The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Schroter, Heiko
- German consultant born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong
IIF 127, Old Gloucester Street, London, WC1N 3AX, England
IIF 2 IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4Rex House, 4-12 Regent Street, London, SW1Y 4PE, England
IIF 545, The Vineyard, Richmond, London, TW10 6AS, United Kingdom
IIF 6
- German director born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England
IIF 74/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong
IIF 8 IIF 9 IIF 104/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong
IIF 11 IIF 1261, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, N/A, Hong Kong
IIF 13Feng Fong Building, Flat 1e, 73e Caine Road, Mid-levels West, Hong Kong, Hong Kong
IIF 147, Land Of Green Ginger, Suite 4, Hull, East Yorkshire, HU1 2ED, United Kingdom
IIF 1527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom
IIF 204/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong
IIF 21 IIF 2261, Wing Lok Street, 4f, Sheung Wan, Hong Kong, Hong Kong
IIF 23
- German lawyer born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - German management consultant born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 28
- German trader born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies27, Old Gloucester Stree, London, WC1N 3AX, United Kingdom
IIF 29
- German lawyer born in January 1971
SchrÖter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in Hong Kong
Registered addresses and corresponding companies - German born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - German consultant born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - German lawyer born in January 1971
Schroter, Heiko
Resident in Germany
Registered addresses and corresponding companies - German company director born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
Charnwood, 2 Park Lane, Lincoln, LN5 8NY
IIF 44
- German consultant born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companiesEllesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar
IIF 45
- German director born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
- German director born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companies29, City Mill Lane, Suite 8 Ellesmere House, Po646, Gibraltar, Gibraltar
IIF 53Ellemere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar
IIF 54Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar
IIF 55 IIF 56 IIF 57 (more)Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO646, Gibraltar
IIF 63 IIF 64
- German lawyer born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companies - German lawyer born in January 1971
Schroter, Heiko
Resident in Malta
Registered addresses and corresponding companies - German nominee director born in January 1971Registered addresses and corresponding companies
Schroter, Heiko
- German nominee director born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companiesEllesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO646, Gibraltar
IIF 71
- German consultant born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies - German cpa born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies4/f, 61 Wing Lok Street, Hongkong, Hongkong, Hongkong
IIF 75
- German director born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong
IIF 7648, Peel Street, Hull, HU3 1QR, England
IIF 7748, Peel Street, Hull, HU3 1QR, United Kingdom
IIF 78 IIF 79 IIF 80 (more)48, Peel Street, Hull, North Humberside, HU3 1QR
IIF 8748, Peel Street, Hull, North Humberside, HU3 1QR, Uk
IIF 88 IIF 89 IIF 90 (more)12-16, Clerkenwell Road, London, EC1M 5PQ, England
IIF 9327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 94Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom
IIF 95
- German lawyer born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies48, Peel Street, Hull, HU3 1QR, United Kingdom
IIF 9648, Peel Street, Hull, North Humberside, HU3 1QR, Uk
IIF 97 IIF 98Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL, United Kingdom
IIF 9985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10085, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 10145, The Vineyard, Greater London, Richmond, TW10 6AS, United Kingdom
IIF 102Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom
IIF 103
- German management consultant born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies12-16, Clerkenwell Road, London, EC1M 5PQ, United Kingdom
IIF 104
- German nominee director born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies - German trader born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies - German director born in January 1970
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies48, Peel Street, Hull, HU3 1QR, United Kingdom
IIF 109
- German lawyer born in January 1971
Schroeter, Heiko, Mr.
Resident in England
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in England
Registered addresses and corresponding companies - born in January 1971
Schroter, Heiko
Resident in Gibraltar
Registered addresses and corresponding companies29, City Mill Lane, Suite 8, Gibraltar, Gibraltar
IIF 114
- born in January 1971
Schroter, Heiko
Resident in United Kingdom
Registered addresses and corresponding companies - German Registered addresses and corresponding companies
Schroter, Heiko
- German born in January 1971
Mr Heiko Schroter
Resident in Hong Kong
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 120
- German born in January 1971
Mr Heiko Schröter
Resident in Hong Kong
Registered addresses and corresponding companies15/f, 41 Connaught Road Central, Central, Hong Kong, Hong Kong
IIF 121
- born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companiesLevel 3, Building C3 Dwtc, Sheikh Zayed Road, P.o.box 9573, Dubai, N/A, United Arab Emirates
IIF 12210, York Place, Edinburgh, EH1 3EP
IIF 1233-e, Bella Vista, No.3 Ying Fai Terrace, Hong Kong, Hong Kong
IIF 124167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England
IIF 125Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England
IIF 126
- German born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companies - German director born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companies33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England
IIF 1373-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong
IIF 1383-e, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, N/A, Hong Kong
IIF 139 IIF 140 IIF 141 (more)Feng Fong Building, Flat 1 E, 73 E Caine Road, Hong Kong, Hong Kong, Hong Kong
IIF 143Feng Fong Building, Flat 1e, 73e Caine Road, West Mid-levels, Hong Kong, Hong Kong
IIF 144Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England
IIF 145Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom
IIF 146 IIF 147
- German lawyer born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companies14/f, Tower 1 Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates
IIF 1483rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates
IIF 149Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates
IIF 1503-e, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong
IIF 1513-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong
IIF 152Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL
IIF 153Unit 2686, Po Box 6945, London, W1A 6US, England
IIF 154Unit 2686, Po Box 6945, London, W1A 6US, United Kingdom
IIF 155 IIF 156Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England
IIF 157
- German nominee director born in January 1971
Schroter, Heiko
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Schroter, Heiko
Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom
IIF 160
- German born in January 1971
Mr Heiko Schroter
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 161Tax & Legal, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 162Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England
IIF 163Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom
IIF 164 IIF 165
- German born in January 1971
Mr Heiko Schröter
Resident in England
Registered addresses and corresponding companiesNewcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England
IIF 166
- German born in January 1971
Mr. Heiko Schroeter
Resident in England
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schroter
Resident in Germany
Registered addresses and corresponding companies - German born in January 1971
Mr. Heiko Schroter
Resident in Malta
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 171
- German born in January 1971
Mr Heiko Schroter
Resident in United Kingdom
Registered addresses and corresponding companies - German born in January 1971
Mr Heiko Schroter
Resident in United Arab Emirates
Registered addresses and corresponding companiesLevel 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates
IIF 175167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England
IIF 176Unit 2686, Po Box 6945, London, W1A 6US, England
IIF 177Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England
IIF 178 IIF 179 IIF 180 (more)Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom
IIF 182 IIF 183 IIF 184 (more)
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
AUXILIA LTD
09922222Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer2020-06-03 ~ nowIIF 35 - Director → ME - 2
CONFIDENTIAL DERIVATIVES BANK LTD
05490569Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2024-01-07 ~ nowIIF 127 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 180 - Has significant influence or control → OE - 3Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 126 - LLP Designated Member → MEPerson with significant control2025-12-23 ~ nowIIF 181 - Right to appoint or remove members → OE
- 4
HIGHER SELF BUSINESS MASTERY LTD
16340945Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 5
INNOVATIVE GAS AND OIL PRODUCTION PLC
11968249Unity House, Suite 888 Westwood Park, Wigan, United KingdomDissolved Corporate (3 parents)Officer2019-04-29 ~ dissolvedIIF 103 - Director → ME - 6Unity House Suite 888, Westwood Park, Wigan, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 7Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-29 ~ nowIIF 135 - Director → MEPerson with significant control2024-12-28 ~ nowIIF 182 - Right to appoint or remove directors → OE
- 8
PREUSSISCHE BETEILIGUNGS LTD
07231588Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2021-05-08 ~ nowIIF 129 - Director → ME - 9STRAITONS WHITELAW LTD - 2018-04-11 07881503, OC387673, OC421961... (more)LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05MORRIS AND COMPANY (2011) LIMITED - 2006-08-08 00074306, 00439778, 00462727... (more)SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-1871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2018-08-17 ~ nowIIF 133 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 186 - Right to appoint or remove directors → OE
- 10167-169 Great Portland St, Level 5, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control2025-01-17 ~ nowIIF 176 - Right to appoint or remove members → OE
- 11
THAI EURO TRADING LTD
07587728Trust Chambers, West Dock Street, HullDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 57 - Director → ME - 12
TRUE QUALITY LTD
14376427Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-17,012 GBP2024-09-30Officer2022-09-26 ~ nowIIF 37 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 13
ULTARIX
15150307Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer2023-09-20 ~ nowIIF 134 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 188 - Has significant influence or control → OE - 14
UNIPARO
16151273Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (3 parents)Officer2024-12-24 ~ nowIIF 136 - Director → ME - 15
WINMAX LTD
16243554Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 131 - Director → ME2025-02-11 ~ nowIIF 160 - Secretary → MEPerson with significant control2025-02-11 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE
Ceased
116
- 106707595 LTD - nowSTRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02BMF NETWORK LTD - 2017-01-31STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
BEVERLEY MEDIA LTD
- 2015-07-17 06707595ALL 4 VIP LTD - 2014-10-07Newcombe House, 45 Notting Hill Gate, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,658 GBP2019-09-30Officer2015-07-17 ~ 2015-07-17IIF 5 - Director → ME2015-11-17 ~ 2015-12-31IIF 28 - Director → ME2019-03-25 ~ 2020-09-15IIF 154 - Director → ME2009-11-01 ~ 2010-12-15IIF 151 - Director → ME2017-03-01 ~ 2017-06-30IIF 31 - Director → ME2011-10-01 ~ 2013-08-31IIF 16 - Director → MEPerson with significant control2019-03-25 ~ 2020-09-10IIF 177 - Has significant influence or control → OE2017-03-01 ~ 2017-05-01IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 210532624 LTD - now
888
- 2023-11-08 1053262443-45 Cowork Notting Hill Gate, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2022-12-31Officer2017-09-01 ~ 2023-11-01IIF 39 - Director → ME - 311762068 LTD - now27 Old Gloucester Street, C/o Heiko Schmidt, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer2019-01-11 ~ 2021-10-03IIF 150 - Director → MEPerson with significant control2019-01-11 ~ 2021-04-01IIF 175 - Has significant influence or control → OE
- 4
3Q MANAGEMENT LTD
07572461The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, KenilworthDissolved Corporate (1 parent)Officer2011-04-17 ~ 2011-08-01IIF 95 - Director → ME - 5
ABLY SERVICES LTD.
083228637 Land Of Green Ginger, Suite 4, HullDissolved CorporateOfficer2013-05-16 ~ 2013-05-17IIF 26 - Director → ME - 6
ADDRESS SERVICE ENGLAND LTD
07507424Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United KingdomDissolved CorporateOfficer2012-02-15 ~ 2012-02-15IIF 71 - Director → ME2011-01-27 ~ 2011-02-15IIF 82 - Director → ME - 7
AMANDUS TRAVEL LTD
07659305Trust Chambers, West Dock Street, HullDissolved CorporateOfficer2011-06-06 ~ 2011-09-09IIF 159 - Director → ME - 8Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-18 ~ 2013-06-18IIF 15 - Director → ME
- 953a London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-04-29 ~ 2013-07-04IIF 94 - Director → ME2012-09-06 ~ 2012-09-12IIF 109 - Director → ME
- 10
APHRODITE VENTURES LTD
05749896Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United KingdomDissolved CorporateOfficer2010-12-21 ~ 2010-12-21IIF 7 - Director → ME - 11
AUXILIA LTD
09922222Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-12-31Officer2015-12-18 ~ 2016-02-29IIF 27 - Director → MEPerson with significant control2020-11-11 ~ 2020-12-24IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 12
COMPANY HOLDER
15027269Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (1 parent, 12 offsprings)Equity (Company account)0 GBP2024-07-31Officer2023-07-25 ~ 2025-10-01IIF 146 - Director → MEPerson with significant control2023-07-25 ~ 2025-10-01IIF 183 - Right to appoint or remove directors → OE - 13
CONSOLTING LTD
06938497Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, EnglandDissolved CorporateOfficer2009-06-19 ~ 2010-12-15IIF 24 - Director → ME - 14
CPN SATELLITE SERVICES LTD
10494998Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, LondonActive Corporate (1 parent)Equity (Company account)-45,141 GBP2024-11-30Officer2017-07-01 ~ 2018-03-01IIF 30 - Director → MEPerson with significant control2017-07-01 ~ 2018-03-01IIF 121 - Ownership of shares – 75% or more → OE - 15
CREATIVE WOODFLOORS LTD
07164612The Piccasso Building, Calvervale Road, Wakefield, West YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2010-12-01 ~ 2012-12-01IIF 64 - Director → ME - 16DAO-THA THERAPIES LIMITED - nowUnity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-02-28Officer2015-04-21 ~ 2016-02-29IIF 38 - Director → ME
- 17
DASCHKO MANAGEMENT LTD
12930805Newcombe House, 45 Notting Hill Gate, London, EnglandDissolved CorporateOfficer2020-10-05 ~ 2021-10-04IIF 155 - Director → ME - 18DR. SEEDAM LTD - now
WATERFRONT CAPITAL LTD
- 2019-07-15 10799350Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2017-06-02 ~ 2019-02-28IIF 40 - Director → MEPerson with significant control2017-10-24 ~ 2019-02-28IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE2017-06-02 ~ 2017-06-02IIF 120 - Ownership of shares – 75% or more → OE - 19
EU PARTNERS LTD
082058377 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Officer2013-10-18 ~ 2013-11-29IIF 2 - Director → ME - 20
EUROPA-WERBUNG LTD
07171484Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ 2011-02-18IIF 74 - Director → ME - 21
EUROPEAN ASSET SOLUTIONS LTD
07124788The Business Resource Network (rs), Whateleys Drive, Kenilworth, United KingdomDissolved CorporateOfficer2010-01-13 ~ 2010-12-15IIF 81 - Director → ME - 22EXITO MANAGEMENT LTD - nowUnity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer2019-02-13 ~ 2019-03-11IIF 67 - Director → MEPerson with significant control2019-02-13 ~ 2019-03-11IIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 23
FAST FOOD (HOLDINGS) PLC
08139900Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United KingdomDissolved Corporate (1 parent)Officer2012-07-12 ~ 2013-02-15IIF 14 - Director → ME - 24
FIRST-JENTY LIMITED
0532097645 Newhall Street, Cornwall Buildings, Birmingham, United KingdomDissolved Corporate (9 offsprings)Officer2011-06-30 ~ 2011-12-31IIF 108 - Director → ME - 25
JENTY UK LLP
- 2013-07-31 OC3836337 Land Of Green Ginger, Suite 7a, HullDissolved CorporateOfficer2013-03-22 ~ 2013-08-31IIF 115 - LLP Designated Member → ME - 26GAL GLOBAL ASSOCIATES & CO LTD - now OC357279
SCHROTER CORPORATE MANAGEMENT LTD
- 2013-07-05 07050961SCHROTERS LTD - 2010-08-10 OC357279Suite G0032 120 Kingston Road, Wimbledon, London, United KingdomDissolved CorporateOfficer2011-04-25 ~ 2012-12-31IIF 55 - Director → ME2009-10-20 ~ 2010-12-15IIF 137 - Director → ME - 27GAL GLOBAL ASSOCIATES LLP - now 07050961Suite G0032 120 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2010-08-20 ~ 2011-08-21IIF 114 - LLP Designated Member → ME
- 28
GLOBAL GERMANY INVEST LTD
06376254Mercator House, New Road Evx, Herstmonceux, East SussexDissolved CorporateOfficer2011-05-01 ~ 2013-06-25IIF 143 - Director → ME - 29
GLOBAL INVESTMENT MANAGEMENT LTD
07402163145-157 St. John Street, LondonDissolved Corporate (1 parent)Officer2011-04-07 ~ 2011-06-15IIF 75 - Director → ME - 30The Business Resource Network (rs), Whateleys Drive, Kenilworth, United KingdomDissolved CorporateOfficer2011-05-01 ~ 2012-02-29IIF 86 - Director → ME
- 317 Land Of Green Ginger, Suite 4, Hull, EnglandDissolved Corporate (2 parents)Officer2016-01-15 ~ 2016-01-16IIF 72 - Director → ME
- 32
GLOBALBANK LIMITED
04600600Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (3 parents)Equity (Company account)-30,000 GBP2024-11-30Person with significant control2023-12-18 ~ 2024-12-18IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GMS GLOBAL GROUP LTD
13018298Newcombe House, 43-45 Notting Hill Gate, London, EnglandDissolved Corporate (1 parent)Officer2020-11-13 ~ 2021-10-04IIF 148 - Director → ME - 34
GOSVENOR REAL ESTATE LTD
11673409Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ 2019-06-17IIF 68 - Director → ME - 35
H & H TRADING AND CONSULTING LTD
06783703Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2014-11-26 ~ 2015-12-31IIF 6 - Director → ME - 36
HAAS & PARTNER LTD
067447337 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United KingdomDissolved Corporate (1 parent)Officer2008-11-10 ~ 2008-11-10IIF 90 - Director → ME - 37
HEIKO SCHROTER
16094310Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-11-21 ~ 2025-10-02IIF 130 - Director → ME - 38
HOME INVESTMENT GERMANY LTD.
06275714Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United KingdomDissolved CorporateOfficer2009-03-30 ~ 2010-12-15IIF 97 - Director → ME2011-03-30 ~ 2011-12-31IIF 96 - Director → ME - 39
HUNKE-GROUP LTD
12941288Newcombe House, 45 Notting Hill Gate, London, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ 2021-10-04IIF 156 - Director → ME - 40
INNOVATIVE PROPERTY SERVICES LIMITED
06845531C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, EnglandDissolved Corporate (2 parents)Officer2009-03-23 ~ 2011-01-06IIF 153 - Director → ME - 41
INTERBOOK VENTURES LTD
056739007 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Officer2010-05-12 ~ 2010-12-15IIF 21 - Director → ME - 42
INTERTAX INTERNATIONAL LLP
OC426085Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (1 parent)Officer2019-02-18 ~ 2019-11-30IIF 122 - LLP Member → ME - 43
J D ROTHMANN BANK LTD
07020947Lower Ground Floor, 40 Bloomsbury Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-09-30Officer2009-09-16 ~ 2010-12-15IIF 10 - Director → ME2011-05-01 ~ 2012-12-31IIF 104 - Director → ME - 44
JE-FA SERVICE LTD
07743926Trust Chambers, West Dock Street, HullDissolved CorporateOfficer2011-08-17 ~ 2012-02-10IIF 144 - Director → ME - 45KAUTZ LTD - now
AUTOGLAS BERLIN LTD
- 2008-04-16 05598778Chynoweth House Apt 1614, Trevissome Park, Truro, CornwallDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,000 GBP2015-12-31Officer2005-10-20 ~ 2006-10-20IIF 118 - Secretary → ME - 46Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, EnglandDissolved Corporate (1 parent)Officer2019-06-26 ~ 2019-07-04IIF 111 - Director → MEPerson with significant control2019-06-26 ~ 2019-07-04IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 47
KERAMIK & STEIN LTD
06981808Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, EnglandDissolved Corporate (2 parents)Officer2009-09-15 ~ 2009-12-30IIF 98 - Director → ME - 48KSP KERR SCHMIDT & PARTNERS LTD - now
EUROVERTRIEB LTD
- 2016-10-31 07664911C/o Taxaffairs Accountants 7 Land Of Green Ginger, Suite 4, Hull, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer2012-11-01 ~ 2016-02-29IIF 3 - Director → ME2011-06-10 ~ 2011-08-10IIF 12 - Director → ME - 49Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-12-29 ~ 2024-12-27IIF 185 - Ownership of shares – 75% or more → OE
- 50
LAWCON LTD
0747985943-45 Notting Hill Gate, Cowork, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,200 GBP2023-12-31Officer2021-01-01 ~ 2021-01-02IIF 149 - Director → ME - 51LOVELL HILL & CO LLP - now30 Finsbury Square, LondonLiquidation CorporateOfficer2008-08-27 ~ 2009-10-01IIF 124 - LLP Designated Member → ME
- 52LOVELL HILL LLP - now
LAW PARTNERS GERMANY LLP
- 2013-06-24 OC38426668 Lombard Street, London, United KingdomDissolved CorporateOfficer2013-04-11 ~ 2013-04-11IIF 34 - LLP Designated Member → ME - 53
MALLORCA LTD
14527660Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2022-12-07 ~ 2025-10-01IIF 147 - Director → MEPerson with significant control2022-12-07 ~ 2025-10-01IIF 184 - Right to appoint or remove directors → OE - 547 Land Of Green Ginger, Suite 4, HullDissolved Corporate (2 parents)Officer2004-10-19 ~ 2007-12-14IIF 46 - Director → ME2010-04-14 ~ 2013-04-14IIF 59 - Director → ME
- 55
MAXPROFIT-4U LIMITED
06610989Trust Chambers, West Dock Street, Hull, United KingdomDissolved Corporate (1 parent)Officer2011-08-10 ~ 2012-05-22IIF 77 - Director → ME - 56MY PRIVATE HOLDING LTD - nowUnity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer2019-02-13 ~ 2019-03-11IIF 101 - Director → MEPerson with significant control2019-02-13 ~ 2019-03-11IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE
- 57
NIKOLA TESLA MEMORIUM LTD
14728210Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2023-03-14 ~ 2023-06-05IIF 41 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-05IIF 164 - Right to appoint or remove directors → OE - 58
NIQ SOLUTIONS LTD
120030804385, 12003080: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-05-17 ~ 2019-12-31IIF 100 - Director → ME - 59
NOEMA RATIO LIMITED
07597130Trust Chamber West Dock Street, West Dock Street, Hull, EnglandDissolved CorporateOfficer2011-04-08 ~ 2013-04-09IIF 45 - Director → ME - 60
NW LTD
063352147 Land Of Green Ginger, Suite 7a, Hull, EnglandDissolved CorporateOfficer2008-02-02 ~ 2008-04-30IIF 70 - Director → ME - 61
OEEO NETWORKS LIMITED
04297247The Business Resource Network (rs), Whateleys Drive, KenilworthDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-10-31Officer2003-02-01 ~ 2006-06-02IIF 69 - Director → ME - 62ONTIKA AUTOMOTIVE LTD - now
UNITED INTERNET HOLDINGS LTD
- 2013-12-02 071087607 Land Of Green Ginger, Suite 4, HullDissolved CorporateOfficer2009-12-18 ~ 2010-12-15IIF 80 - Director → ME - 63
PRECIONS METAL TRADE LTD
07579292Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2011-08-03 ~ 2012-08-01IIF 107 - Director → ME - 64
PRIME CAPITAL LTD
15617870Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ 2025-11-17IIF 132 - Director → ME - 65***not Longer At This Address***, 43-45 Notting Hill Gate, London, EnglandDissolved Corporate (7 offsprings)Equity (Company account)100 GBP2017-12-31Officer2015-12-29 ~ 2015-12-31IIF 102 - Director → ME
- 66
PROFESSIONAL STANDARDS LTD
068858297 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Officer2011-04-01 ~ 2013-08-31IIF 17 - Director → ME2009-04-23 ~ 2009-12-31IIF 117 - Secretary → ME - 67
RITZ INTERNATIONAL TRADING LIMITED
07423545Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United KingdomDissolved Corporate (1 parent)Officer2010-10-29 ~ 2011-12-01IIF 22 - Director → ME - 68
ROTHMAN BANK LIMITED
058213787 Land Of Green Ginger, Suite 4, Hull, EnglandDissolved CorporateOfficer2011-05-01 ~ 2012-12-31IIF 93 - Director → ME - 69
SALES CONSULTING PARTNERS LIMITED
07172402Cr First Floor Office 1, The Business Resource Network, KenilworthDissolved Corporate (1 parent)Officer2010-03-01 ~ 2010-05-03IIF 99 - Director → ME - 70
SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
071337037 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Officer2010-08-15 ~ 2010-12-15IIF 79 - Director → ME - 71
SECOROS
16878377Unity House, Suite 888 Westwood Park, Wigan, United KingdomActive Corporate (2 parents)Officer2025-11-27 ~ 2025-11-27IIF 128 - Director → ME - 72NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04Cr First Floor Office 1, The Business Resource Network, Kenilworth, United KingdomDissolved CorporateOfficer2009-03-23 ~ 2012-03-23IIF 65 - Director → ME
- 73
SERVICE EUROPE LTD
082059217 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Officer2013-11-15 ~ 2013-11-15IIF 19 - Director → ME - 74
SEVENSTAR MODELS AND ARTISTS MANAGEMENT LTD
07073921Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United KingdomDissolved Corporate (1 parent)Officer2009-11-12 ~ 2011-11-12IIF 1 - Director → ME - 75SHELFCO (88889) LTD - now 06203035, 06557504, 06601684... (more)
COMPANY ADMINISTRATION LIMITED
- 2014-04-30 06102224109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved Corporate (23 offsprings)Officer2007-02-13 ~ 2007-12-14IIF 50 - Director → ME2011-09-01 ~ 2013-05-11IIF 53 - Director → ME2008-02-17 ~ 2010-12-15IIF 139 - Director → ME - 76SHELFCO (88890) LTD - now 06102224, 06203035, 06557504... (more)CORPORATION HOUSE LTD - 2014-04-30 07881503, 04549155, OC459226... (more)LAW PARTNERS LTD - 2013-11-18 OC339650, OC389257, OC402086... (more)
STRAITONS MANAGEMENT LIMITED
- 2008-09-02 05810753109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved Corporate (3 offsprings)Officer2006-05-09 ~ 2008-06-17IIF 87 - Director → ME2008-06-19 ~ 2010-12-15IIF 8 - Director → ME - 77SHELFCO (88891) LTD - now 06102224, 06203035, 06557504... (more)
ECONSULTING ENTERPRISES LTD
- 2014-04-30 07584629109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2011-03-30 ~ 2012-06-06IIF 56 - Director → ME - 78SHELFCO (88892) LLP - now 06102224, 06203035, 06557504... (more)GORDONS & COMPANY LLP - 2014-04-30STRAITONS & CO LLP - 2014-01-13272 Bath Street, Glasgow, ScotlandDissolved CorporateOfficer2010-06-04 ~ 2010-06-04IIF 123 - LLP Designated Member → ME2011-01-01 ~ 2011-10-01IIF 33 - LLP Designated Member → ME
- 79SHELFCO (88894) LTD - now 06102224, 06203035, 06557504... (more)
MAXX UK LTD
- 2014-04-30 06601684109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2009-04-01 ~ 2010-12-15IIF 140 - Director → ME - 80SHELFCO (88896) LTD - now 06102224, 06203035, 06557504... (more)
INSOLVENCY OFFICE LIMITED
- 2014-04-30 07088239109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2009-11-26 ~ 2010-12-15IIF 141 - Director → ME - 81SHELFCO (88897) LTD - now 06102224, 06203035, 06557504... (more)109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2009-05-12 ~ 2010-12-15IIF 88 - Director → ME
- 82SHELFCO (88899) LTD - now 06102224, 06203035, 06557504... (more)
NATIONWIDE REGISTRATIONS LTD
- 2014-04-30 06657756NATIONWIDE REGISTRATIONS OFFICE LTD
- 2009-09-18 06657756109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2009-07-01 ~ 2010-12-15IIF 142 - Director → ME2008-07-28 ~ 2008-08-01IIF 106 - Director → ME - 83SHELFCO (88900) LTD - now 06102224, 06203035, 06601684... (more)
RECHTSANWALT JACOB DANIEL ROTHMANN
- 2014-04-30 06557504109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2009-10-01 ~ 2010-12-15IIF 152 - Director → ME2008-04-07 ~ 2008-04-30IIF 89 - Director → ME - 84SHELFCO (88902) LTD - now 06102224, 06203035, 06557504... (more)
SMH PROPERTIES (YORKSHIRE) LTD
- 2014-04-30 07501398109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2011-05-21 ~ 2012-03-01IIF 62 - Director → ME - 85SHELFCO (88903) LTD - now 06102224, 06203035, 06557504... (more)
SPOTLIGHT ENTERTAINMENT LTD
- 2014-04-30 07346215109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2010-08-16 ~ 2010-12-15IIF 84 - Director → ME - 86SHELFCO (88904) LTD - now 06102224, 06203035, 06557504... (more)CHL FORMATIONS LTD - 2014-04-30109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved CorporateOfficer2002-09-30 ~ 2003-08-28IIF 47 - Director → ME2007-02-01 ~ 2007-12-14IIF 48 - Director → ME2008-10-17 ~ 2010-12-15IIF 138 - Director → ME
- 87SHELFCO (88905) LTD - now 06102224, 06557504, 06601684... (more)109 Vernon House Friar Lane, Suite 551, Nottingham, United KingdomDissolved Corporate (1 offspring)Officer2010-10-28 ~ 2010-12-15IIF 25 - Director → ME
- 88SHELFCO (88906) LTD - now 06102224, 06203035, 06557504... (more)MSW & CO LTD - 2014-04-30MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
STRAITONS (BARRISTERS & SOLICITORS) LIMITED
- 2011-04-26 05787971Suite 551 109 Vernon House, Friar Lane, Nottingham, United KingdomDissolved CorporateOfficer2006-04-20 ~ 2007-12-14IIF 51 - Director → ME2006-04-20 ~ 2006-08-08IIF 119 - Secretary → ME - 89
SHOPPING 24 LTD
088725097 Land Of Green Ginger, Suite 4, Hull, East YorkshireDissolved Corporate (1 parent)Officer2014-02-03 ~ 2014-02-03IIF 4 - Director → ME - 90
SPRIXIS LTD
075880197 Land Of Green Ginger, Suite 7a, Hull, United KingdomDissolved Corporate (1 parent)Officer2011-04-01 ~ 2012-01-23IIF 76 - Director → ME - 91
STIEFELPARADIES LIMITED
05762460Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Officer2011-07-01 ~ 2011-07-01IIF 29 - Director → ME - 92STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - nowEUROTRUSTEE (UK) LTD - 2011-05-24
SCHROTER & CO. BANK LIMITED
- 2009-05-07 05001645MANDARIN PACIFIC BANK LIMITED - 2007-05-21Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United KingdomDissolved Corporate (2 parents)Officer2007-05-30 ~ 2007-12-14IIF 49 - Director → ME2008-12-15 ~ 2009-11-17IIF 91 - Director → ME - 93STRAITONS WHITELAW HOLDINGS LTD - nowSTRAITONS WHITELAW LTD - 2018-04-11 07881503, OC387673, OC421961... (more)LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
SCHROTER & CO. HOLDINGS (1925) LIMITED
- 2008-12-05 00210635SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-1871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2006-06-30 ~ 2007-12-14IIF 44 - Director → ME2017-05-01 ~ 2017-05-30IIF 32 - Director → ME2008-08-11 ~ 2010-12-15IIF 9 - Director → MEPerson with significant control2018-08-17 ~ 2024-12-31IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE - 94167-169 Great Portland St, Level 5, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-03-01 ~ 2024-12-31IIF 112 - LLP Designated Member → ME
- 9552 Grosvenor Gardens, London, EnglandDissolved CorporateOfficer2018-02-01 ~ 2019-05-13IIF 113 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ 2018-12-31IIF 162 - Right to appoint or remove members → OE
- 96
SUCCOBAR LTD
07246781Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United KingdomDissolved Corporate (2 parents)Officer2010-05-07 ~ 2010-12-15IIF 23 - Director → ME - 97
SWISS CAPITAL & ASSET MANAGEMENT LTD
066550277 Land Of Green Ginger, Suite 4, Hull, United KingdomDissolved CorporateOfficer2012-05-31 ~ 2012-06-20IIF 63 - Director → ME2008-07-23 ~ 2009-05-01IIF 105 - Director → ME - 98
SWISS DEVELOPMENT LTD
06655131Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United KingdomDissolved CorporateOfficer2008-07-24 ~ 2010-12-15IIF 158 - Director → ME - 99
TO-COM LTD
0679530533 Imperial Square, Suite 515, Cheltenham, Cheltenham, United KingdomDissolved CorporateOfficer2009-01-20 ~ 2012-05-15IIF 66 - Director → ME - 100
TRUST FINANCIAL GROUP LIMITED
05533323Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2005-08-10 ~ 2006-11-12IIF 52 - Director → ME - 101
UNIBILLING LTD
090184584th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer2014-04-30 ~ 2016-02-29IIF 20 - Director → ME - 102MOPSUSWEB DEVELOPMENT LTD - 2011-01-2623 New Mount Street, Suite 888, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-02-10 ~ 2013-08-31IIF 18 - Director → ME
- 103
UNITED TRANSPORT LTD
068241457 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Officer2009-02-19 ~ 2010-12-15IIF 92 - Director → ME - 104
VALPART ENTERPRISE LTD.
07606036Trust Chamber, West 1 West Dock Street, Hull, United KingdomDissolved Corporate (2 parents)Officer2011-04-15 ~ 2011-08-27IIF 11 - Director → ME - 105
VENETIA VENTURES LTD
099058697 Land Of Green Ginger, Suite 4, Hull, EnglandDissolved CorporateOfficer2015-12-08 ~ 2016-02-29IIF 73 - Director → ME - 106
VERWALTUNGSGESELLSCHAFT SANIB LTD
12915273Newcombe House, 43-45 Notting Hill Gate, London, EnglandDissolved CorporateOfficer2020-09-30 ~ 2021-10-01IIF 42 - Director → MEPerson with significant control2020-09-30 ~ 2021-10-01IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 107
WASTED.IO LTD
08255507Newcombe House, 43-45 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer2012-10-16 ~ 2014-02-01IIF 83 - Director → ME2021-10-01 ~ 2021-10-15IIF 145 - Director → ME - 108
WEB SUCCESS LTD
075829277 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Officer2011-03-29 ~ 2013-04-01IIF 60 - Director → ME - 109Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2021-10-26 ~ 2022-11-01IIF 157 - Director → MEPerson with significant control2021-10-26 ~ 2022-11-01IIF 178 - Ownership of voting rights - 75% or more → OE
- 110
WALDKRAFT LLP
- 2019-10-21 OC425117Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ 2020-04-29IIF 116 - LLP Member → ME - 111Unity House, Suite 888 Westwood Park, Wigan, United KingdomDissolved Corporate (1 parent)Officer2020-04-29 ~ 2020-12-08IIF 43 - Director → MEPerson with significant control2020-04-29 ~ 2020-12-08IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 112
WINGXX LIMITED
070915267 Land Of Green Ginger, Suite 4, HullDissolved Corporate (1 parent)Officer2010-08-15 ~ 2010-12-15IIF 85 - Director → ME2011-04-01 ~ 2013-04-01IIF 61 - Director → ME - 113
WINMAX CAPITAL PLC
071479577 Land Of Green Ginger, Suite 4, Hull, United KingdomDissolved CorporateOfficer2010-02-05 ~ 2010-12-15IIF 13 - Director → ME - 114WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD - now
MORGAN & GREENSPAN SINCE 1925 LTD
- 2014-07-09 073211067 Land Of Green Ginger, Suite 4, Hull, EnglandDissolved CorporateOfficer2010-07-21 ~ 2013-04-01IIF 58 - Director → ME - 115WIRTSCHAFTSKANZLEI HEINRICH LTD - now
MORGAN & GREENSPAN LTD
- 2014-07-09 07254097STRAITONS WHITELAW MANAGEMENT LTD
- 2011-11-15 07254097SERKAN SAMAN
- 2011-05-13 072540977 Land Of Green Ginger, Suite 4, Hull, EnglandDissolved CorporateOfficer2010-05-14 ~ 2013-05-14IIF 54 - Director → ME - 116XERXES ASSET MANAGEMENT LTD - nowJD ROTHMANN LTD - 2013-08-09
PROFESSIONAL COSMETICS LTD
- 2013-06-18 070625817 Land Of Green Ginger, Suite 4, HullDissolved CorporateOfficer2009-10-31 ~ 2010-12-15IIF 78 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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