1
69 Great Hampton Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ dissolved
IIF 17 - Director → ME
2
AMS ACTIVE MEDIA SERVICE LIMITED
- now 05200561AMS ASSEKURANZ MAKLER SERVICE LIMITED
- 2009-12-19
05200561 69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-08-09 ~ dissolved
IIF 10 - Director → ME
3
DOMICIL MIETGESELLSCHAFT LIMITED
05200549 69 Great Hampton Street, Birmingham, West Midlands
Active Corporate (3 parents)
Person with significant control
2017-08-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DSB DATA SECURITY SOLUTIONS LIMITED
- now 05200800DSB DR.A.WIERSGALLA DATENSCHUTZ LIMITED
- 2005-11-18
05200800 69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-10-10 ~ dissolved
IIF 19 - Director → ME
6
MCM MANGLER CONSULTING & MANAGEMENT LTD.
05095495 69 Great Hampton Street, Birmingham, West Midlands
Active Corporate (5 parents, 18 offsprings)
Officer
2004-04-05 ~ now
IIF 9 - Director → ME
7
69 Great Hampton Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
MG GEWERBEPARK EISENBERG LIMITED
- now 07453264 69 Great Hampton Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-11-29 ~ dissolved
IIF 21 - Director → ME
9
MG GEWERBEPARK GREIZ-DOELAU LTD
- now 058850274H BETEILIGUNGS LIMITED
- 2015-11-09
05885027 69 Great Hampton Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-12-31 ~ dissolved
IIF 16 - Director → ME
10
MK BETEILIGUNGS LIMITED
- 2015-12-04
06037289 69 Great Hampton Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-11-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
MG GRUNDVERMOEGEN LIMITED
- now 05885012MEIN RUHEPOL LIMITED
- 2013-10-21
05885012MEIN RUHEPOOL LIMITED - 2006-08-11
69 Great Hampton Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-01-03 ~ dissolved
IIF 18 - Director → ME
12
69 Great Hampton St, Birmingham
Active Corporate (3 parents)
Officer
2009-05-27 ~ now
IIF 13 - Director → ME
13
HHK TREASURY MANAGEMENT LIMITED
- 2013-12-10
05986927 69 Great Hampton Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
14
69 Great Hampton Street, Birmingham
Active Corporate (6 parents, 11 offsprings)
Officer
2005-11-18 ~ now
IIF 8 - Director → ME
15
69 Great Hampton Street, Birmingham
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 14 - Director → ME
16
69 Great Hampton Street, Birmingham, West Midlands
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
IHR RUHEPOL IN BERLIN LIMITED
- 2012-10-25
06883444 69 Great Hampton St, Birmingham
Active Corporate (5 parents)
Officer
2012-09-01 ~ now
IIF 12 - Director → ME