Mr Harald Rolf Linhart

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Harald Rolf Linhart
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 1
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 2
- 23, King Street, Cambridge, CB1 1AH, England
  IIF 3 IIF 4 IIF 5
- Mail Boxes Etc, 23, King Street, Cambridge, CB1 1AH, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
  IIF 18 IIF 19 IIF 20
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 21
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 22
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, England
  IIF 23
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom
  IIF 24 IIF 25
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 26 IIF 27
- City Address Ltd, 83, Ducie Street, Manchester, M1 2JQ, United Kingdom
  IIF 28
- 14, Castle Walk, Lower Street, Stansted, CM24 8LY, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34
- 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 35
- 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 36
- 14, Castle Walk, Stansted, CM24 8LY, United Kingdom
  IIF 37
- 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England
  IIF 38
- 14, Lower Street, Stansted, CM24 8LY, England
  IIF 39
- Castle Walk, Flat 14, 1 Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- Castle Walk, Flat 14, Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56
- Flat 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 57
Mr. Harald Rolf Linhart
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 58
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 59
- 14, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom
  IIF 68
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 69
Mr. Harald Linhart
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom
  IIF 70
- 132, Great Ancoats Street, Manchester, M4 6DE, England
  IIF 71
- 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England
  IIF 72
- Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, England
  IIF 73
Harald Linhart
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 74
Mr. Harald Rolf Linhart
German born in March 1958
Resident in England
Registered addresses and corresponding companies
- 23, King Street, Cambridge, CB1 1AH, England
  IIF 75
Mr. Harald Rolf Linhart
German born in March 1958
Resident in England
Registered addresses and corresponding companies
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 76
Mr. Harald Rolf Linhart
German born in March 1958
Resident in Germany
Registered addresses and corresponding companies
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 77
- The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND
  IIF 78
Harald Rolf Linhart
German born in March 1958
Resident in Germany
Registered addresses and corresponding companies
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, CM23 2ND, Ireland
  IIF 79
Linhart, Harald Rolf, Mr.
German banker born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  IIF 80
- Vauxhall Business Centre Ltd, 334, Kennington Lane, London, SE11 5HY, England
  IIF 81
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 88
- 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
  IIF 89
Linhart, Harald Rolf
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Mail Boxes Etc, 23, King Street, Cambridge, Cambridgeshire, CB1 1AH, United Kingdom
  IIF 90 IIF 91 IIF 92
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom
  IIF 93
- City Address Ltd, 83, Ducie Street, Manchester, Lancashire, M1 2JQ, United Kingdom
  IIF 94
- 14, Castle Walk, Lower Street, Stansted, CM24 8LY, England
  IIF 95
- 14, Lower Street, Stansted, CM24 8LY, England
  IIF 96
- Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100
Linhart, Harald Rolf
German banker born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Courtyard, Windhill, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 101
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 102
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 103
- 23, King Street, Cambridge, CB1 1AH, England
  IIF 104 IIF 105
- Mail Boxes Etc, 23, King Street, Cambridge, Cambridgeshire, CB1 1AH, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
  IIF 116
- 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
  IIF 117 IIF 118
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 119
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 120 IIF 121 IIF 122
- 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom
  IIF 123 IIF 124
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 125 IIF 126
- 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom
  IIF 127
- 14, Castle Walk, Lower Street, Stansted, CM24 8LY, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132
- 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 133
- 14, Castle Walk, Stansted, CM24 8LY, United Kingdom
  IIF 134
- 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England
  IIF 135 IIF 136
- 14, Lower Street, Castle Walk, Stansted, Essex, CM24 8LY, England
  IIF 137
- 14, Lower Street, Stansted, CM24 8LY, England
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141
- 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158
- Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163 IIF 164
Linhart, Harald
German born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 165
Linhart, Harald, Mr.
German banker born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England
  IIF 166
- Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom
  IIF 167
- Courtyard, Windhill, Old Monastery, Suie 5, Bishop's Stortford, CM23 2ND, England
  IIF 168
- Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 169 IIF 170 IIF 171
- Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 172 IIF 173
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England
  IIF 174
- Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 175 IIF 176 IIF 177 (more)
  IIF 178 IIF 179 IIF 180
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND
  IIF 181
- The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England
  IIF 182
- The Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 183
- The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 184 IIF 185
- The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND
  IIF 186
- 132, Great Ancoats Street, Manchester, M4 6DE, United Kingdom
  IIF 187
Linhart, Harald, Mr.
German nominee director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 188
Linhart, Harald Rolf, Mr.
born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom
  IIF 189
- 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England
  IIF 190
Linhart, Harald Rolf
born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 17, 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, CM24 1SJ, England
  IIF 191
- Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 192
- Flat 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom
  IIF 193
Linhart, Harald Rolf, Mr.
German banker born in March 1958
Resident in Switzerland
Registered addresses and corresponding companies
- Endeavour House, Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England
  IIF 194
Linhart, Harald Rolf
German banker born in March 1958
Resident in England
Registered addresses and corresponding companies
- 23, King Street, Cambridge, CB1 1AH, England
  IIF 195
- 14, Lower Street, Stansted, CM24 8LY, England
  IIF 196
Linhart, Harald Rolf, Mr.
German banker born in March 1958
Resident in Germany
Registered addresses and corresponding companies
- Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 197
- Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND
  IIF 198
- The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom
  IIF 199
- The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England
  IIF 200
- New Flats, Ruesselsheimer Str. 105, Ruesselsheim, Hessen, 65428, Germany
  IIF 201
- Endeavour House, Coopers End Road, London Stansted Airport, Stansted, Essex, CM24 1SJ, United Kingdom
  IIF 202
Linhart, Harald Rolf
German banker born in March 1958
Resident in Germany
Registered addresses and corresponding companies
- New Flats, Frankfurter Str. 65, Ruesselsheim, Hessen, 65428, Germany
  IIF 203 IIF 204 IIF 205
Linhart, Harald, Mr.
German born in March 1958
Resident in England
Registered addresses and corresponding companies
- 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England
  IIF 206
Linhart, Harald
German director born in March 1958
Registered addresses and corresponding companies
- Carl-zeiss-str. 14-18, Bad Camberg, Hessen, 65520, Germany
  IIF 207
Linhart, Harald Rolf
German banker born in March 1958
Resident in Republic Of Ireland
Registered addresses and corresponding companies
- 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland
  IIF 208
- Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland
  IIF 209
Linhart, Harald Rolf
born in March 1958
Resident in Republic Of Ireland
Registered addresses and corresponding companies
- Suite 5, Courtyard, The Old Monastry, Windhill, Bishop's Stortford, CM23 2ND, United Kingdom
  IIF 210
Linhart, Harald Rolf
German
Registered addresses and corresponding companies
- 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom
  IIF 211
Linhart, Harald Rolf
Registered addresses and corresponding companies
- 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom
  IIF 212 IIF 213
Linhart, Harald
Registered addresses and corresponding companies
- 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
  IIF 214
- Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom
  IIF 215

Offspring entities and appointments 117

1
ALMEDA INVESTMENTS LIMITED - now
WATERFORD NORTHEAST LIMITED
- 2011-10-26 06519312
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2011-10-26
IIF 150 - Director → ME
2
ANB TELECONSULT LIMITED
- now 06688036
BOOBFORCE.COM MEDIA LIMITED
- 2011-06-24 06688036
INTERTIPPLUS LIMITED
- 2009-04-27 06688036
Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-09-03 ~ 2011-07-31
IIF 142 - Director → ME
3
ANTILO FACTORING LIMITED
06657211
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ 2012-06-01
IIF 144 - Director → ME
4
ANWALTSKANZLEI STEFAN SEUSS LTD
14243918
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 92 - Director → ME
2022-07-19 ~ 2022-08-17
IIF 110 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2022-07-19 ~ 2022-08-17
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
AREL.IS SALES SERVICES LTD
- now 11982180
NATIONWIDE PARSTEL LTD
- 2020-01-22 11982180
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2021-02-12
IIF 86 - Director → ME
Person with significant control
2019-05-07 ~ 2021-02-12
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
ASS INVESTMENTS LTD
10481667
Mail Boxes Etc, 19-21 Crawford Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-16 ~ 2017-06-01
IIF 183 - Director → ME
7
AV MEDIA SERVICES LTD
14478847
Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-11 ~ 2022-11-21
IIF 114 - Director → ME
Person with significant control
2022-11-11 ~ 2022-11-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
B33 EUROPE LTD
12465426
14 Castle Walk, Castle Walk, London-stansted, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-15 ~ 2021-02-12
IIF 84 - Director → ME
Person with significant control
2020-02-15 ~ 2021-02-12
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
9
BACK MA S LTD
10368077
Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2017-09-01
IIF 170 - Director → ME
10
BAUSERVICE & BETREUUNG LTD
10549290
Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 171 - Director → ME
11
BAUTEC INVESTMENTS LIMITED
07472544
5 The Crescent, Haslingden, Rossendale
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ 2011-01-14
IIF 147 - Director → ME
2010-12-17 ~ 2011-01-14
IIF 212 - Secretary → ME
12
BEONE LTD
13722466
16 North Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ 2023-01-09
IIF 163 - Director → ME
Person with significant control
2021-11-03 ~ 2023-01-09
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
BESTATTERNOTRUF (C) SELBSTHILFEEINRICHTUNG GUENSTIGE BESTATTUNGEN E.V.
14517224 10012699
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 90 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
BESTMAKES LTD
09921728
Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ 2016-04-01
IIF 174 - Director → ME
15
BETA TREUHAND GMBH
12735908
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2023-07-26 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
BETTER SOLUTION INVESTMENT AG
12700646
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-26 ~ 2021-03-21
IIF 134 - Director → ME
2023-07-26 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-06-26 ~ 2021-03-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
BOND STREET PARTNERS LTD.
- now 15070646
ALTANA LIMITED
- 2024-04-24 15070646
MEDMEXX AG
- 2023-12-28 15070646
23 King Street, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-14 ~ 2025-01-15
IIF 196 - Director → ME
Person with significant control
2023-08-14 ~ 2025-01-15
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
BREXIT CAPITAL GROUP LTD - now
PROTEC-CAPITAL.COM HOLDINGS (UK) LIMITED - 2018-07-10
NEW CO. COMPUTER LIMITED
- 2017-11-10 09878937
4385, 09878937: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2016-01-02
IIF 200 - Director → ME
19
CARION MANAGEMENT LIMITED
08512813
Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-01 ~ dissolved
IIF 149 - Director → ME
20
CHATEAUGUAY LTD - now
PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21
T-LINE ENERGYDRINKS LIMITED
- 2016-10-06 09910660
71-75 Shelton Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-12-10 ~ 2016-02-02
IIF 197 - Director → ME
21
CITYBOOMER INTERNATIONAL LIMITED - now
MIZ LIMITED
- 2009-05-07 05147763
53 Brook Road, Stansted
Dissolved Corporate (6 parents)
Officer
2004-06-08 ~ 2005-07-04
IIF 207 - Director → ME
22
COMBI IMPEX LTD
08649002
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2016-09-01
IIF 188 - Director → ME
23
COMPTON CAPITAL PARTNERS LTD
- now 13135004
AKTIEN-CLUB LTD
- 2024-04-24 13135004 08654460
LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
TRADIX TRADING LTD. - 2021-07-09
LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 96 - Director → ME
24
CONNAUGHT CAPITAL LTD
14843091
14 Castle Walk, Stansted, Essex, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 94 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
DATASPHERE CONSULTANTS LTD.
15944998
Piccadilly, Blackett Street, Manchester, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2024-09-17
IIF 117 - Director → ME
Person with significant control
2024-09-09 ~ 2024-09-17
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
DR. ENGELHARDT PARTNERS LLP
OC382327
Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2015-04-07
IIF 191 - LLP Designated Member → ME
27
EAST-WEST SALES SERVICES LTD. - now
UBL LIMITED - 2020-06-01
WIDO POWER LTD
- 2018-07-03 09757499
205 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-02 ~ 2016-04-01
IIF 198 - Director → ME
28
EDWARD ACE LIMITED
10097453
Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2016-07-01
IIF 185 - Director → ME
29
ETU SERVICE LTD
14191744 12466709, 15992998... (more)
16 North Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ 2023-01-26
IIF 112 - Director → ME
Person with significant control
2022-06-23 ~ 2023-01-26
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
EUROAKTIENCLUB LTD
13820430
Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-29 ~ 2022-11-30
IIF 159 - Director → ME
Person with significant control
2021-12-29 ~ 2022-11-30
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
31
EUROCOR.NET WORK LIMITED
- now 07700860
ASENA CAPITAL LIMITED - 2012-09-20
I-PBX PHONE SYSTEMS (UK) LIMITED - 2012-06-19
MAGNA GLOBAL ENERGY LIMITED - 2011-12-05
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 194 - Director → ME
32
EUROCRYPTOGROUP LTD
13820435
Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-29 ~ 2022-11-30
IIF 161 - Director → ME
Person with significant control
2021-12-29 ~ 2022-11-30
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
EUROLAW CHAMBERS LTD
- now 10853809
LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED
- 2018-02-09 10853809
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ 2018-03-01
IIF 209 - Director → ME
34
EUROPAN GROUP LTD
13854793
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
EURYS MARKETING LIMITED
- now 11763082
JUERGEN FLIERL LTD.
- 2020-06-25 11763082
88 Lower Marsh, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ 2021-02-09
IIF 87 - Director → ME
Person with significant control
2019-01-11 ~ 2021-02-09
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
36
FAR AWAY FLIGHTS LIMITED
- now 08664777
MES CONSULT LIMITED - 2014-01-02
Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 202 - Director → ME
37
FAR EAST PRIME LTD
- now 14423411
PLB CORPORATE CONSULTANTS LTD
- 2023-09-15 14423411
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 100 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
38
FIDELIS CAPITAL INDUSTRIES LIMITED
09921642
Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-17 ~ 2016-06-30
IIF 177 - Director → ME
39
GRASTREE LTD.
14606844
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-20 ~ 2024-05-08
IIF 153 - Director → ME
Person with significant control
2023-01-20 ~ 2024-05-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
40
GREEN POWER AVIATION LTD
14306834 12681941
Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
41
GUVE AG
13533868
14 Castle Walk, Lower Street, Stansted, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ 2021-07-28
IIF 132 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
42
HOZO W23 LTD
09446688 09449284, 09450625... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2015-02-18 ~ 2015-08-18
IIF 205 - Director → ME
43
HOZO W24 LTD
09449284 09446688, 09450625... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2015-08-18
IIF 203 - Director → ME
44
HOZO W25 LTD.
09450625 09449284, 09446688... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2015-02-20 ~ 2015-08-18
IIF 204 - Director → ME
45
HX CONSULTING LIMITED
07850978
Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 213 - Secretary → ME
46
IDEAL WOHNUNGSBAU UND LEASING GMBH
13288852
19 North Street, Sworders Yard, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2023-07-31 ~ 2024-01-18
IIF 138 - Director → ME
2021-03-24 ~ 2021-07-06
IIF 124 - Director → ME
Person with significant control
2021-03-24 ~ 2021-07-06
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
47
IGA-TEC LTD
09931804
Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-30 ~ 2016-04-01
IIF 179 - Director → ME
48
INTERCOR CORPORATE SERVICES LTD
- now 14306831
NOBLE HOUSE CHINA LTD
- 2024-07-15 14306831
GOLDSTORE GOLDMAN LTD
- 2023-11-03 14306831
14 Castle Walk, Stansted, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-19 ~ 2022-08-22
IIF 158 - Director → ME
2024-07-11 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-08-19 ~ 2022-08-22
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
49
INTERNETSHOPPING4ALL LIMITED - now
DIGITAL SIGNAGE INTERNATIONAL LTD.
- 2011-11-24 06956470
53 Brook Road, 53 Brook Road, Stansted, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-08 ~ 2011-07-01
IIF 148 - Director → ME
50
INVESTITALY LTD
09981862
73 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-06-24 ~ 2016-09-15
IIF 176 - Director → ME
51
IONOZ TRADING LIMITED
- now 11766774
PALUDDA KERDSABAY LTD.
- 2020-06-25 11766774
15 Ingestre Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2021-02-09
IIF 85 - Director → ME
Person with significant control
2019-01-15 ~ 2021-02-09
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
52
IT & BUSINESS SERVICE LTD
14062776
4385, 14062776 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-05-08
IIF 107 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-08
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
53
IXAN INTERNATIONAL LIMITED
- now 11758807
E & E EVENTS LTD.
- 2020-06-25 11758807
405 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-09 ~ 2021-01-01
IIF 83 - Director → ME
Person with significant control
2019-01-09 ~ 2021-01-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
54
JURICOR LAW FIRM LTD
15551217
Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 97 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
55
JURICOR LAW PARTNERSHIP LTD
13423504
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-05-27 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
56
JURICOR RECHTSANWALTSBERATUNGS LLP
- now OC417224 OC439820
LINHART IVSAN LLP
- 2017-10-31 OC417224
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ 2018-03-01
IIF 193 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ 2018-03-01
IIF 57 - Right to appoint or remove members → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
57
JURICOR RECHTSANWALTSBERATUNGS LLP
OC439820 OC417224
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 192 - LLP Designated Member → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove members → OE
58
KENSINGTON GLOBAL EQUITY LTD.
- now 12673666
PAN21.COM SERVICES AG
- 2024-04-24 12673666 09779541, 09779541... (more)
14 Castle Walk, Lower Street, Stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2023-07-25 ~ dissolved
IIF 136 - Director → ME
2020-06-16 ~ 2021-03-21
IIF 121 - Director → ME
Person with significant control
2020-06-16 ~ 2021-03-21
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
59
KNIGHTSBRIDGE PREFERRED LTD.
- now 13256101
PAN21.COM ENTERPRISES LTD
- 2024-04-24 13256101
10 North Street, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-07-25 ~ 2025-04-28
IIF 135 - Director → ME
2021-03-10 ~ 2021-03-21
IIF 133 - Director → ME
Person with significant control
2021-05-07 ~ 2025-04-28
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-10 ~ 2021-03-21
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
60
KPG FINANCE LTD
13376934
14 Castle Walk Lower Street, London-stansted, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-05 ~ 2021-05-07
IIF 93 - Director → ME
Person with significant control
2021-05-05 ~ 2021-05-07
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
61
LANDFAIR EQUITY PARTNERS LTD.
- now 13372611
UBL LIMITED
- 2024-04-25 13372611 09757499, 08654460, 10343354... (more)
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
62
LIGHTFORCE PLC
14834761
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 164 - Director → ME
2023-04-28 ~ dissolved
IIF 215 - Secretary → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
LIGHTHOUSE CORPORATE (UK) LTD
- now 11774383
PROTEC CAPITAL LIMITED
- 2023-02-22 11774383
WESTERN CROSS TRADING LIMITED
- 2020-05-05 11774383
MEDITEC REPAIR CENTER LTD
- 2020-01-17 11774383
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ 2021-03-21
IIF 120 - Director → ME
2022-01-01 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-01-17 ~ 2021-03-21
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2022-01-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
64
LIGHTHOUSE EUROPE LTD
- now 10814191 14664019
PAN21.COM EUROPE LTD
- 2024-04-29 10814191 07648647, 06835146... (more)
MOSER AUTOMOBILE LTD. - 2017-07-03
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-24 ~ dissolved
IIF 195 - Director → ME
2018-12-06 ~ 2021-10-01
IIF 127 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2018-12-06 ~ 2021-09-20
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
65
LINHART IVSAN AND PARTNERS LTD
- now 14757445
LINHART SEUSS IVSAN LAW PARTNERS LTD
- 2024-03-24 14757445
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-25 ~ now
IIF 98 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
66
LINHART SEUSS IVSAN LLP
OC417660 OC435276
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 210 - LLP Designated Member → ME
2018-03-15 ~ 2019-07-01
IIF 190 - LLP Designated Member → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 76 - Right to appoint or remove members as a member of a firm → OE
IIF 76 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
67
LINHART SEUSS IVSAN LLP
OC435276 OC417660
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 189 - LLP Designated Member → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
LOMAX BRANDS LTD
13836731
62 The Street, Ashtead, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ 2024-05-08
IIF 162 - Director → ME
Person with significant control
2022-01-10 ~ 2024-05-08
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
69
LSI LINHART SPENCER IVSAN LTD
- now 14488531
LSI LINHART SPENCER IVSAN LTD LTD
- 2024-03-27 14488531
LSI LINHART SEUSS IVSAN LTD
- 2024-03-22 14488531
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 91 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
70
MATTENERA LTD.
15103366
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-29 ~ 2024-05-08
IIF 119 - Director → ME
Person with significant control
2023-08-29 ~ 2024-05-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
71
MEDIA MARKETING CAPITAL LTD
13463859
14 Castle Walk, Lower Street, Stansted, England
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ 2021-06-21
IIF 131 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
72
MIDAGER LTD
10577700
Carion Capital Partners Uk, Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
73
NEW SAGA INVESTMENTS LIMITED - now
PAN21.COM NEW COMPANY FORMATIONS LIMITED - 2015-09-17
PAN21.COM UNTERNEHMENSBERATUNG LIMITED
- 2014-07-04 06850160 06930062
TRANS WORLD CARGO LIMITED
- 2011-10-19 06850160
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2012-01-01
IIF 152 - Director → ME
74
NOBLE HOUSE EUROPE LTD
14136948
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
75
NOBLE PRIVATE HOLDINGS LTD.
13721741
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
76
NOBLE SPECIAL PRODUCTS GROUP LTD.
14880345
14 Castle Walk, Stansted, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
77
NORTH EAST DAWN LTD - now
PAN21.COM CORPORATE CONSULTANCY (UK) LIMITED
- 2019-03-12 09781797
16 North Street, Bishops Stortford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ 2016-06-19
IIF 182 - Director → ME
78
NR BUSINESS & MEDIA SOLUTIONS LTD
14447404 15778537
Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ 2022-10-28
IIF 113 - Director → ME
Person with significant control
2022-10-27 ~ 2022-10-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
79
NR BUSINESS & MEDIA SOLUTIONS LTD
15778537 14447404
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ 2024-06-23
IIF 118 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
80
NYB INVEST LIMITED
10126952
Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2016-05-01
IIF 184 - Director → ME
81
OSX659 HOLDING LIMITED
10898096
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-28
IIF 208 - Director → ME
82
PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD. - now
AOKIJI LTD.
- 2016-12-07 09878926
Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ 2016-09-15
IIF 199 - Director → ME
83
PAN-FINANZVERTRIEB.DE LIMITED - now
CARION CAPITAL PARTNERS (UK) LIMITED
- 2018-10-25 09835300
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-21 ~ 2018-03-01
IIF 172 - Director → ME
84
PAN21.COM (EUROPE) LIMITED
- now 06835146 07648647, 10814191... (more)
UNIVERSAL EXPORTS IMPORTS LIMITED
- 2011-10-19 06835146
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2012-01-01
IIF 146 - Director → ME
85
PAN21.COM CORPORATE CONSULTANCY LIMITED
16117708
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 165 - Director → ME
2024-12-04 ~ 2024-12-10
IIF 214 - Secretary → ME
Person with significant control
2024-12-04 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
86
PAN21.COM HOLDING LIMITED
11494661
14 Castle Walk Lower Street, Stansted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
87
PAYLIGHT PAYMENT SERVICES LTD
13423093
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
88
PRIME PARTNER MARKETING LIMITED
- now 14664019
LIGHTHOUSE MANAGEMENT (EUROPE) LTD
- 2024-12-10 14664019 10814191
LIGHTHOUSE IT SERVICES LTD.
- 2024-04-24 14664019
61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
89
PRIMERA GEBAEUDEMANAGEMENT LTD
10768476
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-03-01
IIF 102 - Director → ME
Person with significant control
2017-05-12 ~ 2018-03-01
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
90
PRYSMA PROJECTS LTD
- now 10758606
LSI SOLUTIONS LTD - 2022-05-23
FIRMENAKTIE.DE LTD - 2021-12-20
STANSTED CAPITAL LIMITED
- 2018-10-25 10758606
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-03-01
IIF 101 - Director → ME
2023-07-31 ~ dissolved
IIF 140 - Director → ME
91
RADBONE LIMITED
14411075
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-11 ~ 2024-05-08
IIF 155 - Director → ME
Person with significant control
2022-10-11 ~ 2024-05-08
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
92
RATIOCOR.COM CONSULTANTS LIMITED - now
PAN21.CO.UK CONSULTANCY LIMITED
- 2013-02-22 06930062
PAN21.COM UNTERNEHMENSBERATUNGS LIMITED
- 2011-08-01 06930062 06850160
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ 2013-01-01
IIF 211 - Secretary → ME
93
RIVERWEIR LIMITED
13966243
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-09 ~ 2024-05-08
IIF 115 - Director → ME
Person with significant control
2022-03-09 ~ 2024-05-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
94
SCANDIC BANQUIERS COMMERCIAUX LIMITED
10018931
Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2017-06-01
IIF 173 - Director → ME
95
SCANDIC CAPITAL LIMITED
09932127
Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
96
SCANDIC INVESTMENTS LTD
11207090
Heron Tower, Unit 14705, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ 2018-11-23
IIF 103 - Director → ME
97
SCANDIC SPARKASSE AG
10008733
Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ 2017-06-01
IIF 166 - Director → ME
98
SPRAYFORLIFE LTD
12416348
101 Clerkenwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ 2020-07-14
IIF 82 - Director → ME
Person with significant control
2020-01-21 ~ 2020-07-14
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
99
TANOSZ PRIVATE MARKETING LTD
14435107
1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-21 ~ 2024-05-08
IIF 104 - Director → ME
Person with significant control
2023-01-21 ~ 2024-05-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
100
TITANYS CAPITAL LIMITED - now
BE4-INVESTMENTS.COM LIMITED
- 2012-08-28 06704365
TRI-FINANCE.COM LIMITED
- 2011-01-27 06704365
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-09-23 ~ 2012-05-04
IIF 151 - Director → ME
101
TOBA INVESTMENT LIMITED
- now 09937549
1 ROOM RESIDENCY LTD. - 2016-06-09
102 South Street, Bishop's Stortford, England
Dissolved Corporate (5 parents)
Officer
2016-06-16 ~ 2016-12-30
IIF 180 - Director → ME
2017-02-15 ~ 2017-02-22
IIF 178 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-22
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
102
TOURMALINE FINANCE LTD
13369215
14 Castle Walk Lower Street, London-stansted, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-30 ~ 2023-06-05
IIF 123 - Director → ME
Person with significant control
2021-04-30 ~ 2023-06-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
103
TOURMALINE GROUP LTD - now
UBL LIMITED
- 2021-04-30 08654460 09757499, 13372611, 10343354... (more)
AKTIEN-CLUB LTD
- 2020-06-02 08654460 13135004
ZARO HOLDINGS LIMITED
- 2018-10-25 08654460
SALZBURG LTD
- 2018-04-09 08654460
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2018-04-01 ~ 2021-03-21
IIF 126 - Director → ME
Person with significant control
2018-04-01 ~ 2021-03-21
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
104
TOURMALINE IMMO LTD
13368929
14 Castle Walk Lower Street, London-stansted, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ 2023-06-05
IIF 125 - Director → ME
Person with significant control
2021-04-30 ~ 2023-06-05
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
105
TOURMALINE PROJECTS LTD
13566049
14 Castle Walk, Lower Street, Stansted, England
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ 2023-06-05
IIF 128 - Director → ME
Person with significant control
2021-08-13 ~ 2023-06-05
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
106
TRANS11 LTD.
10053938
Carion Capital Partners, The Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2016-04-01
IIF 187 - Director → ME
107
TRIBUS INVESTMENTS LIMITED
10517981
Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 169 - Director → ME
108
UNITED ACQUISITIONS LTD. - now
SMART PHONE MARKETING LTD
- 2023-08-17 14058154
4385, 14058154 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-04-20 ~ 2022-04-25
IIF 109 - Director → ME
Person with significant control
2022-04-20 ~ 2023-03-16
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
109
UW INTEGRATED SOLUTIONS LIMITED
10580172
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ 2017-03-15
IIF 168 - Director → ME
Person with significant control
2017-02-15 ~ 2017-03-15
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
110
VERMANT LIMITED
14346680
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ 2024-05-08
IIF 156 - Director → ME
Person with significant control
2022-09-09 ~ 2024-05-08
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
111
VISIO MAGIC LIMITED - now
DOHOBLUE LTD
- 2024-12-20 15407877
4385, 15407877 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ 2024-11-07
IIF 154 - Director → ME
Person with significant control
2024-01-12 ~ 2024-11-07
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
112
VITA BUSINESS LIMITED - now
PAN21.COM (EUROPE) LIMITED
- 2011-08-11 07648647 06835146, 10814191... (more)
VITA BUSINESS LIMITED
- 2011-08-01 07648647
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ 2011-08-11
IIF 143 - Director → ME
113
WASHINGTON CAPITAL LIMITED
07102383
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ 2010-11-26
IIF 145 - Director → ME
114
WESTERN SHARE CAPITAL LIMITED
- now 09779541
PAN21.COM SERVICES LTD
- 2021-02-08 09779541 12673666
SOUTH EAST DAWN LTD
- 2020-06-01 09779541
PAN21.COM SERVICES LIMITED
- 2019-03-12 09779541 12673666
EXCLUSIVE TRAVELS & HOLIDAYS LTD.
- 2016-10-31 09779541
155 Minories, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-29 ~ 2018-03-01
IIF 181 - Director → ME
2018-04-01 ~ 2019-03-12
IIF 88 - Director → ME
2015-09-16 ~ 2016-02-01
IIF 201 - Director → ME
2020-05-20 ~ 2021-02-10
IIF 137 - Director → ME
Person with significant control
2018-11-28 ~ 2019-03-12
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2021-02-06 ~ 2021-02-09
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
115
WORK.MARKETING LTD
13463971
14 Castle Walk, Lower Street, Stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2024-11-28
IIF 95 - Director → ME
2025-04-02 ~ 2025-06-03
IIF 206 - Director → ME
Person with significant control
2025-04-02 ~ 2025-06-03
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2021-06-18 ~ 2024-11-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
116
ZAGA CAPITAL LIMITED
- now 10159800
BIESOLD TRANSPORT LTD
- 2016-08-26 10159800
4385, 10159800: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-08-25 ~ 2018-03-01
IIF 186 - Director → ME
2018-07-16 ~ 2021-03-10
IIF 81 - Director → ME
Person with significant control
2016-11-01 ~ 2018-03-01
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
2018-11-27 ~ 2021-03-10
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
117
ZAGA SERVICES LTD
14461718
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE

Mr Harald Rolf Linhart

Mr Harald Rolf Linhart

Mr. Harald Rolf Linhart

Mr. Harald Linhart

Harald Linhart

Mr. Harald Rolf Linhart

Mr. Harald Rolf Linhart

Mr. Harald Rolf Linhart

Harald Rolf Linhart

Linhart, Harald Rolf, Mr.

Linhart, Harald Rolf

Linhart, Harald Rolf

Linhart, Harald

Linhart, Harald, Mr.

Linhart, Harald, Mr.

Linhart, Harald Rolf, Mr.

Linhart, Harald Rolf

Linhart, Harald Rolf, Mr.

Linhart, Harald Rolf

Linhart, Harald Rolf, Mr.

Linhart, Harald Rolf

Linhart, Harald, Mr.

Linhart, Harald

Linhart, Harald Rolf

Linhart, Harald Rolf

Linhart, Harald Rolf

Linhart, Harald Rolf

Linhart, Harald

WATERFORD NORTHEAST LIMITED

ANB TELECONSULT LIMITED

BOOBFORCE.COM MEDIA LIMITED

INTERTIPPLUS LIMITED

ANTILO FACTORING LIMITED

ANWALTSKANZLEI STEFAN SEUSS LTD

AREL.IS SALES SERVICES LTD

NATIONWIDE PARSTEL LTD

ASS INVESTMENTS LTD

AV MEDIA SERVICES LTD

B33 EUROPE LTD

BACK MA S LTD

BAUSERVICE & BETREUUNG LTD

BAUTEC INVESTMENTS LIMITED

BEONE LTD

BESTATTERNOTRUF (C) SELBSTHILFEEINRICHTUNG GUENSTIGE BESTATTUNGEN E.V.

BESTMAKES LTD

BETA TREUHAND GMBH

BETTER SOLUTION INVESTMENT AG

BOND STREET PARTNERS LTD.

ALTANA LIMITED

MEDMEXX AG

NEW CO. COMPUTER LIMITED

CARION MANAGEMENT LIMITED

T-LINE ENERGYDRINKS LIMITED

MIZ LIMITED

COMBI IMPEX LTD

COMPTON CAPITAL PARTNERS LTD

AKTIEN-CLUB LTD

CONNAUGHT CAPITAL LTD

DATASPHERE CONSULTANTS LTD.

DR. ENGELHARDT PARTNERS LLP

WIDO POWER LTD

EDWARD ACE LIMITED

ETU SERVICE LTD

EUROAKTIENCLUB LTD

EUROCOR.NET WORK LIMITED

EUROCRYPTOGROUP LTD

EUROLAW CHAMBERS LTD

LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED

EUROPAN GROUP LTD

EURYS MARKETING LIMITED

JUERGEN FLIERL LTD.

FAR AWAY FLIGHTS LIMITED

FAR EAST PRIME LTD

PLB CORPORATE CONSULTANTS LTD

FIDELIS CAPITAL INDUSTRIES LIMITED

GRASTREE LTD.

GREEN POWER AVIATION LTD

GUVE AG

HOZO W23 LTD

HOZO W24 LTD