1
AESTHETISCHE PLASTISCHE CHIRURGIE MUENCHEN LIMITED
06275422 196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ dissolved
IIF 35 - Director → ME
2
196 High Road, Wood Green, London
Active Corporate (2 parents)
Officer
2012-08-13 ~ now
IIF 12 - Director → ME
3
196 High Road, Wood Green, London
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 14 - Director → ME
4
ALTERNATIVE ENERGY (UK) LIMITED
05626618 196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ dissolved
IIF 73 - Director → ME
5
196 High Road, Wood Green, London
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 61 - Director → ME
6
196 High Road, London
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ dissolved
IIF 17 - Director → ME
7
196 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 82 - Director → ME
8
196 High Road Wood Green, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ 2016-12-08
IIF 5 - Director → ME
2021-06-24 ~ dissolved
IIF 10 - Director → ME
9
196 High Road, Wood Green, London
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2015-07-28
IIF 74 - Director → ME
10
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2010-01-18
IIF 28 - Director → ME
11
BEB -BRITISH EMPIRE BASE LIMITED
06824584 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ 2010-01-28
IIF 21 - Director → ME
12
6 Broomhill Road, Dartford
Dissolved Corporate (1 parent)
Officer
2007-04-06 ~ dissolved
IIF 95 - Director → ME
13
196 High Road, Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 65 - Director → ME
14
196 High Road Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 88 - Director → ME
15
196 High Road, Wood Green, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2013-02-28
IIF 62 - Director → ME
16
194 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 1 - Director → ME
17
196 High Road, Wood Green, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2010-01-28
IIF 19 - Director → ME
18
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 40 - Director → ME
19
196 High Road, Wood Green, London
Active Corporate (5 parents)
Officer
2014-01-01 ~ 2019-07-22
IIF 6 - Director → ME
Person with significant control
2016-04-10 ~ 2019-07-22
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
20
196 High Road, Wood Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-08-29
IIF 63 - Director → ME
21
196 High Road, London, Uk, N228hh
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2010-01-28
IIF 22 - Director → ME
22
6 Broomhill Road, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 87 - Director → ME
23
196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 36 - Director → ME
24
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 54 - Director → ME
25
CON TRA-X INTERNATIONAL LIMITED
06362703 196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ dissolved
IIF 69 - Director → ME
IIF 44 - Director → ME
26
PHARMA AG LIMITED - 2007-10-11
196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2009-02-19 ~ 2013-03-01
IIF 43 - Director → ME
27
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ 2012-04-03
IIF 72 - Director → ME
28
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 25 - Director → ME
29
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2010-01-18
IIF 39 - Director → ME
30
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2010-01-18
IIF 29 - Director → ME
31
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 37 - Director → ME
32
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 7 - Director → ME
33
196 High Road, Wood Green, London, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ 2009-07-30
IIF 76 - Director → ME
34
196 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 45 - Director → ME
35
ERGOMOTIVE TRANSOLUTIONS LIMITED
06103242 196 High Road, Wood Green, London
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 42 - Director → ME
36
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 24 - Director → ME
37
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 38 - Director → ME
38
20-22 Wenlock Road Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ 2012-07-31
IIF 47 - Director → ME
2009-08-27 ~ 2010-01-18
IIF 70 - Director → ME
39
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 53 - Director → ME
40
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 58 - Director → ME
41
196 High Road, Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 60 - Director → ME
42
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 27 - Director → ME
43
GLOBAL BUSINESS CONSULTING (UK) LIMITED
06804583 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ dissolved
IIF 16 - Director → ME
44
196 High Road, Woog Green, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 86 - Director → ME
45
196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ 2010-03-10
IIF 3 - Director → ME
46
HCS HOTEL CONSULT & SOLUTIONS LIMITED
08695765 Lichfield & Co., 91 Sunnyhill Road, Streatham, London
Dissolved Corporate (2 parents)
Officer
2017-10-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
47
196 High Road Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
48
196 High Road Wood Green, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-13 ~ 2018-10-01
IIF 92 - Director → ME
Person with significant control
2016-08-10 ~ 2020-01-07
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 106 - Has significant influence or control → OE
49
196 High Road Wood Green, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2015-10-14
IIF 91 - Director → ME
50
HOTEL CONSULT INTERNATIONAL LIMITED
- now 06807734DEUTSCHE HOTEL CONSULT LIMITED
- 2010-03-01
06807734 Lichfield & Co., 91 Sunnyhill Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ 2010-09-17
IIF 41 - Director → ME
51
196 High Road Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
52
196 High Road, Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 56 - Director → ME
53
I.I.M.INVESTMENT INGENEERING MANAGEMENT LTD
08986071 196 High Road Wood Green, London
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 89 - Director → ME
54
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 57 - Director → ME
55
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 50 - Director → ME
56
196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ 2010-06-01
IIF 31 - Director → ME
57
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 55 - Director → ME
58
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 64 - Director → ME
59
6 Broomhill Road, Dartford, England
Active Corporate (1 parent)
Officer
2026-03-08 ~ now
IIF 96 - Director → ME
Person with significant control
2026-03-08 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
60
MARKETING CONSULT & SERVICES LIMITED
06456856 196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ dissolved
IIF 78 - Director → ME
61
196 High Road Wood Green, London, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ 2018-05-18
IIF 15 - Director → ME
Person with significant control
2017-12-19 ~ 2018-12-20
IIF 108 - Ownership of shares – 75% or more → OE
62
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolved
IIF 34 - Director → ME
63
CAB-SALES-TRAINING LIMITED
- 2012-03-21
06883190 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 81 - Director → ME
64
196 High Road Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
65
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 11 - Director → ME
66
MPV-MEDIEN PRESSE VERTRIEBS LTD.
- now 05431189WOCHENPOST AKTUELL LIMITED
- 2009-06-08
05431189 196 High Road, Wood Green, London
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ dissolved
IIF 84 - Director → ME
67
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 2 - Director → ME
68
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 48 - Director → ME
69
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 33 - Director → ME
70
196 High Road, Wood Green, London
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 80 - Director → ME
71
6 Broomhill Road, Dartford, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 97 - Director → ME
2016-05-26 ~ dissolved
IIF 110 - Secretary → ME
72
196 High Road, Wood Green, London
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2012-06-11
IIF 68 - Director → ME
73
196 High Road, Wood Green, London
Dissolved Corporate (1 parent, 78 offsprings)
Officer
2009-03-23 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
74
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 18 - Director → ME
75
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-03-23 ~ 2009-09-21
IIF 77 - Director → ME
76
196 High Road, Wood Green, London
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ dissolved
IIF 30 - Director → ME
77
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 23 - Director → ME
78
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 79 - Director → ME
79
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 4 - Director → ME
80
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (6 parents)
Officer
2009-03-01 ~ 2011-07-18
IIF 93 - Director → ME
81
196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 8 - Director → ME
82
196 High Road Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 59 - Director → ME
83
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 26 - Director → ME
84
SANTAN LEASING & REAL ESTATE CONSULTING LIMITED
04701257 196 High Road, Wood Green, London
Dissolved Corporate (6 parents)
Officer
2009-03-29 ~ dissolved
IIF 85 - Director → ME
85
196 High Road, Wood Green, London
Dissolved Corporate (3 parents)
Officer
2008-03-01 ~ dissolved
IIF 32 - Director → ME
86
196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-24 ~ 2010-10-14
IIF 83 - Director → ME
87
TEXXCOR UNTERNEHMENSBERATUNGEN LTD
13171452 196 High Road Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
88
196 High Road Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
89
TRINANON HOLDING LTD - now
196 High Road, London, England
Active Corporate (7 parents)
Officer
2017-07-21 ~ 2018-04-09
IIF 9 - Director → ME
Person with significant control
2017-07-21 ~ 2018-04-10
IIF 105 - Ownership of shares – 75% or more → OE
90
196 High Road, Wood Green, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 52 - Director → ME
91
UMS UNITED MEDICAL SERVICE LIMITED
05841896 196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-10-01
IIF 20 - Director → ME
92
ALFRED FALK GARTENGESTALTUNG LANDSCAPE SERVICES LIMITED - 2006-04-28
196 High Road, Wood Green, London
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 71 - Director → ME
93
196 High Road Wood Green, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 90 - Director → ME
94
196 High Road, Wood Green, London
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 75 - Director → ME