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
Individuals in focus
Heinrich, Michael, Dr
Heinrich, Michael, Dr
German company director born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, Michael, Dr
German director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 19
12, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 20 IIF 21 IIF 22 (more) 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 41 IIF 42 IIF 43 (more) 12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 46 IIF 47 12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 48 IIF 49 12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 89 IIF 90 IIF 91 (more) 12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 110 IIF 111 IIF 112 Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 113 IIF 114 Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 115 IIF 116 IIF 117 (more) Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 126 IIF 127 IIF 128 (more) Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 130 IIF 131 IIF 132 (more) Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 134 Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 135 Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX
IIF 136 IIF 137 IIF 138 Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
Heinrich, Michael, Dr
German director and company secretary born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 139 74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
Heinrich, Michael, Dr
German kaufmann born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, Michael, Dr
German director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesDr Michael Heinrich
German born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, Michael, Dr
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 74 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)11,173 GBP2023-12-31Person with significant control
2020-11-25 ~ nowIIF 169 - Has significant influence or control → OE - 2 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-01-01 ~ dissolvedIIF 45 - Director → ME
- 3ATLANTIC CORPORATION MANAGEMENT LTD - 2011-07-15 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer 2011-02-07 ~ dissolvedIIF 4 - Director → ME
- 4 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2016-03-07 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 5 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent, 32 offsprings)Equity (Company account)-72,572 GBP2024-11-30Officer 2011-11-23 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 6 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 138 - Director → ME
- 7 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)7,740 GBP2019-03-31Officer 2012-10-08 ~ dissolvedIIF 113 - Director → ME
- 8 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-02-07 ~ dissolvedIIF 72 - Director → ME
- 9 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedIIF 96 - Director → ME
- 10 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,826 GBP2021-10-31Officer 2014-10-10 ~ dissolvedIIF 20 - Director → ME
- 11 Reaver House 12 East Street, Suite 118, Epsom, SurreyDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 135 - Director → ME
- 12 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2016-05-19 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 13
INTERTIME SERVICES LTD
- nowINTERTIME SOLUTION PARTNERS LTD - 2019-11-14 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)178 GBP2025-03-31Officer 2012-03-01 ~ nowIIF 122 - Director → MEPerson with significant control 2019-11-02 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 14 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-04-29 ~ dissolvedIIF 123 - Director → ME
- 15 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-03-05 ~ dissolvedIIF 115 - Director → ME
- 16 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 136 - Director → ME
- 17 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 95 - Director → ME
- 18 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 107 - Director → ME
Ceased
132
- 1 74 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)11,173 GBP2023-12-31Officer 2020-11-25 ~ 2024-06-19IIF 139 - Director → ME 2020-11-25 ~ 2024-06-19IIF 171 - Secretary → ME
- 2 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-25 ~ 2013-05-01IIF 73 - Director → ME
- 3 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer 2013-10-18 ~ 2013-10-25IIF 25 - Director → ME
- 4 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-26 ~ 2011-12-17IIF 8 - Director → ME
- 5 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-04-19 ~ 2012-03-26IIF 17 - Director → ME
- 6 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2011-12-17IIF 151 - Director → ME 2012-01-02 ~ 2012-08-31IIF 133 - Director → ME
- 7 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-02-15 ~ 2013-08-01IIF 34 - Director → ME
- 8AWI-KG ALLGEMEINE WOHNUNGS- UND INDUSTRIEBAUGESELLSCHAFT MBH & CO. LTD - 2012-07-20 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-20 ~ 2013-04-01IIF 109 - Director → ME
- 9 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-07-25 ~ 2015-10-01IIF 81 - Director → ME
- 10 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-08-29 ~ 2013-03-09IIF 102 - Director → ME
- 11 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 3 - Director → ME
- 12 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ 2013-02-09IIF 97 - Director → ME
- 13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-06-06IIF 161 - Director → ME
- 14 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 89 - Director → ME
- 15 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 35 - Director → ME
- 16 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 38 - Director → ME
- 17 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 22 - Director → ME
- 18 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 82 - Director → ME
- 19 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 55 - Director → ME
- 20 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 50 - Director → ME
- 21 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 65 - Director → ME
- 22 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 56 - Director → ME
- 23 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 77 - Director → ME
- 24 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-10IIF 41 - Director → ME
- 25 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-10IIF 40 - Director → ME
- 26 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 33 - Director → ME
- 27 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 27 - Director → ME
- 28 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 24 - Director → ME
- 29 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 21 - Director → ME
- 30 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 30 - Director → ME
- 31 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 28 - Director → ME
- 32 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 29 - Director → ME
- 33 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 26 - Director → ME
- 34 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-15IIF 53 - Director → ME
- 35 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-15IIF 83 - Director → ME
- 36 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-10 ~ 2013-07-01IIF 39 - Director → ME 2013-06-07 ~ 2013-06-10IIF 51 - Director → ME
- 37 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-10IIF 62 - Director → ME
- 38 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-11-01IIF 75 - Director → ME
- 39 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-11-01IIF 80 - Director → ME
- 40 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-01-01IIF 78 - Director → ME
- 41 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-01-01IIF 76 - Director → ME
- 42 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-06-01IIF 70 - Director → ME
- 43 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-06-01IIF 79 - Director → ME
- 44 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 64 - Director → ME
- 45 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 93 - Director → ME
- 46 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 66 - Director → ME
- 47 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 69 - Director → ME
- 48 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 68 - Director → ME
- 49 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 54 - Director → ME
- 50 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-01IIF 58 - Director → ME
- 51 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-01IIF 57 - Director → ME
- 52 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-02-01IIF 98 - Director → ME
- 53 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-02-01IIF 71 - Director → ME
- 54 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-03-01IIF 100 - Director → ME
- 55 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-03-01IIF 99 - Director → ME
- 56 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2012-10-29 ~ 2013-10-31IIF 105 - Director → ME
- 57 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer 2012-10-29 ~ 2013-10-31IIF 108 - Director → ME
- 58 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-01 ~ 2011-11-29IIF 163 - Director → ME
- 59 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-16 ~ 2011-12-17IIF 140 - Director → ME
- 60 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-01-01 ~ 2013-09-16IIF 42 - Director → ME
- 61ATLANTIC CREDIT MANAGEMENT LTD - 2011-03-02 Chynoweth House Suite 390 Trevissome Park, Truro, CornwallDissolved Corporate (1 offspring)Officer 2011-01-17 ~ 2011-12-17IIF 1 - Director → ME
- 62 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-02 ~ 2012-01-30IIF 145 - Director → ME
- 63 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-02-01 ~ 2013-09-16IIF 31 - Director → ME
- 64SIMON GERMANY LTD - 2011-02-21 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-16 ~ 2011-12-17IIF 142 - Director → ME
- 65 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 160 - Director → ME
- 66 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-12 ~ 2012-01-30IIF 149 - Director → ME
- 67 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-06-02 ~ 2011-12-17IIF 13 - Director → ME
- 68 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, EnglandDissolved CorporateOfficer 2011-01-17 ~ 2011-12-05IIF 11 - Director → ME
- 69 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-07-14 ~ 2012-01-30IIF 112 - Director → ME
- 70 145-157 St John Street, London, EnglandDissolved CorporateOfficer 2013-03-14 ~ 2014-01-31IIF 91 - Director → ME
- 71 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-16 ~ 2013-02-09IIF 46 - Director → ME
- 72 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 7 - Director → ME
- 73 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-04-02 ~ 2013-02-09IIF 88 - Director → ME
- 74 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 6 - Director → ME
- 75 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 10 - Director → ME
- 76 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2011-12-17IIF 144 - Director → ME
- 77 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 162 - Director → ME
- 78 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 147 - Director → ME
- 79 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-181,909 GBP2023-04-30Officer 2015-11-01 ~ 2022-10-31IIF 121 - Director → ME
- 80 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-02-09 ~ 2012-06-06IIF 103 - Director → ME
- 81 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-04 ~ 2013-03-09IIF 92 - Director → ME
- 82 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-04 ~ 2013-03-09IIF 104 - Director → ME
- 83 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-03 ~ 2013-03-09IIF 90 - Director → ME
- 84 Reaver House 12 East Street, Suite 118, Epsom, SurreyDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2014-11-01IIF 137 - Director → ME 2013-02-12 ~ 2013-12-31IIF 74 - Director → ME
- 85 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-01 ~ 2012-10-12IIF 61 - Director → ME
- 86 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-25 ~ 2013-03-09IIF 86 - Director → ME
- 87 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-02-09 ~ 2012-06-06IIF 49 - Director → ME
- 88REAL ESTATE AND HEALTH CARE LTD - 2021-11-22HB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17 12 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2017-01-01 ~ 2021-04-14IIF 128 - Director → ME
- 89 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-06-06IIF 60 - Director → ME
- 90 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-09 ~ 2013-03-09IIF 59 - Director → ME
- 91 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-17 ~ 2011-12-17IIF 141 - Director → ME
- 92 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-05-14 ~ 2013-02-09IIF 67 - Director → ME
- 93 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 150 - Director → ME
- 94 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 148 - Director → ME
- 95 12 East Street, Suite 101, Epsom, SurreyDissolved CorporateOfficer 2013-12-23 ~ 2014-09-01IIF 44 - Director → ME 2014-12-27 ~ 2015-12-31IIF 19 - Director → ME
- 96 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-05-19 ~ 2016-06-14IIF 120 - Director → ME
- 97 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-01 ~ 2012-10-31IIF 63 - Director → ME
- 98IH-MV IMMOBILIENVERWALTUNG MECKLENBURG-VORPOMMERN GMBH LTD - 2012-04-10 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-23 ~ 2013-02-09IIF 85 - Director → ME
- 99 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2013-05-01IIF 32 - Director → ME
- 100 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-05 ~ 2013-05-01IIF 37 - Director → ME
- 101 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-05-14 ~ 2013-02-09IIF 87 - Director → ME
- 102 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-12 ~ 2013-03-09IIF 101 - Director → ME
- 103PHOENIX WORLD LTD - 2018-04-18 12 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-12-11 ~ 2016-06-14IIF 23 - Director → ME 2017-04-29 ~ 2018-04-17IIF 36 - Director → ME
- 104 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-08-09 ~ 2013-03-09IIF 84 - Director → ME
- 105 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer 2013-06-06 ~ 2014-05-06IIF 43 - Director → ME
- 106
NTECE LTD
- nowGLOBAL PRIVATE ONE LTD - 2017-09-21LUTZ BEYER LTD - 2015-07-30ATLANTIC REAL ESTATE LTD - 2014-09-30 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,226 GBP2017-12-31Officer 2015-07-01 ~ 2015-10-01IIF 126 - Director → ME 2018-02-01 ~ 2018-10-01IIF 127 - Director → ME 2014-09-28 ~ 2015-03-31IIF 48 - Director → ME 2016-03-01 ~ 2016-12-31IIF 129 - Director → ME 2012-03-06 ~ 2014-09-29IIF 47 - Director → ME - 107 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 2 - Director → ME
- 108 Tax Shop, 9 High Street, Wellington, EnglandActive Corporate (1 parent)Equity (Company account)-50,112 GBP2024-12-31Officer 2014-02-25 ~ 2018-11-30IIF 170 - Secretary → ME
- 109 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 146 - Director → ME
- 110 Reaver House 12 East Street, Suite 104, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-03-13 ~ 2012-08-20IIF 134 - Director → ME 2011-08-01 ~ 2012-03-12IIF 111 - Director → ME
- 111
ORES TRANSPORTE GMBH LTD
- nowBISS MARKETING LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2012-10-12IIF 132 - Director → ME 2011-12-06 ~ 2012-03-13IIF 110 - Director → ME - 112 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 143 - Director → ME
- 113 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-04-30 ~ 2013-02-09IIF 52 - Director → ME
- 114 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 16 - Director → ME
- 115 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 5 - Director → ME
- 116 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-01 ~ 2013-02-09IIF 94 - Director → ME
- 117
S&L CONSILIUM LTD.
- nowSELECTA REAL ESTATE LTD - 2022-02-04SELECTA INDUSTRIAL SERVICES LTD. - 2023-04-18SELECTA REAL ESTATE LTD - 2023-05-05 Reaver House 12 East Street, Suite 101, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-04-17 ~ 2023-05-04IIF 18 - Director → ME 2012-07-01 ~ 2022-02-03IIF 114 - Director → ME - 118MARHOLD BUNGALOWBAU LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2013-04-01IIF 130 - Director → ME 2011-11-23 ~ 2012-03-13IIF 152 - Director → ME
- 119 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 9 - Director → ME
- 120 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-06-18 ~ 2013-02-09IIF 106 - Director → ME
- 121 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-10-17 ~ 2012-01-30IIF 153 - Director → ME
- 122
SECUR HOLDING LTD
- nowBUSINESS TURNAROUND LTD - 2016-11-16 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2013-01-01 ~ 2016-10-30IIF 125 - Director → ME 2017-08-01 ~ 2018-01-24IIF 117 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 123 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 158 - Director → ME
- 124 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 159 - Director → ME
- 125 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 15 - Director → ME
- 126 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 14 - Director → ME
- 127SUNGAME UNTERHALTUNGSGERAETE LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2012-12-03IIF 131 - Director → ME 2011-11-23 ~ 2012-03-13IIF 157 - Director → ME
- 128 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 154 - Director → ME
- 129
VAUXILIUM LTD.
- nowAGROWORLD LTD - 2021-08-23ZAPAX LTD - 2023-04-19 12 East Street Suite 101, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-12-31Officer 2017-01-01 ~ 2021-08-19IIF 119 - Director → ME - 130 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 12 - Director → ME
- 131 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 155 - Director → ME
- 132 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-30 ~ 2012-01-30IIF 156 - Director → ME
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