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
Individuals in focus
Rist, Katharina Ilse
- German born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56, Micheldever Road, London, SE12 8LU, England
IIF 1
- German consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German business consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 6
- German company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies39a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
IIF 7
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German manager born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German managing direcor born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 41
- German managing director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 42
- British consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56 Micheldever Road, Micheldever Road, London, SE12 8LU, England
IIF 43
- British management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 47 IIF 48 IIF 4938, Hardwicke Road, Hastings, TN34 3PF, England
IIF 50126, Donaldson Road, London, SE18 3LB
IIF 51126, Donaldson Road, London, SE18 3LB, England
IIF 52 IIF 53 IIF 54 (more)4-5, St. Cecelia's Place, London, SE3 7LB, England
IIF 60
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 61
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- German consultingRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
9, Brightfield Road, London, SE12 8QE
IIF 132
- British born in August 1966
Ms Katharina Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, United Kingdom
IIF 133
- British born in August 1966
Dr Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr. Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 136
- British born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 153
- German consultantRegistered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 154
- Registered addresses and corresponding companies
Rist, Katharina Ilse
- German born in August 1966
Dr Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 158
- German born in August 1966
Ms Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 159
- British company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 160
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 171
- Registered addresses and corresponding companies
Rist, Katharina, Dr
56, Micheldever Road, London, SE12 8LU, United Kingdom
IIF 172
- British born in August 1966
Katharina Rist
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 173
Related profiles found in government register
Offspring entities and appointments
88
- 1
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 168 - Director → ME - 2
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 122 - Secretary → ME - 3
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 106 - Secretary → ME - 4
HBV NATURSTEIN LTD.
- 2006-05-17 05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13 055195179 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2005-07-27 ~ 2010-05-06IIF 104 - Secretary → ME - 538 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 2 - Director → ME2017-10-01 ~ 2017-10-11IIF 45 - Director → ME2008-10-02 ~ 2010-11-30IIF 126 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control over the trustees of a trust → OE
- 6
PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (17 parents)Officer2001-09-09 ~ 2003-01-29IIF 23 - Director → ME2002-08-14 ~ 2006-01-12IIF 115 - Secretary → ME - 7
ART & FASHION LTD.
- 2004-06-28 04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18 044714029 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-06-27 ~ 2003-07-02IIF 21 - Director → ME2003-07-01 ~ 2010-05-06IIF 120 - Secretary → ME - 8
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Has significant influence or control → OE - 9
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 99 - Secretary → ME - 10
BONUS BECK LTD.
- 2005-11-02 04200353BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26 04200353LITERATOURIST LTD.
- 2003-07-22 042003539 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2001-04-17 ~ 2003-12-01IIF 18 - Director → ME2003-07-12 ~ 2008-06-19IIF 109 - Secretary → ME - 1141 Somerset Somerset Road, London, EnglandActive Corporate (5 parents)Officer2006-05-09 ~ 2007-02-01IIF 19 - Director → ME2009-05-15 ~ 2009-10-16IIF 34 - Director → ME2005-03-16 ~ 2011-11-04IIF 89 - Secretary → ME2012-03-28 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control → OE
- 1256 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 113 - Secretary → ME
- 13
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2019-08-28 ~ dissolvedIIF 165 - Director → ME2004-01-16 ~ 2010-05-06IIF 130 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 133 - Has significant influence or control → OE - 14
KOERNER & CIE LTD.
- 2007-09-12 05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-2238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2015-03-01 ~ dissolvedIIF 13 - Director → ME2007-09-01 ~ 2010-05-07IIF 110 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control over the trustees of a trust → OE - 1538 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 15 - Director → ME2019-01-02 ~ dissolvedIIF 163 - Director → ME2006-03-06 ~ 2011-11-17IIF 101 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 1638 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 164 - Director → ME2008-07-04 ~ 2011-11-21IIF 76 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 17CAPITAL INVEST REAL ESTATE 1 LIMITED - nowPALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2002-10-31 ~ 2004-08-01IIF 25 - Director → ME - 189 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2006-03-09 ~ 2011-08-31IIF 125 - Secretary → ME
- 19
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents)Officer2002-04-15 ~ 2003-04-14IIF 16 - Director → ME2017-11-06 ~ 2021-01-05IIF 43 - Director → ME2003-04-30 ~ 2010-04-13IIF 118 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 158 - Has significant influence or control → OE - 20
CAPALO LTD.
- 2013-07-09 05052039HEA-TEX LONDON LTD
- 2010-01-08 0505203956 Micheldever Road, London, EnglandDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-05-06IIF 80 - Secretary → MEPerson with significant control2016-09-01 ~ 2017-01-01IIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 2128 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 30 - Director → ME2001-09-22 ~ 2002-01-31IIF 123 - Secretary → ME
- 22
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2017-10-13 ~ 2017-10-13IIF 44 - Director → ME2002-01-25 ~ 2002-07-31IIF 26 - Director → ME2002-07-30 ~ 2004-01-16IIF 129 - Secretary → ME2005-11-02 ~ 2010-05-06IIF 132 - Secretary → ME - 23
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 87 - Secretary → ME - 24
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 88 - Secretary → ME - 25DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2002-10-31 ~ 2011-11-17IIF 67 - Secretary → ME - 26DOOGA LTD. - now
TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (13 parents)Officer2004-02-26 ~ 2008-07-25IIF 147 - Secretary → ME - 27
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 74 - Secretary → ME - 28
DATENPROJEKTE LTD
- 2008-02-15 05779045ERGONWEB CONSULTING LIMITED
- 2008-02-05 05779045Mueller Office Support, 121 London Road, Stone, Dartford, KentDissolved Corporate (4 parents)Officer2006-05-12 ~ 2010-05-07IIF 131 - Secretary → ME - 29M-STERN LTD - 2013-07-30
IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-08-01 ~ 2015-01-31IIF 8 - Director → ME2014-10-29 ~ 2014-11-01IIF 9 - Director → ME2007-10-01 ~ 2011-01-04IIF 146 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 52 - Has significant influence or control → OE - 30EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
GRUPO BAHIA LTD.
- 2013-07-25 0603860339a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (4 parents)Officer2007-01-02 ~ 2011-11-21IIF 96 - Secretary → ME - 31
4K CONSULTING LTD
- 2008-05-12 060396079 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 69 - Secretary → ME - 32
DBE CONSULTING LTD.
- 2009-06-26 05799013CONCERT AGENCY LTD
- 2006-11-23 057990139 Brightfield Road, LondonDissolved Corporate (8 parents)Officer2006-04-27 ~ 2010-04-27IIF 73 - Secretary → ME - 33
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 66 - Secretary → ME - 34
BAU FINA INTERNATIONAL LTD.
- 2006-02-17 053968819 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2005-03-17 ~ 2007-07-01IIF 65 - Secretary → ME - 35
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 64 - Secretary → ME - 36
AXOM INTERNATIONAL LTD.
- 2016-07-07 04596455PRINCE OF DIAMONDS LTD
- 2004-10-04 04596455126 Donaldson Road, London, EnglandDissolved Corporate (5 parents)Officer2002-11-21 ~ 2016-07-28IIF 79 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 379 Brightfield Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-06-26 ~ dissolvedIIF 75 - Secretary → ME
- 38
ARCHITECTURAL TRADITION LTD
- 2014-02-18 05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11 05795746SCHULZ CONSULTING LTD.
- 2007-04-02 05795746238 Rangefield Road, BromleyDissolved Corporate (7 parents)Officer2017-10-19 ~ 2019-02-26IIF 46 - Director → ME2006-04-26 ~ 2010-05-06IIF 72 - Secretary → ME - 39
GPV PLANNING AND DESIGN LTD.
- 2016-03-07 05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22 05078617TIGER HEAD LTD. - 2015-10-21IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2015-10-22 ~ 2016-03-09IIF 4 - Director → ME2009-03-16 ~ 2009-04-09IIF 22 - Director → ME2004-03-19 ~ 2010-05-06IIF 70 - Secretary → ME - 40
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2016-07-01 ~ 2017-02-01IIF 5 - Director → ME2010-01-13 ~ 2010-10-18IIF 42 - Director → ME2008-04-29 ~ 2008-08-13IIF 32 - Director → ME2006-08-02 ~ 2016-06-30IIF 62 - Secretary → MEPerson with significant control2019-03-04 ~ dissolvedIIF 134 - Has significant influence or control → OE2016-07-01 ~ 2018-12-14IIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control → OE - 41
ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21 0457857038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 61 - Director → ME2002-10-31 ~ 2011-11-17IIF 144 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 138 - Has significant influence or control → OE - 42
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-10-01IIF 11 - Director → ME2001-05-18 ~ 2011-11-17IIF 151 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 50 - Has significant influence or control → OE - 4338 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2015-03-01 ~ 2015-03-01IIF 14 - Director → ME2005-07-15 ~ 2010-05-06IIF 107 - Secretary → ME
- 44
KOMFORT AIR LTD.
- 2011-03-14 05795739BRIGHTFIELD PARADISE LTD
- 2007-09-18 05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05 057957399 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2006-04-26 ~ 2011-11-17IIF 95 - Secretary → ME - 45
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04 06426170LUNA MERCHANDISING LTD. - 2010-07-02DENTAL WINGS LTD. - 2009-03-05126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Has significant influence or control → OE - 46
EASY OFFICE LTD.
- 2005-09-21 04626142BAR.BROS. IN CONSULTING LTD.
- 2005-01-25 04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05 0462614238 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2002-12-31 ~ 2011-11-17IIF 149 - Secretary → ME - 47
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2003-11-01 ~ 2003-12-01IIF 33 - Director → ME2011-08-15 ~ 2011-10-07IIF 39 - Director → ME2005-11-01 ~ 2008-02-29IIF 127 - Secretary → ME2002-12-31 ~ 2003-11-01IIF 71 - Secretary → ME - 48
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 81 - Secretary → ME - 49
VOS ENERGY-CONSULT LTD
- 2004-08-05 045787209 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2002-10-31 ~ 2011-11-17IIF 82 - Secretary → ME - 50126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2018-04-26 ~ dissolvedIIF 171 - Director → ME2010-05-17 ~ 2014-03-07IIF 6 - Director → ME2006-04-29 ~ 2008-12-12IIF 68 - Secretary → ME2008-12-28 ~ 2011-05-26IIF 154 - Secretary → ME
- 51
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 10 - Director → ME2005-07-15 ~ 2009-03-04IIF 142 - Secretary → ME2022-11-14 ~ dissolvedIIF 172 - Secretary → ME - 52
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2009-03-09 ~ 2009-04-24IIF 27 - Director → ME2017-03-03 ~ dissolvedIIF 170 - Director → ME2012-03-01 ~ 2012-03-09IIF 36 - Director → ME2012-03-02 ~ 2013-01-14IIF 38 - Director → ME2012-03-01 ~ 2012-03-09IIF 37 - Director → ME2012-03-01 ~ 2013-01-14IIF 157 - Secretary → ME2005-07-15 ~ 2007-08-01IIF 141 - Secretary → MEPerson with significant control2017-03-03 ~ dissolvedIIF 60 - Has significant influence or control → OEIIF 60 - Has significant influence or control as a member of a firm → OE - 53LUXURISTE LTD - nowLUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18 06407573ARTIK HOTEL LTD
- 2008-01-07 064075731 Montpelier Place, Brighton, East SussexDissolved Corporate (7 parents)Officer2007-10-24 ~ 2008-06-24IIF 84 - Secretary → ME - 54
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 108 - Secretary → ME - 55
OME CONSULTING LTD.
- 2007-03-30 0603860156 Micheldever Road, London, EnglandActive Corporate (3 parents)Officer2007-01-02 ~ 2017-01-01IIF 63 - Secretary → ME2017-01-01 ~ nowIIF 156 - Secretary → ME - 56
WORK AND SOLUTION LTD
- 2010-01-25 05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03 05923471GLORIER SEEDS LTD
- 2007-03-07 0592347122 Catford Hill, London, United KingdomDissolved Corporate (7 parents)Officer2006-09-04 ~ 2010-05-07IIF 77 - Secretary → ME - 57
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 86 - Secretary → ME - 58
DELTA MARKETING LTD.
- 2008-01-29 05294700IXBONE LTD.
- 2007-02-15 052947009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2004-11-23 ~ 2013-01-01IIF 92 - Secretary → ME - 59
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 94 - Secretary → ME - 60
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08 04579050KOE-OFFICE LTD
- 2004-05-05 045790509 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-10-31 ~ 2010-05-06IIF 78 - Secretary → ME - 61
HAUS & INDUSTRIE LTD
- 2006-07-31 057957529 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-04-26 ~ 2011-11-17IIF 91 - Secretary → ME - 62PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2005-05-01IIF 20 - Director → ME2004-08-01 ~ 2014-01-01IIF 148 - Secretary → ME - 63
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2017-08-15 ~ 2020-11-16IIF 166 - Director → ME2001-05-03 ~ 2002-01-10IIF 24 - Director → ME2012-12-01 ~ 2014-04-25IIF 7 - Director → ME2002-01-10 ~ 2010-05-02IIF 143 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 140 - Ownership of shares – 75% or more → OE - 64PRIVATE ART PROMOTION LONDON LTD - now
BETHA CONSULTING LTD.
- 2009-07-13 05799572AIRWALL UK LTD.
- 2007-07-24 0579957238 Hardwicke Road Hardwicke Road, Hastings, EnglandDissolved Corporate (8 parents)Officer2006-04-28 ~ 2009-12-15IIF 152 - Secretary → ME - 65
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 160 - Director → ME - 66
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25 05763843REAL ESTATE FIRST LTD.
- 2007-08-30 05763843429a Westhorne Ave, London, United KingdomDissolved Corporate (3 parents)Officer2006-03-31 ~ 2011-11-17IIF 98 - Secretary → ME - 67
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 17 - Director → ME2003-10-06 ~ 2010-05-06IIF 121 - Secretary → ME - 68RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 35 - Director → ME2008-09-03 ~ 2010-08-31IIF 145 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 150 - Secretary → ME - 69
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 83 - Secretary → ME - 7056 Micheldever Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2001-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control as a member of a firm → OE
- 71
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 169 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 159 - Has significant influence or control as a member of a firm → OEIIF 159 - Has significant influence or control → OEIIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 159 - Ownership of shares – 75% or more as a member of a firm → OE - 72
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 100 - Secretary → ME - 73
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2006-09-04 ~ 2008-05-31IIF 90 - Secretary → ME - 74
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 117 - Secretary → ME - 75
STAGE VISION LTD.
- 2008-08-11 06455727Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-01-03 ~ 2009-02-26IIF 114 - Secretary → ME - 76STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30 06612000DESTINY J.G. TRADING LTD.
- 2014-07-14 0661200038 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer2009-04-28 ~ 2009-07-23IIF 40 - Director → ME2015-11-22 ~ 2015-11-25IIF 3 - Director → ME2008-06-05 ~ 2014-01-02IIF 105 - Secretary → ME - 77
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 116 - Secretary → ME - 78
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 167 - Director → MEPerson with significant control2018-08-06 ~ 2019-04-23IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OE - 79GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2021-06-28 ~ dissolvedIIF 161 - Director → ME2004-10-22 ~ 2011-11-17IIF 119 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OE - 80
LVG-GERLACH LTD.
- 2010-03-22 06567600Kemp House (suite 1304) 152-160 City Road, LondonDissolved Corporate (4 parents)Officer2008-04-16 ~ 2011-11-21IIF 93 - Secretary → ME - 81
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 64 offsprings)Officer2002-10-24 ~ 2008-06-16IIF 31 - Director → ME2009-11-11 ~ 2009-11-19IIF 41 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 137 - Has significant influence or control → OE - 82
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 128 - Secretary → ME - 8338 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 102 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 84
WOL WORLD OF LIGHTING LTD
- 2008-03-31 06039659ANI CONSULTING LTD.
- 2007-04-05 060396599 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 85 - Secretary → ME - 8538 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2021-06-28 ~ dissolvedIIF 162 - Director → ME2015-03-01 ~ 2016-09-01IIF 12 - Director → ME2006-10-17 ~ 2011-11-21IIF 112 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control → OE
- 86
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 29 - Director → ME2006-09-11 ~ 2009-10-02IIF 97 - Secretary → ME - 87WEISSWASSER REAL ESTATE LTD - nowNEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2010-05-29IIF 111 - Secretary → ME - 88
ECO-DUO LTD.
- 2005-05-24 04507713DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14 0450771338 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (16 parents)Officer2002-08-09 ~ 2003-08-01IIF 28 - Director → ME2003-08-01 ~ 2009-05-25IIF 124 - Secretary → ME
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