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
Individuals in focus
Janke, Stephanus
- South African consultant born in March 1969
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort 0261, South Africa
IIF 156, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa
IIF 2 IIF 3 IIF 4 (more)Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 71, Grenville Place, London, NW7 3SA, England
IIF 82, Athenaeum Road, London, Greater London, N20 9AE, England
IIF 978, York Street, London, W1H 1DP, England
IIF 10Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 11The Brentano, 2 Athenaeum Road, London, N20 9AE, England
IIF 12The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 13The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England
IIF 14 IIF 15 IIF 16 (more)The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 26
- South African born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies56, Cannon Crescent, Ifafi, Hartbeespoort, 00216, South Africa
IIF 27Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa
IIF 28165, Praed Street, London, W2 1RH, England
IIF 29175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom
IIF 30Office 5892, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 31Office 5902, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 32Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England
IIF 33
- South African businessman born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies - South African co director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, United Kingdom
IIF 37
- South African company director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies - South African consultant born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies55 Exhibition Road, London, SW7 2PG
IIF 40Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 41 IIF 42The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
IIF 434, Hall Street, Soham, Ely, CB7 5BS, England
IIF 441025 Fish Eagle Avenue, Birdwood Estate, 1025 Fish Eagle Avenue, Birdwood Estate, Ifafi, South Africa
IIF 45 IIF 461025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa
IIF 47#382, Postnet Suite, Private Bag X0001, Ifafi, South Africa
IIF 48Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 49Moskovska Street, Moskovska 15 Street, Kyiv, Ukraine
IIF 50101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom
IIF 512, Suite 368, Lansdowne Row, London, W1J 6HL, England
IIF 5260, Cannon Street, London, EC4N 6NP
IIF 53 IIF 548-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 55Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 56The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 57The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 5844a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
IIF 59
- South African director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, NORTH WEST, South Africa
IIF 60Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 611025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa
IIF 62Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa
IIF 63Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 64Postnet Suite #382, Private Bag X0001, Ifafi, SA 0261, South Africa
IIF 65
- South African manager born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR
IIF 66 IIF 67 IIF 6813, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 69Fourth Floor, 13 John Prince's Street, London, W1G 0JR
IIF 70 IIF 71Second Floor, 13 John Prince's Street, London, W1G 0JR, England
IIF 72 IIF 73 IIF 74Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 75 IIF 76 IIF 77 (more)
- South African none born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companiesFisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa
IIF 79
- South African business person born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companiesRegent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 80
- South African businessman born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companies71-75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 81
- South African company director born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companies56 Cannon Street, Ifafi, Hartbeespoort, North West, South Africa
IIF 82
- born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 8313, John Prince's Street, 4th Floor, London, W1G 0JR
IIF 84277, Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 852nd, Floor, 13 John Princes Street, London, W1G 0JR
IIF 864th Floor, 13 John Prince's Street, London, W1G 0JR
IIF 87First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom
IIF 88Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
IIF 89 IIF 90Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 91Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH
IIF 9220, Nikis Street, Nicosia, Cyprus
IIF 93 IIF 9420, Nikkis Street, Nicosia, Cyprus
IIF 95
- South African born in November 1964
Mr Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies - South African born in November 1964
Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies - born in November 1964
Janke, Stephanus
Resident in Cyprus
Registered addresses and corresponding companies20, Nikis Street, Nicosia, Cyprus
IIF 111
- Registered addresses and corresponding companies
Janke, Stephanus
4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 112
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1KEYSTONE INVESTMENTS LLP - 2007-11-22Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (3 parents)Officer2016-08-30 ~ dissolvedIIF 92 - LLP Designated Member → ME
- 2
AKA CAPITAL LTD
06698550Suite 351 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 75 - Director → ME - 3
ALDERSGATE REALTY LIMITED
0787717432 Farringdon Street, LondonDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 38 - Director → ME - 4
ANLINGTON LIMITED
0662715948 Queen Anne Street, LondonDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 35 - Director → ME - 5
ATG CAPITAL LTD
0833891313 John Prince's Street, 2nd Floor, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,327 GBP2015-12-31Officer2015-03-31 ~ dissolvedIIF 67 - Director → ME - 6
BEVENGER LIMITED
14604516Office 5892 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2023-01-19 ~ nowIIF 31 - Director → ME - 7
C & A SECRETARIES LTD
05591265Suite 351 10 Great Russell Street, LondonDissolved Corporate (1 parent, 7 offsprings)Officer2015-03-23 ~ dissolvedIIF 76 - Director → ME - 8
CAPITAL OASIS INC. LTD
09558965175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2015-04-24 ~ nowIIF 30 - Director → ME - 9
CELIDORE LIMITED
075750321st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-163,252 GBP2021-12-20Officer2017-03-25 ~ dissolvedIIF 82 - Director → ME - 10
CHAFFIELD LIMITED
0756667515 Stopher House, Webber Street, LondonDissolved Corporate (1 parent)Officer2016-03-30 ~ dissolvedIIF 56 - Director → ME - 11
CLEAR VX LTD
101884424385, 10188442: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 37 - Director → ME - 12
COLTEEN LIMITED
03821425Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (2 parents)Equity (Company account)-580 GBP2016-12-31Officer2014-12-04 ~ dissolvedIIF 63 - Director → ME - 13
CROFTSIDE CONSULTING LIMITED
08146433Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 11 - Director → ME - 14
DEVOLIA ESTATE LLP
OC368007277 Gray's Inn Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-07 ~ dissolvedIIF 85 - LLP Designated Member → ME - 15
DOCEX LIMITED
07103765The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (1 parent)Officer2014-05-01 ~ dissolvedIIF 18 - Director → ME - 16
DORHILL LIMITED
02891432New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer2014-09-05 ~ dissolvedIIF 79 - Director → ME - 17EURO TRADING SERVICES LIMITED - 2010-02-04The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Person with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 18AFRILAND FIRST LIMITED - 2007-12-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)191 GBP2017-08-31Officer2016-11-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 19
EUROKOMMERZ ENERGY AND EQUIPMENT LTD
0829862513 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Equity (Company account)6,734 GBP2017-11-30Officer2015-03-23 ~ dissolvedIIF 68 - Director → ME - 20
EXCEED ESTATES LLP
OC36439913 John Prince's Street, 4th Floor, LondonDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 84 - LLP Designated Member → ME - 21
FLASH TRAVEL INTERNATIONAL LLP
OC3679512nd Floor, 13 John Princes Street, LondonDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 86 - LLP Designated Member → ME - 22
GBT ASSOCIATES LIMITED
0428148315 Stopher House, Webber Street, LondonDissolved Corporate (1 parent)Officer2014-08-31 ~ dissolvedIIF 6 - Director → ME - 23
GREAT SOURCE MANAGEMENT LTD
06763083Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-51,267 GBP2018-12-31Officer2015-03-23 ~ dissolvedIIF 74 - Director → ME - 24
HATIK LTD
09041202101 Windermere Avenue, Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-617,937 GBP2019-05-31Officer2014-05-15 ~ dissolvedIIF 51 - Director → ME - 25
ALPHA ONE INC. LTD
- 2018-05-25 08075420Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)111,063 GBP2024-05-31Officer2015-03-31 ~ nowIIF 33 - Director → ME - 26
KESWICK CONSULTING LIMITED
05605634The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)Officer2014-07-30 ~ dissolvedIIF 43 - Director → ME - 27GWECO 609 LIMITED - 2014-02-11 03037486, 03421660, 03427726... (more)Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)34,105 GBP2018-05-31Officer2015-11-27 ~ dissolvedIIF 65 - Director → ME
- 28
MARC GILBERT INTERNATIONAL LTD.
0510800963/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,352,313 GBP2024-12-31Officer2015-10-01 ~ nowIIF 29 - Director → ME - 29
MEDICAL DEVICES TRADE AND LEASING LLP
OC332728Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)304,290 GBP2024-10-30Officer2016-10-27 ~ nowIIF 93 - LLP Designated Member → ME - 30
MEDICOMPLIANCE LTD
08846601Elscot House, Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-31 ~ dissolvedIIF 42 - Director → ME - 31
MEREDENE EVENTS LIMITED
04835176175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,707 GBP2024-07-31Officer2015-03-31 ~ nowIIF 27 - Director → ME - 32
PODEMOS LLP
OC359198Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (3 parents)Officer2016-10-31 ~ nowIIF 95 - LLP Designated Member → ME - 33
RACOON PROPERTY LIMITED
04322332Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2015-03-15 ~ dissolvedIIF 62 - Director → ME - 34
RIA VENTURE INVESTMENTS LTD
0781986913 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,325 GBP2015-10-31Officer2015-03-31 ~ dissolvedIIF 69 - Director → ME - 35
RUONER SYSTEMS LIMITED
0620533960 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-08-18 ~ dissolvedIIF 54 - Director → ME - 36
SANINX LTD.
0807452713 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2015-03-31 ~ dissolvedIIF 66 - Director → ME - 37
SEDGER LIMITED
14604618Office 5902 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2023-01-19 ~ nowIIF 32 - Director → ME - 38
SILVERGUIDE PHARMA LIMITED
0837376544a The Green, Warlingham, SurreyDissolved Corporate (1 parent)Officer2013-10-14 ~ dissolvedIIF 59 - Director → ME - 39
TECHBRAIN DEVELOPMENT LTD
12242819Unit 84005, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,124 GBP2020-10-31Officer2019-10-03 ~ dissolvedIIF 60 - Director → ME - 40
THYSSEN INVESTMENTS CONSTRUCTION LIMITED
05058109Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,216 GBP2019-02-28Officer2015-03-31 ~ dissolvedIIF 73 - Director → ME - 41
UNIQUENESS AND FAITH PA LTD
0997082680-83 Long Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 39 - Director → ME - 42
WELLTECH SOLUTIONS LIMITED
0698887087c St. Augustines Road, LondonDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 7 - Director → ME - 43
WILLFORD INVESTMENTS LIMITED
05034850Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-02-28Officer2015-03-27 ~ dissolvedIIF 72 - Director → ME
Ceased
51
- 1
A.C.G GLOBAL LTD
0887488071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer2017-05-29 ~ 2019-02-19IIF 81 - Director → ME - 2RTCO.UK LIMITED - 2005-07-295 St John's Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,751,127 USD2024-07-31Officer2014-08-28 ~ 2019-02-18IIF 55 - Director → ME
- 3
ADELANTE INVESTMENT LTD
0720078585 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,936 GBP2021-03-31Officer2015-07-01 ~ 2019-01-21IIF 41 - Director → ME2015-07-01 ~ 2015-07-01IIF 4 - Director → ME - 4
CANTRON ASSOCIATES LIMITED
- 2015-04-23 08887621Izabella House, 24 - 26 Regent Place, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)12,543 GBP2023-12-31Officer2014-04-14 ~ 2016-06-28IIF 48 - Director → ME - 5
BB CORPORATE SERVICES LTD.
063198964th Floor, 1 Knightrider Court, LondonDissolved CorporateOfficer2013-09-17 ~ 2016-12-01IIF 36 - Director → ME - 6BALTYX LIMITED - 2011-03-03The Brentano Suite 25, 2 Athenaeum Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2014-09-01 ~ 2019-03-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 97 - Ownership of shares – 75% or more → OE
- 7
FALCON ROAD DEVELOPMENTS LIMITED
- 2017-03-25 0953989214 David Mews, LondonActive Corporate (1 parent)Equity (Company account)-1,133,860 GBP2022-04-30Officer2015-04-13 ~ 2018-05-01IIF 28 - Director → ME - 8
BROOKDALE ASSOCIATES LIMITED
04834997175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,572 GBP2024-07-31Officer2015-03-31 ~ 2015-03-31IIF 70 - Director → ME - 9
CADI INVESTMENTS LIMITED
04487312Nw7 3sa, 1 Trafalgar House, London, England, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)8,682 GBP2017-06-30Officer2014-06-20 ~ 2018-05-10IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 106 - Ownership of shares – 75% or more → OE - 10
CEBRENEX LIMITED
11816536Regent House 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)27,036 GBP2025-02-28Officer2021-02-09 ~ 2024-07-24IIF 80 - Director → ME - 11
CHEMICAL INDUSTRIAL (UK) LLP
OC344807175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)3,820 GBP2024-04-30Officer2015-04-21 ~ 2017-05-19IIF 91 - LLP Designated Member → ME - 12
CONINGTON TRADE LIMITED
05325501Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,394 GBP2018-01-31Officer2015-02-03 ~ 2019-03-01IIF 46 - Director → ME - 13
COURIER SERVICES ALLIANCE LLP
OC421137Langdale House, 11 Marshalsea Road, London, United KingdomDissolved CorporateOfficer2018-02-21 ~ 2019-02-20IIF 90 - LLP Designated Member → ME - 14
DARLAN SERVICES LTD
05665273175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)75,000 GBP2018-01-31Officer2015-03-23 ~ 2015-03-23IIF 77 - Director → ME - 15DIGITEK SERVICES LTD - nowDIGIT@L SERVICES LTD - 2021-12-14
LABEL UK LIMITED
- 2021-12-10 04787782The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (2 parents)Equity (Company account)11,257 GBP2024-06-30Officer2014-06-01 ~ 2021-03-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-15IIF 105 - Ownership of shares – 75% or more → OE - 16EURO TRADING SERVICES LIMITED - 2010-02-04The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer2014-06-02 ~ 2017-07-20IIF 19 - Director → ME
- 17
FINANCIAL & CORPORATE SOLUTIONS LIMITED
05352559The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Equity (Company account)283,110 GBP2024-02-28Officer2017-07-17 ~ 2020-03-12IIF 58 - Director → ME2014-02-25 ~ 2017-05-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 99 - Ownership of shares – 75% or more → OE - 18NESTORIA LIMITED - 2008-08-15Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (4 parents)Equity (Company account)-16,772 GBP2018-12-31Officer2013-10-18 ~ 2015-01-20IIF 49 - Director → ME
- 19
FUTURE RESERVE LTD
07453955Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer2015-05-14 ~ 2015-05-27IIF 71 - Director → ME - 20GL INNOTEC LTD - now
SAFEHOLME ENGINEERS LIMITED
- 2020-11-06 04492611The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (2 parents)Equity (Company account)11,075 GBP2024-07-31Officer2014-07-01 ~ 2020-07-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 98 - Ownership of shares – 75% or more → OE - 21SAXO & GLAMOURCLINICS LIMITED - 2010-03-10SAXO GLAMOUR LIMITED - 2009-06-16The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved CorporateOfficer2014-09-01 ~ 2015-09-13IIF 13 - Director → ME
- 22
GLOBAL GROUP (LONDON) COMPANY LLP
OC3978291 Emily Street, 802 Sovereign Tower, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-02 ~ 2021-04-29IIF 83 - LLP Designated Member → ME - 23
GLOBECARD LLP
OC416813Langdale House, 11 Marshalsea Road, London, United KingdomDissolved CorporateOfficer2017-04-07 ~ 2019-03-01IIF 89 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ 2018-04-01IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GOODBECK LIMITED
06867568The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (2 parents)Equity (Company account)61,760 GBP2024-04-30Officer2013-11-01 ~ 2017-03-15IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-15IIF 102 - Ownership of shares – 75% or more → OE - 25
HAMBURG INT. LLP
OC367906Langdale House, 11 Marshalsea Road, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)961,672 GBP2017-09-30Officer2016-10-26 ~ 2018-08-01IIF 111 - LLP Designated Member → ME - 26
HOME SOLUTION (UK) LIMITED
08747079Elizabeth House 13-19 Queen Street, LeedsDissolved CorporateOfficer2013-10-24 ~ 2016-05-12IIF 1 - Director → ME - 27
HUBRX LTD
12192691Unit 7 Logic Park, Skelton Moor Way, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-2,393,237 GBP2024-03-31Officer2019-09-06 ~ 2019-12-16IIF 61 - Director → ME - 28
TELECOM NET LIMITED
- 2014-11-05 05344737The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2014-11-01 ~ 2023-09-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 109 - Ownership of shares – 75% or more → OE - 29SCARABEO LIMITED - 2013-06-18 08048076The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer2014-06-02 ~ 2023-04-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 110 - Ownership of shares – 75% or more → OE
- 30
KEYSTONE TRADE SERVICES LTD
06814363Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,817 GBP2017-02-28Officer2014-05-06 ~ 2015-05-06IIF 2 - Director → ME2015-05-06 ~ 2016-04-01IIF 47 - Director → ME - 31
LFORT LIMITED
0906246960 Cannon Street, LondonDissolved Corporate (1 parent)Officer2014-05-29 ~ 2018-02-15IIF 53 - Director → ME - 32
LINNELL VENTURES LIMITED
05317760Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,413 GBP2018-12-31Officer2015-02-03 ~ 2019-01-17IIF 45 - Director → ME - 33
MANAGEMENT EXCELLENCE LIMITED
07895930Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2016-06-22 ~ 2019-04-22IIF 50 - Director → ME - 34
MARC GILBERT INTERNATIONAL LTD.
0510800963/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,352,313 GBP2024-12-31Officer2015-10-01 ~ 2015-10-01IIF 5 - Director → ME - 35
MASOLOR LIMITED
08048184The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer2014-01-02 ~ 2023-01-03IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-10IIF 104 - Ownership of shares – 75% or more → OE - 36
MEDICOMPLIANCE LTD
08846601Elscot House, Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-31 ~ 2015-01-31IIF 3 - Director → ME - 37
MONTAGU INVESTMENTS (LONDON) LIMITED
1102308214 David Mews, London, EnglandDissolved Corporate (1 parent)Officer2017-10-20 ~ 2019-01-29IIF 64 - Director → ME - 38ILEXA LIMITED - 2015-11-30POSTIT LIMITED - 2007-03-21The Brentano Suite 25, 2 Athenaeum Road, London, EnglandDissolved CorporateOfficer2016-01-22 ~ 2016-07-01IIF 26 - Director → ME
- 39
NORRIDGE SYSTEM LLP
NC001140The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2017-05-18 ~ 2020-06-15IIF 88 - LLP Designated Member → ME - 40
ONTARGIT LLP
OC360364175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)35,594 GBP2024-12-31Officer2015-03-31 ~ 2017-05-19IIF 87 - LLP Designated Member → ME - 41
OTHERGLEN LIMITED
07102224The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2014-06-20 ~ 2023-05-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 107 - Ownership of shares – 75% or more → OE - 42
POWERARI LTD
099661564 Hall Street, Soham, Ely, EnglandDissolved CorporateOfficer2016-01-22 ~ 2017-01-21IIF 44 - Director → ME2016-01-22 ~ 2017-01-21IIF 112 - Secretary → ME - 43ROSEWALL SERVICES LIMITED - now
ROSEWALL FINANCIAL SERVICES LIMITED
- 2020-07-31 05602799The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2014-01-08 ~ 2020-05-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-10IIF 100 - Ownership of shares – 75% or more → OE - 44
RUSNAUTIC INTERNATIONAL LIMITED
0425727819 Kathleen Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2015-03-16 ~ 2018-09-17IIF 34 - Director → ME - 45
SENSIBLE HORIZON LIMITED
0548774378 York Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,526 GBP2015-06-30Officer2013-10-31 ~ 2017-07-24IIF 10 - Director → ME - 46
SH TRADE HOUSE LTD
05579222Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-22,033 GBP2024-09-30Officer2015-03-23 ~ 2015-04-10IIF 78 - Director → ME - 47Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-22 ~ 2019-05-20IIF 94 - LLP Designated Member → ME
- 48
TECHNO CONSULT LTD
07228418Unit 7107, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-110,034 GBP2020-04-30Officer2015-03-03 ~ 2019-05-08IIF 52 - Director → ME - 49
TIMESHARE LEISURE LIMITED
04003057The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (2 parents)Equity (Company account)103 GBP2024-04-30Officer2014-06-20 ~ 2020-07-03IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 101 - Ownership of shares – 75% or more → OE - 50ULYS SYSTEMS SA LTD - 2014-06-04ULYS SYSTEMS (UK) LIMITED - 2013-11-12EXITSHAPE LIMITED - 1999-09-2455 Exhibition Road, LondonDissolved Corporate (1 parent)Officer2014-09-27 ~ 2015-07-01IIF 40 - Director → ME
- 51
ZENDEN LIMITED
05237241The Brentano Suite 25, 2 Athenaeum Road, London, EnglandDissolved Corporate (1 parent)Officer2014-06-20 ~ 2015-06-15IIF 8 - Director → ME
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