1
2 Old Brompton Road, Suite 188, LondonDissolved corporate (2 parents)
Officer
2014-05-01 ~ 2015-07-31IIF 17 - director → ME
2
132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, EnglandDissolved corporate (2 parents)
Officer
2017-10-25 ~ 2018-07-11IIF 13 - director → ME
2017-10-25 ~ 2018-07-11IIF 38 - secretary → ME
Person with significant control
2017-10-25 ~ 2018-08-15IIF 47 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2017-03-25 ~ 2018-07-11IIF 7 - director → ME
Person with significant control
2017-03-25 ~ 2018-07-11IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
29-30 Margaret Street Suite 911, London, United KingdomDissolved corporate (1 parent)
Officer
2014-05-14 ~ 2014-06-30IIF 28 - director → ME
5
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2016-01-01 ~ 2016-12-09IIF 21 - director → ME
6
20-22 Wenlock Road, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
2017-03-23 ~ 2018-07-11IIF 6 - director → ME
2017-03-23 ~ 2018-07-11IIF 31 - secretary → ME
Person with significant control
2017-03-23 ~ 2018-07-11IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
132-134 Great Ancoats Street, Office 33854, Advantage Business Centre, Manchester, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2019-05-31
Officer
2017-05-31 ~ 2018-07-11IIF 10 - director → ME
2017-05-31 ~ 2018-07-11IIF 35 - secretary → ME
Person with significant control
2017-05-31 ~ 2018-07-11IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2020-03-31
Officer
2017-03-23 ~ 2018-07-11IIF 5 - director → ME
2017-03-23 ~ 2018-07-11IIF 32 - secretary → ME
Person with significant control
2017-03-23 ~ 2018-07-11IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
F37 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved corporate (1 parent)
Officer
2015-10-12 ~ 2015-10-14IIF 2 - director → ME
10
F37 Waterfront Studios, 1 Dock Road, LondonDissolved corporate (1 parent)
Officer
2014-04-30 ~ 2014-12-31IIF 16 - director → ME
11
1 Dock Road, Unit 37 Waterfront Studios, LondonDissolved corporate (1 parent)
Officer
2015-02-01 ~ 2015-04-01IIF 14 - director → ME
12
HELVETIC PRIVATE CAPITAL GROUP AG LTD - 2017-10-19
SIRIUS FINANZPARTNER SA - 2017-10-04
20-22 Wenlock Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2017-03-23 ~ 2018-07-11IIF 4 - director → ME
Person with significant control
2017-03-23 ~ 2018-07-11IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-24 ~ 2018-07-11IIF 12 - director → ME
2017-10-24 ~ 2018-07-11IIF 36 - secretary → ME
Person with significant control
2017-10-24 ~ 2018-07-11IIF 46 - Ownership of shares – 75% or more → OE
14
MONDIAL CONSULTING AG - 2015-08-12
MONDIAL CONSULTING GMBH - 2015-07-23
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate
Officer
2015-08-01 ~ 2016-01-26IIF 30 - director → ME
2015-06-17 ~ 2017-07-19IIF 29 - director → ME
15
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (2 parents)
Officer
2015-07-25 ~ 2017-07-23IIF 27 - director → ME
16
132-134 Great Ancoats Street, Unit 620, Manchester, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2017-08-01 ~ 2018-07-11IIF 9 - director → ME
2017-08-01 ~ 2018-07-11IIF 34 - secretary → ME
Person with significant control
2017-08-01 ~ 2018-07-11IIF 44 - Ownership of voting rights - 75% or more → OE
17
29-30 Margaret Street, Suite 401, London, EnglandDissolved corporate
Officer
2014-05-23 ~ 2017-05-23IIF 3 - director → ME
18
ABEVITE LTD. - 2016-01-12
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)
Officer
2008-06-19 ~ 2016-01-11IIF 23 - director → ME
2007-01-30 ~ 2007-01-30IIF 25 - director → ME
IIF 24 - director → ME
19
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (2 parents)
Officer
2014-11-14 ~ 2016-11-13IIF 22 - director → ME
20
4385, 10675633 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2017-03-17 ~ 2018-07-11IIF 8 - director → ME
2017-03-17 ~ 2018-07-11IIF 33 - secretary → ME
Person with significant control
2017-03-17 ~ 2018-07-11IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, EnglandDissolved corporate (2 parents)
Officer
2017-10-25 ~ 2018-07-11IIF 11 - director → ME
2017-10-25 ~ 2018-07-11IIF 37 - secretary → ME
Person with significant control
2017-10-25 ~ 2018-07-11IIF 48 - Ownership of shares – 75% or more → OE
22
The Apex, 2 Sheriffs Orchard, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2014-05-14 ~ 2014-06-30IIF 1 - director → ME
23
APOLLO FINANCIAL CONSULTANTS AG - 2017-09-21
DELTA ASSET MANAGEMENT AG - 2015-02-18
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (2 parents)
Officer
2014-11-14 ~ 2016-11-13IIF 18 - director → ME