logo
explain how to read the page

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
parent relation
Individuals in focus

Schroter, Heiko

    Related profiles found in government register
  • Schroter, Heiko
    German

    Registered addresses and corresponding companies

    • 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 1

    • 48, Peel Street, Hull, North Humberside, HU3 1QR, Uk

      IIF 2 IIF 3

    • Charnwood, 2 Park Lane, Lincoln, LN5 8NY

      IIF 4 IIF 5 IIF 6
  • Schroter, Heiko
    German born in January 1971

    Registered addresses and corresponding companies
  • Schroter, Heiko

    Registered addresses and corresponding companies

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 22
  • Schroter, Heiko
    born in January 1971

    Registered addresses and corresponding companies

    • Charnwood, 2 Park Lane, Lincoln, , LN5 8NY,

      IIF 23
  • Schroter, Heiko
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 24

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 25
  • Schroter, Heiko
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 26

    • Terminal House, 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 27
  • Schroter, Heiko
    born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 29, City Mill Lane, Suite 8, Gibraltar, Gibraltar

      IIF 28
  • Schroter, Heiko
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 29

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 30

    • 23 New Mount Street, Suite 888, Manchester, M4 4DE, United Kingdom

      IIF 31

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 32

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 33 IIF 34
  • Schroter, Heiko
    German born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 35 IIF 36
  • Schroter, Heiko
    German consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61, Amhurst Road, London, E8 1LL, England

      IIF 37
  • Schroter, Heiko
    born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 38

    • 12-16, Clerkenwell Road, C/o Law Partners, London, EC1M 5PQ, United Kingdom

      IIF 39
  • Schroter, Heiko
    German born in January 1971

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 29, City Mill Lane, Suite 8 Ellesmere House, Po646, Gibraltar, Gibraltar

      IIF 40

    • Ellemere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 41

    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO 646, Gibraltar

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • Ellesmere House, 29 City Mill Lane, Suite 8, Gibraltar, PO646, Gibraltar

      IIF 51

    • Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO 646, Gibraltar

      IIF 52 IIF 53

    • Suite 8, Ellesmere House, 29 City Mill Lane, Gibraltar, PO646, Gibraltar

      IIF 54 IIF 55
  • Schroter, Heiko
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, GL50 1QZ, England

      IIF 56

    • 4/f, 61 Wing Lok Street, Hong Kong, Sheung Wan, Hong Kong

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62

    • 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 63 IIF 64

    • 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, Hong Kong

      IIF 65

    • 61, Wing Lok Street, 4/f, Hong Kong, Sheung Wan, N/A, Hong Kong

      IIF 66

    • Feng Fong Building, Flat 1e, 73e Caine Road, Mid-levels West, Hong Kong, Hong Kong

      IIF 67

    • 7, Land Of Green Ginger, Suite 4, Hull, East Yorkshire, HU1 2ED, United Kingdom

      IIF 68

    • 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom

      IIF 69

    • 27, Old Gloucester Stree, London, WC1N 3AX, United Kingdom

      IIF 70

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79

    • Rex House, 4-12 Regent Street, London, SW1Y 4PE, England

      IIF 80

    • 45, The Vineyard, Richmond, London, TW10 6AS, United Kingdom

      IIF 81 IIF 82

    • 4/f, 61 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong

      IIF 83 IIF 84 IIF 85

    • 61, Wing Lok Street, 4f, Sheung Wan, Hong Kong, Hong Kong

      IIF 86

    • 4/f, 61 Wing Lok Street City, Sheung Wan Country, Hong Kong, Hong Kong

      IIF 87
  • SchrÖter, Heiko
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 15/f Nexxus Building, 41 Connaught Road, Central, Hong Kong, 999077, Hong Kong

      IIF 88

    • 22/f., 3 Lockhart Road, Hong Kong, Wanchai, 999077, Hong Kong

      IIF 89 IIF 90
  • Schroter, Heiko
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 91

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 92
  • Schroeter, Heiko, Mr.
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 93 IIF 94
  • Schroter, Heiko
    German born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Peel Street, Hull, HU3 1QR, United Kingdom

      IIF 95
  • Schroter, Heiko
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Schroeter, Heiko
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-e, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, HU3 1QR, China

      IIF 145
  • Schroter, Heiko
    born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Level 3, Building C3 Dwtc, Sheikh Zayed Road, P.o.box 9573, Dubai, N/A, United Arab Emirates

      IIF 146

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 147

    • 10/f, Silver Fortune Plaza, 1 Wellington Street, Hong Kong, Hong Kong

      IIF 148

    • 3-e, Bella Vista, No.3 Ying Fai Terrace, Hong Kong, Hong Kong

      IIF 149

    • 167-169, Great Portland St, Level 5, London, Greater London, W1W 5PF, England

      IIF 150

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 151
  • Schroter, Heiko
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr. Heiko Schroter
    German born in January 1971

    Resident in Malta

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 190
  • Mr Heiko Schroter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 191

    • Tax & Legal, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 192

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England

      IIF 193

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 194 IIF 195
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Germany

    Registered addresses and corresponding companies

    • Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, United Kingdom

      IIF 196 IIF 197
  • Mr Heiko Schröter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, England

      IIF 198
  • Mr Heiko Schroter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 199
  • Mr. Heiko Schroeter
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

      IIF 200 IIF 201
  • Mr Heiko Schröter
    German born in January 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 15/f, 41 Connaught Road Central, Central, Hong Kong, Hong Kong

      IIF 202
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Amhurst Road, London, E8 1LL, England

      IIF 203

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 204

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 205
  • Mr Heiko Schroter
    German born in January 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 155
  • 1
    06707595 LTD - now
    STRAITONS WHITELAW INTERNATIONAL LTD
    - 2020-10-02 06707595
    BMF NETWORK LTD
    - 2017-01-31 06707595
    STRAITONS WHITELAW INTERNATIONAL LTD
    - 2015-11-18 06707595
    BEVERLEY MEDIA LTD
    - 2015-07-17 06707595
    ALL 4 VIP LTD
    - 2014-10-07 06707595
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-03-01 ~ 2017-06-30
    IIF 89 - Director → ME
    2019-03-25 ~ 2020-09-15
    IIF 173 - Director → ME
    2011-10-01 ~ 2013-08-31
    IIF 75 - Director → ME
    2009-11-01 ~ 2010-12-15
    IIF 157 - Director → ME
    2015-11-17 ~ 2015-12-31
    IIF 73 - Director → ME
    2015-07-17 ~ 2015-07-17
    IIF 80 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-09-10
    IIF 208 - Has significant influence or control → OE
    2017-03-01 ~ 2017-05-01
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 2
    10532624 LTD - now
    888
    - 2023-11-08 10532624
    43-45 Cowork Notting Hill Gate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2023-11-01
    IIF 37 - Director → ME
  • 3
    11762068 LTD - now
    TAX & LEGAL LTD
    - 2023-12-18 11762068 OC420480
    27 Old Gloucester Street, C/o Heiko Schmidt, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2021-10-03
    IIF 156 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-04-01
    IIF 206 - Has significant influence or control → OE
  • 4
    3Q MANAGEMENT LTD
    07572461
    The Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth
    Dissolved Corporate (4 parents)
    Officer
    2011-04-17 ~ 2011-08-01
    IIF 143 - Director → ME
  • 5
    ABLY SERVICES LTD.
    08322863
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (6 parents)
    Officer
    2013-05-16 ~ 2013-05-17
    IIF 69 - Director → ME
  • 6
    ADDRESS SERVICE ENGLAND LTD
    07507424
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-02-15
    IIF 103 - Director → ME
    2012-02-15 ~ 2012-02-15
    IIF 51 - Director → ME
  • 7
    AGV SOLUTIONS LTD
    07110913
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ 2010-12-15
    IIF 160 - Director → ME
  • 8
    AMANDUS TRAVEL LTD
    07659305
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ 2011-09-09
    IIF 169 - Director → ME
  • 9
    AMBASSADOR EUROPE (UK) LTD
    08574839 07983873
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 68 - Director → ME
  • 10
    AMBASSADOR EUROPE LTD
    07983873 08574839
    53a London Road, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-06 ~ 2012-09-12
    IIF 95 - Director → ME
    2013-04-29 ~ 2013-07-04
    IIF 137 - Director → ME
  • 11
    APHRODITE VENTURES LTD
    05749896
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 56 - Director → ME
  • 12
    AUXILIA LTD
    09922222
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (9 parents)
    Officer
    2015-12-18 ~ 2016-02-29
    IIF 72 - Director → ME
    2020-06-03 ~ 2026-04-01
    IIF 29 - Director → ME
    Person with significant control
    2020-11-11 ~ 2020-12-24
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 13
    BETTER ELECTRONICS DIGITAL LTD
    06897329
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2009-05-25
    IIF 113 - Director → ME
  • 14
    BUSINESS TO BUSINESS AT1 LIMITED
    - now 06655134
    HAUS- & GRUNDVERWALTUNG LTD
    - 2008-10-17 06655134
    21 Albany Street, Kingston House Administration Section, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ 2008-10-21
    IIF 117 - Director → ME
  • 15
    BUX.TO LTD
    06329595
    54 St John's Square, St John's House, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    IIF 111 - Director → ME
  • 16
    CARPORT BADEN LTD
    07127690
    21 Albany Street, Beverley House, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-06 ~ 2010-12-15
    IIF 105 - Director → ME
  • 17
    COMPANY HOLDER
    15027269
    Unity House, Suite 888 Westwood Park, Wigan, Lancashire, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2023-07-25 ~ 2025-10-01
    IIF 183 - Director → ME
    Person with significant control
    2023-07-25 ~ 2025-10-01
    IIF 215 - Right to appoint or remove directors → OE
  • 18
    CONFIDENTIAL DERIVATIVES BANK LTD
    05490569
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-01-07 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 212 - Has significant influence or control → OE
  • 19
    CONSOLTING LTD
    06938497
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2010-12-15
    IIF 58 - Director → ME
  • 20
    COPRINUS LTD.
    06875190 08548020
    Primary Secretary Services Ltd, Apt 776 Chynoweth House, Trevissome Park, Truro, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2010-04-09
    IIF 145 - Director → ME
  • 21
    CPN SATELLITE SERVICES LTD
    10494998
    Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
    Active Corporate (5 parents)
    Officer
    2017-07-01 ~ 2018-03-01
    IIF 88 - Director → ME
    Person with significant control
    2017-07-01 ~ 2018-03-01
    IIF 202 - Ownership of shares – 75% or more → OE
  • 22
    CPX DISTRIBUTION LTD
    - now 06654709
    EUROPEAN ADVISORY LTD
    - 2009-02-09 06654709
    21 Albany Street, Beverley House, Hull
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-02-09
    IIF 7 - Director → ME
  • 23
    CREATIVE WOODFLOORS LTD
    07164612
    The Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-12-01 ~ 2012-12-01
    IIF 55 - Director → ME
  • 24
    DAO-THA THERAPIES LIMITED - now
    LONDON EXCLUSIVE LTD
    - 2019-09-06 08886477 15228914
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (6 parents)
    Officer
    2015-04-21 ~ 2016-02-29
    IIF 30 - Director → ME
  • 25
    DASCHKO MANAGEMENT LTD
    12930805
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ 2021-10-04
    IIF 174 - Director → ME
  • 26
    DEUTSCHE ANWALTSKANZLEI LLP - now
    STRAITONS PARTNERS LLP
    - 2009-01-06 OC319531
    Chynoweth House Suite 390 Trevissome Park, Blackwater, Truro, Cornwall
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2008-05-13
    IIF 23 - LLP Designated Member → ME
  • 27
    DR. SCHNELLER & PARTNER LTD
    06654998
    33 Imperial Square, Suite 515, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ 2008-10-23
    IIF 118 - Director → ME
  • 28
    DR. SEEDAM LTD - now
    WATERFRONT CAPITAL LTD
    - 2019-07-15 10799350
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ 2019-02-28
    IIF 31 - Director → ME
    Person with significant control
    2017-10-24 ~ 2019-02-28
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    2017-06-02 ~ 2017-06-02
    IIF 199 - Ownership of shares – 75% or more → OE
  • 29
    ELS - EUROPEAN LOGISTIC SYSTEMS LTD
    06754606
    33 Imperial Square, Suite 515, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-22 ~ 2009-11-22
    IIF 152 - Director → ME
  • 30
    EU PARTNERS LTD
    08205837
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ 2013-11-29
    IIF 71 - Director → ME
  • 31
    EUROPA-WERBUNG LTD
    07171484
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ 2011-02-18
    IIF 142 - Director → ME
  • 32
    EUROPEAN ASSET SOLUTIONS LTD
    07124788
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-12-15
    IIF 102 - Director → ME
  • 33
    EUROTRUSTEE (GERMANY) LTD
    - now 05863270
    SCHROTER & CO. LIMITED
    - 2009-05-07 05863270
    5 Wormwood Street, London, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2009-11-17
    IIF 124 - Director → ME
    2006-06-30 ~ 2007-12-14
    IIF 17 - Director → ME
  • 34
    EUROTRUSTEE AGENCIES PLC - now
    STRAITONS CORPORATE FINANCE PLC
    - 2009-05-08 05635514
    SCHROTER PLC
    - 2006-04-29 05635514 07050961... (more)
    HSCO HOLDINGS PLC
    - 2006-03-20 05635514
    WINMAX INVESTMENTS PLC
    - 2006-01-13 05635514
    5 Wormwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2007-12-14
    IIF 15 - Director → ME
  • 35
    EXITO MANAGEMENT LTD - now
    SOLVENTIO LTD
    - 2019-03-12 11511579 06203035
    KEA248 PHG LTD.
    - 2019-02-15 11511579 11511566... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 26 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 36
    FAST FOOD (HOLDINGS) PLC
    08139900
    Suite 4 7 Land Of Green Ginger, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2013-02-15
    IIF 67 - Director → ME
  • 37
    FIRST-JENTY LIMITED
    05320976
    45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
    Dissolved Corporate (7 parents, 83 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    IIF 132 - Director → ME
  • 38
    FRANZ VOGEL LLP
    OC354105
    33 Imperial Square, Suite 515, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 39
    FRESHWATERS CORPORATE SERVICES LLP
    - now OC383633
    JENTY UK LLP
    - 2013-07-31 OC383633
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-03-22 ~ 2013-08-31
    IIF 91 - LLP Designated Member → ME
  • 40
    GAL GLOBAL ASSOCIATES & CO LTD - now
    SCHROTER CORPORATE MANAGEMENT LTD
    - 2013-07-05 07050961
    SCHROTERS LTD
    - 2010-08-10 07050961 05635514... (more)
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-25 ~ 2012-12-31
    IIF 42 - Director → ME
    2009-10-20 ~ 2010-12-15
    IIF 153 - Director → ME
  • 41
    GAL GLOBAL ASSOCIATES LLP - now
    SCHROTER LLP
    - 2013-07-05 OC357279 05635514... (more)
    Suite G0032 120 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ 2011-08-21
    IIF 28 - LLP Designated Member → ME
  • 42
    GLOBAL GERMANY INVEST LTD
    06376254
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-01 ~ 2013-06-25
    IIF 168 - Director → ME
  • 43
    GLOBAL INVESTMENT MANAGEMENT LTD
    07402163
    145-157 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2011-06-15
    IIF 97 - Director → ME
  • 44
    GLOBAL PRODUCTS & SERVICES LTD
    05634556 09953466
    The Business Resource Network (rs), Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-01 ~ 2012-02-29
    IIF 109 - Director → ME
  • 45
    GLOBAL PRODUCTS & SERVICES LTD
    09953466 05634556
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2016-01-16
    IIF 136 - Director → ME
  • 46
    GLOBALBANK LIMITED
    04600600
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-06-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-12-18 ~ 2024-12-18
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    GMS GLOBAL GROUP LTD
    13018298
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ 2021-10-04
    IIF 154 - Director → ME
  • 48
    GOSVENOR REAL ESTATE LTD
    11673409
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-12 ~ 2019-06-17
    IIF 27 - Director → ME
  • 49
    GRUENDERKAMPAGNE LTD
    07107509
    21 Albany Street, Beverley House, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 159 - Director → ME
  • 50
    H & H TRADING AND CONSULTING LTD
    06783703
    Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-12-31
    IIF 82 - Director → ME
  • 51
    HAAS & PARTNER LTD
    06744733
    7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2008-11-10
    IIF 116 - Director → ME
  • 52
    HEIKO SCHROTER
    16094310
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-11-21 ~ 2025-10-02
    IIF 181 - Director → ME
  • 53
    HIGHER SELF BUSINESS MASTERY LTD
    16340945
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 54
    HOME INVESTMENT GERMANY LTD.
    06275714
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2010-12-15
    IIF 123 - Director → ME
    2011-03-30 ~ 2011-12-31
    IIF 108 - Director → ME
  • 55
    HUNKE-GROUP LTD
    12941288
    Newcombe House, 45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ 2021-10-04
    IIF 175 - Director → ME
  • 56
    INNOVATIVE GAS AND OIL PRODUCTION PLC
    11968249
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 144 - Director → ME
  • 57
    INNOVATIVE PROPERTY SERVICES LIMITED
    06845531
    C Runge Office 8 The Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-01-06
    IIF 171 - Director → ME
  • 58
    INTERBOOK VENTURES LTD
    05673900
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ 2010-12-15
    IIF 83 - Director → ME
  • 59
    INTERTAX INTERNATIONAL LLP
    OC426085
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-11-30
    IIF 146 - LLP Member → ME
  • 60
    J D ROTHMANN BANK LTD
    07020947
    Lower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2010-12-15
    IIF 60 - Director → ME
    2011-05-01 ~ 2012-12-31
    IIF 135 - Director → ME
  • 61
    JE-FA SERVICE LTD
    07743926
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ 2012-02-10
    IIF 170 - Director → ME
  • 62
    JUPITER EUROPE LTD
    06919032
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-30 ~ 2010-12-15
    IIF 87 - Director → ME
  • 63
    KAUTZ LTD - now
    AUTOGLAS BERLIN LTD
    - 2008-04-16 05598778
    Chynoweth House Apt 1614, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-10-20
    IIF 4 - Secretary → ME
  • 64
    KEA247 KST LTD.
    11511655 11511670... (more)
    Unity House Suite 888, Westwood Park, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 65
    KEA247 PHG LTD.
    11511692 11359529... (more)
    Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-26 ~ 2019-07-04
    IIF 94 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-04
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 66
    KERAMIK & STEIN LTD
    06981808
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2009-12-30
    IIF 125 - Director → ME
  • 67
    KSP KERR SCHMIDT & PARTNERS LTD - now
    EUROVERTRIEB LTD
    - 2016-10-31 07664911
    C/o Taxaffairs Accountants 7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (4 parents, 19 offsprings)
    Officer
    2012-11-01 ~ 2016-02-29
    IIF 74 - Director → ME
    2011-06-10 ~ 2011-08-10
    IIF 64 - Director → ME
  • 68
    LAWCON LTD
    07479859
    43-45 Notting Hill Gate, Cowork, London, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2021-01-01 ~ 2021-01-02
    IIF 155 - Director → ME
  • 69
    LOVELL HILL & CO LLP - now
    LAW PARTNERS LLP
    - 2013-11-18 OC339650 OC402086... (more)
    30 Finsbury Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2009-10-01
    IIF 149 - LLP Designated Member → ME
  • 70
    LOVELL HILL LLP - now
    LAW PARTNERS GERMANY LLP
    - 2013-06-24 OC384266
    68 Lombard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 39 - LLP Designated Member → ME
  • 71
    MALLORCA LTD
    14527660
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-07 ~ 2025-10-01
    IIF 188 - Director → ME
    Person with significant control
    2022-12-07 ~ 2025-10-01
    IIF 216 - Right to appoint or remove directors → OE
  • 72
    MANAGEMENT SYSTEM LTD
    06999979
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-01
    IIF 121 - Director → ME
  • 73
    MANAGEMENT24 LIMITED
    06999965 SC525258... (more)
    Ltdonline Cr 1st Floor Office 1, The Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-16 ~ 2010-10-16
    IIF 61 - Director → ME
  • 74
    MANDARIN & PACIFIC PLC
    05263743 08784822
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (7 parents)
    Officer
    2010-04-14 ~ 2013-04-14
    IIF 47 - Director → ME
    2004-10-19 ~ 2007-12-14
    IIF 8 - Director → ME
  • 75
    MAXPROFIT-4U LIMITED
    06610989
    Trust Chambers, West Dock Street, Hull, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ 2012-05-22
    IIF 98 - Director → ME
  • 76
    MY PRIVATE HOLDING LTD - now
    LAW PARTNERS LTD
    - 2019-03-12 11511620 05810753... (more)
    KEA248 KST LTD.
    - 2019-02-15 11511620 11511670... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2019-03-11
    IIF 139 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-03-11
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 77
    NIKOLA TESLA MEMORIUM LTD
    14728210
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ 2023-06-05
    IIF 34 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-05
    IIF 194 - Right to appoint or remove directors → OE
  • 78
    NIQ SOLUTIONS LTD
    12003080
    4385, 12003080: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-05-17 ~ 2019-12-31
    IIF 138 - Director → ME
  • 79
    NOEMA RATIO LIMITED
    07597130
    Trust Chamber West Dock Street, West Dock Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ 2013-04-09
    IIF 46 - Director → ME
  • 80
    NOLDE COMPANY LIMITED
    06690916
    21 Albany Street, - Administration Section -, Hull, North Humberside, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-11 ~ 2009-10-02
    IIF 126 - Director → ME
  • 81
    NOVA HEALTH & BEAUTY LIMITED
    06923450
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ 2009-06-03
    IIF 130 - Director → ME
  • 82
    NW LTD
    06335214
    7 Land Of Green Ginger, Suite 7a, Hull, England
    Dissolved Corporate (6 parents)
    Officer
    2008-02-02 ~ 2008-04-30
    IIF 20 - Director → ME
  • 83
    OC459226 LLP - now
    CORPORATION HOUSE LLP
    - 2026-05-11 OC459226 04549155... (more)
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-23 ~ 2026-04-01
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2025-12-23 ~ 2026-04-01
    IIF 213 - Right to appoint or remove members → OE
  • 84
    OEEO NETWORKS LIMITED
    04297247
    The Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (14 parents)
    Officer
    2003-02-01 ~ 2006-06-02
    IIF 16 - Director → ME
  • 85
    ONEANDONE PAYMANAGEMENT LIMITED
    06811115
    48 Peel Street, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ 2010-02-05
    IIF 129 - Director → ME
  • 86
    ONTIKA AUTOMOTIVE LTD - now
    UNITED INTERNET HOLDINGS LTD
    - 2013-12-02 07108760
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ 2010-12-15
    IIF 101 - Director → ME
  • 87
    PRECIONS METAL TRADE LTD
    07579292
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-08-03 ~ 2012-08-01
    IIF 131 - Director → ME
  • 88
    PREUSSISCHE BETEILIGUNGS LTD
    07231588
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (6 parents)
    Officer
    2021-05-08 ~ 2026-04-01
    IIF 180 - Director → ME
  • 89
    PRIME CAPITAL LTD
    15617870
    9 Chapel Place, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ 2025-11-17
    IIF 185 - Director → ME
  • 90
    PRIVATE CAPITAL HOLDINGS
    09931311 06902919
    ***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2015-12-29 ~ 2015-12-31
    IIF 140 - Director → ME
  • 91
    PROFESSIONAL STANDARDS LTD
    06885829
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 76 - Director → ME
    2009-04-23 ~ 2009-12-31
    IIF 2 - Secretary → ME
  • 92
    RECHTSANWALT RALF SCHUMACHER
    06527877
    21 Albany Street, Kingston House Administration Section, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2008-04-30
    IIF 3 - Secretary → ME
  • 93
    RITZ INTERNATIONAL TRADING LIMITED
    07423545
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ 2011-12-01
    IIF 85 - Director → ME
  • 94
    ROTHMAN BANK LIMITED
    05821378
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 134 - Director → ME
  • 95
    SALES CONSULTING PARTNERS LIMITED
    07172402
    Cr First Floor Office 1, The Business Resource Network, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2010-05-03
    IIF 133 - Director → ME
  • 96
    SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
    07133703
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (5 parents)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 100 - Director → ME
  • 97
    SECOROS
    16878377
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ 2025-11-27
    IIF 178 - Director → ME
  • 98
    SEPULTURE HOLDING LTD
    - now 06786073
    NUSCHELER BESTATTUNGEN LIMITED - 2009-03-04
    Cr First Floor Office 1, The Business Resource Network, Kenilworth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2012-03-23
    IIF 52 - Director → ME
  • 99
    SERVICE EUROPE LTD
    08205921
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 79 - Director → ME
  • 100
    SEVENSTAR MODELS AND ARTISTS MANAGEMENT LTD
    07073921
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-11-12
    IIF 62 - Director → ME
  • 101
    SEWENS LIMITED
    05365545
    Corporation House, 46 Peel Street, Hull
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2006-12-31
    IIF 21 - Director → ME
  • 102
    SHELFCO (88889) LTD - now
    COMPANY ADMINISTRATION LIMITED
    - 2014-04-30 06102224
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 81 offsprings)
    Officer
    2007-02-13 ~ 2007-12-14
    IIF 13 - Director → ME
    2011-09-01 ~ 2013-05-11
    IIF 40 - Director → ME
    2008-02-17 ~ 2010-12-15
    IIF 162 - Director → ME
  • 103
    SHELFCO (88890) LTD - now
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD
    - 2013-11-18 05810753 11511620... (more)
    STRAITONS MANAGEMENT LIMITED
    - 2008-09-02 05810753
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2008-06-19 ~ 2010-12-15
    IIF 57 - Director → ME
    2006-05-09 ~ 2008-06-17
    IIF 110 - Director → ME
  • 104
    SHELFCO (88891) LTD - now
    ECONSULTING ENTERPRISES LTD
    - 2014-04-30 07584629
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-06-06
    IIF 43 - Director → ME
  • 105
    SHELFCO (88892) LLP - now
    GORDONS & COMPANY LLP - 2014-04-30
    STRAITONS & CO LLP - 2014-01-13
    STRAITONS WHITELAW LLP
    - 2013-11-05 SO302289 OC387673... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-01-01 ~ 2011-10-01
    IIF 38 - LLP Designated Member → ME
    2010-06-04 ~ 2010-06-04
    IIF 147 - LLP Designated Member → ME
  • 106
    SHELFCO (88894) LTD - now
    MAXX UK LTD
    - 2014-04-30 06601684
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-12-15
    IIF 163 - Director → ME
  • 107
    SHELFCO (88896) LTD - now
    INSOLVENCY OFFICE LIMITED
    - 2014-04-30 07088239
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ 2010-12-15
    IIF 164 - Director → ME
  • 108
    SHELFCO (88897) LTD - now
    PRIVATE CAPITAL HOLDINGS LIMITED
    - 2014-04-30 06902919 09931311
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2010-12-15
    IIF 112 - Director → ME
  • 109
    SHELFCO (88899) LTD - now
    NATIONWIDE REGISTRATIONS LTD
    - 2014-04-30 06657756
    NATIONWIDE REGISTRATIONS OFFICE LTD
    - 2009-09-18 06657756
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2008-08-01
    IIF 128 - Director → ME
    2009-07-01 ~ 2010-12-15
    IIF 165 - Director → ME
  • 110
    SHELFCO (88900) LTD - now
    RECHTSANWALT JACOB DANIEL ROTHMANN
    - 2014-04-30 06557504
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2009-10-01 ~ 2010-12-15
    IIF 161 - Director → ME
    2008-04-07 ~ 2008-04-30
    IIF 114 - Director → ME
  • 111
    SHELFCO (88902) LTD - now
    SMH PROPERTIES (YORKSHIRE) LTD
    - 2014-04-30 07501398
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-21 ~ 2012-03-01
    IIF 50 - Director → ME
  • 112
    SHELFCO (88903) LTD - now
    SPOTLIGHT ENTERTAINMENT LTD
    - 2014-04-30 07346215
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-12-15
    IIF 106 - Director → ME
  • 113
    SHELFCO (88904) LTD - now
    CHL FORMATIONS LTD - 2014-04-30
    CORPORATION HOUSE LTD
    - 2011-12-12 04549155 07881503... (more)
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-30 ~ 2003-08-28
    IIF 10 - Director → ME
    2008-10-17 ~ 2010-12-15
    IIF 158 - Director → ME
    2007-02-01 ~ 2007-12-14
    IIF 11 - Director → ME
  • 114
    SHELFCO (88905) LTD - now
    SOLVENTIO LTD.
    - 2014-04-30 06203035 11511579
    109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2010-12-15
    IIF 65 - Director → ME
  • 115
    SHELFCO (88906) LTD - now
    MSW & CO LTD - 2014-04-30
    MATTHESON SCHROTER WHITELAW LTD - 2012-04-14
    STRAITONS (BARRISTERS & SOLICITORS) LIMITED
    - 2011-04-26 05787971
    Suite 551 109 Vernon House, Friar Lane, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2007-12-14
    IIF 14 - Director → ME
    2006-04-20 ~ 2006-08-08
    IIF 6 - Secretary → ME
  • 116
    SHOPPING 24 LTD
    08872509
    7 Land Of Green Ginger, Suite 4, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 77 - Director → ME
  • 117
    SPEEDFITNESS LTD
    06714435
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-01 ~ 2010-01-31
    IIF 167 - Director → ME
  • 118
    SPRIXIS LTD
    07588019
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 96 - Director → ME
  • 119
    STARTUP ONE LTD - now
    LAW PARTNERS LTD
    - 2026-06-10 13821235 05810753... (more)
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-29 ~ 2026-06-08
    IIF 172 - Director → ME
    Person with significant control
    2024-12-28 ~ 2026-06-08
    IIF 214 - Right to appoint or remove directors → OE
    2021-12-29 ~ 2024-12-27
    IIF 217 - Ownership of shares – 75% or more → OE
  • 120
    STIEFELPARADIES LIMITED
    05762460
    Chynoweth House Apt 776, Trevissome Park, Truro, Cornwall, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 70 - Director → ME
  • 121
    STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - now
    EUROTRUSTEE (UK) LTD
    - 2011-05-24 05001645
    SCHROTER & CO. BANK LIMITED
    - 2009-05-07 05001645
    MANDARIN PACIFIC BANK LIMITED - 2007-05-21
    Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ 2007-12-14
    IIF 12 - Director → ME
    2008-12-15 ~ 2009-11-17
    IIF 120 - Director → ME
  • 122
    STRAITONS WHITELAW HOLDINGS LTD
    - now 00210635
    STRAITONS WHITELAW LTD
    - 2018-04-11 00210635 OC387673... (more)
    LAW PARTNERS HOLDINGS (1925) LTD
    - 2015-03-24 00210635
    SCHROTER & CO. HOLDINGS (1925) LIMITED
    - 2008-12-05 00210635
    MORRIS AND COMPANY (2011) LIMITED
    - 2006-08-08 00210635 02070613... (more)
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2018-08-17 ~ now
    IIF 186 - Director → ME
    2017-05-01 ~ 2017-05-30
    IIF 90 - Director → ME
    2008-08-11 ~ 2010-12-15
    IIF 59 - Director → ME
    2006-06-30 ~ 2007-12-14
    IIF 18 - Director → ME
    Person with significant control
    2018-08-17 ~ 2024-12-31
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    2025-01-01 ~ now
    IIF 218 - Right to appoint or remove directors → OE
  • 123
    STRAITONS WHITELAW LLP
    OC450459 OC387673... (more)
    167-169 Great Portland St, Level 5, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 150 - LLP Designated Member → ME
    2024-03-01 ~ 2024-12-31
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 207 - Right to appoint or remove members → OE
  • 124
    STRAITONS WHITELAW TAX & LEGAL LLP
    - now OC420480
    TAX & LEGAL LLP
    - 2019-01-09 OC420480 11762068
    52 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ 2019-05-13
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2018-02-01 ~ 2018-12-31
    IIF 192 - Right to appoint or remove members → OE
  • 125
    SUCCOBAR LTD
    07246781
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ 2010-12-15
    IIF 86 - Director → ME
  • 126
    SWISS CAPITAL & ASSET MANAGEMENT LTD
    06655027
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-23 ~ 2009-05-01
    IIF 122 - Director → ME
    2012-05-31 ~ 2012-06-20
    IIF 54 - Director → ME
  • 127
    SWISS DEVELOPMENT LTD
    06655131
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ 2010-12-15
    IIF 166 - Director → ME
  • 128
    TERRA PLUS LTD - now
    TERRA - KOSMETIK LIMITED
    - 2009-06-12 06878948
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ 2009-06-03
    IIF 115 - Director → ME
  • 129
    THAI EURO TRADING LTD
    07587728
    Trust Chambers, West Dock Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 130
    TO-COM LTD
    06795305
    33 Imperial Square, Suite 515, Cheltenham, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2012-05-15
    IIF 53 - Director → ME
  • 131
    TRUE QUALITY LTD
    14376427
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 132
    TRUST FINANCIAL GROUP LIMITED
    05533323
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (11 parents)
    Officer
    2005-08-10 ~ 2006-11-12
    IIF 19 - Director → ME
  • 133
    ULTARIX
    15150307
    Unity House, Suite 888 Westwood Park, Wigan
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ 2026-02-23
    IIF 187 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 209 - Has significant influence or control → OE
  • 134
    ULTIMATE LABS LIMITED
    06223020
    N/a, Crown Way, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2009-12-31
    IIF 1 - Secretary → ME
  • 135
    UNIBILLING LTD
    09018458
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-29
    Commencement of winding up on 2019-06-19
    Conclusion of winding up on 2023-10-11
    Dissolved on 2024-03-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-30 ~ 2016-02-29
    IIF 81 - Director → ME
  • 136
    UNIPARO
    16151273
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ 2026-04-01
    IIF 189 - Director → ME
  • 137
    UNITED INTERNET TECHNOLOGIES LTD
    - now 07103864
    MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
    23 New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ 2013-08-31
    IIF 78 - Director → ME
  • 138
    UNITED TRANSPORT LTD
    06824145
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2010-12-15
    IIF 127 - Director → ME
  • 139
    VALPART ENTERPRISE LTD.
    07606036
    Trust Chamber, West 1 West Dock Street, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ 2011-08-27
    IIF 63 - Director → ME
  • 140
    VARINIUS PLC - now
    STRAITONS GROUP PLC
    - 2008-05-15 06055771
    Companies House, Crown Way, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2007-12-14
    IIF 9 - Director → ME
    2007-01-17 ~ 2007-04-30
    IIF 5 - Secretary → ME
  • 141
    VENETIA VENTURES LTD
    09905869
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-02-29
    IIF 141 - Director → ME
  • 142
    VERWALTUNGSGESELLSCHAFT SANIB LTD
    12915273
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 35 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-10-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 143
    WASTED.IO LTD
    08255507
    Newcombe House, 43-45 Notting Hill Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-16 ~ 2014-02-01
    IIF 104 - Director → ME
    2021-10-01 ~ 2021-10-15
    IIF 179 - Director → ME
  • 144
    WEB SUCCESS LTD
    07582927
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2013-04-01
    IIF 48 - Director → ME
  • 145
    WHAT'S NEW LTD
    06237106
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2010-12-15
    IIF 84 - Director → ME
  • 146
    WHENUA TAPU LTD
    13705529 12146736
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (2 parents)
    Officer
    2021-10-26 ~ 2022-11-01
    IIF 176 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-11-01
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 147
    WHITELAW LTD
    SC354625
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-02-06 ~ dissolved
    IIF 119 - Director → ME
  • 148
    WILDWUX LLP
    - now OC425117 12579263
    WALDKRAFT LLP
    - 2019-10-21 OC425117
    Unity House, Suite 888 Westwood Park, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-02 ~ 2020-04-29
    IIF 92 - LLP Member → ME
  • 149
    WILDWUX SERVICES LTD
    12579263 OC425117
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ 2020-12-08
    IIF 36 - Director → ME
    Person with significant control
    2020-04-29 ~ 2020-12-08
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 150
    WINGXX LIMITED
    07091526
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (5 parents)
    Officer
    2010-08-15 ~ 2010-12-15
    IIF 107 - Director → ME
    2011-04-01 ~ 2013-04-01
    IIF 49 - Director → ME
  • 151
    WINMAX CAPITAL PLC
    07147957
    7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-12-15
    IIF 66 - Director → ME
  • 152
    WINMAX LTD
    16243554
    Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-11 ~ 2026-05-04
    IIF 182 - Director → ME
    2025-02-11 ~ 2026-05-04
    IIF 22 - Secretary → ME
    Person with significant control
    2025-02-11 ~ 2026-05-04
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 153
    WIRTSCHAFTSKANZLEI HEINRICH LONDON LTD - now
    MORGAN & GREENSPAN SINCE 1925 LTD
    - 2014-07-09 07321106
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ 2013-04-01
    IIF 45 - Director → ME
  • 154
    WIRTSCHAFTSKANZLEI HEINRICH LTD - now
    MORGAN & GREENSPAN LTD
    - 2014-07-09 07254097
    STRAITONS WHITELAW MANAGEMENT LTD
    - 2011-11-15 07254097
    SERKAN SAMAN
    - 2011-05-13 07254097
    7 Land Of Green Ginger, Suite 4, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ 2013-05-14
    IIF 41 - Director → ME
  • 155
    XERXES ASSET MANAGEMENT LTD - now
    JD ROTHMANN LTD - 2013-08-09
    PROFESSIONAL COSMETICS LTD
    - 2013-06-18 07062581
    7 Land Of Green Ginger, Suite 4, Hull
    Dissolved Corporate (3 parents)
    Officer
    2009-10-31 ~ 2010-12-15
    IIF 99 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.