The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ms Katharina Rist
- British born in August 1966
Ms Katharina Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, United Kingdom
IIF 1
- British born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr. Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 8
- British consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56 Micheldever Road, Micheldever Road, London, SE12 8LU, England
IIF 9
- British management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 13 IIF 14 IIF 1538, Hardwicke Road, Hastings, TN34 3PF, England
IIF 16126, Donaldson Road, London, SE18 3LB
IIF 17126, Donaldson Road, London, SE18 3LB, England
IIF 18 IIF 19 IIF 20 (more)4-5, St. Cecelia's Place, London, SE3 7LB, England
IIF 26
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 27
- British born in August 1966
Katharina Rist
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 28
- German born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56, Micheldever Road, London, SE12 8LU, England
IIF 29
- German consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German business consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 34
- German company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies39a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
IIF 35
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies12 Old Orchard Road, Flat 2, Eastbourne, East Sussex, BN21 1DB, United Kingdom
IIF 36 IIF 37126, Donaldson Road, London, SE18 3LB, England
IIF 389 Brightfield Road, Brightfield Road, London, SE12 8QE, England
IIF 39 IIF 40 IIF 41 (more)9, Brightfield Road, London, SE12 8QE
IIF 44 IIF 45 IIF 46 (more)
- German director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German manager born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German managing direcor born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 69
- German managing director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 70
- German born in August 1966
Ms Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 71
- German born in August 1966
Dr Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 72
- British company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 73
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 84
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
1, Station Crescent, London, SE3 7LB, United Kingdom
IIF 85126, Donaldson Road, London, SE18 3LB, England
IIF 869, Brightfield Road, London, SE12 8QE
IIF 87 IIF 88 IIF 89 (more)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- German consultingRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
9, Brightfield Road, London, SE12 8QE
IIF 155
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 168
- German consultantRegistered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 169
- Registered addresses and corresponding companies
Rist, Katharina Ilse
- Registered addresses and corresponding companies
Rist, Katharina, Dr
56, Micheldever Road, London, SE12 8LU, United Kingdom
IIF 173
Related profiles found in government register
Offspring entities and appointments
88
- 1
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 81 - Director → ME - 2
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 145 - Secretary → ME - 3
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 129 - Secretary → ME - 4
HBV NATURSTEIN LTD.
- 2006-05-17 05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13 055195179 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2005-07-27 ~ 2010-05-06IIF 127 - Secretary → ME - 538 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 30 - Director → ME2017-10-01 ~ 2017-10-11IIF 11 - Director → ME2008-10-02 ~ 2010-11-30IIF 149 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 6
PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (17 parents)Officer2001-09-09 ~ 2003-01-29IIF 51 - Director → ME2002-08-14 ~ 2006-01-12IIF 138 - Secretary → ME - 7
ART & FASHION LTD.
- 2004-06-28 04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18 044714029 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-06-27 ~ 2003-07-02IIF 49 - Director → ME2003-07-01 ~ 2010-05-06IIF 143 - Secretary → ME - 8
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OE - 9
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 122 - Secretary → ME - 10
BONUS BECK LTD.
- 2005-11-02 04200353BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26 04200353LITERATOURIST LTD.
- 2003-07-22 042003539 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2001-04-17 ~ 2003-12-01IIF 46 - Director → ME2003-07-12 ~ 2008-06-19IIF 132 - Secretary → ME - 1141 Somerset Somerset Road, London, EnglandActive Corporate (5 parents)Officer2006-05-09 ~ 2007-02-01IIF 47 - Director → ME2009-05-15 ~ 2009-10-16IIF 62 - Director → ME2005-03-16 ~ 2011-11-04IIF 112 - Secretary → ME2012-03-28 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE
- 1256 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 136 - Secretary → ME
- 13
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2019-08-28 ~ dissolvedIIF 78 - Director → ME2004-01-16 ~ 2010-05-06IIF 153 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 14
KOERNER & CIE LTD.
- 2007-09-12 05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-2238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2015-03-01 ~ dissolvedIIF 41 - Director → ME2007-09-01 ~ 2010-05-07IIF 133 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 1538 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 43 - Director → ME2019-01-02 ~ dissolvedIIF 76 - Director → ME2006-03-06 ~ 2011-11-17IIF 124 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1638 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 77 - Director → ME2008-07-04 ~ 2011-11-21IIF 99 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 17CAPITAL INVEST REAL ESTATE 1 LIMITED - nowPALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2002-10-31 ~ 2004-08-01IIF 53 - Director → ME - 189 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2006-03-09 ~ 2011-08-31IIF 148 - Secretary → ME
- 19
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents)Officer2002-04-15 ~ 2003-04-14IIF 44 - Director → ME2017-11-06 ~ 2021-01-05IIF 9 - Director → ME2003-04-30 ~ 2010-04-13IIF 141 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 72 - Has significant influence or control → OE - 20
CAPALO LTD.
- 2013-07-09 05052039HEA-TEX LONDON LTD
- 2010-01-08 0505203956 Micheldever Road, London, EnglandDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-05-06IIF 103 - Secretary → MEPerson with significant control2016-09-01 ~ 2017-01-01IIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 2128 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 58 - Director → ME2001-09-22 ~ 2002-01-31IIF 146 - Secretary → ME
- 22
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2017-10-13 ~ 2017-10-13IIF 10 - Director → ME2002-01-25 ~ 2002-07-31IIF 54 - Director → ME2002-07-30 ~ 2004-01-16IIF 152 - Secretary → ME2005-11-02 ~ 2010-05-06IIF 155 - Secretary → ME - 23
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 110 - Secretary → ME - 24
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 111 - Secretary → ME - 25DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2002-10-31 ~ 2011-11-17IIF 90 - Secretary → ME - 26DOOGA LTD. - now
TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (13 parents)Officer2004-02-26 ~ 2008-07-25IIF 162 - Secretary → ME - 27
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 97 - Secretary → ME - 28
DATENPROJEKTE LTD
- 2008-02-15 05779045ERGONWEB CONSULTING LIMITED
- 2008-02-05 05779045Mueller Office Support, 121 London Road, Stone, Dartford, KentDissolved Corporate (4 parents)Officer2006-05-12 ~ 2010-05-07IIF 154 - Secretary → ME - 29M-STERN LTD - 2013-07-30
IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-08-01 ~ 2015-01-31IIF 36 - Director → ME2014-10-29 ~ 2014-11-01IIF 37 - Director → ME2007-10-01 ~ 2011-01-04IIF 161 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 18 - Has significant influence or control → OE - 30EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
GRUPO BAHIA LTD.
- 2013-07-25 0603860339a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (4 parents)Officer2007-01-02 ~ 2011-11-21IIF 119 - Secretary → ME - 31
4K CONSULTING LTD
- 2008-05-12 060396079 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 92 - Secretary → ME - 32
DBE CONSULTING LTD.
- 2009-06-26 05799013CONCERT AGENCY LTD
- 2006-11-23 057990139 Brightfield Road, LondonDissolved Corporate (8 parents)Officer2006-04-27 ~ 2010-04-27IIF 96 - Secretary → ME - 33
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 89 - Secretary → ME - 34
BAU FINA INTERNATIONAL LTD.
- 2006-02-17 053968819 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2005-03-17 ~ 2007-07-01IIF 88 - Secretary → ME - 35
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 87 - Secretary → ME - 36
AXOM INTERNATIONAL LTD.
- 2016-07-07 04596455PRINCE OF DIAMONDS LTD
- 2004-10-04 04596455126 Donaldson Road, London, EnglandDissolved Corporate (5 parents)Officer2002-11-21 ~ 2016-07-28IIF 102 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 379 Brightfield Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-06-26 ~ dissolvedIIF 98 - Secretary → ME
- 38
ARCHITECTURAL TRADITION LTD
- 2014-02-18 05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11 05795746SCHULZ CONSULTING LTD.
- 2007-04-02 05795746238 Rangefield Road, BromleyDissolved Corporate (7 parents)Officer2017-10-19 ~ 2019-02-26IIF 12 - Director → ME2006-04-26 ~ 2010-05-06IIF 95 - Secretary → ME - 39
GPV PLANNING AND DESIGN LTD.
- 2016-03-07 05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22 05078617TIGER HEAD LTD. - 2015-10-21IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2015-10-22 ~ 2016-03-09IIF 32 - Director → ME2009-03-16 ~ 2009-04-09IIF 50 - Director → ME2004-03-19 ~ 2010-05-06IIF 93 - Secretary → ME - 40
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2016-07-01 ~ 2017-02-01IIF 33 - Director → ME2010-01-13 ~ 2010-10-18IIF 70 - Director → ME2008-04-29 ~ 2008-08-13IIF 60 - Director → ME2006-08-02 ~ 2016-06-30IIF 85 - Secretary → MEPerson with significant control2019-03-04 ~ dissolvedIIF 6 - Has significant influence or control → OE2016-07-01 ~ 2018-12-14IIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 41
ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21 0457857038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 27 - Director → ME2002-10-31 ~ 2011-11-17IIF 159 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 42
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-10-01IIF 39 - Director → ME2001-05-18 ~ 2011-11-17IIF 166 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4338 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2015-03-01 ~ 2015-03-01IIF 42 - Director → ME2005-07-15 ~ 2010-05-06IIF 130 - Secretary → ME
- 44
KOMFORT AIR LTD.
- 2011-03-14 05795739BRIGHTFIELD PARADISE LTD
- 2007-09-18 05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05 057957399 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2006-04-26 ~ 2011-11-17IIF 118 - Secretary → ME - 45
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04 06426170LUNA MERCHANDISING LTD. - 2010-07-02DENTAL WINGS LTD. - 2009-03-05126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OE - 46
EASY OFFICE LTD.
- 2005-09-21 04626142BAR.BROS. IN CONSULTING LTD.
- 2005-01-25 04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05 0462614238 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2002-12-31 ~ 2011-11-17IIF 164 - Secretary → ME - 47
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2003-11-01 ~ 2003-12-01IIF 61 - Director → ME2011-08-15 ~ 2011-10-07IIF 67 - Director → ME2005-11-01 ~ 2008-02-29IIF 150 - Secretary → ME2002-12-31 ~ 2003-11-01IIF 94 - Secretary → ME - 48
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 104 - Secretary → ME - 49
VOS ENERGY-CONSULT LTD
- 2004-08-05 045787209 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2002-10-31 ~ 2011-11-17IIF 105 - Secretary → ME - 50126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2018-04-26 ~ dissolvedIIF 84 - Director → ME2010-05-17 ~ 2014-03-07IIF 34 - Director → ME2006-04-29 ~ 2008-12-12IIF 91 - Secretary → ME2008-12-28 ~ 2011-05-26IIF 169 - Secretary → ME
- 51
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 38 - Director → ME2005-07-15 ~ 2009-03-04IIF 157 - Secretary → ME2022-11-14 ~ dissolvedIIF 173 - Secretary → ME - 52
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2009-03-09 ~ 2009-04-24IIF 55 - Director → ME2017-03-03 ~ dissolvedIIF 83 - Director → ME2012-03-01 ~ 2012-03-09IIF 64 - Director → ME2012-03-02 ~ 2013-01-14IIF 66 - Director → ME2012-03-01 ~ 2012-03-09IIF 65 - Director → ME2012-03-01 ~ 2013-01-14IIF 172 - Secretary → ME2005-07-15 ~ 2007-08-01IIF 156 - Secretary → MEPerson with significant control2017-03-03 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 53LUXURISTE LTD - nowLUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18 06407573ARTIK HOTEL LTD
- 2008-01-07 064075731 Montpelier Place, Brighton, East SussexDissolved Corporate (7 parents)Officer2007-10-24 ~ 2008-06-24IIF 107 - Secretary → ME - 54
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 131 - Secretary → ME - 55
OME CONSULTING LTD.
- 2007-03-30 0603860156 Micheldever Road, London, EnglandActive Corporate (3 parents)Officer2007-01-02 ~ 2017-01-01IIF 86 - Secretary → ME2017-01-01 ~ nowIIF 171 - Secretary → ME - 56
WORK AND SOLUTION LTD
- 2010-01-25 05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03 05923471GLORIER SEEDS LTD
- 2007-03-07 0592347122 Catford Hill, London, United KingdomDissolved Corporate (7 parents)Officer2006-09-04 ~ 2010-05-07IIF 100 - Secretary → ME - 57
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 109 - Secretary → ME - 58
DELTA MARKETING LTD.
- 2008-01-29 05294700IXBONE LTD.
- 2007-02-15 052947009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2004-11-23 ~ 2013-01-01IIF 115 - Secretary → ME - 59
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 117 - Secretary → ME - 60
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08 04579050KOE-OFFICE LTD
- 2004-05-05 045790509 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-10-31 ~ 2010-05-06IIF 101 - Secretary → ME - 61
HAUS & INDUSTRIE LTD
- 2006-07-31 057957529 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-04-26 ~ 2011-11-17IIF 114 - Secretary → ME - 62PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2005-05-01IIF 48 - Director → ME2004-08-01 ~ 2014-01-01IIF 163 - Secretary → ME - 63
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2017-08-15 ~ 2020-11-16IIF 79 - Director → ME2001-05-03 ~ 2002-01-10IIF 52 - Director → ME2012-12-01 ~ 2014-04-25IIF 35 - Director → ME2002-01-10 ~ 2010-05-02IIF 158 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 5 - Ownership of shares – 75% or more → OE - 64PRIVATE ART PROMOTION LONDON LTD - now
BETHA CONSULTING LTD.
- 2009-07-13 05799572AIRWALL UK LTD.
- 2007-07-24 0579957238 Hardwicke Road Hardwicke Road, Hastings, EnglandDissolved Corporate (8 parents)Officer2006-04-28 ~ 2009-12-15IIF 167 - Secretary → ME - 65
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 73 - Director → ME - 66
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25 05763843REAL ESTATE FIRST LTD.
- 2007-08-30 05763843429a Westhorne Ave, London, United KingdomDissolved Corporate (3 parents)Officer2006-03-31 ~ 2011-11-17IIF 121 - Secretary → ME - 67
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 45 - Director → ME2003-10-06 ~ 2010-05-06IIF 144 - Secretary → ME - 68RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 63 - Director → ME2008-09-03 ~ 2010-08-31IIF 160 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 165 - Secretary → ME - 69
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 106 - Secretary → ME - 7056 Micheldever Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2001-03-13 ~ nowIIF 29 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 71
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Has significant influence or control → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OE - 72
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 123 - Secretary → ME - 73
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2006-09-04 ~ 2008-05-31IIF 113 - Secretary → ME - 74
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 140 - Secretary → ME - 75
STAGE VISION LTD.
- 2008-08-11 06455727Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-01-03 ~ 2009-02-26IIF 137 - Secretary → ME - 76STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30 06612000DESTINY J.G. TRADING LTD.
- 2014-07-14 0661200038 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer2009-04-28 ~ 2009-07-23IIF 68 - Director → ME2015-11-22 ~ 2015-11-25IIF 31 - Director → ME2008-06-05 ~ 2014-01-02IIF 128 - Secretary → ME - 77
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 139 - Secretary → ME - 78
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 80 - Director → MEPerson with significant control2018-08-06 ~ 2019-04-23IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 79GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2021-06-28 ~ dissolvedIIF 74 - Director → ME2004-10-22 ~ 2011-11-17IIF 142 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE - 80
LVG-GERLACH LTD.
- 2010-03-22 06567600Kemp House (suite 1304) 152-160 City Road, LondonDissolved Corporate (4 parents)Officer2008-04-16 ~ 2011-11-21IIF 116 - Secretary → ME - 81
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 64 offsprings)Officer2002-10-24 ~ 2008-06-16IIF 59 - Director → ME2009-11-11 ~ 2009-11-19IIF 69 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 2 - Has significant influence or control → OE - 82
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 151 - Secretary → ME - 8338 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 125 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 84
WOL WORLD OF LIGHTING LTD
- 2008-03-31 06039659ANI CONSULTING LTD.
- 2007-04-05 060396599 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 108 - Secretary → ME - 8538 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2021-06-28 ~ dissolvedIIF 75 - Director → ME2015-03-01 ~ 2016-09-01IIF 40 - Director → ME2006-10-17 ~ 2011-11-21IIF 135 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE
- 86
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 57 - Director → ME2006-09-11 ~ 2009-10-02IIF 120 - Secretary → ME - 87WEISSWASSER REAL ESTATE LTD - nowNEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2010-05-29IIF 134 - Secretary → ME - 88
ECO-DUO LTD.
- 2005-05-24 04507713DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14 0450771338 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (16 parents)Officer2002-08-09 ~ 2003-08-01IIF 56 - Director → ME2003-08-01 ~ 2009-05-25IIF 147 - Secretary → ME
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