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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rene De La Porte

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.