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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Delaporte, Guido

child relation
Offspring entities and appointments
Active 89
  • 1
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 327 - Secretary → ME
  • 2
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2013-08-09 ~ dissolved
    IIF 326 - Secretary → ME
  • 3
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 369 - Secretary → ME
  • 4
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 313 - Secretary → ME
  • 5
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
  • 6
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 345 - Secretary → ME
  • 7
    ANWALT AG
    - now
    BERLIN AG - 2014-11-10
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 495 - Has significant influence or control → OE
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 417 - Secretary → ME
  • 9
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 330 - Secretary → ME
  • 10
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 394 - Secretary → ME
  • 11
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 280 - Director → ME
  • 12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2009-12-16 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 13
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 333 - Secretary → ME
  • 14
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 449 - Secretary → ME
  • 15
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 335 - Secretary → ME
  • 16
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 271 - Director → ME
  • 17
    BUSINESS4U2 LTD - 2016-12-02
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of shares – 75% or more → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
  • 18
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 505 - Has significant influence or control → OE
  • 19
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 341 - Secretary → ME
  • 20
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 473 - Has significant influence or control → OE
  • 21
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    2024-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 303 - Has significant influence or control → OE
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 332 - Secretary → ME
  • 23
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 534 - Has significant influence or control → OE
    2016-05-01 ~ now
    IIF 461 - Has significant influence or control → OE
    IIF 461 - Right to appoint or remove directors as a member of a firm → OE
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of shares – 75% or more → OE
  • 24
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 530 - Has significant influence or control → OE
  • 25
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 186 - Director → ME
  • 26
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 451 - Secretary → ME
  • 27
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 539 - Has significant influence or control → OE
  • 28
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 336 - Secretary → ME
  • 29
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Right to appoint or remove members → OE
  • 30
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-04 ~ dissolved
    IIF 261 - Director → ME
  • 31
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-07-06 ~ now
    IIF 531 - Has significant influence or control → OE
  • 32
    KFZ MEISTERBETRIEB MERKEL LTD. - 2011-08-08
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 343 - Secretary → ME
  • 33
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 436 - Secretary → ME
  • 34
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 396 - Secretary → ME
  • 35
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-01-31
    Officer
    2012-01-19 ~ dissolved
    IIF 316 - Secretary → ME
  • 36
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 426 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 379 - Secretary → ME
  • 38
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 385 - Secretary → ME
  • 39
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 383 - Secretary → ME
  • 40
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 476 - Has significant influence or control → OE
  • 41
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-01-28 ~ dissolved
    IIF 207 - Director → ME
  • 42
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-01-23 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
  • 43
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
  • 44
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 416 - Secretary → ME
  • 45
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 308 - Secretary → ME
  • 46
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2020-06-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 471 - Ownership of voting rights - 75% or more → OE
  • 47
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 422 - Secretary → ME
  • 48
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 450 - Secretary → ME
  • 49
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 321 - Secretary → ME
  • 50
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-27 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 537 - Ownership of shares – 75% or more → OE
    IIF 537 - Right to appoint or remove directors → OE
    IIF 537 - Ownership of voting rights - 75% or more → OE
  • 51
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-01-27 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 540 - Ownership of voting rights - 75% or more → OE
    IIF 540 - Ownership of shares – 75% or more → OE
    IIF 540 - Right to appoint or remove directors → OE
  • 52
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 454 - Secretary → ME
  • 53
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 418 - Secretary → ME
  • 54
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 455 - Has significant influence or control → OE
  • 55
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 398 - Secretary → ME
  • 56
    A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 281 - Director → ME
  • 57
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 380 - Secretary → ME
  • 58
    Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 365 - Secretary → ME
  • 59
    2 Alexandra Gate, A11, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 60
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 456 - Secretary → ME
  • 61
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 353 - Secretary → ME
  • 62
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 63
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 432 - Secretary → ME
  • 64
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 414 - Secretary → ME
  • 65
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 368 - Secretary → ME
  • 66
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 347 - Secretary → ME
  • 67
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 410 - Secretary → ME
  • 68
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 334 - Secretary → ME
  • 69
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 136 - Director → ME
  • 70
    Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 363 - Secretary → ME
  • 71
    WORK4YOU LTD - 2018-08-28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 480 - Has significant influence or control → OE
  • 72
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 388 - Secretary → ME
  • 73
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 475 - Ownership of voting rights - 75% or more → OE
    IIF 475 - Ownership of shares – 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
  • 74
    BARO GERMANY LTD. - 2011-08-11
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 315 - Secretary → ME
  • 75
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 311 - Secretary → ME
  • 76
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 374 - Secretary → ME
  • 77
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 359 - Secretary → ME
  • 78
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 79
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 342 - Secretary → ME
  • 80
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 317 - Secretary → ME
  • 81
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    2022-08-18 ~ now
    IIF 36 - Has significant influence or control → OE
  • 82
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 395 - Secretary → ME
  • 83
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2024-11-30
    Person with significant control
    2025-10-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 84
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 352 - Secretary → ME
  • 85
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 391 - Secretary → ME
  • 86
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Person with significant control
    2023-09-28 ~ now
    IIF 309 - Has significant influence or control → OE
  • 87
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2024-02-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 466 - Has significant influence or control → OE
  • 88
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 419 - Secretary → ME
  • 89
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-26 ~ dissolved
    IIF 357 - Secretary → ME
Ceased 317
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 189 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 491 - Ownership of voting rights - 75% or more → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 209 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 515 - Right to appoint or remove directors → OE
    IIF 515 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate
    Officer
    2014-12-12 ~ 2014-12-12
    IIF 237 - Director → ME
  • 4
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2010-08-09 ~ 2011-01-31
    IIF 282 - Director → ME
  • 5
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 302 - Director → ME
    2017-04-09 ~ 2018-12-15
    IIF 453 - Secretary → ME
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 226 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Right to appoint or remove directors → OE
  • 7
    PREISVERGLEICH LTD - 2015-06-17
    2 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2015-06-16
    IIF 155 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 273 - Director → ME
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    736 EUR2015-12-31
    Officer
    2013-09-10 ~ 2015-09-09
    IIF 428 - Secretary → ME
  • 9
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-14 ~ 2005-11-18
    IIF 116 - Secretary → ME
  • 10
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    IIF 90 - Secretary → ME
  • 11
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 225 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
  • 12
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-11 ~ 2006-01-13
    IIF 97 - Secretary → ME
  • 13
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2014-08-21 ~ 2015-08-21
    IIF 389 - Secretary → ME
  • 14
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ 2015-03-16
    IIF 349 - Secretary → ME
  • 15
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Person with significant control
    2016-07-28 ~ 2018-12-01
    IIF 488 - Ownership of shares – 75% or more → OE
  • 16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    2014-03-10 ~ 2015-09-14
    IIF 415 - Secretary → ME
  • 17
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 275 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 157 - Director → ME
  • 18
    ANWALT LTD - 2014-11-10
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-09 ~ 2014-11-06
    IIF 178 - Director → ME
  • 19
    ANWALT AG - 2014-11-10
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-21 ~ 2014-11-06
    IIF 177 - Director → ME
  • 20
    BAU4YOU LTD - 2011-02-24
    BELTER MANGEMENT LIMITED - 2010-01-28
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-22
    IIF 240 - Director → ME
  • 21
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2007-11-28
    IIF 28 - Director → ME
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2004-06-01 ~ 2007-11-28
    IIF 29 - Director → ME
    2009-07-15 ~ 2009-12-16
    IIF 103 - Secretary → ME
    2004-05-05 ~ 2004-06-01
    IIF 68 - Secretary → ME
  • 23
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2006-01-11
    IIF 65 - Secretary → ME
  • 24
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-30 ~ 2024-10-28
    IIF 6 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-10-28
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 268 - Director → ME
  • 26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2006-01-11
    IIF 55 - Secretary → ME
  • 27
    BELTER MANAGEMENT L LIMITED - 2010-01-05
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-16
    IIF 259 - Director → ME
  • 28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-10-31
    Officer
    2013-10-10 ~ 2015-08-25
    IIF 407 - Secretary → ME
  • 29
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2005-04-22 ~ 2005-11-07
    IIF 25 - Director → ME
  • 30
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-08 ~ 2018-04-03
    IIF 222 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-03
    IIF 520 - Right to appoint or remove directors → OE
    IIF 520 - Ownership of voting rights - 75% or more → OE
  • 31
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ 2024-10-28
    IIF 8 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-10-28
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    SPARDA VERBAND E.V - 2017-08-04
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2014-02-06
    IIF 173 - Director → ME
    2014-03-31 ~ 2016-02-06
    IIF 174 - Director → ME
  • 33
    ONLINE NETWORKERS - 2019-02-18
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 227 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - Ownership of voting rights - 75% or more → OE
  • 34
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2013-01-01
    IIF 338 - Secretary → ME
  • 35
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2006-07-06
    IIF 66 - Secretary → ME
  • 36
    R.U.X.T. LTD. - 2018-05-21
    WALK & TALK ENJOY LTD. - 2016-06-09
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-04-30
    IIF 404 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-11-17
    IIF 293 - Director → ME
  • 38
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-12-27
    IIF 413 - Secretary → ME
  • 39
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 EUR2024-12-31
    Officer
    2004-06-22 ~ 2006-01-13
    IIF 92 - Secretary → ME
  • 40
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-07-25 ~ 2021-05-28
    IIF 131 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-05-28
    IIF 484 - Ownership of voting rights - 75% or more → OE
    IIF 484 - Ownership of shares – 75% or more → OE
  • 41
    COMPANY CONSULTANTS & MANAGEMENT LTD - 2020-05-18
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2021-05-31
    Officer
    2013-08-13 ~ 2020-03-09
    IIF 260 - Director → ME
    2012-05-14 ~ 2013-08-12
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 529 - Right to appoint or remove directors → OE
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Ownership of shares – 75% or more → OE
  • 42
    MORGENSTERN & PARTNER LTD - 2010-11-09
    TC TESSIN CONSULT LTD. - 2010-10-14
    18a- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2010-07-02 ~ 2010-11-09
    IIF 117 - Director → ME
  • 43
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-12-06
    IIF 249 - Director → ME
  • 44
    BONA FIDES CONSULTING LTD - 2011-11-16
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ 2011-11-14
    IIF 246 - Director → ME
  • 45
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 266 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 164 - Director → ME
  • 46
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 328 - Secretary → ME
  • 47
    2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-01-29
    IIF 272 - Director → ME
  • 48
    BUSINESS4U2 LTD - 2016-12-02
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2017-01-12
    IIF 192 - Director → ME
  • 49
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-11 ~ 2015-04-11
    IIF 367 - Secretary → ME
  • 50
    BUNDESKANZLER AG - 2015-12-02
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2015-12-01
    IIF 141 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 148 - Director → ME
  • 51
    HEILPRAKTIKER AG - 2019-10-10
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 35 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 143 - Director → ME
  • 52
    5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-03-16 ~ 2006-01-11
    IIF 83 - Secretary → ME
  • 53
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ 2015-08-15
    IIF 312 - Secretary → ME
  • 54
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-22
    IIF 211 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-22
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
  • 55
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-24 ~ 2019-11-30
    IIF 121 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-09-25
    IIF 481 - Right to appoint or remove directors → OE
    IIF 481 - Ownership of shares – 75% or more → OE
    IIF 481 - Ownership of voting rights - 75% or more → OE
  • 56
    MORGENSTERN & STEINBERG LTD - 2020-07-10
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2017-02-02 ~ 2020-07-10
    IIF 198 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-07-10
    IIF 506 - Right to appoint or remove directors → OE
    IIF 506 - Ownership of voting rights - 75% or more → OE
  • 57
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 217 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 516 - Ownership of voting rights - 75% or more → OE
    IIF 516 - Right to appoint or remove directors → OE
  • 58
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-24 ~ 2015-11-16
    IIF 430 - Secretary → ME
  • 59
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2004-01-13 ~ 2006-01-11
    IIF 110 - Secretary → ME
  • 60
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-26 ~ 2005-11-30
    IIF 60 - Secretary → ME
  • 61
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-26 ~ 2006-01-11
    IIF 112 - Secretary → ME
  • 62
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (1 parent, 193 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2014-11-07 ~ 2015-11-08
    IIF 408 - Secretary → ME
  • 63
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-26 ~ 2016-01-26
    IIF 181 - Director → ME
  • 64
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2009-12-29 ~ 2015-05-19
    IIF 292 - Director → ME
  • 65
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2006-01-11
    IIF 94 - Secretary → ME
  • 66
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2018-08-31
    Officer
    2013-08-23 ~ 2017-08-01
    IIF 262 - Director → ME
    Person with significant control
    2016-06-06 ~ 2017-08-02
    IIF 494 - Has significant influence or control → OE
  • 67
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-04-30
    Officer
    2012-04-18 ~ 2014-04-30
    IIF 452 - Secretary → ME
  • 68
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,303 GBP2024-12-31
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 376 - Secretary → ME
  • 69
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 339 - Secretary → ME
  • 70
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 244 - Director → ME
    2004-02-26 ~ 2006-01-11
    IIF 71 - Secretary → ME
  • 71
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    2019-03-01 ~ 2024-01-31
    IIF 127 - Director → ME
    2017-11-02 ~ 2019-02-28
    IIF 128 - Director → ME
    Person with significant control
    2024-01-31 ~ 2025-07-23
    IIF 458 - Has significant influence or control → OE
    2017-11-02 ~ 2019-02-28
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
    IIF 470 - Ownership of shares – 75% or more → OE
    2019-03-01 ~ 2024-01-31
    IIF 479 - Has significant influence or control → OE
  • 72
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ 2018-12-16
    IIF 304 - Secretary → ME
    2018-08-01 ~ 2018-12-01
    IIF 358 - Secretary → ME
  • 73
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-02-06 ~ 2005-09-01
    IIF 115 - Secretary → ME
  • 74
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-02-22
    IIF 314 - Secretary → ME
  • 75
    DAO HOME LTD. - 2018-06-13
    LICHTENSTEIN CONSULTING LTD - 2018-06-07
    ROTHSCHILD CONSULTING LTD - 2014-02-14
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2014-01-27 ~ 2014-01-27
    IIF 278 - Director → ME
    2014-01-27 ~ 2016-01-27
    IIF 151 - Director → ME
  • 76
    SPARDA VERBAND LTD - 2018-09-04
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    2014-01-29 ~ 2016-01-29
    IIF 233 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 269 - Director → ME
  • 77
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2006-01-11
    IIF 85 - Secretary → ME
  • 78
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 205 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 493 - Ownership of voting rights - 75% or more → OE
  • 79
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-07-04 ~ 2007-11-28
    IIF 22 - Director → ME
    2010-07-04 ~ 2019-11-30
    IIF 279 - Director → ME
  • 80
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 EUR2018-12-31
    Officer
    2014-05-12 ~ 2015-05-12
    IIF 420 - Secretary → ME
  • 81
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 193 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 500 - Ownership of voting rights - 75% or more → OE
  • 82
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 213 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 511 - Ownership of voting rights - 75% or more → OE
  • 83
    Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate
    Officer
    2023-11-21 ~ 2023-12-02
    IIF 5 - Director → ME
    Person with significant control
    2023-11-21 ~ 2023-12-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 84
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-14 ~ 2006-01-11
    IIF 76 - Secretary → ME
  • 85
    UNSCHLAGBAR LTD - 2011-02-02
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-08-25
    IIF 295 - Director → ME
  • 86
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 392 - Secretary → ME
  • 87
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2011-05-04 ~ 2011-05-04
    IIF 301 - Director → ME
    2011-05-04 ~ 2019-11-30
    IIF 258 - Director → ME
  • 88
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 216 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 518 - Ownership of voting rights - 75% or more → OE
  • 89
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-23 ~ 2006-01-11
    IIF 441 - Secretary → ME
  • 90
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-07-12 ~ 2005-11-07
    IIF 31 - Director → ME
  • 91
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-23 ~ 2006-10-24
    IIF 439 - Secretary → ME
  • 92
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 147 - Director → ME
  • 93
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-10-19
    IIF 325 - Secretary → ME
  • 94
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-12-17 ~ 2005-11-15
    IIF 438 - Secretary → ME
  • 95
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-04-08 ~ 2006-01-11
    IIF 86 - Secretary → ME
  • 96
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 210 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 517 - Ownership of voting rights - 75% or more → OE
    IIF 517 - Right to appoint or remove directors → OE
  • 97
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2005-11-23
    IIF 61 - Secretary → ME
  • 98
    BOE - INVESTMENT & ESTATE LTD. - 2016-08-30
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2017-05-11
    IIF 285 - Director → ME
    2004-08-18 ~ 2007-11-28
    IIF 20 - Director → ME
    Person with significant control
    2016-07-30 ~ 2017-05-11
    IIF 502 - Right to appoint or remove directors → OE
    IIF 502 - Ownership of voting rights - 75% or more → OE
  • 99
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED - 2008-06-06
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-17 ~ 2006-01-11
    IIF 444 - Secretary → ME
  • 100
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-19 ~ 2015-11-24
    IIF 393 - Secretary → ME
  • 101
    TMA 24 LIMITED - 2020-05-15
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ 2020-04-30
    IIF 132 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 541 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 541 - Right to appoint or remove directors → OE
    IIF 541 - Ownership of shares – 75% or more → OE
    IIF 541 - Ownership of voting rights - 75% or more → OE
  • 102
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-21 ~ 2023-07-31
    IIF 283 - Director → ME
  • 103
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2014-11-22
    IIF 429 - Secretary → ME
  • 104
    Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ 2016-11-13
    IIF 350 - Secretary → ME
  • 105
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 221 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 522 - Ownership of voting rights - 75% or more → OE
    IIF 522 - Right to appoint or remove directors → OE
  • 106
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 145 - Director → ME
  • 107
    HAMBURG MANNHEIMER LTD - 2016-11-24
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2016-01-29
    IIF 232 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 264 - Director → ME
  • 108
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 215 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
  • 109
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2014-11-07 ~ 2015-12-08
    IIF 331 - Secretary → ME
  • 110
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-07-31
    IIF 324 - Secretary → ME
  • 111
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-02-11
    IIF 296 - Director → ME
  • 112
    ECOTHERM2000 GERMANY LTD - 2024-02-26
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-10-31
    Person with significant control
    2022-10-19 ~ 2024-01-31
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 113
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,491 GBP2019-12-31
    Officer
    2013-07-11 ~ 2015-09-08
    IIF 384 - Secretary → ME
  • 114
    Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    457,161 GBP2024-12-31
    Officer
    2011-09-26 ~ 2015-09-29
    IIF 356 - Secretary → ME
  • 115
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-25 ~ 2006-01-13
    IIF 88 - Secretary → ME
  • 116
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-22 ~ 2005-10-10
    IIF 106 - Secretary → ME
  • 117
    4515100 LIMITED - 2010-09-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ 2006-01-13
    IIF 107 - Secretary → ME
  • 118
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 214 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 526 - Right to appoint or remove directors → OE
    IIF 526 - Ownership of voting rights - 75% or more → OE
  • 119
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 169 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 277 - Director → ME
  • 120
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 202 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 492 - Ownership of voting rights - 75% or more → OE
  • 121
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    2013-12-19 ~ 2015-09-10
    IIF 406 - Secretary → ME
  • 122
    ABOUT ART LTD. - 2019-08-27
    SMARTPHONE MARKETING LTD. - 2014-01-27
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2016-11-27 ~ 2018-04-05
    IIF 179 - Director → ME
    Person with significant control
    2016-11-27 ~ 2018-04-05
    IIF 487 - Ownership of shares – 75% or more → OE
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
  • 123
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-22 ~ 2019-11-30
    IIF 228 - Director → ME
  • 124
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-02-21
    IIF 288 - Director → ME
  • 125
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2005-05-21
    IIF 34 - Director → ME
  • 126
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 291 - Director → ME
  • 127
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-26 ~ 2006-01-13
    IIF 442 - Secretary → ME
  • 128
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-01-24 ~ 2006-01-24
    IIF 443 - Secretary → ME
  • 129
    GERM INVESTEMENT LTD - 2011-06-23
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    2011-06-23 ~ 2018-01-02
    IIF 287 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 361 - Secretary → ME
    Person with significant control
    2016-06-23 ~ 2018-01-02
    IIF 486 - Ownership of voting rights - 75% or more → OE
    IIF 486 - Ownership of shares – 75% or more → OE
  • 130
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2012-05-15
    IIF 360 - Secretary → ME
  • 131
    ARZT AG - 2022-03-23
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 142 - Director → ME
    2014-03-29 ~ 2016-01-29
    IIF 139 - Director → ME
  • 132
    TLC MANAGEMENT III LTD - 2025-03-14
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-02-28
    IIF 10 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-28
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 133
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 196 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 503 - Ownership of voting rights - 75% or more → OE
  • 134
    GOEPFERT IMMOBILIEN LIMITED - 2015-08-05
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2005-07-01
    IIF 70 - Secretary → ME
  • 135
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-15 ~ 2024-11-04
    IIF 9 - Director → ME
    Person with significant control
    2023-11-15 ~ 2024-11-04
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 136
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-01-05 ~ 2006-01-13
    IIF 53 - Secretary → ME
  • 137
    GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2005-09-28
    IIF 30 - Director → ME
  • 138
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,574 GBP2019-12-31
    Officer
    2004-10-14 ~ 2005-10-13
    IIF 27 - Director → ME
  • 139
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-06-02 ~ 2006-01-13
    IIF 87 - Secretary → ME
  • 140
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-02-06
    IIF 172 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 175 - Director → ME
  • 141
    A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 159 - Director → ME
  • 142
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277,710 GBP2017-12-31
    Officer
    2004-12-01 ~ 2005-12-01
    IIF 80 - Secretary → ME
  • 143
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ 2015-09-22
    IIF 375 - Secretary → ME
  • 144
    FINANZMINISTER AG - 2017-08-04
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 140 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 162 - Director → ME
  • 145
    23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ 2006-01-13
    IIF 109 - Secretary → ME
  • 146
    HEINZUNG - SANITAER - GMZ LIMITED - 2003-06-01
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2006-01-13
    IIF 78 - Secretary → ME
  • 147
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-24
    IIF 323 - Secretary → ME
  • 148
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ 2015-09-30
    IIF 320 - Secretary → ME
  • 149
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2003-02-18 ~ 2006-01-13
    IIF 440 - Secretary → ME
  • 150
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED - 2008-03-26
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (1 parent)
    Equity (Company account)
    43,139 GBP2018-12-31
    Officer
    2003-11-17 ~ 2006-01-18
    IIF 57 - Secretary → ME
  • 151
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 355 - Secretary → ME
  • 152
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2010-08-28 ~ 2015-11-30
    IIF 118 - Director → ME
  • 153
    ALPHA CONSULTING & BUSINESS LIMITED - 2010-09-16
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ 2006-01-11
    IIF 99 - Secretary → ME
  • 154
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 329 - Secretary → ME
  • 155
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-03-07 ~ 2016-03-07
    IIF 184 - Director → ME
    2017-03-07 ~ 2018-01-06
    IIF 156 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-01-05
    IIF 485 - Has significant influence or control → OE
  • 156
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2003-12-02 ~ 2005-11-15
    IIF 111 - Secretary → ME
  • 157
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-12-21
    IIF 239 - Director → ME
  • 158
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-07 ~ 2020-07-15
    IIF 171 - Director → ME
    Person with significant control
    2016-06-12 ~ 2020-07-15
    IIF 465 - Has significant influence or control → OE
  • 159
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ 2015-07-12
    IIF 297 - Director → ME
  • 160
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2015-07-03
    IIF 362 - Secretary → ME
  • 161
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-28 ~ 2013-07-16
    IIF 344 - Secretary → ME
  • 162
    GIT EUROPE LTD - 2022-02-24
    Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-08-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 346 - Secretary → ME
  • 163
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 421 - Secretary → ME
  • 164
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2015-04-28
    IIF 390 - Secretary → ME
  • 165
    18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ 2018-07-20
    IIF 463 - Right to appoint or remove directors → OE
    IIF 463 - Ownership of shares – 75% or more → OE
  • 166
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 208 - Director → ME
    Person with significant control
    2016-08-13 ~ 2016-09-28
    IIF 509 - Has significant influence or control → OE
  • 167
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 400 - Secretary → ME
  • 168
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    AHB THERAPIE LTD. - 2014-09-30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2013-07-26 ~ 2015-07-26
    IIF 401 - Secretary → ME
  • 169
    OMEGA 5000 LTD - 2020-05-15
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    2014-10-01 ~ 2020-04-30
    IIF 235 - Director → ME
    2013-04-29 ~ 2014-04-29
    IIF 253 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 542 - Ownership of shares – 75% or more → OE
    IIF 542 - Right to appoint or remove directors → OE
    IIF 542 - Ownership of voting rights - 75% or more → OE
  • 170
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2019-02-28
    Officer
    2005-05-05 ~ 2006-01-13
    IIF 84 - Secretary → ME
  • 171
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 238 - Director → ME
  • 172
    BEARER HOLDER UK LTD - 2020-05-15
    BEARER HOLDER LTD - 2012-08-23
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    2019-11-30 ~ 2020-04-30
    IIF 17 - Director → ME
    2011-08-11 ~ 2019-12-01
    IIF 256 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-04-30
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Right to appoint or remove directors → OE
  • 173
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2004-07-19 ~ 2006-01-13
    IIF 448 - Secretary → ME
  • 174
    H&G VERWALTUNG LTD - 2021-11-10
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-10-29 ~ 2021-10-01
    IIF 130 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-10-01
    IIF 483 - Ownership of shares – 75% or more → OE
    IIF 483 - Right to appoint or remove directors → OE
    IIF 483 - Ownership of voting rights - 75% or more → OE
  • 175
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 223 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 510 - Ownership of voting rights - 75% or more → OE
    IIF 510 - Right to appoint or remove directors → OE
  • 176
    ROTHSCHILD CONSULTING AG - 2014-02-14
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2014-02-06
    IIF 163 - Director → ME
    2014-03-31 ~ 2016-02-06
    IIF 135 - Director → ME
  • 177
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 409 - Secretary → ME
  • 178
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-02-01 ~ 2019-11-30
    IIF 242 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-05-31
    IIF 532 - Ownership of voting rights - 75% or more → OE
    IIF 532 - Has significant influence or control → OE
    IIF 532 - Right to appoint or remove directors → OE
    IIF 532 - Ownership of shares – 75% or more → OE
  • 179
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-12-03 ~ 2005-11-07
    IIF 21 - Director → ME
  • 180
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2017-05-14
    IIF 433 - Secretary → ME
  • 181
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 446 - Secretary → ME
  • 182
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-08-09
    IIF 236 - Director → ME
    2014-08-08 ~ 2014-08-08
    IIF 377 - Secretary → ME
  • 183
    MORGENSTERN & MAJOR LTD - 2018-01-05
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 158 - Director → ME
  • 184
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD. - 2015-09-09
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2015-09-08
    IIF 247 - Director → ME
  • 185
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 381 - Secretary → ME
  • 186
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED - 2006-07-19
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-03-08 ~ 2006-01-17
    IIF 437 - Secretary → ME
  • 187
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    5,743,878 GBP2017-12-31
    Officer
    2005-08-10 ~ 2006-11-30
    IIF 32 - Director → ME
  • 188
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-08-01 ~ 2018-09-11
    IIF 206 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-09-11
    IIF 310 - Has significant influence or control → OE
  • 189
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-09-03 ~ 2019-11-30
    IIF 245 - Director → ME
    Person with significant control
    2016-09-03 ~ 2023-07-31
    IIF 474 - Right to appoint or remove directors → OE
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
  • 190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 218 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 527 - Right to appoint or remove directors → OE
    IIF 527 - Ownership of voting rights - 75% or more → OE
  • 191
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-09-01
    IIF 322 - Secretary → ME
  • 192
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED - 2003-08-15
    2 Lansdown Row, Suite 192, London
    Dissolved Corporate
    Officer
    2002-10-15 ~ 2006-01-17
    IIF 77 - Secretary → ME
  • 193
    STIFTUNG DEUTSCHLAND - 2017-11-06
    A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-07 ~ 2016-07-01
    IIF 152 - Director → ME
  • 194
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-20 ~ 2016-02-20
    IIF 165 - Director → ME
  • 195
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ 2015-06-01
    IIF 412 - Secretary → ME
  • 196
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ 2006-01-17
    IIF 67 - Secretary → ME
  • 197
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-12-31
    Officer
    2005-01-27 ~ 2006-01-17
    IIF 82 - Secretary → ME
  • 198
    KLUGE, SEVERYUK & CIE LIMITED - 2010-08-19
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-11-15
    IIF 100 - Secretary → ME
  • 199
    The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ 2017-02-25
    IIF 387 - Secretary → ME
  • 200
    @UK COMPANIES SERVICES LTD - 2017-11-15
    @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD - 2017-05-24
    BLACK EXOTIC ROSE LTD - 2017-05-11
    HEILPRAKTIKER LTD - 2016-05-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 267 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 230 - Director → ME
  • 201
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ 2023-11-30
    IIF 4 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-11-30
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 202
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2020-08-31
    Officer
    2004-08-09 ~ 2006-01-17
    IIF 59 - Secretary → ME
  • 203
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2006-01-17
    IIF 91 - Secretary → ME
  • 204
    2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ 2012-01-08
    IIF 241 - Director → ME
  • 205
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2020-12-31
    Officer
    2012-01-17 ~ 2015-08-23
    IIF 318 - Secretary → ME
  • 206
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    2013-08-12 ~ 2021-06-05
    IIF 423 - Secretary → ME
  • 207
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 161 - Director → ME
  • 208
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 154 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 137 - Director → ME
  • 209
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 168 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 276 - Director → ME
  • 210
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-08-08
    IIF 366 - Secretary → ME
  • 211
    NEW AND USED CAR TRADER LTD. - 2024-10-10
    ACQANOVA LIMITED - 2024-07-17
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2024-07-12 ~ 2024-10-09
    IIF 19 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-09
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 212
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2004-10-06 ~ 2005-09-10
    IIF 108 - Secretary → ME
  • 213
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 254 - Director → ME
  • 214
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2015-01-19
    IIF 255 - Director → ME
  • 215
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 250 - Director → ME
  • 216
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-18 ~ 2005-11-15
    IIF 95 - Secretary → ME
  • 217
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-09-30
    Officer
    2013-09-20 ~ 2015-11-19
    IIF 372 - Secretary → ME
  • 218
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-23 ~ 2012-10-08
    IIF 340 - Secretary → ME
  • 219
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-07-07 ~ 2006-01-17
    IIF 74 - Secretary → ME
  • 220
    OVEX OVERNIGHT LIMITED - 2003-09-17
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -225,258 GBP2024-12-31
    Officer
    2003-07-29 ~ 2006-01-17
    IIF 445 - Secretary → ME
  • 221
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2004-07-21 ~ 2006-10-27
    IIF 105 - Secretary → ME
  • 222
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2024-08-31
    Officer
    2014-08-18 ~ 2020-01-02
    IIF 370 - Secretary → ME
  • 223
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-03 ~ 2019-11-30
    IIF 290 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-06-13
    IIF 536 - Ownership of voting rights - 75% or more → OE
    IIF 536 - Ownership of shares – 75% or more → OE
    IIF 536 - Right to appoint or remove directors → OE
  • 224
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2024-12-31
    Officer
    2010-10-26 ~ 2010-11-09
    IIF 180 - Director → ME
  • 225
    HTG HANDELSAGENT LTD - 2014-11-03
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,426 GBP2019-12-31
    Officer
    2010-11-29 ~ 2014-10-31
    IIF 300 - Director → ME
  • 226
    GERMAN CONSULTING LTD - 2011-05-18
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    2010-01-02 ~ 2011-01-03
    IIF 298 - Director → ME
  • 227
    Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-25 ~ 2020-06-09
    IIF 129 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-06-01
    IIF 482 - Ownership of voting rights - 75% or more → OE
    IIF 482 - Right to appoint or remove directors → OE
  • 228
    Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of shares – 75% or more → OE
  • 229
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,000 EUR2022-12-31
    Officer
    2012-05-03 ~ 2020-01-30
    IIF 337 - Secretary → ME
    2003-12-09 ~ 2006-01-17
    IIF 73 - Secretary → ME
  • 230
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2016-02-06
    IIF 176 - Director → ME
  • 231
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-30 ~ 2020-07-27
    IIF 187 - Director → ME
    Person with significant control
    2016-08-30 ~ 2021-08-24
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
  • 232
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-11-07
    IIF 24 - Director → ME
  • 233
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ 2015-12-31
    IIF 425 - Secretary → ME
  • 234
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 397 - Secretary → ME
  • 235
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 224 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 513 - Right to appoint or remove directors → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
  • 236
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2019-02-28
    Officer
    2005-02-08 ~ 2006-01-17
    IIF 51 - Secretary → ME
  • 237
    JAMES BOND 007 - 2020-05-29
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    2018-01-03 ~ 2020-04-30
    IIF 201 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-04-30
    IIF 508 - Has significant influence or control → OE
  • 238
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-08 ~ 2018-01-19
    IIF 490 - Ownership of voting rights - 75% or more → OE
  • 239
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    2014-02-03 ~ 2015-09-14
    IIF 424 - Secretary → ME
  • 240
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2006-03-11
    IIF 104 - Secretary → ME
  • 241
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    2004-12-08 ~ 2005-12-08
    IIF 26 - Director → ME
  • 242
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-17 ~ 2015-09-10
    IIF 378 - Secretary → ME
  • 243
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-27 ~ 2006-01-17
    IIF 447 - Secretary → ME
  • 244
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2015-08-15
    IIF 402 - Secretary → ME
  • 245
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    2005-05-18 ~ 2006-05-18
    IIF 75 - Secretary → ME
  • 246
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    2004-02-04 ~ 2006-01-18
    IIF 52 - Secretary → ME
  • 247
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-11 ~ 2005-06-01
    IIF 69 - Secretary → ME
  • 248
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 150 - Director → ME
  • 249
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 212 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 528 - Right to appoint or remove directors → OE
  • 250
    OUT OF SERVICE LTD. - 2016-06-22
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-06-19
    VISIONARY ECONOMIC CONTRAL LIMITED - 2015-02-13
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-02-12
    OVERSEAS OFFICE SERVICES LTD - 2014-11-14
    VISIONARY ECONOMIC CONTROL LTD. - 2014-10-07
    EUVISCON LTD - 2014-05-28
    PHOENIX SERVICE LTD. - 2011-10-13
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-25 ~ 2015-05-25
    IIF 354 - Secretary → ME
  • 251
    2 Lansdowne Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 405 - Secretary → ME
  • 252
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2011-01-04
    IIF 299 - Director → ME
  • 253
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 199 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 501 - Ownership of voting rights - 75% or more → OE
  • 254
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 153 - Director → ME
  • 255
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-10-26 ~ 2017-05-15
    IIF 203 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-05-15
    IIF 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Ownership of voting rights - 75% or more → OE
  • 256
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-03-11
    IIF 294 - Director → ME
  • 257
    BOE BRITANNIA LTD. - 2011-10-13
    BOE MANAGEMENT LTD - 2011-06-22
    BOE BITANNIA LTD. - 2011-06-22
    Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2011-06-21
    IIF 251 - Director → ME
  • 258
    SKY AND SAND INCEPTION LTD - 2017-10-05
    95 Wilton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ 2016-03-31
    IIF 160 - Director → ME
  • 259
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2006-01-18
    IIF 113 - Secretary → ME
  • 260
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2005-04-18 ~ 2006-01-18
    IIF 64 - Secretary → ME
  • 261
    KNC MANAGEMENT 2 LTD - 2023-06-23
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-27 ~ 2022-07-31
    IIF 234 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-07-31
    IIF 538 - Ownership of voting rights - 75% or more → OE
    IIF 538 - Ownership of shares – 75% or more → OE
    IIF 538 - Right to appoint or remove directors → OE
  • 262
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 307 - Secretary → ME
  • 263
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ 2005-07-01
    IIF 62 - Secretary → ME
  • 264
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-04 ~ 2005-11-07
    IIF 23 - Director → ME
  • 265
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2024-09-25 ~ 2024-10-11
    IIF 14 - Director → ME
    2024-05-12 ~ 2024-09-20
    IIF 18 - Director → ME
    Person with significant control
    2024-05-12 ~ 2024-09-20
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of shares – 75% or more → OE
  • 266
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 146 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 270 - Director → ME
  • 267
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ 2013-08-01
    IIF 435 - Secretary → ME
  • 268
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 219 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 514 - Right to appoint or remove directors → OE
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Ownership of shares – 75% or more → OE
  • 269
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-20 ~ 2016-06-02
    IIF 144 - Director → ME
  • 270
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 149 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 138 - Director → ME
  • 271
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 166 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 265 - Director → ME
  • 272
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 1 - Director → ME
    Person with significant control
    2024-01-07 ~ 2024-05-10
    IIF 38 - Ownership of shares – 75% or more → OE
  • 273
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD. - 2017-11-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-14 ~ 2015-04-14
    IIF 399 - Secretary → ME
  • 274
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-01-29 ~ 2005-01-29
    IIF 79 - Secretary → ME
  • 275
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 431 - Secretary → ME
  • 276
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ 2015-06-10
    IIF 319 - Secretary → ME
  • 277
    BARO GERMANY LTD. - 2011-08-11
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2011-09-30
    IIF 351 - Secretary → ME
  • 278
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 373 - Secretary → ME
  • 279
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 411 - Secretary → ME
  • 280
    CROQUES & SALATE LIMITED - 2012-05-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2006-01-11
    IIF 56 - Secretary → ME
  • 281
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,095 GBP2020-12-31
    Officer
    2004-06-30 ~ 2007-04-19
    IIF 96 - Secretary → ME
  • 282
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-10-31 ~ 2005-11-15
    IIF 102 - Secretary → ME
  • 283
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ 2016-03-01
    IIF 382 - Secretary → ME
  • 284
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,204 GBP2019-12-31
    Officer
    2004-09-16 ~ 2005-11-15
    IIF 101 - Secretary → ME
  • 285
    WILLY BRANDT STIFTUNG - 2021-06-08
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-10 ~ 2020-10-10
    IIF 191 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-10-10
    IIF 507 - Has significant influence or control → OE
  • 286
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-06-30
    IIF 7 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-06-30
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 287
    Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2003-01-17 ~ 2006-01-18
    IIF 54 - Secretary → ME
  • 288
    TRIODANT CAPITAL - 2020-07-31
    BEARER HOLDER - 2020-07-29
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ 2020-07-30
    IIF 284 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-30
    IIF 472 - Has significant influence or control → OE
    IIF 472 - Right to appoint or remove directors → OE
  • 289
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-12-31
    IIF 12 - Director → ME
    2004-08-09 ~ 2006-08-09
    IIF 98 - Secretary → ME
  • 290
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-02-28
    IIF 204 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 496 - Ownership of voting rights - 75% or more → OE
  • 291
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    2024-02-18 ~ 2025-02-28
    IIF 15 - Director → ME
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
  • 292
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 197 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 497 - Ownership of voting rights - 75% or more → OE
  • 293
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2005-02-21 ~ 2006-01-18
    IIF 81 - Secretary → ME
  • 294
    UNIP BAU GMBH - LIMITED - 2004-10-05
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 93 - Secretary → ME
  • 295
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-01-01
    IIF 58 - Secretary → ME
  • 296
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-08-31
    Officer
    2011-08-11 ~ 2021-12-31
    IIF 289 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-12-31
    IIF 535 - Ownership of voting rights - 75% or more → OE
    IIF 535 - Right to appoint or remove directors → OE
  • 297
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-12-31
    IIF 257 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 286 - Director → ME
    2005-04-04 ~ 2007-11-28
    IIF 33 - Director → ME
  • 298
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ 2024-11-04
    IIF 125 - Director → ME
    Person with significant control
    2020-12-14 ~ 2024-11-04
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of voting rights - 75% or more → OE
  • 299
    SPARKASSE ANDORRA AG - 2017-08-04
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 170 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 134 - Director → ME
  • 300
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    2005-05-23 ~ 2006-10-30
    IIF 89 - Secretary → ME
  • 301
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED - 2012-08-14
    A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2012-08-13
    IIF 263 - Director → ME
  • 302
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 371 - Secretary → ME
  • 303
    2 Lansdowne Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 403 - Secretary → ME
  • 304
    A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ 2011-08-20
    IIF 348 - Secretary → ME
  • 305
    DR. MORGENSTERN LTD - 2019-12-20
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-11 ~ 2019-11-30
    IIF 182 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-10-30
    IIF 533 - Ownership of voting rights - 75% or more → OE
    IIF 533 - Right to appoint or remove directors → OE
    IIF 533 - Ownership of shares – 75% or more → OE
  • 306
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2016-08-26 ~ 2020-12-08
    IIF 200 - Director → ME
    Person with significant control
    2016-08-26 ~ 2020-12-08
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
    IIF 504 - Has significant influence or control → OE
  • 307
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 167 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 133 - Director → ME
  • 308
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-01-23 ~ 2016-01-23
    IIF 229 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 274 - Director → ME
  • 309
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-10-10 ~ 2006-01-18
    IIF 114 - Secretary → ME
  • 310
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -21,501 GBP2023-12-31
    Officer
    2004-04-22 ~ 2006-01-18
    IIF 63 - Secretary → ME
  • 311
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 72 - Secretary → ME
  • 312
    BRANDON PARK CONSULTING LTD. - 2012-11-05
    25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2012-10-25
    IIF 364 - Secretary → ME
  • 313
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-08-31
    Officer
    2014-08-15 ~ 2015-08-15
    IIF 427 - Secretary → ME
  • 314
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2017-11-03 ~ 2024-01-31
    IIF 188 - Director → ME
    Person with significant control
    2018-12-01 ~ 2024-01-31
    IIF 467 - Right to appoint or remove directors → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
    IIF 467 - Ownership of shares – 75% or more → OE
  • 315
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 220 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 525 - Right to appoint or remove directors → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
  • 316
    YDYC LTD
    - now
    WILFORD SOFTWARE SOLUTIONS LTD. - 2021-06-01
    HUEBNER SOFTWARE SOLUTIONS LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2013-08-19 ~ 2021-05-31
    IIF 386 - Secretary → ME
  • 317
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 434 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.