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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rist, Katharina Ilse, Dr
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
1, Station Crescent, London, SE3 7LB, United Kingdom
IIF 1126, Donaldson Road, London, SE18 3LB, England
IIF 29, Brightfield Road, London, SE12 8QE
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
56, Micheldever Road, London, SE12 8LU, England
IIF 104
- German Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 105
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 106
- Registered addresses and corresponding companies
Rist, Katharina Ilse
- Registered addresses and corresponding companies
Rist, Katharina, Dr
56, Micheldever Road, London, SE12 8LU, United Kingdom
IIF 110
- German born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9 Brightfield Road, London, SE12 8QE
IIF 11612 Old Orchard Road, Flat 2, Eastbourne, East Sussex, BN21 1DB, United Kingdom
IIF 117 IIF 11839a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
IIF 119126, Donaldson Road, London, SE18 3LB, England
IIF 1209 Brightfield Road, Brightfield Road, London, SE12 8QE, England
IIF 121 IIF 122 IIF 123 (more)(less)9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 1269, Brightfield Road, London, SE12 8QE
IIF 127 IIF 128 IIF 129 (more)(less)
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 155
- British consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56 Micheldever Road, Micheldever Road, London, SE12 8LU, England
IIF 156
- British management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 160
- German born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 161 IIF 162 IIF 16338, Hardwicke Road, Hastings, TN34 3PF, England
IIF 164126, Donaldson Road, London, SE18 3LB
IIF 165126, Donaldson Road, London, SE18 3LB, England
IIF 166 IIF 167 IIF 168 (more)(less)4-5, St. Cecelia's Place, London, SE3 7LB, England
IIF 174
- British born in August 1966
Ms Katharina Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, United Kingdom
IIF 175
- British born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 17638, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 17738, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 178126, Donaldson Road, London, SE18 3LB, England
IIF 179 IIF 180 IIF 18114a, Hanway Street, Flat 6, London, W1T 1UD, England
IIF 1822nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 183
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies56 Micheldever Road, 56 Micheldever Road, London, SE12 8LU, United Kingdom
IIF 187
- British born in August 1966
Dr Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr. Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 190
- British born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Dr Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 195
- German born in August 1966
Ms Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 196
- British born in August 1966
Katharina Rist
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 197
Related profiles found in government register
Offspring entities and appointments
110
- 1
1ST ADVISOR LTD.
06608611145-157 St. John Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-02 ~ 2008-07-18IIF 149 - Director → ME2008-06-02 ~ 2008-07-10IIF 33 - Secretary → ME - 2
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 177 - Director → ME - 3
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 52 - Secretary → ME - 4
ABAG INTERNET 1 LIMITED
055581669 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2011-02-02IIF 94 - Secretary → ME - 5
- 6
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 97 - Secretary → ME - 7
- 8
ARROWHEAD PROPERTY CONSULTANTS LTD
060069039 Brightfield Road, LondonDissolved Corporate (7 parents)Officer2007-11-01 ~ dissolvedIIF 4 - Secretary → ME - 938 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 111 - Director → ME2017-10-01 ~ 2017-10-11IIF 158 - Director → ME2008-10-02 ~ 2010-11-30IIF 61 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 161 - Has significant influence or control → OEIIF 161 - Has significant influence or control over the trustees of a trust → OEIIF 161 - Has significant influence or control as a member of a firm → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2014-05-24PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2001-09-09 ~ 2003-01-29IIF 136 - Director → ME2002-08-14 ~ 2006-01-12IIF 25 - Secretary → ME - 11
- 12
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 169 - Has significant influence or control over the trustees of a trust → OEIIF 169 - Has significant influence or control as a member of a firm → OEIIF 169 - Has significant influence or control → OE - 13
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 81 - Secretary → ME - 14
BONUS BECK LTD.
- 2005-11-02 04200353BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26 04200353LITERATOURIST LTD.
- 2003-07-22 042003539 Brightfield Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-04-17 ~ 2003-12-01IIF 130 - Director → ME2003-07-12 ~ 2008-06-19IIF 5 - Secretary → ME - 1541 Somerset Somerset Road, London, EnglandDissolved Corporate (5 parents)Officer2006-05-09 ~ 2007-02-01IIF 153 - Director → ME2009-05-15 ~ 2009-10-16IIF 154 - Director → ME2012-03-28 ~ dissolvedIIF 107 - Secretary → ME2005-03-16 ~ 2011-11-04IIF 64 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 170 - Has significant influence or control as a member of a firm → OEIIF 170 - Has significant influence or control → OE
- 1656 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 13 - Secretary → ME
- 17
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2019-08-28 ~ dissolvedIIF 181 - Director → ME2004-01-16 ~ 2010-05-06IIF 84 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 175 - Has significant influence or control → OE - 18
KOERNER & CIE LTD.
- 2007-09-12 05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-2238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2015-03-01 ~ dissolvedIIF 123 - Director → ME2007-09-01 ~ 2010-05-07IIF 6 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 163 - Has significant influence or control over the trustees of a trust → OEIIF 163 - Has significant influence or control as a member of a firm → OEIIF 163 - Has significant influence or control → OE - 1938 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 125 - Director → ME2019-01-02 ~ dissolvedIIF 186 - Director → ME2006-03-06 ~ 2011-11-17IIF 85 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 190 - Has significant influence or control → OE
- 2038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 179 - Director → ME2008-07-04 ~ 2011-11-21IIF 27 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 189 - Has significant influence or control → OE
- 21CAPITAL INVEST REAL ESTATE 1 LIMITED - nowPALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2002-10-31 ~ 2004-08-01IIF 138 - Director → ME - 22
- 23
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-15 ~ 2003-04-14IIF 127 - Director → ME2017-11-06 ~ 2021-01-05IIF 156 - Director → ME2003-04-30 ~ 2010-04-13IIF 43 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 195 - Has significant influence or control → OE - 24
CAPALO LTD.
- 2013-07-09 05052039HEA-TEX LONDON LTD
- 2010-01-08 0505203956 Micheldever Road, London, EnglandDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-05-06IIF 35 - Secretary → MEPerson with significant control2016-09-01 ~ 2017-01-01IIF 165 - Has significant influence or control over the trustees of a trust → OEIIF 165 - Has significant influence or control → OEIIF 165 - Has significant influence or control as a member of a firm → OE - 2528 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 145 - Director → ME2001-09-22 ~ 2002-01-31IIF 55 - Secretary → ME
- 26
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2017-10-13 ~ 2017-10-13IIF 157 - Director → ME2002-01-25 ~ 2002-07-31IIF 140 - Director → ME2005-11-02 ~ 2010-05-06IIF 90 - Secretary → ME2002-07-30 ~ 2004-01-16IIF 83 - Secretary → ME - 27
CONSTANTINCARREE LIMITED
062959929 Brightfield Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-02 ~ 2010-11-30IIF 71 - Secretary → ME - 28
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 59 - Secretary → ME - 29
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 62 - Secretary → ME - 30DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2002-10-31 ~ 2011-11-17IIF 11 - Secretary → ME - 31DOOGA LTD. - nowInsolvency (Case 1) In administration
Administration started on 2018-12-10
Administration ended on 2019-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (16 parents)Officer2004-02-26 ~ 2008-07-25IIF 79 - Secretary → ME - 32
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 23 - Secretary → ME - 33
- 34
EU INVESTMENT PROPERTIES LTD
060068629 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2008-03-31 ~ dissolvedIIF 63 - Secretary → ME - 35
- 36
M-STERN LTD
- 2013-07-30 05955679IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
- 2008-11-25 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-08-01 ~ 2015-01-31IIF 117 - Director → ME2014-10-29 ~ 2014-11-01IIF 118 - Director → ME2007-10-01 ~ 2011-01-04IIF 78 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 166 - Has significant influence or control → OE - 37
- 38
- 39
FASHION POOL LTD
059143069 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-08-23 ~ 2011-11-21IIF 47 - Secretary → ME - 40
- 41
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 10 - Secretary → ME - 42
- 43
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 3 - Secretary → ME - 44
FS FIRSTSERVICE LIMITED
065573099 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-30IIF 100 - Secretary → ME - 45
AXOM INTERNATIONAL LTD.
- 2016-07-07 04596455PRINCE OF DIAMONDS LTD
- 2004-10-04 04596455126 Donaldson Road, London, EnglandDissolved Corporate (5 parents)Officer2002-11-21 ~ 2016-07-28IIF 31 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 469 Brightfield Road, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2008-06-26 ~ dissolvedIIF 24 - Secretary → ME
- 47
ARCHITECTURAL TRADITION LTD
- 2014-02-18 05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11 05795746SCHULZ CONSULTING LTD.
- 2007-04-02 05795746238 Rangefield Road, BromleyDissolved Corporate (7 parents)Officer2017-10-19 ~ 2019-02-26IIF 159 - Director → ME2006-04-26 ~ 2010-05-06IIF 21 - Secretary → ME - 48
GPV PLANNING AND DESIGN LTD.
- 2016-03-07 05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22 05078617TIGER HEAD LTD. - 2015-10-21IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2015-10-22 ~ 2016-03-09IIF 113 - Director → ME2009-03-16 ~ 2009-04-09IIF 134 - Director → ME2004-03-19 ~ 2010-05-06IIF 16 - Secretary → ME - 49
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2016-07-01 ~ 2017-02-01IIF 114 - Director → ME2008-04-29 ~ 2008-08-13IIF 147 - Director → ME2010-01-13 ~ 2010-10-18IIF 126 - Director → ME2006-08-02 ~ 2016-06-30IIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-12-14IIF 168 - Has significant influence or control as a member of a firm → OEIIF 168 - Has significant influence or control over the trustees of a trust → OEIIF 168 - Has significant influence or control → OE2019-03-04 ~ dissolvedIIF 188 - Has significant influence or control → OE - 50HELENORS REST LTD. - now
R C MOTORSPORT LTD.
- 2011-06-16 04578588TITANUS SERVICES LTD
- 2006-09-22 04578588IUSTITIA LTD.
- 2005-04-28 04578588TELDAPLAN GMBH LTD.
- 2004-06-30 04578588GOTHA INTER.NET LTD.
- 2003-09-09 04578588The Studio, 82 Lee High Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-31 ~ 2010-11-01IIF 80 - Secretary → ME - 51
HOUSEGROUND LIMITED
065701949 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-11-30IIF 29 - Secretary → ME - 52
ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21 0457857038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 160 - Director → ME2002-10-31 ~ 2011-11-17IIF 41 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 192 - Has significant influence or control → OE - 53
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-10-01IIF 121 - Director → ME2001-05-18 ~ 2011-11-17IIF 95 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 164 - Has significant influence or control → OE - 5438 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2015-03-01 ~ 2015-03-01IIF 124 - Director → ME2005-07-15 ~ 2010-05-06IIF 101 - Secretary → ME
- 55
- 56
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04 06426170LUNA MERCHANDISING LTD. - 2010-07-02DENTAL WINGS LTD. - 2009-03-05126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 173 - Has significant influence or control as a member of a firm → OEIIF 173 - Has significant influence or control → OE - 57
- 58
- 59
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2011-08-15 ~ 2011-10-07IIF 116 - Director → ME2003-11-01 ~ 2003-12-01IIF 151 - Director → ME2002-12-31 ~ 2003-11-01IIF 19 - Secretary → ME2005-11-01 ~ 2008-02-29IIF 66 - Secretary → ME - 60
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 36 - Secretary → ME - 61
- 62126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-17 ~ 2014-03-07IIF 148 - Director → ME2018-04-26 ~ dissolvedIIF 180 - Director → ME2008-12-28 ~ 2011-05-26IIF 105 - Secretary → ME2006-04-29 ~ 2008-12-12IIF 12 - Secretary → ME
- 63
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 120 - Director → ME2022-11-14 ~ dissolvedIIF 110 - Secretary → ME2005-07-15 ~ 2009-03-04IIF 32 - Secretary → ME - 64
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2009-03-09 ~ 2009-04-24IIF 141 - Director → ME2012-03-02 ~ 2013-01-14IIF 139 - Director → ME2017-03-03 ~ dissolvedIIF 187 - Director → ME2012-03-01 ~ 2012-03-09IIF 128 - Director → MEIIF 131 - Director → ME2005-07-15 ~ 2007-08-01IIF 15 - Secretary → ME2012-03-01 ~ 2013-01-14IIF 109 - Secretary → MEPerson with significant control2017-03-03 ~ dissolvedIIF 174 - Has significant influence or control → OEIIF 174 - Has significant influence or control as a member of a firm → OE - 65
- 66
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 104 - Secretary → ME - 67
- 68
- 69
MEDICAL POOL SERVICES LTD
066276719 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 17 - Secretary → ME - 70
MONEY & MORE CONSULTING LIMITED
066838009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2009-12-08 ~ 2011-11-17IIF 155 - Secretary → ME - 71
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 57 - Secretary → ME - 72
- 73
- 74
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 73 - Secretary → ME - 75
- 76
- 77PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (7 parents)Officer2002-05-15 ~ 2005-05-01IIF 132 - Director → ME2004-08-01 ~ 2014-01-01IIF 87 - Secretary → ME - 78
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2001-05-03 ~ 2002-01-10IIF 137 - Director → ME2012-12-01 ~ 2014-04-25IIF 119 - Director → ME2017-08-15 ~ 2020-11-16IIF 182 - Director → ME2002-01-10 ~ 2010-05-02IIF 39 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 194 - Ownership of shares – 75% or more → OE - 79
- 80
- 81
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 183 - Director → ME - 82
- 83
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 129 - Director → ME2003-10-06 ~ 2010-05-06IIF 49 - Secretary → ME - 84RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 152 - Director → ME2008-09-03 ~ 2010-08-31IIF 50 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 92 - Secretary → ME - 85
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 42 - Secretary → ME - 8656 Micheldever Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2001-03-13 ~ nowIIF 115 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 171 - Has significant influence or control as a member of a firm → OEIIF 171 - Has significant influence or control → OE
- 87
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 178 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 196 - Has significant influence or control → OEIIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 196 - Has significant influence or control as a member of a firm → OEIIF 196 - Ownership of shares – 75% or more as a member of a firm → OE - 88
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 82 - Secretary → ME - 89
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 2 offsprings)Officer2006-09-04 ~ 2008-05-31IIF 65 - Secretary → ME - 90EASYCAR24 LIMITED - 2008-09-259 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-05-07IIF 98 - Secretary → ME
- 91
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 34 - Secretary → ME - 92
ST. BARBARA-UFER LIMITED
065315359 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-05-07IIF 91 - Secretary → ME - 93
- 94STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30 06612000DESTINY J.G. TRADING LTD.
- 2014-07-14 0661200038 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer2015-11-22 ~ 2015-11-25IIF 112 - Director → ME2009-04-28 ~ 2009-07-23IIF 142 - Director → ME2008-06-05 ~ 2014-01-02IIF 96 - Secretary → ME - 95
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 26 - Secretary → ME - 96
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 176 - Director → MEPerson with significant control2018-08-06 ~ 2019-04-23IIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OE - 97GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2021-06-28 ~ dissolvedIIF 184 - Director → ME2004-10-22 ~ 2011-11-17IIF 44 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 162 - Has significant influence or control → OEIIF 162 - Has significant influence or control as a member of a firm → OE - 98
TIMBERMAX LTD
044317555 Jupiter House, Calleva Park, Aldermaston Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-03 ~ 2004-06-30IIF 70 - Secretary → ME - 99
- 100
TOP TEC INTERNATIONAL LTD
- 2004-12-01 04607999EASY OFFICE LONDON LTD
- 2004-11-16 04607999MCT MARKETING - CIRCLE - TRAINING LTD.
- 2003-05-27 04607999BRIGHTFIELD SERVICES LTD.
- 2003-01-02 046079999 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 103 - Secretary → ME - 101TOURISTIK-WERBEPARTNER LTD. - now
LOGISTIC OFFICE LONDON LTD.
- 2010-12-13 049638329 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2003-11-14 ~ 2010-05-06IIF 20 - Secretary → ME - 102TREUAT AG LTD. - 2007-01-189 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ 2010-01-28IIF 53 - Secretary → ME
- 103
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 71 offsprings)Officer2002-10-24 ~ 2008-06-16IIF 146 - Director → ME2009-11-11 ~ 2009-11-19IIF 150 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 191 - Has significant influence or control → OE - 104
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 69 - Secretary → ME - 10538 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 86 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 193 - Has significant influence or control → OE
- 106
- 10738 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2021-06-28 ~ dissolvedIIF 185 - Director → ME2015-03-01 ~ 2016-09-01IIF 122 - Director → ME2006-10-17 ~ 2011-11-21IIF 8 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 172 - Has significant influence or control → OEIIF 172 - Has significant influence or control as a member of a firm → OE
- 108
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 144 - Director → ME2006-09-11 ~ 2009-10-02IIF 76 - Secretary → ME - 109WEISSWASSER REAL ESTATE LTD - nowNEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2010-05-29IIF 7 - Secretary → ME - 110
ECO-DUO LTD.
- 2005-05-24 04507713DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14 0450771338 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (16 parents)Officer2002-08-09 ~ 2003-08-01IIF 143 - Director → ME2003-08-01 ~ 2009-05-25IIF 58 - Secretary → ME
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