STOCK BROKERS
    10517694
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 100 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Right to appoint or remove directors → OE
  • 156
    EUROPEAN TAX CONSULTANCY LTD
    09300134
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-07 ~ 2015-12-08
    IIF 478 - Secretary → ME
  • 157
    EUROPEAN TCM LTD
    07942054
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ 2012-07-31
    IIF 471 - Secretary → ME
  • 158
    EUROPEAN TECHNICAL SERVICE LIMITED
    07518488
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-04 ~ dissolved
    IIF 307 - Director → ME
    2011-02-07 ~ 2013-02-11
    IIF 349 - Director → ME
  • 159
    EVERGRIIN EUROPEAN LTD - now
    EVERGRIIN LTD - 2026-01-30
    ECOTHERM2000 GERMANY LTD
    - 2024-02-26 NI691993
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-10-19 ~ 2024-01-31
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 160
    EXCELLENT TIMES THE SECOND LIMITED
    08605117
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2015-09-08
    IIF 531 - Secretary → ME
  • 161
    EXPO OFFICE & SERVICE LTD.
    07787332
    Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (3 parents)
    Officer
    2011-09-26 ~ 2015-09-29
    IIF 503 - Secretary → ME
  • 162
    F2B LTD - now
    TLC MANAGEMENT II LTD
    - 2026-05-14 15514269 15514226... (more)
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ 2025-06-30
    IIF 128 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-06-30
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
  • 163
    FAST GMBH LIMITED
    04745315
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-25 ~ 2006-01-13
    IIF 245 - Secretary → ME
  • 164
    FERSCH LIMITED
    - now 05204748
    FERSCH GMBH LIMITED
    - 2005-05-05 05204748
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-12 ~ 2007-07-16
    IIF 175 - Secretary → ME
  • 165
    FINANCIAL BUSINESS LIMITED
    04302383
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-22 ~ 2005-10-10
    IIF 261 - Secretary → ME
  • 166
    FINANCIAL DEVELOP LIMITED - now
    4515100 LIMITED - 2010-09-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ 2006-01-13
    IIF 266 - Secretary → ME
  • 167
    FINANZ & ANLAGEGRUPPE
    10518242
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 99 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
  • 168
    FINANZMINISTER LTD
    08859531 08866868
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 324 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 54 - Director → ME
  • 169
    FINANZZENTRUM MUENCHEN
    10511701
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 86 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 392 - Ownership of voting rights - 75% or more → OE
  • 170
    FIRST GASTRO & FOOD LTD.
    08821506
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2015-09-10
    IIF 553 - Secretary → ME
  • 171
    FIRST TAXI MARKETING LTD - now
    ABOUT ART LTD.
    - 2019-08-27 08593745
    SMARTPHONE MARKETING LTD. - 2014-01-27
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-11-27 ~ 2018-04-05
    IIF 64 - Director → ME
    Person with significant control
    2016-11-27 ~ 2018-04-05
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
  • 172
    FLEX MANAGEMENT & SERVICES LTD
    06706900 14570975
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Officer
    2010-09-22 ~ 2019-11-30
    IIF 113 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 432 - Has significant influence or control → OE
  • 173
    FLEXLIGHT LTD.
    07648491
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2012-02-21
    IIF 338 - Director → ME
  • 174
    FONS SALUTIS LIMITED
    04878119
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-08-27 ~ 2005-05-21
    IIF 166 - Director → ME
  • 175
    FULL SERVICE LTD
    07114631
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 342 - Director → ME
  • 176
    GASTRO - EVENT LIMITED
    05429285
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-01-13
    IIF 249 - Secretary → ME
  • 177
    GASTRO PROFIL LIMITED
    04410144
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2005-02-26 ~ 2006-01-13
    IIF 217 - Secretary → ME
  • 178
    GDB TREUHANDGESELLSCHAFT LIMITED
    05339614
    124 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-01-24 ~ 2006-01-24
    IIF 231 - Secretary → ME
  • 179
    GERM CONSULTING & SERVICE LTD
    - now 07679989
    GERM INVESTEMENT LTD
    - 2011-06-23 07679989 07679993
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-23 ~ 2018-01-02
    IIF 337 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 508 - Secretary → ME
    Person with significant control
    2016-06-23 ~ 2018-01-02
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 180
    GERM INVESTMENT LTD
    07679993 07679989
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ 2012-05-15
    IIF 507 - Secretary → ME
  • 181
    GESELLSCHAFT FÜR GESUNDHEIT - now
    ARZT AG
    - 2022-03-23 08866614
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (4 parents)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 24 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 27 - Director → ME
  • 182
    GLOBAL INFINITE SOURCE LTD - now
    TLC MANAGEMENT III LTD
    - 2025-03-14 15514133 15514269... (more)
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ 2025-02-28
    IIF 129 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-28
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Ownership of shares – 75% or more → OE
  • 183
    GLOBAL MANAGEMENT INTERNATIONAL
    10510341
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 80 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 184
    GLORIA HOLDING LTD. - now
    TDT COMMUNICATION GB LTD.
    - 2026-03-18 13210956
    Company Unit 111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-04 ~ 2026-03-02
    IIF 93 - Director → ME
    Person with significant control
    2026-01-04 ~ 2026-03-02
    IIF 410 - Has significant influence or control → OE
  • 185
    GOEPFERT IMMOBILIEN 24 LTD. - now
    GOEPFERT IMMOBILIEN LIMITED
    - 2015-08-05 05153371
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-14 ~ 2005-07-01
    IIF 209 - Secretary → ME
  • 186
    GOLDMANN FINANCE AKTIENGESELLSCHAFT
    - now 15286060
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING
    - 2024-02-28 15286060
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ 2024-11-04
    IIF 133 - Director → ME
    Person with significant control
    2023-11-15 ~ 2024-11-04
    IIF 453 - Ownership of voting rights - 75% or more → OE
  • 187
    GRAPHIC KNOW HOW LIMITED
    05227323
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-09 ~ 2005-07-15
    IIF 227 - Secretary → ME
  • 188
    GRUNDSTUECKS & IMMOBILIEN-VERWALTUNGS LTD.
    - now 05967404
    KFZ MEISTERBETRIEB MERKEL LTD.
    - 2011-08-08 05967404
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 490 - Secretary → ME
  • 189
    GS INDUSTRIEVERTRETUNG LIMITED
    05324007
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-05 ~ 2006-01-13
    IIF 180 - Secretary → ME
  • 190
    GSN-HEALTHCARE LIMITED - now
    NETWORK BUSINESS PARTNERS LIMITED
    - 2008-07-23 05453790
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2005-11-07
    IIF 165 - Director → ME
  • 191
    GSN-INTERNATIONAL LIMITED - now
    GLOBAL SOLUTIONS NETWORK LIMITED
    - 2008-07-28 05460595
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-23 ~ 2005-09-28
    IIF 157 - Director → ME
  • 192
    H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED - now
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED
    - 2007-03-27 05259199
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2004-10-14 ~ 2005-10-13
    IIF 151 - Director → ME
  • 193
    HAGEDORN LIMITED
    05469870
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2005-06-02 ~ 2006-01-13
    IIF 244 - Secretary → ME
  • 194
    HAGEN UK LIMITED
    05139934
    5jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2006-10-24
    IIF 243 - Secretary → ME
  • 195
    HAMBURG MANNHEIMER AG
    08880171 08866201
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-03-29 ~ 2016-02-06
    IIF 57 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 60 - Director → ME
  • 196
    HANDEL & VERTRIEB LTD
    10126266
    A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 44 - Director → ME
  • 197
    HAR DIES KNEIPE LIMITED
    05301772
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-12-01
    IIF 225 - Secretary → ME
  • 198
    HAUS + WERT LTD.
    08642325
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ 2015-09-22
    IIF 522 - Secretary → ME
  • 199
    HCE PROMOTION GES.M.B.H. - now
    FINANZMINISTER AG
    - 2017-08-04 08866868 08859531
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 47 - Director → ME
    2014-03-29 ~ 2016-01-29
    IIF 25 - Director → ME
  • 200
    HDVVE LTD
    13293609
    Office A11 2 Alexandra Gate, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 585 - Has significant influence or control → OE
  • 201
    HED GRUND & BODEN LTD
    05085385
    23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-25 ~ 2006-01-13
    IIF 177 - Secretary → ME
  • 202
    HEIKEBERGER LIMITED
    08648102
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2015-04-06 during the appointment or period of control
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 583 - Secretary → ME
  • 203
    HEIZUNG - SANITAER - GMZ LIMITED
    - now 04769184
    HEINZUNG - SANITAER - GMZ LIMITED
    - 2003-06-01 04769184
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-19 ~ 2006-01-13
    IIF 221 - Secretary → ME
  • 204
    HEMPEL IMMOBILIEN BERLIN LIMITED
    07914841
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ 2012-01-24
    IIF 470 - Secretary → ME
  • 205
    HIGHLIFE VERTRIEB LIMITED
    05996172
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-09-30
    IIF 467 - Secretary → ME
  • 206
    HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED
    04669487
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-02-18 ~ 2006-01-13
    IIF 205 - Secretary → ME
  • 207
    HMS BRAEUER LTD.
    08795815
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 543 - Secretary → ME
  • 208
    HOUSE SERVICE KONSTANZ LIMITED - now
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED
    - 2008-03-26 04966892
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2003-11-17 ~ 2006-01-18
    IIF 184 - Secretary → ME
  • 209
    HVS-OLDIETEC LTD.
    07915628
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 463 - Secretary → ME
  • 210
    HWS GERMANY LTD
    08675548
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 573 - Secretary → ME
  • 211
    I LION CONSULTING LTD
    09059686
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 526 - Secretary → ME
  • 212
    IBS INTERNATIONAL BUSINESS SERVICES LTD. - now
    INTERNET GLOBAL VALUE LTD.
    - 2023-03-07 07757983
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 502 - Secretary → ME
  • 213
    ICH GEHE NICHT INS GEFAENGNIS SONDERN NUR UEBER LOS LIMITED - now
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD
    - 2020-08-26 07004126
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD
    - 2014-04-11 07004126
    BAUSERVICE & CONSULTING LTD
    - 2014-04-11 07004126
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-08-28 ~ 2015-11-30
    IIF 3 - Director → ME
  • 214
    IFB GRUNDSTUECKHANDEL LTD
    07729741
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 532 - Secretary → ME
  • 215
    IFG IMMOBILIEN UND REISEN LTD - now
    ALPHA CONSULTING & BUSINESS LIMITED
    - 2010-09-16 05165579
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-29 ~ 2006-01-11
    IIF 269 - Secretary → ME
  • 216
    IGLOBEX FINANCE LTD
    08884310
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 476 - Secretary → ME
  • 217
    IMM REALITY LTD
    08844662
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 530 - Secretary → ME
  • 218
    IMMO FINANZ AGENTUR LTD
    10045476
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ 2018-01-06
    IIF 41 - Director → ME
    2016-03-07 ~ 2016-03-07
    IIF 68 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-01-05
    IIF 385 - Has significant influence or control → OE
  • 219
    IMMOBILIEN INVESTMENT LIMITED
    04302380
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2005-11-15
    IIF 198 - Secretary → ME
  • 220
    IMMOBILIEN LTD.
    07110296
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-21 ~ 2010-12-21
    IIF 354 - Director → ME
  • 221
    IMMOBILIEN STIFTUNG
    10218388
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-07 ~ 2020-07-15
    IIF 56 - Director → ME
    Person with significant control
    2016-06-12 ~ 2020-07-15
    IIF 364 - Has significant influence or control → OE
  • 222
    IMMOBILIEN-PROFIS LTD.
    07122231
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2015-07-12
    IIF 350 - Director → ME
  • 223
    IMMSA LIMITED
    07691834
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ 2015-07-03
    IIF 509 - Secretary → ME
  • 224
    INGENIEURBUERO FRIEDRICH LIMITED
    05125655
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-11 ~ 2006-05-11
    IIF 270 - Secretary → ME
  • 225
    INTERIMMO SERVICE LTD.
    11532268
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 357 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 376 - Has significant influence or control → OE
  • 226
    INTERNATIONAL FLOORBUILDING LIMITED
    09381543
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-01-28 ~ dissolved
    IIF 91 - Director → ME
  • 227
    INTRADE EUROPA LTD.
    07827888
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ 2013-07-16
    IIF 491 - Secretary → ME
  • 228
    IPR PUBLIC RELATIONS LTD. - now
    GIT EUROPE LTD
    - 2022-02-24 07757989
    Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 493 - Secretary → ME
  • 229
    IQ SUN LTD. - now
    IQ135 CLUB
    - 2026-02-26 11165277
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-23 ~ 2026-01-31
    IIF 78 - Director → ME
    Person with significant control
    2019-01-01 ~ 2026-02-16
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
  • 230
    IRELAND SECRETARIAL LTD
    12979460
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 65 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 231
    IT CONSULTING & PROJECTS LTD.
    09254817
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 563 - Secretary → ME
  • 232
    IT INVESTMENT & INTEREST LTD - now
    INVESTMENT & BETEILIGUNGS LIMITED
    - 2019-10-15 09570864 08859319
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 568 - Secretary → ME
  • 233
    ITSERV CONSULT LTD
    09018537
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ 2015-04-28
    IIF 537 - Secretary → ME
  • 234
    J&S VERWALTUNGS LTD
    10291178
    18 Western Gateway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2018-07-20
    IIF 602 - Ownership of shares – 75% or more → OE
    IIF 602 - Right to appoint or remove directors → OE
  • 235
    J-ANADI PROMOTION LIMITED
    09348829
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 588 - Secretary → ME
  • 236
    JAMES BOND 007
    12681916 11131310
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 237
    JOBHOUSE7 LIMITED
    08669121
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 569 - Secretary → ME
  • 238
    JOLA HANDEL U. VERTRIEB LIMITED
    08026632
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 455 - Secretary → ME
  • 239
    JOMA METALLGIESSEREI LTD
    09732592
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 92 - Director → ME
    Person with significant control
    2016-08-13 ~ 2016-09-28
    IIF 409 - Has significant influence or control → OE
  • 240
    JOOS ENERGIE CONSULTING LIMITED
    05265220
    428 London Road, Isleworth, London, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ 2005-11-30
    IIF 251 - Secretary → ME
  • 241
    KAISER & SOEHNE UNTERNEHMENSGRUPPE LTD
    08006053 06485358
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 468 - Secretary → ME
  • 242
    KAP NATURA LTD
    09299692
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 547 - Secretary → ME
  • 243
    KARIN BRUNS LIMITED
    05467456
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2006-01-13
    IIF 200 - Secretary → ME
  • 244
    KASCHUBA LTD - now
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD
    - 2022-03-30 08625632
    AHB THERAPIE LTD.
    - 2014-09-30 08625632
    20-22 Wenlock Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-07-26 ~ 2015-07-26
    IIF 548 - Secretary → ME
  • 245
    KERNER CONSULTANT LTD - now
    OMEGA 5000 LTD
    - 2020-05-15 08509012 08210068... (more)
    77 High Street, Littlehampton, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2020-04-30
    IIF 121 - Director → ME
    2013-04-29 ~ 2014-04-29
    IIF 296 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Ownership of shares – 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
  • 246
    KITA CONSULTING LIMITED
    05444646
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ 2006-01-13
    IIF 232 - Secretary → ME
  • 247
    KNC MANAGEMENT 4 LTD
    08308316 08309621... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 438 - Ownership of voting rights - 75% or more → OE
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of shares – 75% or more → OE
  • 248
    KNC MANAGEMENT 5 LTD
    08309621 08308297... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-01-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
  • 249
    KNC VERWALTUNGS LIMITED
    09395418
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 590 - Secretary → ME
  • 250
    KONERA TECHNOLOGY LTD.
    09343128
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-05 ~ now
    IIF 565 - Secretary → ME
  • 251
    KONTREX PARTICIPATION LIMITED
    05950930
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 124 - Director → ME
    2010-09-25 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 594 - Has significant influence or control → OE
  • 252
    KUBOSOFT LTD - now
    BEARER HOLDER UK LTD
    - 2020-05-15 07736786
    BEARER HOLDER LTD
    - 2012-08-23 07736786 08189688
    1a Falmer Court, London Road, Uckfield, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-30 ~ 2020-04-30
    IIF 136 - Director → ME
    2011-08-11 ~ 2019-12-01
    IIF 299 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-04-30
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
  • 253
    L.T.H IM- & EXPORT LIMITED
    05183074
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ 2006-01-13
    IIF 274 - Secretary → ME
  • 254
    LEVIN - I SEE YOU LTD - now
    H&G VERWALTUNG LTD
    - 2021-11-10 12299565
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2021-10-01
    IIF 15 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-10-01
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 255
    LICENCIA MANIA
    10519589
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 108 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 411 - Ownership of voting rights - 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
  • 256
    LICHTENSTEIN CONSULTING AG
    - now 08880173 08863715
    ROTHSCHILD CONSULTING AG
    - 2014-02-14 08880173 08863715
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 20 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 48 - Director → ME
  • 257
    LINX - WORLDWIDE SERVICE LIMITED
    09286908
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 556 - Secretary → ME
  • 258
    LLANDAFF MANAGEMENT LTD
    06707660
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (9 parents)
    Officer
    2010-02-01 ~ 2019-11-30
    IIF 284 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-05-31
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Has significant influence or control → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more → OE
  • 259
    LM-XPERT TEAM LIMITED
    05215064
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2006-01-13
    IIF 214 - Secretary → ME
  • 260
    LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD - now
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED
    - 2014-05-19 04236454
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ 2005-11-07
    IIF 142 - Director → ME
  • 261
    M - J GERUESTBAU LIMITED
    05484106
    45 Riversdale, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-06-17 ~ 2007-09-08
    IIF 235 - Secretary → ME
  • 262
    M. G. M. GMBH LIMITED
    05146531
    5 Jupiter House Calleva Park, Aldermaston, Reading, Bergshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-07 ~ 2006-09-20
    IIF 195 - Secretary → ME
  • 263
    M.C.M. KOSMETIK LIMITED
    08647501
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 545 - Secretary → ME
  • 264
    M.L.B - TEC LTD
    09018393
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-30 ~ 2017-05-14
    IIF 580 - Secretary → ME
  • 265
    M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED
    08114861
    A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 329 - Director → ME
  • 266
    MANPOWER COOPERATION LIMITED
    05298991
    124 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 255 - Secretary → ME
  • 267
    MARKETING - NORDWEST LTD
    09168274 09168306
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ 2014-08-09
    IIF 122 - Director → ME
    2014-08-08 ~ 2014-08-08
    IIF 524 - Secretary → ME
  • 268
    MASTER OF GRAND ZERO LIMITED - now
    MORGENSTERN & MAJOR LTD
    - 2018-01-05 10003024 11137377
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 43 - Director → ME
  • 269
    MBBK BAU GERMANY LTD. - now
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD.
    - 2015-09-09 07129306
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ 2015-09-08
    IIF 290 - Director → ME
  • 270
    MCINTIRE & PARTNER LTD.
    09311775
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 528 - Secretary → ME
  • 271
    MD - LOGISTIK LIMITED
    05468489
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ 2005-08-10
    IIF 159 - Director → ME
  • 272
    MEDICARE EXHIBITION LTD. - now
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED
    - 2006-07-19 05386222
    124 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-08 ~ 2006-01-17
    IIF 178 - Secretary → ME
  • 273
    MEDICONNECT LIMITED
    05532431
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2005-08-10 ~ 2006-11-30
    IIF 167 - Director → ME
  • 274
    MEDIPOINTER LTD
    09744346
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-08-01 ~ 2018-09-11
    IIF 90 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-09-11
    IIF 595 - Has significant influence or control → OE
  • 275
    MEGAPHARMA LTD
    - now 08199172 09754760
    CARDIFF MANAGEMENT & SECRETARIAL LTD.
    - 2019-12-16 08199172
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-03 ~ 2019-11-30
    IIF 288 - Director → ME
    Person with significant control
    2016-09-03 ~ 2023-07-31
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
  • 276
    METALLBAU SCHMIDT LIMITED
    05255201
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-11 ~ 2005-12-01
    IIF 240 - Secretary → ME
  • 277
    METROPOL CONSULTING & TRADING LIMITED
    04581825
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-04-11
    IIF 193 - Secretary → ME
  • 278
    METROPOLIS GLOBAL ESTATE
    10519405
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 103 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
  • 279
    MICHEL & PARTNER LTD
    09517371
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 527 - Secretary → ME
  • 280
    MIDAJU LTD
    07960306 07960276
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ 2015-09-01
    IIF 469 - Secretary → ME
  • 281
    MILLER & SANCHEZ, INSTITUT FUR BERUFS - U. WIRTSCHAFTSFOERDERUNG LTD
    - now 04348563
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED
    - 2003-08-15 04348563
    2 Lansdown Row, Suite 192, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-15 ~ 2006-01-17
    IIF 220 - Secretary → ME
  • 282
    MK GLOBAL INVEST LTD - now
    STIFTUNG DEUTSCHLAND
    - 2017-11-06 10217382
    A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ 2016-07-01
    IIF 37 - Director → ME
  • 283
    MMO STIFTUNG LTD.
    10017033
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-20 ~ 2016-02-20
    IIF 50 - Director → ME
  • 284
    MOBILEFLATS LTD
    09014284
    Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 512 - Secretary → ME
  • 285
    MODUS AGRAR LTD
    09337494
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-02 ~ 2015-06-01
    IIF 559 - Secretary → ME
  • 286
    MOON CONNECTED LTD
    15714105
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-09 ~ now
    IIF 366 - Has significant influence or control → OE
  • 287
    MORGENSTERN & PARTNERS LTD
    16541547 06950675
    2 Alexandra Gate, A11, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 288
    MORGENSTERN CONSULTING LIMITED - now
    EAST & WEST COM LIMITED - 2007-05-25
    MORGENSTERN CONSULTING LIMITED
    - 2007-05-14 05126045
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-12 ~ 2005-05-23
    IIF 160 - Director → ME
  • 289
    MTB MONTAGEBAU LIMITED
    05097576
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2006-01-17
    IIF 204 - Secretary → ME
  • 290
    MURRAY DORTMUND LIMITED
    05345360
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-27 ~ 2006-01-17
    IIF 229 - Secretary → ME
  • 291
    MURRAY-LE LIMITED - now
    KLUGE, SEVERYUK & CIE LIMITED
    - 2010-08-19 05262000
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2005-11-15
    IIF 276 - Secretary → ME
  • 292
    NCK VERTRIEBS LTD
    09483261
    The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ 2017-02-25
    IIF 534 - Secretary → ME
  • 293
    NEBUKADNEZAR LTD. - now
    @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 08859390
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 314 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 115 - Director → ME
  • 294
    NEOVITA LTD - now
    ECOTHERM2000 EUROPE LTD
    - 2025-02-12 14379974
    Stonehaus, 87 Railway Road, Teddington, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-27 ~ 2023-11-30
    IIF 125 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-11-30
    IIF 446 - Ownership of shares – 75% or more → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
  • 295
    NET - TRADE EUROPE LIMITED
    05200624
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2006-01-17
    IIF 189 - Secretary → ME
  • 296
    NEUFRA LIMITED
    05375290
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ 2006-01-17
    IIF 254 - Secretary → ME
  • 297
    NEUSTART INTERNATIONAL LTD
    06371773
    2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ 2012-01-08
    IIF 282 - Director → ME
  • 298
    NEW CASTLE INVESTMENT CONSULTING LTD.
    07913008
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ 2015-08-23
    IIF 465 - Secretary → ME
  • 299
    NEW GERMAN CAPITAL LTD - now
    WILFORD SERVICE MANAGEMENT LTD
    - 2021-06-17 08645749
    HUEBNER MANAGEMENT LTD
    - 2021-04-09 08645749
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-12 ~ 2021-06-05
    IIF 570 - Secretary → ME
  • 300
    NIDARO LTD
    09983632
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 46 - Director → ME
  • 301
    NIEDERSACHSEN AG
    08866919
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 39 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 22 - Director → ME
  • 302
    NIEDERSACHSEN LTD
    08859313
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 53 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 323 - Director → ME
  • 303
    NORD SERVICES & MANAGEMENT LIMITED
    07662514
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 586 - Secretary → ME
  • 304
    NORDWEST - MARKETING LTD
    09168306 09168274
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ 2015-08-08
    IIF 513 - Secretary → ME
  • 305
    NORTHDIP LTD - now
    NEW AND USED CAR TRADER LTD.
    - 2024-10-10 15543287
    ACQANOVA LIMITED
    - 2024-07-17 15543287
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2024-10-09
    IIF 355 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-09
    IIF 598 - Ownership of voting rights - 75% or more → OE
    IIF 598 - Right to appoint or remove directors → OE
    IIF 598 - Ownership of shares – 75% or more → OE
  • 306
    O. ROSSI INT. IN- & EXPORT LIMITED - now
    ORANJE FONDS AMSTERDAM LIMITED
    - 2012-09-20 04284018
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-06 ~ 2005-09-10
    IIF 277 - Secretary → ME
  • 307
    OBS MALER & LACKIERBETRIEB LIMITED
    08003635
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 500 - Secretary → ME
  • 308
    OMEGA 1000 LTD
    08508102 08509012... (more)
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 297 - Director → ME
  • 309
    OMEGA 3000 LTD
    08508953 08508102... (more)
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ 2015-01-19
    IIF 298 - Director → ME
  • 310
    OMEGA 4000 LTD
    08508952 08210068... (more)
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 293 - Director → ME
  • 311
    OPTIMA+ LIMITED
    05131078
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-18 ~ 2005-11-15
    IIF 262 - Secretary → ME
  • 312
    OPTIMUS AGENTUR LTD
    08698669
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ 2015-11-19
    IIF 519 - Secretary → ME
  • 313
    OPUS REVISIONS & MONTAGE LTD
    16063831
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 314
    OSCAR FOLIENTECHNIKER LTD
    07324385
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-23 ~ 2012-10-08
    IIF 487 - Secretary → ME
  • 315
    OUTLET MEGA STORE LTD.
    08612670
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 579 - Secretary → ME
  • 316
    OVERNET LIMITED
    04023544
    124 City Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-07-07 ~ 2006-01-17
    IIF 216 - Secretary → ME
  • 317
    OX LOGISTIC LIMITED
    - now 04849463
    OVEX OVERNIGHT LIMITED
    - 2003-09-17 04849463
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2003-07-29 ~ 2006-01-17
    IIF 253 - Secretary → ME
  • 318
    P. B. ABBRUCH, ERDBAU & CONTAINERDIENST LIMITED
    05472530
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ 2005-11-07
    IIF 145 - Director → ME
  • 319
    P.A.U.L. GMBH - LIMITED
    04524216
    Studio 28 Center 2.06, 28 Lawrence Road, London
    Dissolved Corporate (7 parents, 15 offsprings)
    Officer
    2002-09-02 ~ 2003-01-01
    IIF 241 - Secretary → ME
  • 320
    P.S. SERVICE GMBH LIMITED
    04842551
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate (9 parents)
    Officer
    2004-07-21 ~ 2006-10-27
    IIF 250 - Secretary → ME
  • 321
    PANGLOBE LTD. - now
    RHINO EUROPE LTD.
    - 2020-01-17 09180261
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (10 parents)
    Officer
    2014-08-18 ~ 2020-01-02
    IIF 517 - Secretary → ME
  • 322
    PENGUIN DOMICILES LTD
    - now 06358863
    FERNTRANS LIMITED
    - 2020-06-13 06358863
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (7 parents)
    Officer
    2010-09-03 ~ 2019-11-30
    IIF 340 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-06-13
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of voting rights - 75% or more → OE
    IIF 437 - Ownership of shares – 75% or more → OE
  • 323
    PENGUIN HABITATS LTD - now
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    DR. CHRISTIAN H. FORRER LTD
    - 2010-11-10 05809618
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (5 parents)
    Officer
    2010-10-26 ~ 2010-11-09
    IIF 65 - Director → ME
  • 324
    PERSIUS CONSULTANTS LIMITED
    05193115
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-29 ~ 2006-01-17
    IIF 239 - Secretary → ME
  • 325
    PHOENIX MASSIVHOLZKUECHEN LTD. - now
    HTG HANDELSAGENT LTD
    - 2014-11-03 07454299 07454658
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2014-10-31
    IIF 353 - Director → ME
  • 326
    PHOENIX WOOD LTD.
    09124207
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 561 - Secretary → ME
  • 327
    PHYSIO VITAL LTD.
    08946594
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 515 - Secretary → ME
  • 328
    PLAYERS GASTRO LTD. - now
    GERMAN CONSULTING LTD
    - 2011-05-18 07114801
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-02 ~ 2011-01-03
    IIF 351 - Director → ME
  • 329
    PLUSTOKEN
    11845972
    Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ 2020-06-09
    IIF 14 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-06-01
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
  • 330
    PMQ SERVICECENTER LTD
    10427544
    Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 601 - Ownership of voting rights - 75% or more → OE
    IIF 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of shares – 75% or more → OE
  • 331
    POINT OF BEAUTY NO 1 LTD.
    08618069
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 494 - Secretary → ME
  • 332
    POLIMPEX TRADING LIMITED
    04989978
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-09 ~ 2006-01-17
    IIF 215 - Secretary → ME
    2012-05-03 ~ 2020-01-30
    IIF 484 - Secretary → ME
  • 333
    PREISVERGLEICH GMBH
    08880175
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ 2016-02-06
    IIF 61 - Director → ME
  • 334
    PREUSSISCHE IMMOBILIENBESITZ STIFTUNG
    10351053
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ 2020-07-27
    IIF 71 - Director → ME
    Person with significant control
    2016-08-30 ~ 2021-08-24
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
  • 335
    PROF. DR. KADEN & KOLLEGEN TREUHAND LTD - now
    BELOS LIMITED
    - 2013-04-12 05377877
    YUKOS BUSINESS INNOVATION LIMITED
    - 2005-04-14 05377877
    124 City Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-11-07
    IIF 146 - Director → ME
  • 336
    PROJEKTSTEUERUNG EBS LTD
    09369222
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ 2015-12-31
    IIF 572 - Secretary → ME
  • 337
    PROTEC EUROPE LTD.
    09299097
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 544 - Secretary → ME
  • 338
    QUADROPLAN LIMITED
    08622054
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 557 - Secretary → ME
  • 339
    QUATAR UAE & SAUDI ARABIA HOLDING
    10519639
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 109 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of voting rights - 75% or more → OE
  • 340
    R.B.-BAUMANAGEMENT LIMITED
    05356320
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ 2006-01-17
    IIF 176 - Secretary → ME
  • 341
    RAINMAKERS CONSULTING LTD. - now
    JAMES BOND 007
    - 2020-05-29 11131310 12681916
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (7 parents)
    Officer
    2018-01-03 ~ 2020-04-30
    IIF 85 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-04-30
    IIF 408 - Has significant influence or control → OE
  • 342
    RATIZURA GERMANY
    10364939
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-08 ~ 2018-01-19
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 343
    RATIZURA LIMITED
    08873639
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-09-14
    IIF 571 - Secretary → ME
  • 344
    RAUMTEX ELLEFELD LIMITED
    05072024
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2006-03-11
    IIF 246 - Secretary → ME
  • 345
    RECALL MEDIA LIMITED
    05307692
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2005-12-08
    IIF 149 - Director → ME
  • 346
    REHAFIT KOMPLEMENTAER LTD
    08366947
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 481 - Secretary → ME
  • 347
    REIP REAL ESTATE INVESTMENT PROPERTIES LTD
    09358203
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ 2015-09-10
    IIF 525 - Secretary → ME
  • 348
    RHGH - DIENSTLEISTUNGEN LIMITED
    05466058
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-27 ~ 2006-01-17
    IIF 264 - Secretary → ME
  • 349
    ROSENTHAL UND SOEHNE LTD
    09558759
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-08-15
    IIF 549 - Secretary → ME
  • 350
    RS PLAN & BAU LIMITED
    05455680
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-18 ~ 2006-05-18
    IIF 218 - Secretary → ME
  • 351
    S-S-W & PARTNER LIMITED - now
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED
    - 2007-01-03 05033791
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ 2006-01-18
    IIF 179 - Secretary → ME
  • 352
    SABUEKO LIMITED
    05151864
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ 2005-06-01
    IIF 208 - Secretary → ME
  • 353
    SANG INVESTMENT LTD
    09998150
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 35 - Director → ME
  • 354
    SAUDI ARABIA UK GROUP
    10517497
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 97 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 429 - Right to appoint or remove directors → OE
  • 355
    SCANCON ENERGY (D) LTD - now
    OUT OF SERVICE LTD. - 2016-06-22
    VISIONARY ECONOMIC CONTROL LIMITED
    - 2015-06-19 07646698
    VISIONARY ECONOMIC CONTRAL LIMITED
    - 2015-02-13 07646698
    VISIONARY ECONOMIC CONTROL LIMITED
    - 2015-02-12 07646698
    OVERSEAS OFFICE SERVICES LTD
    - 2014-11-14 07646698
    VISIONARY ECONOMIC CONTROL LTD.
    - 2014-10-07 07646698
    EUVISCON LTD
    - 2014-05-28 07646698 07112945
    PHOENIX SERVICE LTD.
    - 2011-10-13 07646698
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2015-05-25
    IIF 501 - Secretary → ME
  • 356
    SCANCON ENERGY SUPPLY LIMITED
    09311758
    2 Lansdowne Row, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 552 - Secretary → ME
  • 357
    SCANCON ENGERY LTD.
    07115551 07116935... (more)
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ 2011-01-04
    IIF 352 - Director → ME
  • 358
    SEALIFE HABITATS LTD - now
    FUTURE CAPITAL INTERNATIONAL
    - 2018-10-02 10511711 10512142
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 83 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 401 - Ownership of voting rights - 75% or more → OE
  • 359
    SEBASTIAN VON BOHLEN UND HALLBACH
    08866748
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 38 - Director → ME
    2014-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 360
    SERVICE & CONSULTING LTD
    10446268 09971014
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2017-05-15
    IIF 87 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-05-15
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
  • 361
    SERVICE & MANAGEMENT LTD
    07110183
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-03-11
    IIF 346 - Director → ME
  • 362
    SERVICE 4YOU LIMITED
    05846553
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2007-01-11
    IIF 139 - Director → ME
  • 363
    SERVICE4ALL LIMITED
    06450149
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-02-16
    IIF 155 - Director → ME
  • 364
    SIMIA CONSULTING LTD.
    07703804
    Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 510 - Secretary → ME
  • 365
    SIRIUS BUSINESS COOPERATION LTD
    - now 06706821
    WORK4YOU LTD
    - 2018-08-28 06706821
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 380 - Has significant influence or control → OE
  • 366
    SIRIUS CYBERNETICS COOPERATION LTD - now
    BOE BRITANNIA LTD. - 2011-10-13
    BOE MANAGEMENT LTD
    - 2011-06-22 07571158
    BOE BITANNIA LTD. - 2011-06-22
    Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-06-21
    IIF 294 - Director → ME
  • 367
    SKY & SANDS INCEPTION LTD. - now
    SKY AND SAND INCEPTION LTD
    - 2017-10-05 10089442
    95 Wilton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ 2016-03-31
    IIF 45 - Director → ME
  • 368
    SMART BUSINESS EUROPE LTD
    08856956
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 535 - Secretary → ME
  • 369
    SMP SELEKTIERTE MARKENPRODUKTE LIMITED
    - now 04483074
    PEOPLE ENTERTAINMENT LIMITED
    - 2004-06-28 04483074
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-23 ~ 2006-01-18
    IIF 213 - Secretary → ME
  • 370
    SNACK + MORE LIMITED
    05427468
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ 2006-01-18
    IIF 199 - Secretary → ME
  • 371
    SOIL SUPPLY LTD - now
    KNC MANAGEMENT 2 LTD
    - 2023-06-23 08308297 08309621... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ 2022-07-31
    IIF 120 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-07-31
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
  • 372
    SONECOMM LTD.
    09439727
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 587 - Secretary → ME
  • 373
    SONNENSCHUTZTECHNIK LIMITED
    05154001
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ 2005-07-01
    IIF 194 - Secretary → ME
  • 374
    SORTIMAX LIMITED
    04954836
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-11-04 ~ 2005-11-07
    IIF 144 - Director → ME
  • 375
    SOUTHDIP LTD
    15338378
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2024-09-25 ~ 2024-10-11
    IIF 171 - Director → ME
    2024-05-12 ~ 2024-09-20
    IIF 356 - Director → ME
    Person with significant control
    2024-05-12 ~ 2024-09-20
    IIF 599 - Ownership of shares – 75% or more → OE
    IIF 599 - Right to appoint or remove directors → OE
  • 376
    SPARKASSE ANDORRA LTD
    08859256 08867059
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 31 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 317 - Director → ME
  • 377
    STAR FORDERUNGSMANAGEMENT LTD.
    08631567
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ 2013-08-01
    IIF 582 - Secretary → ME
  • 378
    STARS OF MEDIA EUROPE LTD - now
    INTERNATIONAL FINANCIAL SERVICE LTD.
    - 2019-02-11 10519641
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 104 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
  • 379
    STIFTUNG BRANDENBURG
    10017312
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-20 ~ 2016-06-02
    IIF 29 - Director → ME
  • 380
    STIFTUNGS LIMITED
    09924580
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
    IIF 375 - Ownership of shares – 75% or more → OE
  • 381
    STRASSENVERKEHRSAMT AG
    08866981 08859414
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 23 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 34 - Director → ME
  • 382
    STRASSENVERKEHRSAMT LTD
    08859414 08866981
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 51 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 312 - Director → ME
  • 383
    STRATON OIL COMPANY LTD
    14861876
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 137 - Director → ME
    Person with significant control
    2024-01-07 ~ 2024-05-10
    IIF 359 - Ownership of shares – 75% or more → OE
  • 384
    STREETFOX LTD.
    10053747
    Company Unit 111 2 Alexandra Gate, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2026-03-07 ~ 2026-03-09
    IIF 358 - Has significant influence or control → OE
  • 385
    SUKARMI ADVISORY LTD. - now
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD.
    - 2017-11-22 08995444
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-14 ~ 2015-04-14
    IIF 546 - Secretary → ME
  • 386
    SUNPROTECT LIMITED
    05029936
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2004-01-29 ~ 2005-01-29
    IIF 223 - Secretary → ME
  • 387
    SUNRISE DREAMS NETWORK LTD
    09311783
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 578 - Secretary → ME
  • 388
    SUPACARS (AT) LIMITED
    - now 06994848
    AUTO UNIVERSUM LIMITED
    - 2011-06-09 06994848
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2011-06-09 ~ 2015-06-10
    IIF 466 - Secretary → ME
  • 389
    SUPPORT4YOU LTD.
    - now 07736510
    BARO GERMANY LTD.
    - 2011-08-11 07736510 07738162... (more)
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-11 ~ 2011-09-30
    IIF 498 - Secretary → ME
    2011-08-10 ~ dissolved
    IIF 462 - Secretary → ME
  • 390
    SWI SERVICE LIMITED
    09286689
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 520 - Secretary → ME
  • 391
    SWISS SECURITY & MANAGEMENT LTD.
    09170282
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 558 - Secretary → ME
  • 392
    SWISSMEDIC LIMITED
    05102367
    95 Wilton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-10-30
    IIF 275 - Secretary → ME
  • 393
    SYNERGOS SMART ENERGY INVEST GROUP
    08802758
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 458 - Secretary → ME
  • 394
    SYNERGOS SMART ENERGY INVESTMENT LTD.
    08778386
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 521 - Secretary → ME
  • 395
    SYS-HOME-OFFICE LTD.
    07332564
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 333 - Director → ME
  • 396
    T&T KUNSTSTOFF- & INDUSTRIEBAU LTD - now
    CROQUES & SALATE LIMITED
    - 2012-05-21 05122424
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-07 ~ 2006-01-11
    IIF 183 - Secretary → ME
  • 397
    TACHO BREMEN LIMITED
    05166291
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2007-04-19
    IIF 263 - Secretary → ME
  • 398
    TAKE OFF A & C LIMITED
    05190921
    5 Parc Y Ffynnon, Ferryside, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2005-08-22
    IIF 224 - Secretary → ME
  • 399
    TARUNI - INVEST LIMITED
    07691852 08519437... (more)
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 506 - Secretary → ME
  • 400
    TAXI LINE LEIPZIG LIMITED
    04950177
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ 2005-11-15
    IIF 279 - Secretary → ME
  • 401
    TERRA XXX LTD
    09491546
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ 2016-03-01
    IIF 529 - Secretary → ME
  • 402
    TESTIFY LIMITED
    05232922
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-16 ~ 2005-11-15
    IIF 278 - Secretary → ME
  • 403
    THOMAS MÜNZEL - now
    WILLY BRANDT STIFTUNG
    - 2021-06-08 10417410
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2020-10-10
    IIF 75 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-10-10
    IIF 407 - Has significant influence or control → OE
  • 404
    TLC MANAGEMENT I LTD
    15514226 15514269... (more)
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ 2026-04-30
    IIF 130 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
  • 405
    TMA 24 LIMITED
    04640081 10711088
    Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ 2006-01-18
    IIF 181 - Secretary → ME
  • 406
    TMANYA HOLDING - now
    TRIODANT CAPITAL
    - 2020-07-31 08189688 10511695... (more)
    BEARER HOLDER
    - 2020-07-29 08189688 07736786
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ 2020-07-30
    IIF 334 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-30
    IIF 372 - Has significant influence or control → OE
    IIF 372 - Right to appoint or remove directors → OE
  • 407
    TNB24 LIMITED
    05156118
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-17 ~ 2006-01-18
    IIF 272 - Secretary → ME
  • 408
    TONER EUROPA EXPRESS LTD.
    08618128
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 489 - Secretary → ME
  • 409
    TRANSTRACTO MANAGEMENT LTD.
    07821162
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 464 - Secretary → ME
  • 410
    TREUHANDSERVICE LIMITED
    05200644
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ 2023-12-31
    IIF 116 - Director → ME
    2004-08-09 ~ 2006-08-09
    IIF 268 - Secretary → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 361 - Has significant influence or control → OE
  • 411
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ 2018-02-28
    IIF 88 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 412
    TRIPLE AAA SECURITY LTD
    09322431
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 542 - Secretary → ME
  • 413
    UK & EUROPEAN CAR DEALER LTD
    15501084
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ 2025-02-28
    IIF 172 - Director → ME
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 596 - Ownership of shares – 75% or more → OE
    IIF 596 - Ownership of voting rights - 75% or more → OE
    IIF 596 - Right to appoint or remove directors → OE
  • 414
    UK OIL & GAS TRADING COMPANY
    10511913
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 81 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 397 - Ownership of voting rights - 75% or more → OE
  • 415
    UNGNAD LIMITED
    05370573
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (7 parents)
    Officer
    2005-02-21 ~ 2006-01-18
    IIF 226 - Secretary → ME
  • 416
    UNIP BAU LIMITED - now
    UNIP BAU GMBH - LIMITED
    - 2004-10-05 04793417
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 259 - Secretary → ME
  • 417
    UNIVERSAL ECONOMY LIMITED
    05227087
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2005-01-01
    IIF 186 - Secretary → ME
  • 418
    UNTERNEHMENSBERATUNG4YOU LTD.
    07737658 07740892
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2021-12-31
    IIF 339 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-12-31
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Right to appoint or remove directors → OE
  • 419
    URSAL TECHNICAL COATING LIMITED
    02282310
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-01 ~ 2012-12-31
    IIF 303 - Director → ME
    2005-04-04 ~ 2007-11-28
    IIF 168 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 336 - Director → ME
  • 420
    VEREIN REINER EINKLANG E.V.
    13078886
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-14 ~ 2024-11-04
    IIF 10 - Director → ME
    Person with significant control
    2020-12-14 ~ 2024-11-04
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 421
    VERREAUD LTD
    15272592
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-01 ~ now
    IIF 360 - Has significant influence or control → OE
  • 422
    VHB CONSULTING LIMITED
    08037978
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 499 - Secretary → ME
  • 423
    VICTORIA ENTERTAINMENT COMPANY - now
    SPARKASSE ANDORRA AG
    - 2017-08-04 08867059 08859256
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 19 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 55 - Director → ME
  • 424
    VICTORIA INTERNATIONAL LTD. - now
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED
    - 2015-11-20 05460574
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-23 ~ 2006-10-30
    IIF 247 - Secretary → ME
  • 425
    VIP RELAX LTD.
    09032834
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 538 - Secretary → ME
  • 426
    VISALUS SCIENCE LTD. - now
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED
    - 2012-08-14 07740892 07737658
    A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-08-15 ~ 2012-08-13
    IIF 309 - Director → ME
  • 427
    VISIONARY OFFICES NETWORK LIMITED
    09299442
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 518 - Secretary → ME
  • 428
    VISIONARY TECHNOLOGIES LIMITED
    09570870
    2 Lansdowne Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 550 - Secretary → ME
  • 429
    VKA LTD.
    07719901
    A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2011-08-20
    IIF 495 - Secretary → ME
  • 430
    VOGUE ESCORTS LTD.
    - now 07436133
    DR. MORGENSTERN LTD
    - 2019-12-20 07436133
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ 2019-11-30
    IIF 331 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-10-30
    IIF 434 - Ownership of shares – 75% or more → OE
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of voting rights - 75% or more → OE
  • 431
    VON BOHLEN UND HALBACH STIFTUNG
    10348632
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-26 ~ 2020-12-08
    IIF 84 - Director → ME
    Person with significant control
    2016-08-26 ~ 2020-12-08
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Has significant influence or control → OE
  • 432
    VR FINANZ E.G.
    08867022
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (4 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 52 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 18 - Director → ME
  • 433
    VR INVESTMENT & BETEILIGUNGS LTD. - now
    VR FINANZ LTD
    - 2016-12-06 08859319
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-23 ~ 2016-01-23
    IIF 114 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 321 - Director → ME
  • 434
    WEBJANSSEN ISP LIMITED
    04306148
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2003-10-10 ~ 2006-01-18
    IIF 234 - Secretary → ME
  • 435
    WELLFAIR LIMITED
    05109148
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2004-04-22 ~ 2006-01-18
    IIF 196 - Secretary → ME
  • 436
    WENDLER BAU LIMITED
    05298993
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 211 - Secretary → ME
  • 437
    WINSTON PARK LTD - now
    BRANDON PARK CONSULTING LTD.
    - 2012-11-05 07639239
    25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ 2012-10-25
    IIF 511 - Secretary → ME
  • 438
    WOLF TRADING & INVEST LTD.
    14388885 13479854
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    IIF 592 - Has significant influence or control → OE
  • 439
    WORLDWIDE COMPANY MANAGEMENT LTD
    09177657
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ 2015-08-15
    IIF 574 - Secretary → ME
  • 440
    XIA XINGSHI
    11047438
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-03 ~ 2024-01-31
    IIF 72 - Director → ME
    2024-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-12-01 ~ 2024-01-31
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    2024-01-31 ~ now
    IIF 365 - Has significant influence or control → OE
  • 441
    XXL CONSULT & MANAGEMENT LTD - now
    EML CONSULTING LIMITED
    - 2010-07-12 05195781 07321025
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2004-08-03 ~ 2007-11-28
    IIF 163 - Director → ME
  • 442
    Y Y SAPPHIRINI LTD
    09342519
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 566 - Secretary → ME
  • 443
    YACHT BROKER HOLDING
    10517630
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 105 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
  • 444
    YDYC LTD - now
    WILFORD SOFTWARE SOLUTIONS LTD.
    - 2021-06-01 08654702
    HUEBNER SOFTWARE SOLUTIONS LTD
    - 2021-04-09 08654702
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ 2021-05-31
    IIF 533 - Secretary → ME
  • 445
    YUUGEN CORPORATE SERVICES LTD.
    10477850
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-26 ~ dissolved
    IIF 504 - Secretary → ME
  • 446
    ZOOMTEC TECHNOLOGIES LTD
    09311787
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 581 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.