LINHART, Harald Rolf, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Linhart, Harald Rolf, Mr.
German banker born in March 1958
Resident in Germany
Registered addresses and corresponding companies
- Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 1
- Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND
  IIF 2
- The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 3
- The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England
  IIF 4
- New Flats, Ruesselsheimer Str. 105, Ruesselsheim, Hessen, 65428, Germany
  IIF 5
- Endeavour House, Coopers End Road, London Stansted Airport, Stansted, Essex, CM24 1SJ, United Kingdom
  IIF 6
Linhart, Harald Rolf
German banker born in March 1958
Resident in Germany
Registered addresses and corresponding companies
- New Flats, Frankfurter Str. 65, Ruesselsheim, Hessen, 65428, Germany
  IIF 7 IIF 8 IIF 9
Linhart, Harald Rolf, Mr.
German banker born in March 1958
Resident in Switzerland
Registered addresses and corresponding companies
- Endeavour House, Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England
  IIF 10
Linhart, Harald Rolf
German banker born in March 1958
Resident in England
Registered addresses and corresponding companies
- 23, King Street, Cambridge, CB1 1AH, England
  IIF 11
- 14, Lower Street, Stansted, CM24 8LY, England
  IIF 12
Linhart, Harald, Mr.
German born in March 1958
Resident in England
Registered addresses and corresponding companies
- 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England
  IIF 13
Linhart, Harald Rolf
German born in March 1958
Registered addresses and corresponding companies
- 86a Whitehouse Common Road, Sutton Coldfield, West Midlands, B75 6HD
  IIF 14
Linhart, Harald Rolf, Mr.
German banker born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 15
- Vauxhall Business Centre Ltd, 334, Kennington Lane, London, SE11 5HY, England
  IIF 16
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 23
- 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
  IIF 24
Linhart, Harald Rolf, Mr.
born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 25
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 26
Mr. Harald Rolf Linhart
German born in March 1958
Resident in Germany
Registered addresses and corresponding companies
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 27
- The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND
  IIF 28
Harald Rolf Linhart
German born in March 1958
Resident in Germany
Registered addresses and corresponding companies
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, CM23 2ND, Ireland
  IIF 29
Linhart, Harald
German born in March 1958
Registered addresses and corresponding companies
- Carl-zeiss-str. 14-18, Bad Camberg, Hessen, 65520, Germany
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35
Linhart, Harald
German director born in March 1958
Registered addresses and corresponding companies
- Carl-zeiss-str. 14-18, Bad Camberg, Hessen, 65520, Germany
  IIF 36
Linhart, Harald Rolf
German
Registered addresses and corresponding companies
- 2, Northfields, Normans Way, Stansted, Essex, CM24 8DH, England
  IIF 37
- 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom
  IIF 38 IIF 39 IIF 40
Linhart, Harald Rolf
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Mail Boxes Etc, 23, King Street, Cambridge, Cambridgeshire, CB1 1AH, United Kingdom
  IIF 41 IIF 42 IIF 43
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom
  IIF 44
- City Address Ltd, 83, Ducie Street, Manchester, Lancashire, M1 2JQ, United Kingdom
  IIF 45
- 14, Castle Walk, Lower Street, Stansted, CM24 8LY, England
  IIF 46
- 14, Lower Street, Stansted, CM24 8LY, England
  IIF 47
- 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51
- Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55
Linhart, Harald Rolf
German banker born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Courtyard, Windhill, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 56
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 57
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 58
- 23, King Street, Cambridge, CB1 1AH, England
  IIF 59 IIF 60
- Mail Boxes Etc, 23, King Street, Cambridge, Cambridgeshire, CB1 1AH, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
  IIF 71
- 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
  IIF 72 IIF 73
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 74
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 75 IIF 76 IIF 77
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom
  IIF 78 IIF 79
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 80 IIF 81
- 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
  IIF 82
- 14, Castle Walk, Lower Street, Stansted, CM24 8LY, England
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87
- 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 88
- 14, Castle Walk, Stansted, CM24 8LY, United Kingdom
  IIF 89
- 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England
  IIF 90 IIF 91
- 14, Lower Street, Castle Walk, Stansted, Essex, CM24 8LY, England
  IIF 92
- 14, Lower Street, Stansted, CM24 8LY, England
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96
- 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113
- Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119
Linhart, Harald, Mr.
German banker born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England
  IIF 120
- Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom
  IIF 121
- Courtyard, Windhill, Old Monastery, Suie 5, Bishop's Stortford, CM23 2ND, England
  IIF 122
- Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 123 IIF 124 IIF 125
- Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 126 IIF 127
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England
  IIF 128
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132 IIF 133 IIF 134
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND
  IIF 135
- The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England
  IIF 136
- The Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 137
- The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 138 IIF 139
- The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND
  IIF 140
- 132, Great Ancoats Street, Manchester, M4 6DE, United Kingdom
  IIF 141
Linhart, Harald, Mr.
German nominee director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 142
Linhart, Harald
German born in March 1965
Registered addresses and corresponding companies
- Carl-zeiss-str. 14-18, Bad Camberg, D65520, Germany
  IIF 143
Linhart, Harald Rolf
born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 17, 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, CM24 1SJ, England
  IIF 144
- Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 145
- Flat 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 146
Linhart, Harald Rolf
born in March 1958
Resident in Republic Of Ireland
Registered addresses and corresponding companies
- Suite 5, Courtyard, The Old Monastry, Windhill, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 147
Linhart, Harald Rolf
German banker born in March 1958
Resident in Republic Of Ireland
Registered addresses and corresponding companies
- 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland
  IIF 148
- Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland
  IIF 149
Mr. Harald Rolf Linhart
German born in March 1958
Resident in England
Registered addresses and corresponding companies
- 23, King Street, Cambridge, CB1 1AH, England
  IIF 150
Mr. Harald Rolf Linhart
German born in February 1958
Resident in England
Registered addresses and corresponding companies
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 151
Linhart, Harald
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 152
Linhart, Harald Rolf
Registered addresses and corresponding companies
- 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom
  IIF 153 IIF 154
Mr Harald Rolf Linhart
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 155
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 156
- 23, King Street, Cambridge, CB1 1AH, England
  IIF 157 IIF 158 IIF 159
- Mail Boxes Etc, 23, King Street, Cambridge, CB1 1AH, United Kingdom
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
  IIF 172 IIF 173 IIF 174
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 175
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 176
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, England
  IIF 177
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom
  IIF 178 IIF 179
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 180 IIF 181
- City Address Ltd, 83, Ducie Street, Manchester, M1 2JQ, United Kingdom
  IIF 182
- 14, Castle Walk, Lower Street, Stansted, CM24 8LY, England
  IIF 183 IIF 184 IIF 185 (more)(less)
  IIF 186 IIF 187 IIF 188
- 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 189
- 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 190
- 14, Castle Walk, Stansted, CM24 8LY, United Kingdom
  IIF 191
- 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England
  IIF 192
- 14, Lower Street, Stansted, CM24 8LY, England
  IIF 193
- Castle Walk, Flat 14, 1 Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)(less)
  IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203
- Castle Walk, Flat 14, Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 204 IIF 205 IIF 206 (more)(less)
  IIF 207 IIF 208 IIF 209 IIF 210
- Flat 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 211
Mr. Harald Rolf Linhart
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 212
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 213
- 14, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 214 IIF 215 IIF 216 (more)(less)
  IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom
  IIF 222
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 223
Linhart, Harald
Registered addresses and corresponding companies
- 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
  IIF 224
- Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 225
Mr. Harald Linhart
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom
  IIF 226
- 132, Great Ancoats Street, Manchester, M4 6DE, England
  IIF 227
- 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England
  IIF 228
- Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, England
  IIF 229
Harald Linhart
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 230

Offspring entities and appointments 132

1
ALMEDA INVESTMENTS LIMITED
- now 06519312
WATERFORD NORTHEAST LIMITED
- 2011-10-26 06519312
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2011-10-26
IIF 105 - Director → ME
2
ANB TELECONSULT LIMITED
- now 06688036
BOOBFORCE.COM MEDIA LIMITED
- 2011-06-24 06688036
INTERTIPPLUS LIMITED
- 2009-04-27 06688036
Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-09-03 ~ 2011-07-31
IIF 97 - Director → ME
3
ANTILO FACTORING LIMITED
06657211
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ 2012-06-01
IIF 99 - Director → ME
4
ANWALTSKANZLEI STEFAN SEUSS LTD
14243918
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 43 - Director → ME
2022-07-19 ~ 2022-08-17
IIF 65 - Director → ME
Person with significant control
2022-07-19 ~ 2022-08-17
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
2022-10-26 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
5
AREL.IS SALES SERVICES LTD
- now 11982180
NATIONWIDE PARSTEL LTD
- 2020-01-22 11982180
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2021-02-12
IIF 21 - Director → ME
Person with significant control
2019-05-07 ~ 2021-02-12
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
6
ASS INVESTMENTS LTD
10481667
Mail Boxes Etc, 19-21 Crawford Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-16 ~ 2017-06-01
IIF 137 - Director → ME
7
AV MEDIA SERVICES LTD
14478847
Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-11 ~ 2022-11-21
IIF 69 - Director → ME
Person with significant control
2022-11-11 ~ 2022-11-21
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
8
B33 EUROPE LTD
12465426
14 Castle Walk, Castle Walk, London-stansted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-15 ~ 2021-02-12
IIF 19 - Director → ME
Person with significant control
2020-02-15 ~ 2021-02-12
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
9
BACK MA S LTD
10368077
Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2017-09-01
IIF 124 - Director → ME
10
BAUSERVICE & BETREUUNG LTD
10549290
Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 125 - Director → ME
11
BAUTEC INVESTMENTS LIMITED
07472544
5 The Crescent, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2011-01-14
IIF 102 - Director → ME
2010-12-17 ~ 2011-01-14
IIF 153 - Secretary → ME
12
BEONE LTD
13722466
16 North Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2023-01-09
IIF 118 - Director → ME
Person with significant control
2021-11-03 ~ 2023-01-09
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
13
BESTATTERNOTRUF (C) SELBSTHILFEEINRICHTUNG GUENSTIGE BESTATTUNGEN E.V.
14517224 10012699
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
14
BESTMAKES LTD
09921728
Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ 2016-04-01
IIF 128 - Director → ME
15
BETA TREUHAND GMBH
12735908
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2023-07-26 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
16
BETTER SOLUTION INVESTMENT AG
12700646
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-26 ~ dissolved
IIF 96 - Director → ME
2020-06-26 ~ 2021-03-21
IIF 89 - Director → ME
Person with significant control
2020-06-26 ~ 2021-03-21
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
17
BOND STREET PARTNERS LTD.
- now 15070646
ALTANA LIMITED
- 2024-04-24 15070646
MEDMEXX AG
- 2023-12-28 15070646
23 King Street, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-14 ~ 2025-01-15
IIF 12 - Director → ME
Person with significant control
2023-08-14 ~ 2025-01-15
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
18
BREXIT CAPITAL GROUP LTD - now
PROTEC-CAPITAL.COM HOLDINGS (UK) LIMITED - 2018-07-10
NEW CO. COMPUTER LIMITED
- 2017-11-10 09878937
4385, 09878937: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2016-01-02
IIF 4 - Director → ME
19
CARION MANAGEMENT LIMITED
08512813
Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-01 ~ dissolved
IIF 104 - Director → ME
20
CHATEAUGUAY LTD - now
PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21
T-LINE ENERGYDRINKS LIMITED
- 2016-10-06 09910660
71-75 Shelton Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-10 ~ 2016-02-02
IIF 1 - Director → ME
21
CITYBOOMER INTERNATIONAL LIMITED - now
MIZ LIMITED
- 2009-05-07 05147763
53 Brook Road, Stansted
Dissolved Corporate (6 parents)
Officer
2004-06-08 ~ 2005-07-04
IIF 36 - Director → ME
22
COMBI IMPEX LTD
08649002
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2016-09-01
IIF 142 - Director → ME
23
COMPTON CAPITAL PARTNERS LTD
- now 13135004
AKTIEN-CLUB LTD
- 2024-04-24 13135004 08654460
LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
TRADIX TRADING LTD. - 2021-07-09
LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 47 - Director → ME
24
CONNAUGHT CAPITAL LTD
14843091
14 Castle Walk, Stansted, Essex, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-05-03 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
25
DATASPHERE CONSULTANTS LTD.
15944998
Piccadilly, Blackett Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2024-09-17
IIF 72 - Director → ME
Person with significant control
2024-09-09 ~ 2024-09-17
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
26
DIAMOND COMPANIES LIMITED
- now 06835111
IV PROJEKT LIMITED
- 2011-05-04 06835111
2 Northfields, Normans Way, Stansted, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 37 - Secretary → ME
27
DR. ENGELHARDT PARTNERS LLP
OC382327
Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2015-04-07
IIF 144 - LLP Designated Member → ME
28
E.M.C ENERGY MANAGEMENT COOPERATION LIMITED
05067064
Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
Dissolved Corporate (7 parents)
Officer
2008-12-03 ~ dissolved
IIF 32 - Director → ME
29
EAST-WEST SALES SERVICES LTD. - now
UBL LIMITED - 2020-06-01
WIDO POWER LTD
- 2018-07-03 09757499
205 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-02 ~ 2016-04-01
IIF 2 - Director → ME
30
EDWARD ACE LIMITED
10097453
Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2016-07-01
IIF 139 - Director → ME
31
ERHALTEN UND GESTALTEN DIENSTLEISTUNGSGES. MBH UND NATUR.PRO LTD
06947087
2 Northfields Normans Way, Stansted Mountfitchet, Essex
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 38 - Secretary → ME
32
ETU SERVICE LTD
14191744 12466709, 15992998... (more)
16 North Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ 2023-01-26
IIF 67 - Director → ME
Person with significant control
2022-06-23 ~ 2023-01-26
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
33
EUROAKTIENCLUB LTD
13820430
Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-29 ~ 2022-11-30
IIF 114 - Director → ME
Person with significant control
2021-12-29 ~ 2022-11-30
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
34
EUROCOR.NET WORK LIMITED
- now 07700860
ASENA CAPITAL LIMITED - 2012-09-20
I-PBX PHONE SYSTEMS (UK) LIMITED - 2012-06-19
MAGNA GLOBAL ENERGY LIMITED - 2011-12-05
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 10 - Director → ME
35
EUROCRYPTOGROUP LTD
13820435
Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-29 ~ 2022-11-30
IIF 116 - Director → ME
Person with significant control
2021-12-29 ~ 2022-11-30
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
36
EUROLAW CHAMBERS LTD
- now 10853809
LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED
- 2018-02-09 10853809
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ 2018-03-01
IIF 149 - Director → ME
37
EUROPAN GROUP LTD
13854793
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
38
EURYS MARKETING LIMITED
- now 11763082
JUERGEN FLIERL LTD.
- 2020-06-25 11763082
88 Lower Marsh, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ 2021-02-09
IIF 22 - Director → ME
Person with significant control
2019-01-11 ~ 2021-02-09
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
39
FAR AWAY FLIGHTS LIMITED
- now 08664777
MES CONSULT LIMITED - 2014-01-02
Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 6 - Director → ME
40
FAR EAST PRIME LTD
- now 14423411
PLB CORPORATE CONSULTANTS LTD
- 2023-09-15 14423411
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
41
FIDELIS CAPITAL INDUSTRIES LIMITED
09921642
Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2016-06-30
IIF 131 - Director → ME
42
GRASTREE LTD.
14606844
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-20 ~ 2024-05-08
IIF 108 - Director → ME
Person with significant control
2023-01-20 ~ 2024-05-08
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
43
GREEN POWER AVIATION LTD
14306834 12681941
Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
44
GUVE AG
13533868
14 Castle Walk, Lower Street, Stansted, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2021-07-28
IIF 87 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
45
HAPPY-SPARCARD LIMITED
06689103
Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ dissolved
IIF 40 - Secretary → ME
46
HOZO W23 LTD
09446688 09449284, 09450625... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2015-02-18 ~ 2015-08-18
IIF 9 - Director → ME
47
HOZO W24 LTD
09449284 09446688, 09450625... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2015-08-18
IIF 7 - Director → ME
48
HOZO W25 LTD.
09450625 09449284, 09446688... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2015-02-20 ~ 2015-08-18
IIF 8 - Director → ME
49
HX CONSULTING LIMITED
07850978
Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 154 - Secretary → ME
50
IDEAL WOHNUNGSBAU UND LEASING GMBH
13288852
19 North Street, Sworders Yard, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2023-07-31 ~ 2024-01-18
IIF 93 - Director → ME
2021-03-24 ~ 2021-07-06
IIF 79 - Director → ME
Person with significant control
2021-03-24 ~ 2021-07-06
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
51
IGA-TEC LTD
09931804
Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-30 ~ 2016-04-01
IIF 133 - Director → ME
52
INSPIRITUME SCHOOL FOR SPIRITUALITY LTD.
- now 06535993
CISCO MANAGEMENT 24 LTD
- 2009-05-07 06535993
2 Northfields Normans Way, Stansted, Essex
Dissolved Corporate (2 parents)
Officer
2008-03-17 ~ dissolved
IIF 50 - Director → ME
53
INTERCOR CORPORATE SERVICES LTD
- now 14306831
NOBLE HOUSE CHINA LTD
- 2024-07-15 14306831
GOLDSTORE GOLDMAN LTD
- 2023-11-03 14306831
14 Castle Walk, Stansted, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-11 ~ dissolved
IIF 24 - Director → ME
2022-08-19 ~ 2022-08-22
IIF 113 - Director → ME
Person with significant control
2022-08-19 ~ 2022-08-22
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
54
INTERNETSHOPPING4ALL LIMITED - now
DIGITAL SIGNAGE INTERNATIONAL LTD.
- 2011-11-24 06956470
53 Brook Road, 53 Brook Road, Stansted, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-08 ~ 2011-07-01
IIF 103 - Director → ME
55
INVESTITALY LTD
09981862
73 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-06-24 ~ 2016-09-15
IIF 130 - Director → ME
56
IONOZ TRADING LIMITED
- now 11766774
PALUDDA KERDSABAY LTD.
- 2020-06-25 11766774
15 Ingestre Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2021-02-09
IIF 20 - Director → ME
Person with significant control
2019-01-15 ~ 2021-02-09
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
57
IT & BUSINESS SERVICE LTD
14062776
4385, 14062776 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-05-08
IIF 62 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-08
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
58
IXAN INTERNATIONAL LIMITED
- now 11758807
E & E EVENTS LTD.
- 2020-06-25 11758807
405 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ 2021-01-01
IIF 18 - Director → ME
Person with significant control
2019-01-09 ~ 2021-01-01
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
59
JURICOR LAW FIRM LTD
15551217
Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
60
JURICOR LAW PARTNERSHIP LTD
13423504
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
61
JURICOR RECHTSANWALTSBERATUNGS LLP
- now OC417224 OC439820
LINHART IVSAN LLP
- 2017-10-31 OC417224
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ 2018-03-01
IIF 146 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ 2018-03-01
IIF 211 - Right to appoint or remove members → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
62
JURICOR RECHTSANWALTSBERATUNGS LLP
OC439820 OC417224
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 145 - LLP Designated Member → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 206 - Right to appoint or remove members → OE
IIF 206 - Right to surplus assets - 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
63
KENSINGTON GLOBAL EQUITY LTD.
- now 12673666
PAN21.COM SERVICES AG
- 2024-04-24 12673666 09779541, 09779541... (more)
14 Castle Walk, Lower Street, Stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-06-16 ~ 2021-03-21
IIF 76 - Director → ME
2023-07-25 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-06-16 ~ 2021-03-21
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
64
KNIGHTSBRIDGE PREFERRED LTD.
- now 13256101
PAN21.COM ENTERPRISES LTD
- 2024-04-24 13256101
10 North Street, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ 2021-03-21
IIF 88 - Director → ME
2023-07-25 ~ 2025-04-28
IIF 90 - Director → ME
Person with significant control
2021-05-07 ~ 2025-04-28
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
2021-03-10 ~ 2021-03-21
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
65
KPG FINANCE LTD
13376934
14 Castle Walk Lower Street, London-stansted, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-05 ~ 2021-05-07
IIF 44 - Director → ME
Person with significant control
2021-05-05 ~ 2021-05-07
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
66
LANDFAIR EQUITY PARTNERS LTD.
- now 13372611
UBL LIMITED
- 2024-04-25 13372611 09757499, 08654460, 10343354... (more)
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
67
LIBIDO LIMITED
06519323
2 Northfields, Normans Way, Stansted, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ dissolved
IIF 49 - Director → ME
68
LIGHTFORCE PLC
14834761
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 119 - Director → ME
2023-04-28 ~ dissolved
IIF 225 - Secretary → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
69
LIGHTHOUSE CORPORATE (UK) LTD
- now 11774383
PROTEC CAPITAL LIMITED
- 2023-02-22 11774383
WESTERN CROSS TRADING LIMITED
- 2020-05-05 11774383
MEDITEC REPAIR CENTER LTD
- 2020-01-17 11774383
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 71 - Director → ME
2019-01-17 ~ 2021-03-21
IIF 75 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
2019-01-17 ~ 2021-03-21
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
70
LIGHTHOUSE EUROPE LTD
- now 10814191 14664019
PAN21.COM EUROPE LTD
- 2024-04-29 10814191 07648647, 06835146... (more)
MOSER AUTOMOBILE LTD. - 2017-07-03
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-24 ~ dissolved
IIF 11 - Director → ME
2018-12-06 ~ 2021-10-01
IIF 82 - Director → ME
Person with significant control
2018-12-06 ~ 2021-09-20
IIF 223 - Has significant influence or control as a member of a firm → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors as a member of a firm → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
2022-06-24 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
71
LINHART IVSAN AND PARTNERS LTD
- now 14757445
LINHART SEUSS IVSAN LAW PARTNERS LTD
- 2024-03-24 14757445
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
72
LINHART SEUSS IVSAN LLP
OC417660 OC435276
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-03-15 ~ 2019-07-01
IIF 26 - LLP Designated Member → ME
2017-06-06 ~ 2018-03-01
IIF 147 - LLP Designated Member → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 151 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
IIF 151 - Right to appoint or remove members as a member of a firm → OE
IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
73
LINHART SEUSS IVSAN LLP
OC435276 OC417660
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
74
LOMAX BRANDS LTD
13836731
62 The Street, Ashtead, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ 2024-05-08
IIF 117 - Director → ME
Person with significant control
2022-01-10 ~ 2024-05-08
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
75
LSI LINHART SPENCER IVSAN LTD
- now 14488531
LSI LINHART SPENCER IVSAN LTD LTD
- 2024-03-27 14488531
LSI LINHART SEUSS IVSAN LTD
- 2024-03-22 14488531
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
76
MATTENERA LTD.
15103366
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-29 ~ 2024-05-08
IIF 74 - Director → ME
Person with significant control
2023-08-29 ~ 2024-05-09
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
77
MEDIA MARKETING CAPITAL LTD
13463859
14 Castle Walk, Lower Street, Stansted, England
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ 2021-06-21
IIF 86 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
78
MENADI LIMITED
05719504
69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2006-03-01
IIF 35 - Director → ME
79
MIDAGER LTD
10577700
Carion Capital Partners Uk, Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Has significant influence or control as a member of a firm → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors as a member of a firm → OE
80
NEW SAGA INVESTMENTS LIMITED - now
PAN21.COM NEW COMPANY FORMATIONS LIMITED - 2015-09-17
PAN21.COM UNTERNEHMENSBERATUNG LIMITED
- 2014-07-04 06850160 06930062
TRANS WORLD CARGO LIMITED
- 2011-10-19 06850160
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2012-01-01
IIF 107 - Director → ME
81
NOBLE HOUSE EUROPE LTD
14136948
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
82
NOBLE PRIVATE HOLDINGS LTD.
13721741
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
83
NOBLE SPECIAL PRODUCTS GROUP LTD.
14880345
14 Castle Walk, Stansted, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
84
NORTH EAST DAWN LTD - now
PAN21.COM CORPORATE CONSULTANCY (UK) LIMITED
- 2019-03-12 09781797
16 North Street, Bishops Stortford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ 2016-06-19
IIF 136 - Director → ME
85
NR BUSINESS & MEDIA SOLUTIONS LTD
14447404 15778537
Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ 2022-10-28
IIF 68 - Director → ME
Person with significant control
2022-10-27 ~ 2022-10-28
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
86
NR BUSINESS & MEDIA SOLUTIONS LTD
15778537 14447404
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ 2024-06-23
IIF 73 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
87
NYB INVEST LIMITED
10126952
Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2016-05-01
IIF 138 - Director → ME
88
OSX659 HOLDING LIMITED
10898096
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-28
IIF 148 - Director → ME
89
PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD. - now
AOKIJI LTD.
- 2016-12-07 09878926
Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2016-09-15
IIF 3 - Director → ME
90
PAN-FINANZVERTRIEB.DE LIMITED - now
CARION CAPITAL PARTNERS (UK) LIMITED
- 2018-10-25 09835300
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-21 ~ 2018-03-01
IIF 126 - Director → ME
91
PAN21.COM (EUROPE) LIMITED
- now 06835146 07648647, 10814191... (more)
UNIVERSAL EXPORTS IMPORTS LIMITED
- 2011-10-19 06835146
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2012-01-01
IIF 101 - Director → ME
92
PAN21.COM CORPORATE CONSULTANCY LIMITED
16117708
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 152 - Director → ME
2024-12-04 ~ 2024-12-10
IIF 224 - Secretary → ME
Person with significant control
2024-12-04 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
93
PAN21.COM HOLDING LIMITED
11494661
14 Castle Walk Lower Street, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
94
PANORAMA-FILM.COM LIMITED
06718260
Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolved
IIF 48 - Director → ME
95
PANYUU MEDIA LIMITED
- now 06467517
PBL PLANEN BAUEN LEBEN LIMITED
- 2009-05-07 06467517
Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 33 - Director → ME
96
PAYLIGHT PAYMENT SERVICES LTD
13423093
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
97
PFLEGEHILFE 24 LIMITED
06523230
2 Northfields, Normans Way, London Stansted, Essex
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 31 - Director → ME
98
PRIME PARTNER MARKETING LIMITED
- now 14664019
LIGHTHOUSE MANAGEMENT (EUROPE) LTD
- 2024-12-10 14664019 10814191
LIGHTHOUSE IT SERVICES LTD.
- 2024-04-24 14664019
61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
99
PRIMERA GEBAEUDEMANAGEMENT LTD
10768476
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-03-01
IIF 57 - Director → ME
Person with significant control
2017-05-12 ~ 2018-03-01
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors as a member of a firm → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Has significant influence or control as a member of a firm → OE
100
PRYSMA PROJECTS LTD
- now 10758606
LSI SOLUTIONS LTD - 2022-05-23
FIRMENAKTIE.DE LTD - 2021-12-20
STANSTED CAPITAL LIMITED
- 2018-10-25 10758606
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-07-31 ~ dissolved
IIF 95 - Director → ME
2017-11-01 ~ 2018-03-01
IIF 56 - Director → ME
101
RADBONE LIMITED
14411075
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-11 ~ 2024-05-08
IIF 110 - Director → ME
Person with significant control
2022-10-11 ~ 2024-05-08
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
102
RATIOCOR.COM CONSULTANTS LIMITED - now
PAN21.CO.UK CONSULTANCY LIMITED
- 2013-02-22 06930062
PAN21.COM UNTERNEHMENSBERATUNGS LIMITED
- 2011-08-01 06930062 06850160
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ 2013-01-01
IIF 39 - Secretary → ME
103
RESPONSE BAG LIMITED
06638935
2 Northfields, Normans Way, London-stansted, Essex, England
Dissolved Corporate (1 parent)
Officer
2008-07-04 ~ dissolved
IIF 34 - Director → ME
104
RIVERWEIR LIMITED
13966243
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-09 ~ 2024-05-08
IIF 70 - Director → ME
Person with significant control
2022-03-09 ~ 2024-05-08
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
105
SCANDIC BANQUIERS COMMERCIAUX LIMITED
10018931
Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2017-06-01
IIF 127 - Director → ME
106
SCANDIC CAPITAL LIMITED
09932127
Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors as a member of a firm → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Has significant influence or control as a member of a firm → OE
107
SCANDIC INVESTMENTS LTD
11207090
Heron Tower, Unit 14705, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ 2018-11-23
IIF 58 - Director → ME
108
SCANDIC SPARKASSE AG
10008733
Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ 2017-06-01
IIF 120 - Director → ME
109
SPRAYFORLIFE LTD
12416348
101 Clerkenwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ 2020-07-14
IIF 17 - Director → ME
Person with significant control
2020-01-21 ~ 2020-07-14
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
110
STOREFORYOU INTERNATIONAL SALES LTD
06538033
2 Northfields, Normans Way, London Stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 51 - Director → ME
111
TANOSZ PRIVATE MARKETING LTD
14435107
1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-21 ~ 2024-05-08
IIF 59 - Director → ME
Person with significant control
2023-01-21 ~ 2024-05-08
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
112
TITANYS CAPITAL LIMITED - now
BE4-INVESTMENTS.COM LIMITED
- 2012-08-28 06704365
TRI-FINANCE.COM LIMITED
- 2011-01-27 06704365
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-09-23 ~ 2012-05-04
IIF 106 - Director → ME
113
TOBA INVESTMENT LIMITED
- now 09937549
1 ROOM RESIDENCY LTD. - 2016-06-09
102 South Street, Bishop's Stortford, England
Dissolved Corporate (5 parents)
Officer
2017-02-15 ~ 2017-02-22
IIF 132 - Director → ME
2016-06-16 ~ 2016-12-30
IIF 134 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-22
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
114
TOURMALINE FINANCE LTD
13369215
14 Castle Walk Lower Street, London-stansted, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-30 ~ 2023-06-05
IIF 78 - Director → ME
Person with significant control
2021-04-30 ~ 2023-06-05
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
115
TOURMALINE GROUP LTD - now
UBL LIMITED
- 2021-04-30 08654460 10343354, 09757499, 13372611... (more)
AKTIEN-CLUB LTD
- 2020-06-02 08654460 13135004
ZARO HOLDINGS LIMITED
- 2018-10-25 08654460
SALZBURG LTD
- 2018-04-09 08654460
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2018-04-01 ~ 2021-03-21
IIF 81 - Director → ME
Person with significant control
2018-04-01 ~ 2021-03-21
IIF 180 - Has significant influence or control as a member of a firm → OE
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
116
TOURMALINE IMMO LTD
13368929
14 Castle Walk Lower Street, London-stansted, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ 2023-06-05
IIF 80 - Director → ME
Person with significant control
2021-04-30 ~ 2023-06-05
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
117
TOURMALINE PROJECTS LTD
13566049
14 Castle Walk, Lower Street, Stansted, England
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ 2023-06-05
IIF 83 - Director → ME
Person with significant control
2021-08-13 ~ 2023-06-05
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
118
TRANS11 LTD.
10053938
Carion Capital Partners, The Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2016-04-01
IIF 141 - Director → ME
119
TRI CAPITAL HOLDINGS LTD
06489529
Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ dissolved
IIF 30 - Director → ME
120
TRIBUS INVESTMENTS LIMITED
10517981
Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 123 - Director → ME
121
UNITED ACQUISITIONS LTD. - now
SMART PHONE MARKETING LTD
- 2023-08-17 14058154
4385, 14058154 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ 2022-04-25
IIF 64 - Director → ME
Person with significant control
2022-04-20 ~ 2023-03-16
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
122
UW INTEGRATED SOLUTIONS LIMITED
10580172
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2017-03-15
IIF 122 - Director → ME
Person with significant control
2017-02-15 ~ 2017-03-15
IIF 227 - Has significant influence or control as a member of a firm → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors as a member of a firm → OE
IIF 227 - Ownership of shares – 75% or more → OE
123
VERMANT LIMITED
14346680
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ 2024-05-08
IIF 111 - Director → ME
Person with significant control
2022-09-09 ~ 2024-05-08
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
124
VISIO MAGIC LIMITED - now
DOHOBLUE LTD
- 2024-12-20 15407877
4385, 15407877 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ 2024-11-07
IIF 109 - Director → ME
Person with significant control
2024-01-12 ~ 2024-11-07
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
125
VITA BUSINESS LIMITED
- now 07648647
PAN21.COM (EUROPE) LIMITED
- 2011-08-11 07648647 06835146, 10814191... (more)
VITA BUSINESS LIMITED
- 2011-08-01 07648647
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ 2011-08-11
IIF 98 - Director → ME
126
WASHINGTON CAPITAL LIMITED
07102383
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ 2010-11-26
IIF 100 - Director → ME
127
WEINMACHER LIMITED
06490334
2 Northfields, Normans Way, London Stansted, Essex, Cm24 8 Dh
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2009-01-31
IIF 143 - Director → ME
128
WELLNESSCENTER-BADCAMBERG.COM LIMITED
- now 04346246
IB CONSULT LIMITED
- 2004-12-17 04346246
5FOR.COM LIMITED
- 2003-07-01 04346246
C/o On Behalf Limited, 69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-01-10 ~ 2005-01-04
IIF 14 - Director → ME
129
WESTERN SHARE CAPITAL LIMITED
- now 09779541
PAN21.COM SERVICES LTD
- 2021-02-08 09779541 12673666
SOUTH EAST DAWN LTD
- 2020-06-01 09779541
PAN21.COM SERVICES LIMITED
- 2019-03-12 09779541 12673666
EXCLUSIVE TRAVELS & HOLIDAYS LTD.
- 2016-10-31 09779541
155 Minories, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ 2019-03-12
IIF 23 - Director → ME
2015-09-16 ~ 2016-02-01
IIF 5 - Director → ME
2016-10-29 ~ 2018-03-01
IIF 135 - Director → ME
2020-05-20 ~ 2021-02-10
IIF 92 - Director → ME
Person with significant control
2021-02-06 ~ 2021-02-09
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2018-11-28 ~ 2019-03-12
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Has significant influence or control as a member of a firm → OE
IIF 181 - Right to appoint or remove directors as a member of a firm → OE
130
WORK.MARKETING LTD
13463971
14 Castle Walk, Lower Street, Stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2024-11-28
IIF 46 - Director → ME
2025-04-02 ~ 2025-06-03
IIF 13 - Director → ME
Person with significant control
2021-06-18 ~ 2024-11-28
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
2025-04-02 ~ 2025-06-03
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
131
ZAGA CAPITAL LIMITED
- now 10159800
BIESOLD TRANSPORT LTD
- 2016-08-26 10159800
4385, 10159800: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-08-25 ~ 2018-03-01
IIF 140 - Director → ME
2018-07-16 ~ 2021-03-10
IIF 16 - Director → ME
Person with significant control
2018-11-27 ~ 2021-03-10
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Has significant influence or control over the trustees of a trust → OE
2016-11-01 ~ 2018-03-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
132
ZAGA SERVICES LTD
14461718
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE

Linhart, Harald Rolf, Mr.

Linhart, Harald Rolf, Mr.

Linhart, Harald Rolf

Linhart, Harald Rolf, Mr.

Linhart, Harald Rolf

Linhart, Harald, Mr.

Linhart, Harald Rolf

Linhart, Harald Rolf, Mr.

Linhart, Harald Rolf, Mr.

Mr. Harald Rolf Linhart

Harald Rolf Linhart

Linhart, Harald

Linhart, Harald

Linhart, Harald Rolf

Linhart, Harald Rolf

Linhart, Harald Rolf

Linhart, Harald, Mr.

Linhart, Harald, Mr.

Linhart, Harald

Linhart, Harald Rolf

Linhart, Harald Rolf

Linhart, Harald Rolf

Mr. Harald Rolf Linhart

Mr. Harald Rolf Linhart

Linhart, Harald

Linhart, Harald Rolf

Mr Harald Rolf Linhart

Mr. Harald Rolf Linhart

Linhart, Harald

Mr. Harald Linhart

Harald Linhart

ALMEDA INVESTMENTS LIMITED

WATERFORD NORTHEAST LIMITED

ANB TELECONSULT LIMITED

BOOBFORCE.COM MEDIA LIMITED

INTERTIPPLUS LIMITED

ANTILO FACTORING LIMITED

ANWALTSKANZLEI STEFAN SEUSS LTD

AREL.IS SALES SERVICES LTD

NATIONWIDE PARSTEL LTD

ASS INVESTMENTS LTD

AV MEDIA SERVICES LTD

B33 EUROPE LTD

BACK MA S LTD

BAUSERVICE & BETREUUNG LTD

BAUTEC INVESTMENTS LIMITED

BEONE LTD

BESTATTERNOTRUF (C) SELBSTHILFEEINRICHTUNG GUENSTIGE BESTATTUNGEN E.V.

BESTMAKES LTD

BETA TREUHAND GMBH

BETTER SOLUTION INVESTMENT AG

BOND STREET PARTNERS LTD.

ALTANA LIMITED

MEDMEXX AG

NEW CO. COMPUTER LIMITED

CARION MANAGEMENT LIMITED

T-LINE ENERGYDRINKS LIMITED

MIZ LIMITED

COMBI IMPEX LTD

COMPTON CAPITAL PARTNERS LTD

AKTIEN-CLUB LTD

CONNAUGHT CAPITAL LTD

DATASPHERE CONSULTANTS LTD.

DIAMOND COMPANIES LIMITED

IV PROJEKT LIMITED

DR. ENGELHARDT PARTNERS LLP

E.M.C ENERGY MANAGEMENT COOPERATION LIMITED

WIDO POWER LTD

EDWARD ACE LIMITED

ERHALTEN UND GESTALTEN DIENSTLEISTUNGSGES. MBH UND NATUR.PRO LTD

ETU SERVICE LTD

EUROAKTIENCLUB LTD

EUROCOR.NET WORK LIMITED

EUROCRYPTOGROUP LTD

EUROLAW CHAMBERS LTD

LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED

EUROPAN GROUP LTD

EURYS MARKETING LIMITED

JUERGEN FLIERL LTD.

FAR AWAY FLIGHTS LIMITED