SPRANK, Thorsten

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sprank, Thorsten
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 64, Valley View, Greenhithe, Kent, DA9 9LU, England
  IIF 5
- 1, Bromley Lane, Chislehurst, London, BR7 6LH, United Kingdom
  IIF 6
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, England
  IIF 7
- 14, Swan Close, Orpington, BR5 2NA, England
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
Sprank, Thorsten
German accountant born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 19
- 2, Marshalls Road, Belfast, BT5 6SR, Northern Ireland
  IIF 20
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47
- Office 5, International House, Crays Avenue, Orpington, BR5 3RS, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- Office 5, International House, Crays Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 58 IIF 59
Sprank, Thorsten
German company director born in March 1965
Resident in England
Registered addresses and corresponding companies
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 60
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 61
Sprank, Thorsten
German director born in March 1965
Resident in England
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 62
- 14a, Hanway Street, Flat 6, London, W1T 1UD, United Kingdom
  IIF 63
- B402, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 64
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, England
  IIF 65 IIF 66
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, England
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 86 IIF 87 IIF 88
- Transform Pines Hospital, 192 Altrincham Road, Manchester, M22 4RZ, England
  IIF 89
- 14, Swan Close, Orpington, BR5 2NA, England
  IIF 90
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 91
- Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 92
Prank, Thorsten
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
  IIF 93
Prank, Thorsten
German director born in March 1965
Resident in England
Registered addresses and corresponding companies
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 94
Sprank, Thorsten
German director born in March 1975
Resident in England
Registered addresses and corresponding companies
- The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ
  IIF 95
Sprank, Thorsten
German businessman born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 07560420, Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom
  IIF 96
- Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom
  IIF 97
Sprank, Thorsten
German company director born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 98
Sprank, Thorsten
German director born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Empire House, 175 Picadilly, Mayfair, London, W1J 9TB, United Kingdom
  IIF 99
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 100
Mr Thorsten Sprank
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 101 IIF 102 IIF 103
- 1, Bromley Lane, Chislehurst, London, BR7 6LH, United Kingdom
  IIF 104 IIF 105
- 33, Glasshouse Street, 3rd Floor, London, W1B 5DG, England
  IIF 106
- 48, Balder Rise, London, SE12 9PF, England
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116
- 14, Swan Close, Orpington, BR5 2NA, England
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 121
Sprank, Thorsten
Registered addresses and corresponding companies
- 3, Wordsworth Road, Flat 1, London, Bromley, SE20 7JF, United Kingdom
  IIF 122
Mr Thorsten Sprank
German born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 123

Offspring entities and appointments 97

1
ACHROMATIC CAPITAL INVESTMENT LTD
08640398
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
2
AIRSOFT DREAMTEAM LTD. - now
MEGATON CAPITAL INVESTMENTS LTD
- 2018-09-06 08668217
2 Jude Street, 702 Mercury House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2018-09-05
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
3
ALBEGO LTD
08891436
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ 2016-09-30
IIF 69 - Director → ME
4
ALLIED HCG HOLDINGS LIMITED
09882886
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-01-13 ~ dissolved
IIF 75 - Director → ME
5
ARTIS FOOD INTERNATIONAL LTD.
- now 10759343
WIKIWEB OPTIMISATION LTD
- 2020-12-23 10759343
10 Cranford Road, Allington, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2021-09-01
IIF 77 - Director → ME
Person with significant control
2017-05-08 ~ 2020-12-23
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
6
ATLANTA WESTLAND LTD
- now 08104734
BLACKHILL PARTNERS LTD - 2013-03-04
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ dissolved
IIF 74 - Director → ME
7
AURELIUS MARVEL HOLDING LIMITED
- now 13742439 13966710
AURELIUS KANGAROO LIMITED
- 2022-02-16 13742439
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-03-03
IIF 90 - Director → ME
8
AURELIUS MARVEL ONE LIMITED
- now 13588086
AURELIUS GIRAFFE LIMITED - 2022-01-25
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-02 ~ 2022-03-03
IIF 66 - Director → ME
9
AURELIUS MARVEL TWO LIMITED
- now 13587983
AURELIUS HAWK LIMITED - 2022-01-25
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-02 ~ 2022-03-03
IIF 67 - Director → ME
10
BAU-KOSTENMANAGEMENT LTD
07726669
43b Bargery Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 122 - Secretary → ME
11
BRAIN & SOLUTION INTERNATIONAL LTD
- now 13282274
ETR-HR SERVICES LTD
- 2021-07-22 13282274
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2021-03-22 ~ 2021-08-02
IIF 71 - Director → ME
Person with significant control
2021-03-22 ~ 2021-08-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
12
CALUMET TRADING LIMITED
- now 03936090
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-12-03 ~ dissolved
IIF 80 - Director → ME
13
CARAT EUROPE LTD
07159044
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ dissolved
IIF 29 - Director → ME
14
CTD TILES HOLDING LIMITED - now
AURELIUS JAGUAR LIMITED
- 2022-03-28 13742424
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-17 ~ 2022-03-03
IIF 7 - Director → ME
15
CYCLOTRON LTD
08566828
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 70 - Director → ME
16
DMA AMETHYST LIMITED
- now 11568162
AURELIUS AMETHYST LIMITED
- 2023-01-09 11568162
Office 5, International House, Cray Avenue, Orpington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-01 ~ dissolved
IIF 45 - Director → ME
17
DOT.J FRANCHISE AND TRADE LTD
- now 08381827
DOT.J NAIL LTD
- 2016-09-27 08381827 09494540
SOA CONSULT LIMITED - 2016-03-02
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-23 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
18
DUNAMIS MIND ACCELERATOR LTD
09317273
Office 5, International House, Cray Avenue, Orpington, United Kingdom
Dissolved Corporate (1 parent, 32 offsprings)
Officer
2014-11-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
19
DUNAMIS MIND ENTERPRISE LTD
09317285
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
20
DUNAMIS MIND INTELLIGENCE LTD
09317157
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 25 - Director → ME
21
DUNAMIS MIND LTD
07560420
1 Bromley Lane, Chislehurst, London, United Kingdom
Active Corporate (6 parents, 23 offsprings)
Officer
2013-01-01 ~ now
IIF 6 - Director → ME
2011-04-06 ~ 2011-04-06
IIF 96 - Director → ME
2011-04-06 ~ 2011-07-31
IIF 97 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-12-31
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
22
DUNAMIS MIND POLYMATH LTD
09317223
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 27 - Director → ME
23
FIRST HOTEL FINANCE LTD
06649297
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-02-12 ~ dissolved
IIF 98 - Director → ME
24
FIXATION (UK) LIMITED
05416978
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-12-03 ~ dissolved
IIF 79 - Director → ME
25
G. S. HOTEL LIMITED
04690770
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-02 ~ 2022-11-28
IIF 113 - Ownership of shares – 75% or more → OE
26
GBERG LTD
- now 09079267
GERHARD BERGMANN LTD
- 2025-12-16 09079267
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ 2022-11-30
IIF 5 - Director → ME
2025-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2017-01-02
IIF 114 - Has significant influence or control → OE
27
HALIFAX MANAGEMENT ADVISORS LTD
13428969
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (3 parents)
Person with significant control
2021-05-31 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
28
HAMLOCK PROPERTY LTD
- now 13131501
SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HEALTH AND SURGICAL HOLDINGS LIMITED
- now 07177029
TRANSFORM HOLDCO LIMITED - 2010-09-15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 89 - Director → ME
30
HS GLOBALTRADING CROSSING LTD
08788144
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 78 - Director → ME
2013-11-25 ~ 2014-02-02
IIF 83 - Director → ME
31
HS GLOBALTRADING FORMATION LTD
08788134
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-02
IIF 82 - Director → ME
2014-10-31 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
32
HS GLOBALTRADING LTD
08545653
Tower Bridge Business Complex B402, 100 Clement's Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 88 - Director → ME
33
HS GLOBALTRADING MARKET LTD
08788338
Tower Bridge Business Complex B402, 100 Clements Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-02
IIF 84 - Director → ME
2014-11-14 ~ dissolved
IIF 85 - Director → ME
34
HUNGOOSE LTD
08486243
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
35
MACH INVESTMENT ASSETS LTD
09306817
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 26 - Director → ME
36
MESONS PARTNERS LTD
- now 08540191
BIRDIE HUNTERS LTD
- 2015-02-17 08540191
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 76 - Director → ME
37
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680
STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-12-03 ~ dissolved
IIF 73 - Director → ME
38
MILON GROUP LTD
15099728
25 Muir Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ 2025-05-21
IIF 62 - Director → ME
39
MRG HOLDINGS LIMITED
05315200
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-08 ~ 2022-05-01
IIF 65 - Director → ME
40
NH NEW HOTEL LIMITED
05276935
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2013-02-12 ~ 2013-03-31
IIF 100 - Director → ME
41
PHARMA SERVICES (N.I.) LIMITED
- now NI040903
KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2024-11-28 ~ dissolved
IIF 20 - Director → ME
42
PP-LEASE LIMITED
06282698
7 Old School Mews, Ashford, England
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2023-12-31
IIF 24 - Director → ME
43
PRESANELLA 1 LIMITED
- now 14071873 07405250... (more)
AURELIUS NEWFOUNDLAND LIMITED
- 2025-11-10 14071873
PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
PROJECT W IPCO LIMITED - 2023-12-14
14 Swan Close, Orpington, England
Active Corporate (6 parents)
Officer
2025-11-10 ~ now
IIF 9 - Director → ME
44
PRESANELLA 2 LIMITED
- now 16115345 10889105... (more)
AUR III UK TRANSACTIONS LIMITED
- 2025-11-10 16115345
14 Swan Close, Orpington, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 11 - Director → ME
45
PRESANELLA 3 LIMITED
- now 09306872 10889105... (more)
AURELIUS ETA UK INVESTMENTS LIMITED
- 2025-12-08 09306872 07130691
14 Swan Close, Orpington, England
Active Corporate (5 parents, 5 offsprings)
Officer
2025-12-08 ~ now
IIF 18 - Director → ME
46
PRESANELLA 4 LIMITED
- now 10676634 10889105... (more)
AURELIUS ALPHA LIMITED
- 2025-11-27 10676634
14 Swan Close, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 10 - Director → ME
47
PRESANELLA 5 LIMITED
- now 10309458 10889105... (more)
COMBINE ASSET LIMITED
- 2025-11-27 10309458
14 Swan Close, Orpington, England
Active Corporate (11 parents)
Officer
2025-11-27 ~ now
IIF 12 - Director → ME
48
PRESANELLA 6 LIMITED
- now 10303728 10889105... (more)
COMBINE HOLDING LIMITED
- 2025-11-27 10303728
14 Swan Close, Orpington, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 17 - Director → ME
49
PRESANELLA 8 LIMITED
- now 10889105 07405250... (more)
BURCOT HALL HOSPITAL LTD
- 2025-12-02 10889105
AURELIUS DELTA LIMITED - 2020-06-10
14 Swan Close, Orpington, England
Active Corporate (9 parents)
Officer
2025-12-01 ~ now
IIF 15 - Director → ME
50
PROMOFAX LIMITED
07537780
Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ 2013-08-31
IIF 87 - Director → ME
51
RHOMBUS HOLDING LTD
08668182
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 64 - Director → ME
52
RUBY DCO EIGHT LIMITED
- now 01427917
HEALTHCLASS LIMITED
- 2023-09-04 01427917
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 41 - Director → ME
53
RUBY DCO EIGHTEEN LIMITED
- now 02827029
WESTCLOSE LIMITED
- 2023-09-04 02827029
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Officer
2023-08-31 ~ dissolved
IIF 49 - Director → ME
54
RUBY DCO ELEVEN LIMITED
- now SC273093
MUNRO PHARMACY LIMITED
- 2023-09-04 SC273093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 47 - Director → ME
55
RUBY DCO FIFTEEN LIMITED
- now 01865147
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2023-08-31 ~ dissolved
IIF 33 - Director → ME
56
RUBY DCO FIVE LIMITED
- now SC294226
BIG PHARMA LIMITED
- 2023-09-04 SC294226
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 43 - Director → ME
57
RUBY DCO FOUR LIMITED
- now 01003345
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04 01003345
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Officer
2023-08-31 ~ dissolved
IIF 31 - Director → ME
58
RUBY DCO FOURTEEN LIMITED
- now 00682545
R.F.FOSKETT & SON LIMITED
- 2023-09-04 00682545
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 32 - Director → ME
59
RUBY DCO NINE LIMITED
- now 01239799
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04 01239799
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 38 - Director → ME
60
RUBY DCO NINETEEN LIMITED
- now 12039565
RUBY DCO NINTEEN LIMITED
- 2023-09-14 12039565
METABOLIC HEALTHCARE HOLDINGS LIMITED
- 2023-09-04 12039565 09668487, 09664535... (more)
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 56 - Director → ME
61
RUBY DCO ONE LIMITED
- now 05528733
2012 DREAM LIMITED
- 2023-09-04 05528733
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 35 - Director → ME
62
RUBY DCO SEVEN LIMITED
- now SC190065
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04 SC190065
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 44 - Director → ME
63
RUBY DCO SEVENTEEN LIMITED
- now 01636312
T. AND I. WHITE LIMITED
- 2023-09-04 01636312
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Officer
2023-08-31 ~ dissolved
IIF 48 - Director → ME
64
RUBY DCO SIX LIMITED
- now SC247115
CLARK MUNRO LIMITED
- 2023-09-04 SC247115
BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2023-08-31 ~ dissolved
IIF 59 - Director → ME
65
RUBY DCO SIXTEEN LIMITED
- now 01286551
SUPERFIELD LIMITED
- 2023-09-04 01286551
MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
2023-08-31 ~ dissolved
IIF 36 - Director → ME
66
RUBY DCO TEN LIMITED
- now 02040018
MEDIMART LIMITED
- 2023-09-04 02040018
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2023-08-31 ~ dissolved
IIF 39 - Director → ME
67
RUBY DCO THIRTEEN LIMITED
- now SC146122
NEW KIRK PHARMACY LIMITED
- 2023-09-04 SC146122
J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 46 - Director → ME
68
RUBY DCO THREE LIMITED
- now 01473085
ADDED MARKETING LIMITED
- 2023-09-04 01473085
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Officer
2023-08-31 ~ dissolved
IIF 30 - Director → ME
69
RUBY DCO TWELVE LIMITED
- now SC093093
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04 SC093093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2023-08-31 ~ dissolved
IIF 58 - Director → ME
70
RUBY DCO TWENTY FIVE LIMITED
- now SC025427
JOHN HAMILTON (PHARMACEUTICALS) LIMITED
- 2023-09-04 SC025427
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (37 parents)
Officer
2023-08-31 ~ dissolved
IIF 37 - Director → ME
71
RUBY DCO TWENTY FOUR LIMITED
- now 00342992
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04 00342992
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
2023-08-31 ~ dissolved
IIF 50 - Director → ME
72
RUBY DCO TWENTY LIMITED
- now SC080281
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
- 2023-09-04 SC080281
BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2023-08-31 ~ dissolved
IIF 53 - Director → ME
73
RUBY DCO TWENTY ONE LIMITED
- now SC040149
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04 SC040149
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 55 - Director → ME
74
RUBY DCO TWENTY SEVEN LIMITED
- now 14465446
LP RETAIL HOLDINGS LIMITED
- 2023-09-04 14465446
HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 52 - Director → ME
75
RUBY DCO TWENTY SIX LIMITED
- now 04513730
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04 04513730 01830630
SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 40 - Director → ME
76
RUBY DCO TWENTY THREE LIMITED
- now 01611120
PHILIP GOODMAN LIMITED
- 2023-09-04 01611120 00942439
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
2023-08-31 ~ dissolved
IIF 57 - Director → ME
77
RUBY DCO TWENTY TWO LIMITED
- now SC053733
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04 SC053733
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
2023-08-31 ~ dissolved
IIF 51 - Director → ME
78
RUBY DCO TWO LIMITED
- now SC037571
AAH TWENTY FOUR LIMITED
- 2023-09-04 SC037571
A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 34 - Director → ME
79
RUBY SCO TWENTY EIGHT LIMITED
- now 14477468
LP ONLINE RETAIL LIMITED
- 2023-09-04 14477468
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (4 parents)
Officer
2023-08-31 ~ dissolved
IIF 54 - Director → ME
80
SPRINGTIME HOTEL LIMITED
05282400
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-12 ~ 2014-03-31
IIF 86 - Director → ME
81
SWANSTEIN GROUP LTD
14117227
14 Swan Close, Orpington, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
82
SWANSTEIN PROPERTY DEVELOPMENTS LTD
14117290
14 Swan Close, Orpington, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
83
SWANSTEIN PROPERTY INVESTMENTS LTD
14117428
14 Swan Close, Orpington, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
84
SWANSTEIN PROPERTY LTD
14117173
14 Swan Close, Orpington, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
85
TEND.AG LTD
07527375
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 21 - Director → ME
86
TMB ASSET & VALUE LTD
12731161
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2025-10-24
IIF 1 - Director → ME
87
TRANSFORM (PROPERTY) LIMITED
04829408
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 94 - Director → ME
88
TRANSFORM AESTHETICS LIMITED
- now 05708303
WBMADE 1001 LIMITED - 2006-03-17
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 91 - Director → ME
89
TRANSFORM HOLDINGS LIMITED
- now 02773587
DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (25 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 93 - Director → ME
90
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476
TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Dissolved Corporate (27 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 92 - Director → ME
91
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533
INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2014-11-18 ~ 2015-06-29
IIF 95 - Director → ME
92
TRENDPOOL NETWORK LIMITED
- now 06462115
CROME ART SYSTEM LTD - 2012-02-09
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-03 ~ 2016-02-26
IIF 61 - Director → ME
93
TRISOLARIS LTD
11820279
14a Hanway Street, Flat 6, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ 2022-12-31
IIF 63 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
UNITED ELECTRONICS HOLDING LIMITED
05402276
Empire House 175 Picadilly, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 99 - Director → ME
95
UPSILON UK INVESTMENT LTD
- now 10270498
AURELIUS UPSILON UK INVESTMENT LIMITED
- 2021-01-19 10270498
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ dissolved
IIF 28 - Director → ME
96
VB BUILDING CONSTRUCTION LTD
- now 12592787
VB ENGINEERING & CONSTRUCTION LIMITED
- 2023-03-27 12592787
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2023-03-24 ~ 2025-07-28
IIF 19 - Director → ME
Person with significant control
2023-03-24 ~ 2025-07-28
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
97
WEX PHOTO VIDEO HOLDINGS LIMITED
- now 10283904
AURELIUS PHI LIMITED - 2018-05-31
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-12-03 ~ dissolved
IIF 81 - Director → ME

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Prank, Thorsten

Prank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Mr Thorsten Sprank

Sprank, Thorsten

Mr Thorsten Sprank

ACHROMATIC CAPITAL INVESTMENT LTD

MEGATON CAPITAL INVESTMENTS LTD

ALBEGO LTD

ALLIED HCG HOLDINGS LIMITED

ARTIS FOOD INTERNATIONAL LTD.

WIKIWEB OPTIMISATION LTD

ATLANTA WESTLAND LTD

AURELIUS MARVEL HOLDING LIMITED

AURELIUS KANGAROO LIMITED

AURELIUS MARVEL ONE LIMITED

AURELIUS MARVEL TWO LIMITED

BAU-KOSTENMANAGEMENT LTD

BRAIN & SOLUTION INTERNATIONAL LTD

ETR-HR SERVICES LTD

CALUMET TRADING LIMITED

CARAT EUROPE LTD

AURELIUS JAGUAR LIMITED

CYCLOTRON LTD

DMA AMETHYST LIMITED

AURELIUS AMETHYST LIMITED

DOT.J FRANCHISE AND TRADE LTD

DOT.J NAIL LTD

DUNAMIS MIND ACCELERATOR LTD

DUNAMIS MIND ENTERPRISE LTD

DUNAMIS MIND INTELLIGENCE LTD

DUNAMIS MIND LTD

DUNAMIS MIND POLYMATH LTD

FIRST HOTEL FINANCE LTD

FIXATION (UK) LIMITED

G. S. HOTEL LIMITED

GBERG LTD

GERHARD BERGMANN LTD

HALIFAX MANAGEMENT ADVISORS LTD

HAMLOCK PROPERTY LTD

HEALTH AND SURGICAL HOLDINGS LIMITED

HS GLOBALTRADING CROSSING LTD

HS GLOBALTRADING FORMATION LTD

HS GLOBALTRADING LTD

HS GLOBALTRADING MARKET LTD

HUNGOOSE LTD

MACH INVESTMENT ASSETS LTD

MESONS PARTNERS LTD

BIRDIE HUNTERS LTD

MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED

MILON GROUP LTD

MRG HOLDINGS LIMITED

NH NEW HOTEL LIMITED

PHARMA SERVICES (N.I.) LIMITED

PP-LEASE LIMITED

PRESANELLA 1 LIMITED

AURELIUS NEWFOUNDLAND LIMITED

PRESANELLA 2 LIMITED

AUR III UK TRANSACTIONS LIMITED

PRESANELLA 3 LIMITED

AURELIUS ETA UK INVESTMENTS LIMITED

PRESANELLA 4 LIMITED

AURELIUS ALPHA LIMITED

PRESANELLA 5 LIMITED

COMBINE ASSET LIMITED

PRESANELLA 6 LIMITED

COMBINE HOLDING LIMITED

PRESANELLA 8 LIMITED

BURCOT HALL HOSPITAL LTD

PROMOFAX LIMITED

RHOMBUS HOLDING LTD

RUBY DCO EIGHT LIMITED