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.
Janke, Stephanus
- Registered addresses and corresponding companies
Janke, Stephanus
4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 1
- born in December 1964
Janke, Stephanus
Resident in Cyprus
Registered addresses and corresponding companies20, Nikis Street, Nicosia, Cyprus
IIF 2
- born in December 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 313, John Prince's Street, 4th Floor, London, W1G 0JR
IIF 4277, Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 52nd, Floor, 13 John Princes Street, London, W1G 0JR
IIF 64th Floor, 13 John Prince's Street, London, W1G 0JR
IIF 7First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom
IIF 8Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
IIF 9 IIF 10Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 11Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH
IIF 1220, Nikis Street, Nicosia, Cyprus
IIF 13 IIF 1420, Nikkis Street, Nicosia, Cyprus
IIF 15
- South African born in March 1969
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort 0261, South Africa
IIF 1656, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa
IIF 17 IIF 18 IIF 19 (more)(less)Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 221, Grenville Place, London, NW7 3SA, England
IIF 232, Athenaeum Road, London, Greater London, N20 9AE, England
IIF 2478, York Street, London, W1H 1DP, England
IIF 25Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 26The Brentano, 2 Athenaeum Road, London, N20 9AE, England
IIF 27The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 28The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England
IIF 29 IIF 30 IIF 31 (more)(less)The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 41
- South African born in December 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies19 Kathleen Road, London, SW11 2JR
IIF 4255 Exhibition Road, London, SW7 2PG
IIF 43Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 44 IIF 45The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
IIF 464, Hall Street, Soham, Ely, CB7 5BS, England
IIF 4756, Cannon Crescent, Ifafi, Hartbeespoort, 00216, South Africa
IIF 4856, Cannon Crescent, Ifafi, Hartbeespoort, 0216, NORTH WEST, South Africa
IIF 49Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 501025 Fish Eagle Avenue, Birdwood Estate, 1025 Fish Eagle Avenue, Birdwood Estate, Ifafi, South Africa
IIF 51 IIF 521025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa
IIF 53 IIF 54#382, Postnet Suite, Private Bag X0001, Ifafi, South Africa
IIF 55Fisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa
IIF 56Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 57Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa
IIF 58 IIF 59Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 60Postnet Suite #382, Private Bag X0001, Ifafi, SA 0261, South Africa
IIF 611025 Fish Eagle Street, Birdwood Estate, Ifafi 0260, South Africa
IIF 62101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom
IIF 6313, John Prince's Street, 2nd Floor, London, W1G 0JR
IIF 64 IIF 65 IIF 6613, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 67165, Praed Street, London, W2 1RH, England
IIF 68175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom
IIF 691st Floor, 32 Farringdon Street, London, EC4A 4HJ, United Kingdom
IIF 702, Suite 368, Lansdowne Row, London, W1J 6HL, England
IIF 7120-22, Wenlock Road, London, N1 7GU, England
IIF 724th, Floor, 1 Knightrider Court, London, EC4V 5BJ, England
IIF 7360, Cannon Street, London, EC4N 6NP
IIF 74 IIF 7578, York Street, London, W1H 1DP, United Kingdom
IIF 7680-83, Long Lane, London, EC1A 9ET, England
IIF 778-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 78Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 79Fourth Floor, 13 John Prince's Street, London, W1G 0JR
IIF 80 IIF 81Office 5892, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 82Office 5902, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 83Second Floor, 13 John Prince's Street, London, W1G 0JR, England
IIF 84 IIF 85 IIF 86Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 87 IIF 88 IIF 89 (more)(less)The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 91The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 92Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England
IIF 9344a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
IIF 94
- South African born in December 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companies - South African business person born in December 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companiesRegent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 98
- South African born in December 1964
Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
IIF 99The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 100 IIF 101 IIF 102 (more)(less)
- South African born in December 1964
Mr Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies
- 1
A.C.G GLOBAL LTD
0887488071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (6 parents)Officer2017-05-29 ~ 2019-02-19IIF 96 - Director → ME - 2KEYSTONE INVESTMENTS LLP - 2007-11-22Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2016-08-30 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 3RTCO.UK LIMITED - 2005-07-295 St John's Lane, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-28 ~ 2019-02-18IIF 78 - Director → ME
- 4
ADELANTE INVESTMENT LTD
0720078585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-07-01 ~ 2019-01-21IIF 44 - Director → ME2015-07-01 ~ 2015-07-01IIF 19 - Director → ME - 5
AKA CAPITAL LTD
06698550Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 87 - Director → ME - 6
ALDERSGATE REALTY LIMITED
0787717432 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 70 - Director → ME - 7
- 8
ANLINGTON LIMITED
0662715948 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 62 - Director → ME - 9
ATG CAPITAL LTD
0833891313 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 65 - Director → ME - 10
BB CORPORATE SERVICES LTD.
063198964th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2013-09-17 ~ 2016-12-01IIF 73 - Director → ME - 11
BEVENGER LIMITED
14604516Office 5892 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2023-01-19 ~ nowIIF 82 - Director → ME - 12BALTYX LIMITED - 2011-03-03The Brentano Suite 25, 2 Athenaeum Road, London, United KingdomActive Corporate (6 parents)Officer2014-09-01 ~ 2019-03-01IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 112 - Ownership of shares – 75% or more → OE
- 13
- 14
BROOKDALE ASSOCIATES LIMITED
04834997175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (8 parents)Officer2015-03-31 ~ 2015-03-31IIF 80 - Director → ME - 15
C & A SECRETARIES LTD
05591265Suite 351 10 Great Russell Street, LondonDissolved Corporate (4 parents, 78 offsprings)Officer2015-03-23 ~ dissolvedIIF 88 - Director → ME - 16
CADI INVESTMENTS LIMITED
04487312Nw7 3sa, 1 Trafalgar House, London, England, United KingdomDissolved Corporate (8 parents)Officer2014-06-20 ~ 2018-05-10IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 106 - Ownership of shares – 75% or more → OE - 17
CAPITAL OASIS INC. LTD
09558965175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (1 parent)Officer2015-04-24 ~ nowIIF 69 - Director → ME - 18
CEBRENEX LIMITED
11816536Regent House 316a Beulah Hill, London, United KingdomActive Corporate (4 parents)Officer2021-02-09 ~ 2024-07-24IIF 98 - Director → ME - 19
CELIDORE LIMITED
075750321st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-25 ~ dissolvedIIF 97 - Director → ME - 20
CHAFFIELD LIMITED
0756667515 Stopher House, Webber Street, LondonDissolved Corporate (6 parents)Officer2016-03-30 ~ dissolvedIIF 79 - Director → ME - 21
CHEMICAL INDUSTRIAL (UK) LLP
OC344807175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2015-04-21 ~ 2017-05-19IIF 11 - LLP Designated Member → ME - 22
CLEAR VX LTD
101884424385, 10188442: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 76 - Director → ME - 23
COLTEEN LIMITED
03821425Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (9 parents)Officer2014-12-04 ~ dissolvedIIF 58 - Director → ME - 24
CONINGTON TRADE LIMITED
05325501Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (7 parents)Officer2015-02-03 ~ 2019-03-01IIF 52 - Director → ME - 25
COURIER SERVICES ALLIANCE LLP
OC421137Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-02-20IIF 10 - LLP Designated Member → ME - 26
CROFTSIDE CONSULTING LIMITED
08146433Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 26 - Director → ME - 27
DARLAN SERVICES LTD
05665273175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-03-23 ~ 2015-03-23IIF 89 - Director → ME - 28
DEVOLIA ESTATE LLP
OC368007277 Gray's Inn Road, London, United KingdomDissolved Corporate (7 parents)Officer2021-09-07 ~ dissolvedIIF 5 - LLP Designated Member → ME - 29DIGITEK SERVICES LTD - nowDIGIT@L SERVICES LTD - 2021-12-14
LABEL UK LIMITED
- 2021-12-10 04787782The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2014-06-01 ~ 2021-03-15IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-15IIF 105 - Ownership of shares – 75% or more → OE - 30
DOCEX LIMITED
07103765The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 33 - Director → ME - 31
DORHILL LIMITED
02891432New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (10 parents)Officer2014-09-05 ~ dissolvedIIF 56 - Director → ME - 32EURO TRADING SERVICES LIMITED - 2010-02-04The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ 2017-07-20IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 33AFRILAND FIRST LIMITED - 2007-12-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2016-11-25 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 34
EUROKOMMERZ ENERGY AND EQUIPMENT LTD
0829862513 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-03-23 ~ dissolvedIIF 66 - Director → ME - 35
EXCEED ESTATES LLP
OC36439913 John Prince's Street, 4th Floor, LondonDissolved Corporate (4 parents)Officer2015-03-23 ~ dissolvedIIF 4 - LLP Designated Member → ME - 36
FINANCIAL & CORPORATE SOLUTIONS LIMITED
05352559The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (11 parents)Officer2017-07-17 ~ 2020-03-12IIF 92 - Director → ME2014-02-25 ~ 2017-05-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 99 - Ownership of shares – 75% or more → OE - 37NESTORIA LIMITED - 2008-08-15Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (9 parents)Officer2013-10-18 ~ 2015-01-20IIF 57 - Director → ME
- 38
FLASH TRAVEL INTERNATIONAL LLP
OC3679512nd Floor, 13 John Princes Street, LondonDissolved Corporate (5 parents)Officer2015-03-23 ~ dissolvedIIF 6 - LLP Designated Member → ME - 39
FUTURE RESERVE LTD
07453955Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ 2015-05-27IIF 81 - Director → ME - 40
GBT ASSOCIATES LIMITED
0428148315 Stopher House, Webber Street, LondonDissolved Corporate (5 parents)Officer2014-08-31 ~ dissolvedIIF 21 - Director → ME - 41GL INNOTEC LTD - now
SAFEHOLME ENGINEERS LIMITED
- 2020-11-06 04492611The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (12 parents)Officer2014-07-01 ~ 2020-07-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 113 - Ownership of shares – 75% or more → OE - 42SAXO & GLAMOURCLINICS LIMITED - 2010-03-10SAXO GLAMOUR LIMITED - 2009-06-16The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (3 parents)Officer2014-09-01 ~ 2015-09-13IIF 28 - Director → ME
- 43
GLOBAL GROUP (LONDON) COMPANY LLP
OC3978291 Emily Street, 802 Sovereign Tower, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-02 ~ 2021-04-29IIF 3 - LLP Designated Member → ME - 44
GLOBECARD LLP
OC416813Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ 2019-03-01IIF 9 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ 2018-04-01IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE - 45
GOODBECK LIMITED
06867568The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (7 parents)Officer2013-11-01 ~ 2017-03-15IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-15IIF 102 - Ownership of shares – 75% or more → OE - 46
GREAT SOURCE MANAGEMENT LTD
06763083Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-23 ~ dissolvedIIF 86 - Director → ME - 47
HAMBURG INT. LLP
OC367906Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-26 ~ 2018-08-01IIF 2 - LLP Designated Member → ME - 48
HATIK LTD
09041202101 Windermere Avenue, Finchley, LondonDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 63 - Director → ME - 49
HOME SOLUTION (UK) LIMITED
08747079Elizabeth House 13-19 Queen Street, LeedsDissolved Corporate (1 parent)Officer2013-10-24 ~ 2016-05-12IIF 16 - Director → ME - 50
HUBRX LTD
12192691Unit 7 Logic Park, Skelton Moor Way, Leeds, EnglandActive Corporate (14 parents, 2 offsprings)Officer2019-09-06 ~ 2019-12-16IIF 50 - Director → ME - 51
- 52
TELECOM NET LIMITED
- 2014-11-05 05344737The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2023-09-05IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 109 - Ownership of shares – 75% or more → OE - 53SCARABEO LIMITED - 2013-06-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ 2023-04-01IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 110 - Ownership of shares – 75% or more → OE
- 54
KESWICK CONSULTING LIMITED
05605634The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 46 - Director → ME - 55
KEYSTONE TRADE SERVICES LTD
06814363Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (5 parents)Officer2015-05-06 ~ 2016-04-01IIF 53 - Director → ME2014-05-06 ~ 2015-05-06IIF 17 - Director → ME - 56GWECO 609 LIMITED - 2014-02-11Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2015-11-27 ~ dissolvedIIF 61 - Director → ME
- 57
LFORT LIMITED
0906246960 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-05-29 ~ 2018-02-15IIF 74 - Director → ME - 58
LINNELL VENTURES LIMITED
05317760Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (8 parents)Officer2015-02-03 ~ 2019-01-17IIF 51 - Director → ME - 59
MANAGEMENT EXCELLENCE LIMITED
07895930Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (8 parents)Officer2016-06-22 ~ 2019-04-22IIF 95 - Director → ME - 60
MARC GILBERT INTERNATIONAL LTD.
05108009167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (5 parents)Officer2015-10-01 ~ nowIIF 68 - Director → ME2015-10-01 ~ 2015-10-01IIF 20 - Director → ME - 61
MARLUX LTD
0997531220-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2026-03-18 ~ nowIIF 72 - Director → ME - 62
MASOLOR LIMITED
08048184The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-01-02 ~ 2023-01-03IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-10IIF 104 - Ownership of shares – 75% or more → OE - 63
MEDICAL DEVICES TRADE AND LEASING LLP
OC332728Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (11 parents)Officer2016-10-27 ~ nowIIF 13 - LLP Designated Member → ME - 64
MEDICOMPLIANCE LTD
08846601Elscot House, Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-31 ~ dissolvedIIF 45 - Director → ME2015-01-31 ~ 2015-01-31IIF 18 - Director → ME - 65
MEREDENE EVENTS LIMITED
04835176175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (7 parents)Officer2015-03-31 ~ nowIIF 48 - Director → ME - 66
MONTAGU INVESTMENTS (LONDON) LIMITED
1102308214 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ 2019-01-29IIF 60 - Director → ME - 67
- 68
NORRIDGE SYSTEM LLP
NC001140The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2017-05-18 ~ 2020-06-15IIF 8 - LLP Designated Member → ME - 69
ONTARGIT LLP
OC360364175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2015-03-31 ~ 2017-05-19IIF 7 - LLP Designated Member → ME - 70
OTHERGLEN LIMITED
07102224The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ 2023-05-01IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 107 - Ownership of shares – 75% or more → OE - 71
PODEMOS LLP
OC359198Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (7 parents)Officer2016-10-31 ~ nowIIF 15 - LLP Designated Member → ME - 72
POWERARI LTD
099661564 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2017-01-21IIF 47 - Director → ME2016-01-22 ~ 2017-01-21IIF 1 - Secretary → ME - 73
RACOON PROPERTY LIMITED
04322332Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2015-03-15 ~ dissolvedIIF 54 - Director → ME - 74
RIA VENTURE INVESTMENTS LTD
0781986913 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 67 - Director → ME - 75ROSEWALL SERVICES LIMITED - now
ROSEWALL FINANCIAL SERVICES LIMITED
- 2020-07-31 05602799The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (9 parents)Officer2014-01-08 ~ 2020-05-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-10IIF 100 - Ownership of shares – 75% or more → OE - 76
RUONER SYSTEMS LIMITED
0620533960 Cannon Street, LondonDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 75 - Director → ME - 77
RUSNAUTIC INTERNATIONAL LIMITED
0425727819 Kathleen Road, LondonActive Corporate (8 parents)Officer2015-03-16 ~ 2018-09-17IIF 42 - Director → ME - 78
SANINX LTD.
0807452713 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 64 - Director → ME - 79
SEDGER LIMITED
14604618Office 5902 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2023-01-19 ~ nowIIF 83 - Director → ME - 80
SENSIBLE HORIZON LIMITED
0548774378 York Street, London, EnglandDissolved Corporate (7 parents)Officer2013-10-31 ~ 2017-07-24IIF 25 - Director → ME - 81
SH TRADE HOUSE LTD
05579222Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (6 parents)Officer2015-03-23 ~ 2015-04-10IIF 90 - Director → ME - 82
SILVERGUIDE PHARMA LIMITED
0837376544a The Green, Warlingham, SurreyDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 94 - Director → ME - 83
- 84
TECHBRAIN DEVELOPMENT LTD
12242819Unit 84005, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedIIF 49 - Director → ME - 85
TECHNO CONSULT LTD
07228418Unit 7107, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-03 ~ 2019-05-08IIF 71 - Director → ME - 86
THYSSEN INVESTMENTS CONSTRUCTION LIMITED
05058109Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 85 - Director → ME - 87
TIMESHARE LEISURE LIMITED
04003057The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (9 parents)Officer2014-06-20 ~ 2020-07-03IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 101 - Ownership of shares – 75% or more → OE - 88ULYS SYSTEMS SA LTD - 2014-06-04ULYS SYSTEMS (UK) LIMITED - 2013-11-12EXITSHAPE LIMITED - 1999-09-2455 Exhibition Road, LondonDissolved Corporate (11 parents)Officer2014-09-27 ~ 2015-07-01IIF 43 - Director → ME
- 89
UNIQUENESS AND FAITH PA LTD
0997082680-83 Long Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 77 - Director → ME - 90
WELLTECH SOLUTIONS LIMITED
0698887087c St. Augustines Road, LondonDissolved Corporate (5 parents)Officer2015-02-16 ~ dissolvedIIF 22 - Director → ME - 91
WILLFORD INVESTMENTS LIMITED
05034850Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-27 ~ dissolvedIIF 84 - Director → ME - 92
ZENDEN LIMITED
05237241The Brentano Suite 25, 2 Athenaeum Road, London, EnglandDissolved Corporate (6 parents)Officer2014-06-20 ~ 2015-06-15IIF 23 - Director → ME
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