1
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2012-01-31
IIF 86 - Director → ME
2
ALLGEMEINE VERWALTUNGSZENTRALE LIMITED
07646244 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2011-05-31
IIF 22 - Director → ME
3
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2012-02-22
IIF 90 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
5
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-17 ~ 2011-10-31
IIF 34 - Director → ME
6
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2013-07-25
IIF 16 - Director → ME
7
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2011-04-14
IIF 23 - Director → ME
8
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ 2011-08-20
IIF 46 - Director → ME
9
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-11-17 ~ now
IIF 107 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2011-07-28
IIF 65 - Director → ME
11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ 2011-07-27
IIF 88 - Director → ME
12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-30
IIF 37 - Director → ME
13
BEST HOMES EUROPE LIMITED
- now 08083673BEST HOMES AUSTRIA LIMITED
- 2012-08-24
08083673 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ 2014-02-13
IIF 109 - Director → ME
2012-08-22 ~ 2012-09-28
IIF 100 - Director → ME
2014-07-30 ~ 2014-08-04
IIF 108 - Director → ME
2013-02-11 ~ 2013-05-14
IIF 99 - Director → ME
2013-12-16 ~ 2013-12-31
IIF 27 - Director → ME
14
BLACKPEARL BUSINESS PARTNERS LIMITED
09078984 23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,009 GBP2016-06-30
Officer
2014-12-12 ~ 2014-12-22
IIF 17 - Director → ME
15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ 2012-01-19
IIF 54 - Director → ME
2012-04-17 ~ 2012-04-25
IIF 2 - Director → ME
2011-11-09 ~ 2011-11-10
IIF 53 - Director → ME
2013-03-14 ~ 2013-10-23
IIF 12 - Director → ME
2011-07-06 ~ 2011-07-30
IIF 68 - Director → ME
16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2011-11-09 ~ 2011-11-10
IIF 32 - Director → ME
2011-10-25 ~ 2011-10-30
IIF 43 - Director → ME
17
CHEMTECH T-C-S LTD - now
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 1 - Director → ME
18
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 96 - Director → ME
19
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ 2012-01-20
IIF 33 - Director → ME
2011-09-02 ~ 2011-09-02
IIF 70 - Director → ME
20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2011-09-30
IIF 73 - Director → ME
21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ 2011-12-12
IIF 60 - Director → ME
22
DIE AERZTEVERSORGER UNTERNEHMENSBERATUNG LIMITED
08662855 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2014-01-09
IIF 103 - Director → ME
23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 61 - Director → ME
24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2011-12-30
IIF 51 - Director → ME
25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2011-12-18
IIF 48 - Director → ME
2011-12-18 ~ 2011-12-20
IIF 55 - Director → ME
2012-03-01 ~ 2012-03-15
IIF 36 - Director → ME
26
EEG24 LTD. - now
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 84 - Director → ME
27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ 2012-01-20
IIF 41 - Director → ME
28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-29 ~ 2011-08-31
IIF 29 - Director → ME
29
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2011-10-21
IIF 28 - Director → ME
30
483 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2012-02-17
IIF 76 - Director → ME
31
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ 2011-08-20
IIF 44 - Director → ME
32
FYNNSMEDIA DEUTSCHLAND LTD.
- now 08235909TAYGETOS PROJECTMANAGEMENT LTD. - 2013-02-15
483 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ 2013-07-28
IIF 3 - Director → ME
33
483 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2015-01-30
IIF 4 - Director → ME
2014-12-10 ~ 2014-12-30
IIF 7 - Director → ME
2015-04-01 ~ 2015-04-19
IIF 8 - Director → ME
34
The Meridian 4 Copthall House, Station Square, Coventry, England
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ 2013-01-01
IIF 91 - Director → ME
35
483 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ 2011-09-30
IIF 52 - Director → ME
36
HEMMERLING & CONSTANTIN UK LTD.
07668715 483 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ 2011-06-20
IIF 89 - Director → ME
37
IDEAL E-SOLUTION LTD - now
Suite 112 42 Bedford Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 87 - Director → ME
38
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2011-11-15
IIF 78 - Director → ME
39
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-18 ~ 2011-12-12
IIF 58 - Director → ME
40
ISTGUT COMPANY LTD. - now
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2012-01-16
IIF 81 - Director → ME
41
483 Green Lanes, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ 2011-08-30
IIF 59 - Director → ME
2011-11-09 ~ 2011-11-10
IIF 47 - Director → ME
2011-12-09 ~ 2011-12-20
IIF 50 - Director → ME
42
601 International House 223 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-25 ~ 2012-01-31
IIF 72 - Director → ME
43
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-24 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-01-24 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
44
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2016-06-27 ~ 2016-12-01
IIF 13 - Director → ME
45
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-01-11 ~ 2012-01-20
IIF 49 - Director → ME
46
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ 2014-12-23
IIF 5 - Director → ME
47
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ 2011-09-20
IIF 30 - Director → ME
48
483 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2015-04-24 ~ 2015-07-14
IIF 6 - Director → ME
49
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ 2014-07-10
IIF 104 - Director → ME
50
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2011-01-03
IIF 25 - Director → ME
51
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2012-01-20
IIF 82 - Director → ME
52
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2013-10-10
IIF 10 - Director → ME
53
483 Green Lanes, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-29 ~ 2012-03-08
IIF 79 - Director → ME
54
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ 2012-02-28
IIF 42 - Director → ME
2011-09-08 ~ 2011-09-14
IIF 56 - Director → ME
55
483 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2012-02-29
IIF 64 - Director → ME
56
483 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2011-10-25
IIF 69 - Director → ME
57
483 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ 2011-10-31
IIF 74 - Director → ME
58
Cf48 Chaplain Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
249,757 GBP2024-10-31
Officer
2011-10-20 ~ 2012-03-08
IIF 57 - Director → ME
59
OSSILADEN LEIPZIG LTD. - now
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 66 - Director → ME
60
PERFORMANCE INTERACTIVE MARKETING LTD.
08520208 69 Great Hampton Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-01-12 ~ 2017-01-13
IIF 92 - Director → ME
61
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2012-02-22
IIF 63 - Director → ME
62
483 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ 2012-01-30
IIF 35 - Director → ME
2011-10-06 ~ 2011-10-18
IIF 85 - Director → ME
63
PROMARKETING MANAGEMENT LIMITED
08638349 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ 2014-01-01
IIF 102 - Director → ME
64
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-01-27 ~ 2012-02-15
IIF 95 - Director → ME
65
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
66
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 77 - Director → ME
67
Unity House Suite 888 Westwood Park Drive, Wigan, England
Dissolved Corporate (6 parents)
Equity (Company account)
8,230 GBP2022-11-30
Officer
2015-01-09 ~ 2015-01-20
IIF 93 - Director → ME
68
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ 2013-10-15
IIF 15 - Director → ME
69
SCHMID - REAL ESTATE AGENCY LTD.
07644397 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2011-06-15
IIF 18 - Director → ME
2011-12-31 ~ 2011-12-31
IIF 38 - Director → ME
70
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ 2012-03-02
IIF 80 - Director → ME
71
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-20 ~ 2013-07-25
IIF 14 - Director → ME
2013-11-15 ~ 2013-11-19
IIF 9 - Director → ME
72
Stron House, 100 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2014-07-10
IIF 101 - Director → ME
73
SOLARSTROMSERVICE VERWALTUNG LTD. - now
SOLARIS WORLDWIDE LTD.
- 2013-05-14
07817273 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 62 - Director → ME
74
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-30
IIF 31 - Director → ME
75
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 67 - Director → ME
76
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-02-16
IIF 83 - Director → ME
77
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-09-28
IIF 98 - Director → ME
2010-07-20 ~ 2011-06-01
IIF 24 - Director → ME
78
TRANSPORT & LOGISTIK VERWALTUNG LIMITED
07660710 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ 2011-06-30
IIF 21 - Director → ME
79
TRAUMLAND-REISEN ERZGEBIRGE LIMITED
09028887 Stron House, 100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2014-07-09
IIF 105 - Director → ME
80
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 71 - Director → ME
81
ULTRASTATE LTD. - now
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ 2011-07-28
IIF 45 - Director → ME
2012-04-10 ~ 2012-04-12
IIF 39 - Director → ME
82
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ 2011-06-15
IIF 40 - Director → ME
83
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 19 - Director → ME
84
XYZ NOMINEES LTD. - 2012-11-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents, 49 offsprings)
Officer
2014-04-28 ~ 2014-09-10
IIF 11 - Director → ME
85
ZOO-CONCEPT VERWALTUNG LIMITED
- now 06781092CITRUS INVEST LIMITED
- 2010-07-16
06781092 Stron House, 100 Pall Mall, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-05-19 ~ 2011-06-01
IIF 20 - Director → ME
2012-05-14 ~ 2012-09-28
IIF 97 - Director → ME
86
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2012-03-08
IIF 75 - Director → ME