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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

De La Porte, Rene

child relation
Offspring entities and appointments
Active 89
  • 1
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 393 - Secretary → ME
  • 2
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2013-08-09 ~ dissolved
    IIF 392 - Secretary → ME
  • 3
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 435 - Secretary → ME
  • 4
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 379 - Secretary → ME
  • 5
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 6
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 411 - Secretary → ME
  • 7
    BERLIN AG - 2014-11-10
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 483 - Secretary → ME
  • 9
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 396 - Secretary → ME
  • 10
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 460 - Secretary → ME
  • 11
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 164 - Director → ME
  • 12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2009-12-16 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 525 - Ownership of shares – 75% or more → OE
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
  • 13
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 399 - Secretary → ME
  • 14
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 370 - Secretary → ME
  • 15
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 401 - Secretary → ME
  • 16
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 155 - Director → ME
  • 17
    BUSINESS4U2 LTD - 2016-12-02 13507329, 10508292
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 18
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 19
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 407 - Secretary → ME
  • 20
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 21
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16 08199172
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    2024-01-31 ~ now
    IIF 368 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 541 - Has significant influence or control → OE
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 398 - Secretary → ME
  • 23
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Has significant influence or control → OE
    2016-05-01 ~ now
    IIF 207 - Has significant influence or control → OE
    IIF 207 - Right to appoint or remove directors as a member of a firm → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 24
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Has significant influence or control → OE
  • 25
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 26
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 372 - Secretary → ME
  • 27
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Has significant influence or control → OE
  • 28
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 402 - Secretary → ME
  • 29
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 375 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 542 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 542 - Right to appoint or remove members → OE
  • 30
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-04 ~ dissolved
    IIF 145 - Director → ME
  • 31
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-07-06 ~ now
    IIF 279 - Has significant influence or control → OE
  • 32
    KFZ MEISTERBETRIEB MERKEL LTD. - 2011-08-08
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 409 - Secretary → ME
  • 33
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 502 - Secretary → ME
  • 34
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 462 - Secretary → ME
  • 35
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-01-31
    Officer
    2012-01-19 ~ dissolved
    IIF 382 - Secretary → ME
  • 36
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 492 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 445 - Secretary → ME
  • 38
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 451 - Secretary → ME
  • 39
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 449 - Secretary → ME
  • 40
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 41
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-01-28 ~ dissolved
    IIF 91 - Director → ME
  • 42
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-01-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 43
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 44
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 482 - Secretary → ME
  • 45
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 517 - Secretary → ME
  • 46
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2020-06-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 47
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 488 - Secretary → ME
  • 48
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 371 - Secretary → ME
  • 49
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 387 - Secretary → ME
  • 50
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 51
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-01-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 52
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 518 - Secretary → ME
  • 53
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 484 - Secretary → ME
  • 54
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 527 - Has significant influence or control → OE
  • 55
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 464 - Secretary → ME
  • 56
    A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 165 - Director → ME
  • 57
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 446 - Secretary → ME
  • 58
    Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 431 - Secretary → ME
  • 59
    2 Alexandra Gate, A11, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 526 - Right to appoint or remove directors → OE
    IIF 526 - Ownership of voting rights - 75% or more → OE
    IIF 526 - Ownership of shares – 75% or more → OE
  • 60
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 515 - Secretary → ME
  • 61
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 419 - Secretary → ME
  • 62
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 529 - Ownership of shares – 75% or more → OE
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Right to appoint or remove directors → OE
  • 63
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 498 - Secretary → ME
  • 64
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 480 - Secretary → ME
  • 65
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 434 - Secretary → ME
  • 66
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 413 - Secretary → ME
  • 67
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 476 - Secretary → ME
  • 68
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 400 - Secretary → ME
  • 69
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 70
    Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 429 - Secretary → ME
  • 71
    WORK4YOU LTD - 2018-08-28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 72
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 454 - Secretary → ME
  • 73
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 74
    BARO GERMANY LTD. - 2011-08-11 07738162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 381 - Secretary → ME
  • 75
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 377 - Secretary → ME
  • 76
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 440 - Secretary → ME
  • 77
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 425 - Secretary → ME
  • 78
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 534 - Ownership of shares – 75% or more → OE
    IIF 534 - Right to appoint or remove directors → OE
    IIF 534 - Ownership of voting rights - 75% or more → OE
  • 79
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 408 - Secretary → ME
  • 80
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 383 - Secretary → ME
  • 81
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    2022-08-18 ~ now
    IIF 523 - Has significant influence or control → OE
  • 82
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 461 - Secretary → ME
  • 83
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2024-11-30
    Person with significant control
    2025-10-01 ~ now
    IIF 520 - Has significant influence or control → OE
  • 84
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 418 - Secretary → ME
  • 85
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 457 - Secretary → ME
  • 86
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Person with significant control
    2023-09-28 ~ now
    IIF 521 - Has significant influence or control → OE
  • 87
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2024-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 214 - Has significant influence or control → OE
  • 88
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 485 - Secretary → ME
  • 89
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-26 ~ dissolved
    IIF 423 - Secretary → ME
Ceased 317
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 73 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 93 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate
    Officer
    2014-12-12 ~ 2014-12-12
    IIF 121 - Director → ME
  • 4
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2010-08-09 ~ 2011-01-31
    IIF 166 - Director → ME
  • 5
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 186 - Director → ME
    2017-04-09 ~ 2018-12-15
    IIF 374 - Secretary → ME
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 110 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 7
    PREISVERGLEICH LTD - 2015-06-17
    2 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 157 - Director → ME
    2014-01-29 ~ 2015-06-16
    IIF 39 - Director → ME
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    736 EUR2015-12-31
    Officer
    2013-09-10 ~ 2015-09-09
    IIF 494 - Secretary → ME
  • 9
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-14 ~ 2005-11-18
    IIF 367 - Secretary → ME
  • 10
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    IIF 341 - Secretary → ME
  • 11
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 109 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 12
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-11 ~ 2006-01-13
    IIF 348 - Secretary → ME
  • 13
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2014-08-21 ~ 2015-08-21
    IIF 455 - Secretary → ME
  • 14
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ 2015-03-16
    IIF 415 - Secretary → ME
  • 15
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Person with significant control
    2016-07-28 ~ 2018-12-01
    IIF 236 - Ownership of shares – 75% or more → OE
  • 16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    2014-03-10 ~ 2015-09-14
    IIF 481 - Secretary → ME
  • 17
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 159 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 41 - Director → ME
  • 18
    ANWALT LTD - 2014-11-10
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-09 ~ 2014-11-06
    IIF 62 - Director → ME
  • 19
    ANWALT AG - 2014-11-10 08164882
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-21 ~ 2014-11-06
    IIF 61 - Director → ME
  • 20
    BAU4YOU LTD - 2011-02-24
    BELTER MANGEMENT LIMITED - 2010-01-28 07077764
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-22
    IIF 124 - Director → ME
  • 21
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2007-11-28
    IIF 199 - Director → ME
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2004-06-01 ~ 2007-11-28
    IIF 200 - Director → ME
    2004-05-05 ~ 2004-06-01
    IIF 319 - Secretary → ME
    2009-07-15 ~ 2009-12-16
    IIF 354 - Secretary → ME
  • 23
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2006-01-11
    IIF 316 - Secretary → ME
  • 24
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-30 ~ 2024-10-28
    IIF 297 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-10-28
    IIF 531 - Ownership of voting rights - 75% or more → OE
  • 25
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 152 - Director → ME
  • 26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2006-01-11
    IIF 306 - Secretary → ME
  • 27
    BELTER MANAGEMENT L LIMITED - 2010-01-05 07073481
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-16
    IIF 143 - Director → ME
  • 28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-10-31
    Officer
    2013-10-10 ~ 2015-08-25
    IIF 473 - Secretary → ME
  • 29
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2005-04-22 ~ 2005-11-07
    IIF 196 - Director → ME
  • 30
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-08 ~ 2018-04-03
    IIF 106 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-03
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 31
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ 2024-10-28
    IIF 299 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-10-28
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of voting rights - 75% or more → OE
  • 32
    SPARDA VERBAND E.V - 2017-08-04
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 58 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 57 - Director → ME
  • 33
    ONLINE NETWORKERS - 2019-02-18
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 111 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 34
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2013-01-01
    IIF 404 - Secretary → ME
  • 35
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2006-07-06
    IIF 317 - Secretary → ME
  • 36
    R.U.X.T. LTD. - 2018-05-21 08480128
    WALK & TALK ENJOY LTD. - 2016-06-09
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-04-30
    IIF 470 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-11-17
    IIF 177 - Director → ME
  • 38
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-12-27
    IIF 479 - Secretary → ME
  • 39
    HANSEATIC CAPITAL LIMITED - 2024-01-18 10520548
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 EUR2024-12-31
    Officer
    2004-06-22 ~ 2006-01-13
    IIF 343 - Secretary → ME
  • 40
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-07-25 ~ 2021-05-28
    IIF 15 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-05-28
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 41
    COMPANY CONSULTANTS & MANAGEMENT LTD - 2020-05-18
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2021-05-31
    Officer
    2012-05-14 ~ 2013-08-12
    IIF 136 - Director → ME
    2013-08-13 ~ 2020-03-09
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 42
    MORGENSTERN & PARTNER LTD - 2010-11-09 16541547
    TC TESSIN CONSULT LTD. - 2010-10-14
    18a- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2010-07-02 ~ 2010-11-09
    IIF 1 - Director → ME
  • 43
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-12-06
    IIF 133 - Director → ME
  • 44
    BONA FIDES CONSULTING LTD - 2011-11-16
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ 2011-11-14
    IIF 130 - Director → ME
  • 45
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 48 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 150 - Director → ME
  • 46
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 394 - Secretary → ME
  • 47
    2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-01-29
    IIF 156 - Director → ME
  • 48
    BUSINESS4U2 LTD - 2016-12-02 13507329, 10508292
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2017-01-12
    IIF 76 - Director → ME
  • 49
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-11 ~ 2015-04-11
    IIF 433 - Secretary → ME
  • 50
    BUNDESKANZLER AG - 2015-12-02
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2015-12-01
    IIF 25 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 32 - Director → ME
  • 51
    HEILPRAKTIKER AG - 2019-10-10
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 206 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 27 - Director → ME
  • 52
    5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-03-16 ~ 2006-01-11
    IIF 334 - Secretary → ME
  • 53
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ 2015-08-15
    IIF 378 - Secretary → ME
  • 54
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-22
    IIF 95 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-22
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 55
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-24 ~ 2019-11-30
    IIF 5 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-09-25
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 56
    MORGENSTERN & STEINBERG LTD - 2020-07-10
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2017-02-02 ~ 2020-07-10
    IIF 82 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-07-10
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 57
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 101 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 58
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-24 ~ 2015-11-16
    IIF 496 - Secretary → ME
  • 59
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2004-01-13 ~ 2006-01-11
    IIF 361 - Secretary → ME
  • 60
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-26 ~ 2005-11-30
    IIF 311 - Secretary → ME
  • 61
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-26 ~ 2006-01-11
    IIF 363 - Secretary → ME
  • 62
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (1 parent, 193 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2014-11-07 ~ 2015-11-08
    IIF 474 - Secretary → ME
  • 63
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-26 ~ 2016-01-26
    IIF 65 - Director → ME
  • 64
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16 07646698
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2009-12-29 ~ 2015-05-19
    IIF 176 - Director → ME
  • 65
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2006-01-11
    IIF 345 - Secretary → ME
  • 66
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2018-08-31
    Officer
    2013-08-23 ~ 2017-08-01
    IIF 146 - Director → ME
    Person with significant control
    2016-06-06 ~ 2017-08-02
    IIF 242 - Has significant influence or control → OE
  • 67
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-04-30
    Officer
    2012-04-18 ~ 2014-04-30
    IIF 373 - Secretary → ME
  • 68
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,303 GBP2024-12-31
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 442 - Secretary → ME
  • 69
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 405 - Secretary → ME
  • 70
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 128 - Director → ME
    2004-02-26 ~ 2006-01-11
    IIF 322 - Secretary → ME
  • 71
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16 08199172
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    2019-03-01 ~ 2024-01-31
    IIF 11 - Director → ME
    2017-11-02 ~ 2019-02-28
    IIF 12 - Director → ME
    Person with significant control
    2019-03-01 ~ 2024-01-31
    IIF 227 - Has significant influence or control → OE
    2017-11-02 ~ 2019-02-28
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    2024-01-31 ~ 2025-07-23
    IIF 540 - Has significant influence or control → OE
  • 72
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ 2018-12-16
    IIF 376 - Secretary → ME
    2018-08-01 ~ 2018-12-01
    IIF 424 - Secretary → ME
  • 73
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-02-06 ~ 2005-09-01
    IIF 366 - Secretary → ME
  • 74
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-02-22
    IIF 380 - Secretary → ME
  • 75
    DAO HOME LTD. - 2018-06-13
    LICHTENSTEIN CONSULTING LTD - 2018-06-07 08880173
    ROTHSCHILD CONSULTING LTD - 2014-02-14 08880173
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2014-01-27 ~ 2016-01-27
    IIF 35 - Director → ME
    2014-01-27 ~ 2014-01-27
    IIF 162 - Director → ME
  • 76
    SPARDA VERBAND LTD - 2018-09-04
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 153 - Director → ME
    2014-01-29 ~ 2016-01-29
    IIF 117 - Director → ME
  • 77
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2006-01-11
    IIF 336 - Secretary → ME
  • 78
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 89 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 79
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-04 ~ 2019-11-30
    IIF 163 - Director → ME
    2007-07-04 ~ 2007-11-28
    IIF 193 - Director → ME
  • 80
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 EUR2018-12-31
    Officer
    2014-05-12 ~ 2015-05-12
    IIF 486 - Secretary → ME
  • 81
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 77 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 82
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 97 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 83
    Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate
    Officer
    2023-11-21 ~ 2023-12-02
    IIF 296 - Director → ME
    Person with significant control
    2023-11-21 ~ 2023-12-01
    IIF 532 - Ownership of voting rights - 75% or more → OE
  • 84
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-14 ~ 2006-01-11
    IIF 327 - Secretary → ME
  • 85
    UNSCHLAGBAR LTD - 2011-02-02
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-08-25
    IIF 179 - Director → ME
  • 86
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 458 - Secretary → ME
  • 87
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2011-05-04 ~ 2019-11-30
    IIF 142 - Director → ME
    2011-05-04 ~ 2011-05-04
    IIF 185 - Director → ME
  • 88
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 100 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 89
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-23 ~ 2006-01-11
    IIF 507 - Secretary → ME
  • 90
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-07-12 ~ 2005-11-07
    IIF 202 - Director → ME
  • 91
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-23 ~ 2006-10-24
    IIF 505 - Secretary → ME
  • 92
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 31 - Director → ME
  • 93
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-10-19
    IIF 391 - Secretary → ME
  • 94
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-12-17 ~ 2005-11-15
    IIF 504 - Secretary → ME
  • 95
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-04-08 ~ 2006-01-11
    IIF 337 - Secretary → ME
  • 96
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 94 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 97
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2005-11-23
    IIF 312 - Secretary → ME
  • 98
    BOE - INVESTMENT & ESTATE LTD. - 2016-08-30 05809618
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24 10517340
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2017-05-11
    IIF 169 - Director → ME
    2004-08-18 ~ 2007-11-28
    IIF 191 - Director → ME
    Person with significant control
    2016-07-30 ~ 2017-05-11
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 99
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED - 2008-06-06
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-17 ~ 2006-01-11
    IIF 510 - Secretary → ME
  • 100
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-19 ~ 2015-11-24
    IIF 459 - Secretary → ME
  • 101
    TMA 24 LIMITED - 2020-05-15 04640081
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ 2020-04-30
    IIF 16 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 289 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 102
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-21 ~ 2023-07-31
    IIF 167 - Director → ME
  • 103
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2014-11-22
    IIF 495 - Secretary → ME
  • 104
    Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ 2016-11-13
    IIF 416 - Secretary → ME
  • 105
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 105 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 106
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 29 - Director → ME
  • 107
    HAMBURG MANNHEIMER LTD - 2016-11-24 08880171
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2016-01-29
    IIF 116 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 148 - Director → ME
  • 108
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 99 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 109
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2014-11-07 ~ 2015-12-08
    IIF 397 - Secretary → ME
  • 110
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-07-31
    IIF 390 - Secretary → ME
  • 111
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-02-11
    IIF 180 - Director → ME
  • 112
    ECOTHERM2000 GERMANY LTD - 2024-02-26
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-10-31
    Person with significant control
    2022-10-19 ~ 2024-01-31
    IIF 524 - Ownership of voting rights - 75% or more → OE
    IIF 524 - Ownership of shares – 75% or more → OE
  • 113
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,491 GBP2019-12-31
    Officer
    2013-07-11 ~ 2015-09-08
    IIF 450 - Secretary → ME
  • 114
    Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    457,161 GBP2024-12-31
    Officer
    2011-09-26 ~ 2015-09-29
    IIF 422 - Secretary → ME
  • 115
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-25 ~ 2006-01-13
    IIF 339 - Secretary → ME
  • 116
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-22 ~ 2005-10-10
    IIF 357 - Secretary → ME
  • 117
    4515100 LIMITED - 2010-09-21 00033040, 00034810, 00043599... (more)
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ 2006-01-13
    IIF 358 - Secretary → ME
  • 118
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 98 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 119
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 53 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 161 - Director → ME
  • 120
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 86 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 121
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    2013-12-19 ~ 2015-09-10
    IIF 472 - Secretary → ME
  • 122
    ABOUT ART LTD. - 2019-08-27
    SMARTPHONE MARKETING LTD. - 2014-01-27
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2016-11-27 ~ 2018-04-05
    IIF 63 - Director → ME
    Person with significant control
    2016-11-27 ~ 2018-04-05
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 123
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-22 ~ 2019-11-30
    IIF 112 - Director → ME
  • 124
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-02-21
    IIF 172 - Director → ME
  • 125
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2005-05-21
    IIF 205 - Director → ME
  • 126
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 175 - Director → ME
  • 127
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-26 ~ 2006-01-13
    IIF 508 - Secretary → ME
  • 128
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-01-24 ~ 2006-01-24
    IIF 509 - Secretary → ME
  • 129
    GERM INVESTEMENT LTD - 2011-06-23 07679993
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    2011-06-23 ~ 2018-01-02
    IIF 171 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 427 - Secretary → ME
    Person with significant control
    2016-06-23 ~ 2018-01-02
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 130
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2012-05-15
    IIF 426 - Secretary → ME
  • 131
    ARZT AG - 2022-03-23
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (2 parents)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 23 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 26 - Director → ME
  • 132
    TLC MANAGEMENT III LTD - 2025-03-14 15514226, 15514269
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-02-28
    IIF 301 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-28
    IIF 533 - Ownership of voting rights - 75% or more → OE
    IIF 533 - Right to appoint or remove directors → OE
    IIF 533 - Ownership of shares – 75% or more → OE
  • 133
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 80 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 134
    GOEPFERT IMMOBILIEN LIMITED - 2015-08-05
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2005-07-01
    IIF 321 - Secretary → ME
  • 135
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-15 ~ 2024-11-04
    IIF 300 - Director → ME
    Person with significant control
    2023-11-15 ~ 2024-11-04
    IIF 537 - Ownership of voting rights - 75% or more → OE
  • 136
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-01-05 ~ 2006-01-13
    IIF 304 - Secretary → ME
  • 137
    GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2005-09-28
    IIF 201 - Director → ME
  • 138
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,574 GBP2019-12-31
    Officer
    2004-10-14 ~ 2005-10-13
    IIF 198 - Director → ME
  • 139
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-06-02 ~ 2006-01-13
    IIF 338 - Secretary → ME
  • 140
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2014-02-06
    IIF 59 - Director → ME
    2014-03-29 ~ 2016-02-06
    IIF 56 - Director → ME
  • 141
    A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 43 - Director → ME
  • 142
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277,710 GBP2017-12-31
    Officer
    2004-12-01 ~ 2005-12-01
    IIF 331 - Secretary → ME
  • 143
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ 2015-09-22
    IIF 441 - Secretary → ME
  • 144
    FINANZMINISTER AG - 2017-08-04 08859531
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 24 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 46 - Director → ME
  • 145
    23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ 2006-01-13
    IIF 360 - Secretary → ME
  • 146
    HEINZUNG - SANITAER - GMZ LIMITED - 2003-06-01
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2006-01-13
    IIF 329 - Secretary → ME
  • 147
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-24
    IIF 389 - Secretary → ME
  • 148
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ 2015-09-30
    IIF 386 - Secretary → ME
  • 149
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2003-02-18 ~ 2006-01-13
    IIF 506 - Secretary → ME
  • 150
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED - 2008-03-26
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (1 parent)
    Equity (Company account)
    43,139 GBP2018-12-31
    Officer
    2003-11-17 ~ 2006-01-18
    IIF 308 - Secretary → ME
  • 151
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 421 - Secretary → ME
  • 152
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    MA-PU BAUTECHNIK LIMITED - 2009-11-12 05194905
    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
    2010-08-28 ~ 2015-11-30
    IIF 2 - Director → ME
  • 153
    ALPHA CONSULTING & BUSINESS LIMITED - 2010-09-16
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ 2006-01-11
    IIF 350 - Secretary → ME
  • 154
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 395 - Secretary → ME
  • 155
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2017-03-07 ~ 2018-01-06
    IIF 40 - Director → ME
    2016-03-07 ~ 2016-03-07
    IIF 68 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-01-05
    IIF 233 - Has significant influence or control → OE
  • 156
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2003-12-02 ~ 2005-11-15
    IIF 362 - Secretary → ME
  • 157
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-12-21
    IIF 123 - Director → ME
  • 158
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-07 ~ 2020-07-15
    IIF 55 - Director → ME
    Person with significant control
    2016-06-12 ~ 2020-07-15
    IIF 213 - Has significant influence or control → OE
  • 159
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ 2015-07-12
    IIF 181 - Director → ME
  • 160
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2015-07-03
    IIF 428 - Secretary → ME
  • 161
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-28 ~ 2013-07-16
    IIF 410 - Secretary → ME
  • 162
    GIT EUROPE LTD - 2022-02-24
    Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-08-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 412 - Secretary → ME
  • 163
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15 08859319
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 487 - Secretary → ME
  • 164
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2015-04-28
    IIF 456 - Secretary → ME
  • 165
    18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ 2018-07-20
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 166
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 92 - Director → ME
    Person with significant control
    2016-08-13 ~ 2016-09-28
    IIF 257 - Has significant influence or control → OE
  • 167
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 466 - Secretary → ME
  • 168
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    AHB THERAPIE LTD. - 2014-09-30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2013-07-26 ~ 2015-07-26
    IIF 467 - Secretary → ME
  • 169
    OMEGA 5000 LTD - 2020-05-15 08508102, 08508952, 08508953
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    2014-10-01 ~ 2020-04-30
    IIF 119 - Director → ME
    2013-04-29 ~ 2014-04-29
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 170
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2019-02-28
    Officer
    2005-05-05 ~ 2006-01-13
    IIF 335 - Secretary → ME
  • 171
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 122 - Director → ME
  • 172
    BEARER HOLDER UK LTD - 2020-05-15
    BEARER HOLDER LTD - 2012-08-23 08189688
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    2019-11-30 ~ 2020-04-30
    IIF 189 - Director → ME
    2011-08-11 ~ 2019-12-01
    IIF 140 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-04-30
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 173
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2004-07-19 ~ 2006-01-13
    IIF 514 - Secretary → ME
  • 174
    H&G VERWALTUNG LTD - 2021-11-10
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-10-29 ~ 2021-10-01
    IIF 14 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-10-01
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 175
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 107 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 176
    ROTHSCHILD CONSULTING AG - 2014-02-14 08863715
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 19 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 47 - Director → ME
  • 177
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 475 - Secretary → ME
  • 178
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-02-01 ~ 2019-11-30
    IIF 126 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-05-31
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Has significant influence or control → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 179
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-12-03 ~ 2005-11-07
    IIF 192 - Director → ME
  • 180
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2017-05-14
    IIF 499 - Secretary → ME
  • 181
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 512 - Secretary → ME
  • 182
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-08-09
    IIF 120 - Director → ME
    2014-08-08 ~ 2014-08-08
    IIF 443 - Secretary → ME
  • 183
    MORGENSTERN & MAJOR LTD - 2018-01-05 11137377
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 42 - Director → ME
  • 184
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD. - 2015-09-09
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2015-09-08
    IIF 131 - Director → ME
  • 185
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 447 - Secretary → ME
  • 186
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED - 2006-07-19
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-03-08 ~ 2006-01-17
    IIF 503 - Secretary → ME
  • 187
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    5,743,878 GBP2017-12-31
    Officer
    2005-08-10 ~ 2006-11-30
    IIF 203 - Director → ME
  • 188
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-08-01 ~ 2018-09-11
    IIF 90 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-09-11
    IIF 528 - Has significant influence or control → OE
  • 189
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-09-03 ~ 2019-11-30
    IIF 129 - Director → ME
    Person with significant control
    2016-09-03 ~ 2023-07-31
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 102 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 191
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-09-01
    IIF 388 - Secretary → ME
  • 192
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED - 2003-08-15
    2 Lansdown Row, Suite 192, London
    Dissolved Corporate
    Officer
    2002-10-15 ~ 2006-01-17
    IIF 328 - Secretary → ME
  • 193
    STIFTUNG DEUTSCHLAND - 2017-11-06
    A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-07 ~ 2016-07-01
    IIF 36 - Director → ME
  • 194
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-20 ~ 2016-02-20
    IIF 49 - Director → ME
  • 195
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ 2015-06-01
    IIF 478 - Secretary → ME
  • 196
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ 2006-01-17
    IIF 318 - Secretary → ME
  • 197
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-12-31
    Officer
    2005-01-27 ~ 2006-01-17
    IIF 333 - Secretary → ME
  • 198
    KLUGE, SEVERYUK & CIE LIMITED - 2010-08-19
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-11-15
    IIF 351 - Secretary → ME
  • 199
    The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ 2017-02-25
    IIF 453 - Secretary → ME
  • 200
    @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
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 151 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 114 - Director → ME
  • 201
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ 2023-11-30
    IIF 295 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-11-30
    IIF 530 - Ownership of voting rights - 75% or more → OE
    IIF 530 - Ownership of shares – 75% or more → OE
  • 202
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2020-08-31
    Officer
    2004-08-09 ~ 2006-01-17
    IIF 310 - Secretary → ME
  • 203
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2006-01-17
    IIF 342 - Secretary → ME
  • 204
    2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ 2012-01-08
    IIF 125 - Director → ME
  • 205
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2020-12-31
    Officer
    2012-01-17 ~ 2015-08-23
    IIF 384 - Secretary → ME
  • 206
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    2013-08-12 ~ 2021-06-05
    IIF 489 - Secretary → ME
  • 207
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 45 - Director → ME
  • 208
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 38 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 21 - Director → ME
  • 209
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 160 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 52 - Director → ME
  • 210
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-08-08
    IIF 432 - Secretary → ME
  • 211
    NEW AND USED CAR TRADER LTD. - 2024-10-10
    ACQANOVA LIMITED - 2024-07-17
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2024-07-12 ~ 2024-10-09
    IIF 292 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-09
    IIF 538 - Ownership of voting rights - 75% or more → OE
    IIF 538 - Ownership of shares – 75% or more → OE
    IIF 538 - Right to appoint or remove directors → OE
  • 212
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2004-10-06 ~ 2005-09-10
    IIF 359 - Secretary → ME
  • 213
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 138 - Director → ME
  • 214
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2015-01-19
    IIF 139 - Director → ME
  • 215
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 134 - Director → ME
  • 216
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-18 ~ 2005-11-15
    IIF 346 - Secretary → ME
  • 217
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-09-30
    Officer
    2013-09-20 ~ 2015-11-19
    IIF 438 - Secretary → ME
  • 218
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-23 ~ 2012-10-08
    IIF 406 - Secretary → ME
  • 219
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-07-07 ~ 2006-01-17
    IIF 325 - Secretary → ME
  • 220
    OVEX OVERNIGHT LIMITED - 2003-09-17
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -225,258 GBP2024-12-31
    Officer
    2003-07-29 ~ 2006-01-17
    IIF 511 - Secretary → ME
  • 221
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2004-07-21 ~ 2006-10-27
    IIF 356 - Secretary → ME
  • 222
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2024-08-31
    Officer
    2014-08-18 ~ 2020-01-02
    IIF 436 - Secretary → ME
  • 223
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-03 ~ 2019-11-30
    IIF 174 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-06-13
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 224
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05 05209190
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2024-12-31
    Officer
    2010-10-26 ~ 2010-11-09
    IIF 64 - Director → ME
  • 225
    HTG HANDELSAGENT LTD - 2014-11-03 07454658
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,426 GBP2019-12-31
    Officer
    2010-11-29 ~ 2014-10-31
    IIF 184 - Director → ME
  • 226
    GERMAN CONSULTING LTD - 2011-05-18
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    2010-01-02 ~ 2011-01-03
    IIF 182 - Director → ME
  • 227
    Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-25 ~ 2020-06-09
    IIF 13 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-06-01
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 228
    Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 229
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,000 EUR2022-12-31
    Officer
    2012-05-03 ~ 2020-01-30
    IIF 403 - Secretary → ME
    2003-12-09 ~ 2006-01-17
    IIF 324 - Secretary → ME
  • 230
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2016-02-06
    IIF 60 - Director → ME
  • 231
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-30 ~ 2020-07-27
    IIF 71 - Director → ME
    Person with significant control
    2016-08-30 ~ 2021-08-24
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 232
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-11-07
    IIF 195 - Director → ME
  • 233
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ 2015-12-31
    IIF 491 - Secretary → ME
  • 234
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 463 - Secretary → ME
  • 235
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 108 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 236
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2019-02-28
    Officer
    2005-02-08 ~ 2006-01-17
    IIF 302 - Secretary → ME
  • 237
    JAMES BOND 007 - 2020-05-29 12681916
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    2018-01-03 ~ 2020-04-30
    IIF 85 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-04-30
    IIF 256 - Has significant influence or control → OE
  • 238
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-08 ~ 2018-01-19
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 239
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    2014-02-03 ~ 2015-09-14
    IIF 490 - Secretary → ME
  • 240
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2006-03-11
    IIF 355 - Secretary → ME
  • 241
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    2004-12-08 ~ 2005-12-08
    IIF 197 - Director → ME
  • 242
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-17 ~ 2015-09-10
    IIF 444 - Secretary → ME
  • 243
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-27 ~ 2006-01-17
    IIF 513 - Secretary → ME
  • 244
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2015-08-15
    IIF 468 - Secretary → ME
  • 245
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    2005-05-18 ~ 2006-05-18
    IIF 326 - Secretary → ME
  • 246
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    2004-02-04 ~ 2006-01-18
    IIF 303 - Secretary → ME
  • 247
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-11 ~ 2005-06-01
    IIF 320 - Secretary → ME
  • 248
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 34 - Director → ME
  • 249
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 96 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 276 - Right to appoint or remove directors → OE
  • 250
    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 07112945
    PHOENIX SERVICE LTD. - 2011-10-13
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-25 ~ 2015-05-25
    IIF 420 - Secretary → ME
  • 251
    2 Lansdowne Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 471 - Secretary → ME
  • 252
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2011-01-04
    IIF 183 - Director → ME
  • 253
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02 10512142
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 83 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 254
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 37 - Director → ME
  • 255
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-10-26 ~ 2017-05-15
    IIF 87 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-05-15
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 256
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-03-11
    IIF 178 - Director → ME
  • 257
    BOE BRITANNIA LTD. - 2011-10-13
    BOE MANAGEMENT LTD - 2011-06-22
    BOE BITANNIA LTD. - 2011-06-22
    Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2011-06-21
    IIF 135 - Director → ME
  • 258
    SKY AND SAND INCEPTION LTD - 2017-10-05
    95 Wilton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ 2016-03-31
    IIF 44 - Director → ME
  • 259
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2006-01-18
    IIF 364 - Secretary → ME
  • 260
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2005-04-18 ~ 2006-01-18
    IIF 315 - Secretary → ME
  • 261
    KNC MANAGEMENT 2 LTD - 2023-06-23 08308282, 08308284, 08308316... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-27 ~ 2022-07-31
    IIF 118 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-07-31
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 262
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 516 - Secretary → ME
  • 263
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ 2005-07-01
    IIF 313 - Secretary → ME
  • 264
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-04 ~ 2005-11-07
    IIF 194 - Director → ME
  • 265
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2024-05-12 ~ 2024-09-20
    IIF 291 - Director → ME
    2024-09-25 ~ 2024-10-11
    IIF 211 - Director → ME
    Person with significant control
    2024-05-12 ~ 2024-09-20
    IIF 539 - Right to appoint or remove directors → OE
    IIF 539 - Ownership of shares – 75% or more → OE
  • 266
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 30 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 154 - Director → ME
  • 267
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ 2013-08-01
    IIF 501 - Secretary → ME
  • 268
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 103 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 269
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-20 ~ 2016-06-02
    IIF 28 - Director → ME
  • 270
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 33 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 22 - Director → ME
  • 271
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 149 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 50 - Director → ME
  • 272
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 369 - Director → ME
    Person with significant control
    2024-01-07 ~ 2024-05-10
    IIF 519 - Ownership of shares – 75% or more → OE
  • 273
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD. - 2017-11-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-14 ~ 2015-04-14
    IIF 465 - Secretary → ME
  • 274
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-01-29 ~ 2005-01-29
    IIF 330 - Secretary → ME
  • 275
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 497 - Secretary → ME
  • 276
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ 2015-06-10
    IIF 385 - Secretary → ME
  • 277
    BARO GERMANY LTD. - 2011-08-11 07738162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2011-09-30
    IIF 417 - Secretary → ME
  • 278
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 439 - Secretary → ME
  • 279
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 477 - Secretary → ME
  • 280
    CROQUES & SALATE LIMITED - 2012-05-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2006-01-11
    IIF 307 - Secretary → ME
  • 281
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,095 GBP2020-12-31
    Officer
    2004-06-30 ~ 2007-04-19
    IIF 347 - Secretary → ME
  • 282
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-10-31 ~ 2005-11-15
    IIF 353 - Secretary → ME
  • 283
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ 2016-03-01
    IIF 448 - Secretary → ME
  • 284
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,204 GBP2019-12-31
    Officer
    2004-09-16 ~ 2005-11-15
    IIF 352 - Secretary → ME
  • 285
    WILLY BRANDT STIFTUNG - 2021-06-08
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-10 ~ 2020-10-10
    IIF 75 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-10-10
    IIF 255 - Has significant influence or control → OE
  • 286
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-06-30
    IIF 298 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-06-30
    IIF 535 - Ownership of voting rights - 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
    IIF 535 - Ownership of shares – 75% or more → OE
  • 287
    Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2003-01-17 ~ 2006-01-18
    IIF 305 - Secretary → ME
  • 288
    TRIODANT CAPITAL - 2020-07-31 10511695, 10513867
    BEARER HOLDER - 2020-07-29 07736786
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ 2020-07-30
    IIF 168 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-30
    IIF 220 - Has significant influence or control → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 289
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-12-31
    IIF 190 - Director → ME
    2004-08-09 ~ 2006-08-09
    IIF 349 - Secretary → ME
  • 290
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-02-28
    IIF 88 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 291
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    2024-02-18 ~ 2025-02-28
    IIF 212 - Director → ME
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 522 - Ownership of shares – 75% or more → OE
    IIF 522 - Ownership of voting rights - 75% or more → OE
    IIF 522 - Right to appoint or remove directors → OE
  • 292
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 81 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 293
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2005-02-21 ~ 2006-01-18
    IIF 332 - Secretary → ME
  • 294
    UNIP BAU GMBH - LIMITED - 2004-10-05
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 344 - Secretary → ME
  • 295
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-01-01
    IIF 309 - Secretary → ME
  • 296
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-08-31
    Officer
    2011-08-11 ~ 2021-12-31
    IIF 173 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-12-31
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 297
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-04 ~ 2007-11-28
    IIF 204 - Director → ME
    2011-12-01 ~ 2012-12-31
    IIF 141 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 170 - Director → ME
  • 298
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ 2024-11-04
    IIF 9 - Director → ME
    Person with significant control
    2020-12-14 ~ 2024-11-04
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 299
    SPARKASSE ANDORRA AG - 2017-08-04 08859256
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 54 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 18 - Director → ME
  • 300
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    2005-05-23 ~ 2006-10-30
    IIF 340 - Secretary → ME
  • 301
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED - 2012-08-14 07737658
    A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2012-08-13
    IIF 147 - Director → ME
  • 302
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 437 - Secretary → ME
  • 303
    2 Lansdowne Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 469 - Secretary → ME
  • 304
    A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ 2011-08-20
    IIF 414 - Secretary → ME
  • 305
    DR. MORGENSTERN LTD - 2019-12-20
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-11 ~ 2019-11-30
    IIF 66 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-10-30
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 306
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2016-08-26 ~ 2020-12-08
    IIF 84 - Director → ME
    Person with significant control
    2016-08-26 ~ 2020-12-08
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Has significant influence or control → OE
  • 307
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 17 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 51 - Director → ME
  • 308
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 158 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 113 - Director → ME
  • 309
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-10-10 ~ 2006-01-18
    IIF 365 - Secretary → ME
  • 310
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -21,501 GBP2023-12-31
    Officer
    2004-04-22 ~ 2006-01-18
    IIF 314 - Secretary → ME
  • 311
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 323 - Secretary → ME
  • 312
    BRANDON PARK CONSULTING LTD. - 2012-11-05
    25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2012-10-25
    IIF 430 - Secretary → ME
  • 313
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-08-31
    Officer
    2014-08-15 ~ 2015-08-15
    IIF 493 - Secretary → ME
  • 314
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2017-11-03 ~ 2024-01-31
    IIF 72 - Director → ME
    Person with significant control
    2018-12-01 ~ 2024-01-31
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 315
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 104 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 316
    YDYC LTD
    - now
    WILFORD SOFTWARE SOLUTIONS LTD. - 2021-06-01
    HUEBNER SOFTWARE SOLUTIONS LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2013-08-19 ~ 2021-05-31
    IIF 452 - Secretary → ME
  • 317
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 500 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.