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)(less)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 companies - German born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9 Brightfield Road, London, SE12 8QE
IIF 3412 Old Orchard Road, Flat 2, Eastbourne, East Sussex, BN21 1DB, United Kingdom
IIF 35 IIF 3639a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
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)(less)9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 449, Brightfield Road, London, SE12 8QE
IIF 45 IIF 46 IIF 47 (more)(less)
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - 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 73
- British Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 74
- 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 75
- British born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 7638, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 7738, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 78126, Donaldson Road, London, SE18 3LB, England
IIF 79 IIF 80 IIF 8114a, Hanway Street, Flat 6, London, W1T 1UD, England
IIF 822nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 83
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies56 Micheldever Road, 56 Micheldever Road, London, SE12 8LU, United Kingdom
IIF 87
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
1, Station Crescent, London, SE3 7LB, United Kingdom
IIF 88126, Donaldson Road, London, SE18 3LB, England
IIF 899, Brightfield Road, London, SE12 8QE
IIF 90 IIF 91 IIF 92 (more)(less)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 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
56, Micheldever Road, London, SE12 8LU, England
IIF 191
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 192
- German Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 193
- 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 197
Related profiles found in government register
Offspring entities and appointments
110
- 1
1ST ADVISOR LTD.
06608611145-157 St. John Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-02 ~ 2008-07-18IIF 67 - Director → ME2008-06-02 ~ 2008-07-10IIF 120 - Secretary → ME - 2
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 77 - Director → ME - 3
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 139 - Secretary → ME - 4
ABAG INTERNET 1 LIMITED
055581669 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2011-02-02IIF 181 - Secretary → ME - 5
- 6
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 184 - Secretary → ME - 7
- 8
ARROWHEAD PROPERTY CONSULTANTS LTD
060069039 Brightfield Road, LondonDissolved Corporate (7 parents)Officer2007-11-01 ~ dissolvedIIF 91 - Secretary → ME - 938 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 29 - Director → ME2017-10-01 ~ 2017-10-11IIF 11 - Director → ME2008-10-02 ~ 2010-11-30IIF 148 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2014-05-24PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2001-09-09 ~ 2003-01-29IIF 54 - Director → ME2002-08-14 ~ 2006-01-12IIF 112 - Secretary → ME - 11
- 12
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 176 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OE - 13
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 168 - Secretary → ME - 14
BONUS BECK LTD.
- 2005-11-02 04200353BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26 04200353LITERATOURIST LTD.
- 2003-07-22 042003539 Brightfield Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-04-17 ~ 2003-12-01IIF 48 - Director → ME2003-07-12 ~ 2008-06-19IIF 92 - Secretary → ME - 1541 Somerset Somerset Road, London, EnglandDissolved Corporate (5 parents)Officer2006-05-09 ~ 2007-02-01IIF 71 - Director → ME2009-05-15 ~ 2009-10-16IIF 72 - Director → ME2012-03-28 ~ dissolvedIIF 194 - Secretary → ME2005-03-16 ~ 2011-11-04IIF 151 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE
- 1656 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 100 - Secretary → ME
- 17
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2019-08-28 ~ dissolvedIIF 81 - Director → ME2004-01-16 ~ 2010-05-06IIF 171 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 18
KOERNER & CIE LTD.
- 2007-09-12 05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-2238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2015-03-01 ~ dissolvedIIF 41 - Director → ME2007-09-01 ~ 2010-05-07IIF 93 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 1938 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 43 - Director → ME2019-01-02 ~ dissolvedIIF 86 - Director → ME2006-03-06 ~ 2011-11-17IIF 172 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 2038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 79 - Director → ME2008-07-04 ~ 2011-11-21IIF 114 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 21CAPITAL INVEST REAL ESTATE 1 LIMITED - nowPALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2002-10-31 ~ 2004-08-01IIF 56 - Director → ME - 22
- 23
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-15 ~ 2003-04-14IIF 45 - Director → ME2017-11-06 ~ 2021-01-05IIF 9 - Director → ME2003-04-30 ~ 2010-04-13IIF 130 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 75 - Has significant influence or control → OE - 24
CAPALO LTD.
- 2013-07-09 05052039HEA-TEX LONDON LTD
- 2010-01-08 0505203956 Micheldever Road, London, EnglandDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-05-06IIF 122 - 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 - 2528 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 63 - Director → ME2001-09-22 ~ 2002-01-31IIF 142 - Secretary → ME
- 26
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2017-10-13 ~ 2017-10-13IIF 10 - Director → ME2002-01-25 ~ 2002-07-31IIF 58 - Director → ME2005-11-02 ~ 2010-05-06IIF 177 - Secretary → ME2002-07-30 ~ 2004-01-16IIF 170 - Secretary → ME - 27
CONSTANTINCARREE LIMITED
062959929 Brightfield Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-02 ~ 2010-11-30IIF 158 - Secretary → ME - 28
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 146 - Secretary → ME - 29
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 149 - Secretary → ME - 30DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2002-10-31 ~ 2011-11-17IIF 98 - Secretary → ME - 31DOOGA LTD. - nowInsolvency (Case 1) In administration
Administration started on 2018-12-10
Administration ended on 2019-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (16 parents)Officer2004-02-26 ~ 2008-07-25IIF 166 - Secretary → ME - 32
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 110 - Secretary → ME - 33
- 34
EU INVESTMENT PROPERTIES LTD
060068629 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2008-03-31 ~ dissolvedIIF 150 - Secretary → ME - 35
- 36
M-STERN LTD
- 2013-07-30 05955679IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
- 2008-11-25 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-08-01 ~ 2015-01-31IIF 35 - Director → ME2014-10-29 ~ 2014-11-01IIF 36 - Director → ME2007-10-01 ~ 2011-01-04IIF 165 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 18 - Has significant influence or control → OE - 37
- 38
- 39
FASHION POOL LTD
059143069 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-08-23 ~ 2011-11-21IIF 134 - Secretary → ME - 40
- 41
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 97 - Secretary → ME - 42
- 43
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 90 - Secretary → ME - 44
FS FIRSTSERVICE LIMITED
065573099 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-30IIF 187 - Secretary → ME - 45
AXOM INTERNATIONAL LTD.
- 2016-07-07 04596455PRINCE OF DIAMONDS LTD
- 2004-10-04 04596455126 Donaldson Road, London, EnglandDissolved Corporate (5 parents)Officer2002-11-21 ~ 2016-07-28IIF 118 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 469 Brightfield Road, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2008-06-26 ~ dissolvedIIF 111 - Secretary → ME
- 47
ARCHITECTURAL TRADITION LTD
- 2014-02-18 05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11 05795746SCHULZ CONSULTING LTD.
- 2007-04-02 05795746238 Rangefield Road, BromleyDissolved Corporate (7 parents)Officer2017-10-19 ~ 2019-02-26IIF 12 - Director → ME2006-04-26 ~ 2010-05-06IIF 108 - Secretary → ME - 48
GPV PLANNING AND DESIGN LTD.
- 2016-03-07 05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22 05078617TIGER HEAD LTD. - 2015-10-21IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2015-10-22 ~ 2016-03-09IIF 31 - Director → ME2009-03-16 ~ 2009-04-09IIF 52 - Director → ME2004-03-19 ~ 2010-05-06IIF 103 - Secretary → ME - 49
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2016-07-01 ~ 2017-02-01IIF 32 - Director → ME2008-04-29 ~ 2008-08-13IIF 65 - Director → ME2010-01-13 ~ 2010-10-18IIF 44 - Director → ME2006-08-02 ~ 2016-06-30IIF 88 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-12-14IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OE2019-03-04 ~ dissolvedIIF 6 - Has significant influence or control → OE - 50HELENORS REST LTD. - now
R C MOTORSPORT LTD.
- 2011-06-16 04578588TITANUS SERVICES LTD
- 2006-09-22 04578588IUSTITIA LTD.
- 2005-04-28 04578588TELDAPLAN GMBH LTD.
- 2004-06-30 04578588GOTHA INTER.NET LTD.
- 2003-09-09 04578588The Studio, 82 Lee High Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-31 ~ 2010-11-01IIF 167 - Secretary → ME - 51
HOUSEGROUND LIMITED
065701949 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-11-30IIF 116 - Secretary → ME - 52
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 128 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 53
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-10-01IIF 39 - Director → ME2001-05-18 ~ 2011-11-17IIF 182 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 16 - Has significant influence or control → OE - 5438 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2015-03-01 ~ 2015-03-01IIF 42 - Director → ME2005-07-15 ~ 2010-05-06IIF 188 - Secretary → ME
- 55
- 56
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04 06426170LUNA MERCHANDISING LTD. - 2010-07-02DENTAL WINGS LTD. - 2009-03-05126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedIIF 192 - 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 - 57
- 58
- 59
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2011-08-15 ~ 2011-10-07IIF 34 - Director → ME2003-11-01 ~ 2003-12-01IIF 69 - Director → ME2002-12-31 ~ 2003-11-01IIF 106 - Secretary → ME2005-11-01 ~ 2008-02-29IIF 153 - Secretary → ME - 60
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 123 - Secretary → ME - 61
- 62126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-17 ~ 2014-03-07IIF 66 - Director → ME2018-04-26 ~ dissolvedIIF 80 - Director → ME2008-12-28 ~ 2011-05-26IIF 193 - Secretary → ME2006-04-29 ~ 2008-12-12IIF 99 - Secretary → ME
- 63
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 38 - Director → ME2022-11-14 ~ dissolvedIIF 197 - Secretary → ME2005-07-15 ~ 2009-03-04IIF 119 - Secretary → ME - 64
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2009-03-09 ~ 2009-04-24IIF 59 - Director → ME2012-03-02 ~ 2013-01-14IIF 57 - Director → ME2017-03-03 ~ dissolvedIIF 87 - Director → ME2012-03-01 ~ 2012-03-09IIF 46 - Director → MEIIF 49 - Director → ME2005-07-15 ~ 2007-08-01IIF 102 - Secretary → ME2012-03-01 ~ 2013-01-14IIF 196 - 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 - 65
- 66
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 191 - Secretary → ME - 67
- 68
- 69
MEDICAL POOL SERVICES LTD
066276719 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 104 - Secretary → ME - 70
MONEY & MORE CONSULTING LIMITED
066838009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2009-12-08 ~ 2011-11-17IIF 74 - Secretary → ME - 71
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 144 - Secretary → ME - 72
- 73
- 74
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 160 - Secretary → ME - 75
- 76
- 77PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (7 parents)Officer2002-05-15 ~ 2005-05-01IIF 50 - Director → ME2004-08-01 ~ 2014-01-01IIF 174 - Secretary → ME - 78
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2001-05-03 ~ 2002-01-10IIF 55 - Director → ME2012-12-01 ~ 2014-04-25IIF 37 - Director → ME2017-08-15 ~ 2020-11-16IIF 82 - Director → ME2002-01-10 ~ 2010-05-02IIF 126 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 5 - Ownership of shares – 75% or more → OE - 79
- 80
- 81
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 83 - Director → ME - 82
- 83
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 47 - Director → ME2003-10-06 ~ 2010-05-06IIF 136 - Secretary → ME - 84RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 70 - Director → ME2008-09-03 ~ 2010-08-31IIF 137 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 179 - Secretary → ME - 85
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 129 - Secretary → ME - 8656 Micheldever Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2001-03-13 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE
- 87
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 73 - Has significant influence or control → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OE - 88
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 169 - Secretary → ME - 89
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 2 offsprings)Officer2006-09-04 ~ 2008-05-31IIF 152 - Secretary → ME - 90EASYCAR24 LIMITED - 2008-09-259 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-05-07IIF 185 - Secretary → ME
- 91
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 121 - Secretary → ME - 92
ST. BARBARA-UFER LIMITED
065315359 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-05-07IIF 178 - Secretary → ME - 93
- 94STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30 06612000DESTINY J.G. TRADING LTD.
- 2014-07-14 0661200038 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer2015-11-22 ~ 2015-11-25IIF 30 - Director → ME2009-04-28 ~ 2009-07-23IIF 60 - Director → ME2008-06-05 ~ 2014-01-02IIF 183 - Secretary → ME - 95
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 113 - Secretary → ME - 96
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 76 - 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 - 97GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2021-06-28 ~ dissolvedIIF 84 - Director → ME2004-10-22 ~ 2011-11-17IIF 131 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 98
TIMBERMAX LTD
044317555 Jupiter House, Calleva Park, Aldermaston Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-03 ~ 2004-06-30IIF 157 - Secretary → ME - 99
- 100
TOP TEC INTERNATIONAL LTD
- 2004-12-01 04607999EASY OFFICE LONDON LTD
- 2004-11-16 04607999MCT MARKETING - CIRCLE - TRAINING LTD.
- 2003-05-27 04607999BRIGHTFIELD SERVICES LTD.
- 2003-01-02 046079999 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 190 - Secretary → ME - 101TOURISTIK-WERBEPARTNER LTD. - now
LOGISTIC OFFICE LONDON LTD.
- 2010-12-13 049638329 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2003-11-14 ~ 2010-05-06IIF 107 - Secretary → ME - 102TREUAT AG LTD. - 2007-01-189 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ 2010-01-28IIF 140 - Secretary → ME
- 103
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 71 offsprings)Officer2002-10-24 ~ 2008-06-16IIF 64 - Director → ME2009-11-11 ~ 2009-11-19IIF 68 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 2 - Has significant influence or control → OE - 104
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 156 - Secretary → ME - 10538 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 173 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 106
- 10738 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2021-06-28 ~ dissolvedIIF 85 - Director → ME2015-03-01 ~ 2016-09-01IIF 40 - Director → ME2006-10-17 ~ 2011-11-21IIF 95 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 108
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 62 - Director → ME2006-09-11 ~ 2009-10-02IIF 163 - Secretary → ME - 109WEISSWASSER REAL ESTATE LTD - nowNEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2010-05-29IIF 94 - Secretary → ME - 110
ECO-DUO LTD.
- 2005-05-24 04507713DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14 0450771338 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (16 parents)Officer2002-08-09 ~ 2003-08-01IIF 61 - Director → ME2003-08-01 ~ 2009-05-25IIF 145 - Secretary → ME
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