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.
Janke, Stephanus
- South African consultant born in March 1969
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort 0261, South Africa
IIF 156, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa
IIF 2 IIF 3 IIF 4 (more)(less)Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 71, Grenville Place, London, NW7 3SA, England
IIF 82, Athenaeum Road, London, Greater London, N20 9AE, England
IIF 978, York Street, London, W1H 1DP, England
IIF 10Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 11The Brentano, 2 Athenaeum Road, London, N20 9AE, England
IIF 12The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 13The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England
IIF 14 IIF 15 IIF 16 (more)(less)The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 26
- South African born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies56, Cannon Crescent, Ifafi, Hartbeespoort, 00216, South Africa
IIF 27Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa
IIF 28165, Praed Street, London, W2 1RH, England
IIF 29175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 31Office 5892, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 32Office 5902, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 33Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England
IIF 34
- South African businessman born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies - South African co director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, United Kingdom
IIF 38
- South African company director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies - South African consultant born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies55 Exhibition Road, London, SW7 2PG
IIF 41Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 42 IIF 43The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
IIF 444, Hall Street, Soham, Ely, CB7 5BS, England
IIF 451025 Fish Eagle Avenue, Birdwood Estate, 1025 Fish Eagle Avenue, Birdwood Estate, Ifafi, South Africa
IIF 46 IIF 471025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa
IIF 48#382, Postnet Suite, Private Bag X0001, Ifafi, South Africa
IIF 49Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 50Moskovska Street, Moskovska 15 Street, Kyiv, Ukraine
IIF 51101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom
IIF 522, Suite 368, Lansdowne Row, London, W1J 6HL, England
IIF 5360, Cannon Street, London, EC4N 6NP
IIF 54 IIF 558-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 56Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 57The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 58The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 5944a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
IIF 60
- South African director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, NORTH WEST, South Africa
IIF 61Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 621025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa
IIF 63Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa
IIF 64Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 65Postnet Suite #382, Private Bag X0001, Ifafi, SA 0261, South Africa
IIF 66
- South African manager born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR
IIF 67 IIF 68 IIF 6913, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 70Fourth Floor, 13 John Prince's Street, London, W1G 0JR
IIF 71 IIF 72Second Floor, 13 John Prince's Street, London, W1G 0JR, England
IIF 73 IIF 74 IIF 75Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 76 IIF 77 IIF 78 (more)(less)
- South African none born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companiesFisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa
IIF 80
- South African business person born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companiesRegent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 81
- South African businessman born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companies71-75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 82
- South African company director born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companies56 Cannon Street, Ifafi, Hartbeespoort, North West, South Africa
IIF 83
- born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 8413, John Prince's Street, 4th Floor, London, W1G 0JR
IIF 85277, Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 862nd, Floor, 13 John Princes Street, London, W1G 0JR
IIF 874th Floor, 13 John Prince's Street, London, W1G 0JR
IIF 88First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom
IIF 89Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
IIF 90 IIF 91Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 92Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH
IIF 9320, Nikis Street, Nicosia, Cyprus
IIF 94 IIF 9520, Nikkis Street, Nicosia, Cyprus
IIF 96
- South African born in November 1964
Mr Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies - South African born in November 1964
Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
IIF 100The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 101 IIF 102 IIF 103 (more)(less)
- born in November 1964
Janke, Stephanus
Resident in Cyprus
Registered addresses and corresponding companies20, Nikis Street, Nicosia, Cyprus
IIF 112
- Registered addresses and corresponding companies
Janke, Stephanus
4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 113
- 1
A.C.G GLOBAL LTD
0887488071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (6 parents)Officer2017-05-29 ~ 2019-02-19IIF 82 - Director → ME - 2KEYSTONE INVESTMENTS LLP - 2007-11-22Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2016-08-30 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 3RTCO.UK LIMITED - 2005-07-295 St John's Lane, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-28 ~ 2019-02-18IIF 56 - Director → ME
- 4
ADELANTE INVESTMENT LTD
0720078585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-07-01 ~ 2019-01-21IIF 42 - Director → ME2015-07-01 ~ 2015-07-01IIF 4 - Director → ME - 5
AKA CAPITAL LTD
06698550Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 76 - Director → ME - 6
ALDERSGATE REALTY LIMITED
0787717432 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 39 - Director → ME - 7
- 8
ANLINGTON LIMITED
0662715948 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 36 - Director → ME - 9
ATG CAPITAL LTD
0833891313 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 68 - Director → ME - 10
BB CORPORATE SERVICES LTD.
063198964th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2013-09-17 ~ 2016-12-01IIF 37 - Director → ME - 11
BEVENGER LIMITED
14604516Office 5892 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2023-01-19 ~ nowIIF 32 - Director → ME - 12BALTYX LIMITED - 2011-03-03The Brentano Suite 25, 2 Athenaeum Road, London, United KingdomActive Corporate (6 parents)Officer2014-09-01 ~ 2019-03-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 98 - Ownership of shares – 75% or more → OE
- 13
- 14
BROOKDALE ASSOCIATES LIMITED
04834997175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (8 parents)Officer2015-03-31 ~ 2015-03-31IIF 71 - Director → ME - 15
C & A SECRETARIES LTD
05591265Suite 351 10 Great Russell Street, LondonDissolved Corporate (4 parents, 78 offsprings)Officer2015-03-23 ~ dissolvedIIF 77 - Director → ME - 16
CADI INVESTMENTS LIMITED
04487312Nw7 3sa, 1 Trafalgar House, London, England, United KingdomDissolved Corporate (8 parents)Officer2014-06-20 ~ 2018-05-10IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 107 - Ownership of shares – 75% or more → OE - 17
CAPITAL OASIS INC. LTD
09558965175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (1 parent)Officer2015-04-24 ~ nowIIF 30 - Director → ME - 18
CEBRENEX LIMITED
11816536Regent House 316a Beulah Hill, London, United KingdomActive Corporate (4 parents)Officer2021-02-09 ~ 2024-07-24IIF 81 - Director → ME - 19
CELIDORE LIMITED
075750321st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-25 ~ dissolvedIIF 83 - Director → ME - 20
CHAFFIELD LIMITED
0756667515 Stopher House, Webber Street, LondonDissolved Corporate (6 parents)Officer2016-03-30 ~ dissolvedIIF 57 - Director → ME - 21
CHEMICAL INDUSTRIAL (UK) LLP
OC344807175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2015-04-21 ~ 2017-05-19IIF 92 - LLP Designated Member → ME - 22
CLEAR VX LTD
101884424385, 10188442: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 38 - Director → ME - 23
COLTEEN LIMITED
03821425Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (9 parents)Officer2014-12-04 ~ dissolvedIIF 64 - Director → ME - 24
CONINGTON TRADE LIMITED
05325501Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (7 parents)Officer2015-02-03 ~ 2019-03-01IIF 47 - Director → ME - 25
COURIER SERVICES ALLIANCE LLP
OC421137Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-02-20IIF 91 - LLP Designated Member → ME - 26
CROFTSIDE CONSULTING LIMITED
08146433Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 11 - Director → ME - 27
DARLAN SERVICES LTD
05665273175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-03-23 ~ 2015-03-23IIF 78 - Director → ME - 28
DEVOLIA ESTATE LLP
OC368007277 Gray's Inn Road, London, United KingdomDissolved Corporate (7 parents)Officer2021-09-07 ~ dissolvedIIF 86 - LLP Designated Member → ME - 29DIGITEK SERVICES LTD - nowDIGIT@L SERVICES LTD - 2021-12-14
LABEL UK LIMITED
- 2021-12-10 04787782The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (8 parents)Officer2014-06-01 ~ 2021-03-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-15IIF 106 - Ownership of shares – 75% or more → OE - 30
DOCEX LIMITED
07103765The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 18 - Director → ME - 31
DORHILL LIMITED
02891432New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (10 parents)Officer2014-09-05 ~ dissolvedIIF 80 - Director → ME - 32EURO TRADING SERVICES LIMITED - 2010-02-04The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ 2017-07-20IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 33AFRILAND FIRST LIMITED - 2007-12-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2016-11-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 34
EUROKOMMERZ ENERGY AND EQUIPMENT LTD
0829862513 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-03-23 ~ dissolvedIIF 69 - Director → ME - 35
EXCEED ESTATES LLP
OC36439913 John Prince's Street, 4th Floor, LondonDissolved Corporate (4 parents)Officer2015-03-23 ~ dissolvedIIF 85 - LLP Designated Member → ME - 36
FINANCIAL & CORPORATE SOLUTIONS LIMITED
05352559The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (11 parents)Officer2014-02-25 ~ 2017-05-01IIF 9 - Director → ME2017-07-17 ~ 2020-03-12IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 100 - Ownership of shares – 75% or more → OE - 37NESTORIA LIMITED - 2008-08-15Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (9 parents)Officer2013-10-18 ~ 2015-01-20IIF 50 - Director → ME
- 38
FLASH TRAVEL INTERNATIONAL LLP
OC3679512nd Floor, 13 John Princes Street, LondonDissolved Corporate (5 parents)Officer2015-03-23 ~ dissolvedIIF 87 - LLP Designated Member → ME - 39
FUTURE RESERVE LTD
07453955Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ 2015-05-27IIF 72 - Director → ME - 40
GBT ASSOCIATES LIMITED
0428148315 Stopher House, Webber Street, LondonDissolved Corporate (5 parents)Officer2014-08-31 ~ dissolvedIIF 6 - Director → ME - 41GL INNOTEC LTD - now
SAFEHOLME ENGINEERS LIMITED
- 2020-11-06 04492611The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (12 parents)Officer2014-07-01 ~ 2020-07-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 99 - Ownership of shares – 75% or more → OE - 42SAXO & GLAMOURCLINICS LIMITED - 2010-03-10SAXO GLAMOUR LIMITED - 2009-06-16The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (3 parents)Officer2014-09-01 ~ 2015-09-13IIF 13 - Director → ME
- 43
GLOBAL GROUP (LONDON) COMPANY LLP
OC3978291 Emily Street, 802 Sovereign Tower, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-02 ~ 2021-04-29IIF 84 - LLP Designated Member → ME - 44
GLOBECARD LLP
OC416813Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ 2019-03-01IIF 90 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ 2018-04-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE - 45
GOODBECK LIMITED
06867568The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (7 parents)Officer2013-11-01 ~ 2017-03-15IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-15IIF 103 - Ownership of shares – 75% or more → OE - 46
GREAT SOURCE MANAGEMENT LTD
06763083Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-23 ~ dissolvedIIF 75 - Director → ME - 47
HAMBURG INT. LLP
OC367906Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-10-26 ~ 2018-08-01IIF 112 - LLP Designated Member → ME - 48
HATIK LTD
09041202101 Windermere Avenue, Finchley, LondonDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 52 - Director → ME - 49
HOME SOLUTION (UK) LIMITED
08747079Elizabeth House 13-19 Queen Street, LeedsDissolved Corporate (1 parent)Officer2013-10-24 ~ 2016-05-12IIF 1 - Director → ME - 50
HUBRX LTD
12192691Unit 7 Logic Park, Skelton Moor Way, Leeds, EnglandActive Corporate (14 parents, 2 offsprings)Officer2019-09-06 ~ 2019-12-16IIF 62 - Director → ME - 51
- 52
TELECOM NET LIMITED
- 2014-11-05 05344737The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2023-09-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 110 - Ownership of shares – 75% or more → OE - 53SCARABEO LIMITED - 2013-06-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ 2023-04-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 111 - Ownership of shares – 75% or more → OE
- 54
KESWICK CONSULTING LIMITED
05605634The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 44 - Director → ME - 55
KEYSTONE TRADE SERVICES LTD
06814363Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (5 parents)Officer2015-05-06 ~ 2016-04-01IIF 48 - Director → ME2014-05-06 ~ 2015-05-06IIF 2 - Director → ME - 56GWECO 609 LIMITED - 2014-02-11Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2015-11-27 ~ dissolvedIIF 66 - Director → ME
- 57
LFORT LIMITED
0906246960 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-05-29 ~ 2018-02-15IIF 54 - Director → ME - 58
LINNELL VENTURES LIMITED
05317760Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (8 parents)Officer2015-02-03 ~ 2019-01-17IIF 46 - Director → ME - 59
MANAGEMENT EXCELLENCE LIMITED
07895930Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (8 parents)Officer2016-06-22 ~ 2019-04-22IIF 51 - Director → ME - 60
MARC GILBERT INTERNATIONAL LTD.
05108009167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (5 parents)Officer2015-10-01 ~ nowIIF 29 - Director → ME2015-10-01 ~ 2015-10-01IIF 5 - Director → ME - 61
MARLUX LTD
0997531220-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2026-03-18 ~ nowIIF 31 - Director → ME - 62
MASOLOR LIMITED
08048184The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-01-02 ~ 2023-01-03IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-10IIF 105 - Ownership of shares – 75% or more → OE - 63
MEDICAL DEVICES TRADE AND LEASING LLP
OC332728Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (11 parents)Officer2016-10-27 ~ nowIIF 94 - LLP Designated Member → ME - 64
MEDICOMPLIANCE LTD
08846601Elscot House, Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-31 ~ 2015-01-31IIF 3 - Director → ME2015-01-31 ~ dissolvedIIF 43 - Director → ME - 65
MEREDENE EVENTS LIMITED
04835176175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (7 parents)Officer2015-03-31 ~ nowIIF 27 - Director → ME - 66
MONTAGU INVESTMENTS (LONDON) LIMITED
1102308214 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ 2019-01-29IIF 65 - Director → ME - 67
- 68
NORRIDGE SYSTEM LLP
NC001140The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2017-05-18 ~ 2020-06-15IIF 89 - LLP Designated Member → ME - 69
ONTARGIT LLP
OC360364175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2015-03-31 ~ 2017-05-19IIF 88 - LLP Designated Member → ME - 70
OTHERGLEN LIMITED
07102224The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ 2023-05-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 108 - Ownership of shares – 75% or more → OE - 71
PODEMOS LLP
OC359198Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (7 parents)Officer2016-10-31 ~ nowIIF 96 - LLP Designated Member → ME - 72
POWERARI LTD
099661564 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2017-01-21IIF 45 - Director → ME2016-01-22 ~ 2017-01-21IIF 113 - Secretary → ME - 73
RACOON PROPERTY LIMITED
04322332Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2015-03-15 ~ dissolvedIIF 63 - Director → ME - 74
RIA VENTURE INVESTMENTS LTD
0781986913 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 70 - Director → ME - 75ROSEWALL SERVICES LIMITED - now
ROSEWALL FINANCIAL SERVICES LIMITED
- 2020-07-31 05602799The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (9 parents)Officer2014-01-08 ~ 2020-05-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-10IIF 101 - Ownership of shares – 75% or more → OE - 76
RUONER SYSTEMS LIMITED
0620533960 Cannon Street, LondonDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 55 - Director → ME - 77
RUSNAUTIC INTERNATIONAL LIMITED
0425727819 Kathleen Road, LondonActive Corporate (8 parents)Officer2015-03-16 ~ 2018-09-17IIF 35 - Director → ME - 78
SANINX LTD.
0807452713 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 67 - Director → ME - 79
SEDGER LIMITED
14604618Office 5902 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2023-01-19 ~ nowIIF 33 - Director → ME - 80
SENSIBLE HORIZON LIMITED
0548774378 York Street, London, EnglandDissolved Corporate (7 parents)Officer2013-10-31 ~ 2017-07-24IIF 10 - Director → ME - 81
SH TRADE HOUSE LTD
05579222Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (6 parents)Officer2015-03-23 ~ 2015-04-10IIF 79 - Director → ME - 82
SILVERGUIDE PHARMA LIMITED
0837376544a The Green, Warlingham, SurreyDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 60 - Director → ME - 83
- 84
TECHBRAIN DEVELOPMENT LTD
12242819Unit 84005, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedIIF 61 - Director → ME - 85
TECHNO CONSULT LTD
07228418Unit 7107, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-03 ~ 2019-05-08IIF 53 - Director → ME - 86
THYSSEN INVESTMENTS CONSTRUCTION LIMITED
05058109Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 74 - Director → ME - 87
TIMESHARE LEISURE LIMITED
04003057The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (9 parents)Officer2014-06-20 ~ 2020-07-03IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 102 - Ownership of shares – 75% or more → OE - 88ULYS SYSTEMS SA LTD - 2014-06-04ULYS SYSTEMS (UK) LIMITED - 2013-11-12EXITSHAPE LIMITED - 1999-09-2455 Exhibition Road, LondonDissolved Corporate (11 parents)Officer2014-09-27 ~ 2015-07-01IIF 41 - Director → ME
- 89
UNIQUENESS AND FAITH PA LTD
0997082680-83 Long Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 40 - Director → ME - 90
WELLTECH SOLUTIONS LIMITED
0698887087c St. Augustines Road, LondonDissolved Corporate (5 parents)Officer2015-02-16 ~ dissolvedIIF 7 - Director → ME - 91
WILLFORD INVESTMENTS LIMITED
05034850Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-27 ~ dissolvedIIF 73 - Director → ME - 92
ZENDEN LIMITED
05237241The Brentano Suite 25, 2 Athenaeum Road, London, EnglandDissolved Corporate (6 parents)Officer2014-06-20 ~ 2015-06-15IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.