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 born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, 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 22
12, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 23 IIF 24 IIF 25 (more) 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 44 IIF 45 IIF 46 (more) 12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 49 IIF 50 12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 51 IIF 52 12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 92 IIF 93 IIF 94 (more) 12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 113 IIF 114 IIF 115 Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 116 IIF 117 Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 118 IIF 119 IIF 120 (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 48 - 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 7 - 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 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → 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 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → 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 116 - Director → ME
- 8 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-02-07 ~ dissolvedIIF 75 - Director → ME
- 9 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedIIF 99 - 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 23 - 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 119 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 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 2 - 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 124 - 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 118 - 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 98 - Director → ME
- 18 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 110 - 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 76 - Director → ME
- 3 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer 2013-10-18 ~ 2013-10-25IIF 28 - Director → ME
- 4 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-26 ~ 2011-12-17IIF 11 - Director → ME
- 5 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-04-19 ~ 2012-03-26IIF 20 - 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 37 - 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 112 - 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 84 - Director → ME
- 10 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-08-29 ~ 2013-03-09IIF 105 - Director → ME
- 11 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 6 - Director → ME
- 12 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ 2013-02-09IIF 100 - 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 92 - Director → ME
- 15 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 38 - Director → ME
- 16 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 41 - Director → ME
- 17 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 25 - Director → ME
- 18 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 85 - Director → ME
- 19 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 58 - Director → ME
- 20 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 53 - Director → ME
- 21 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 68 - Director → ME
- 22 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 59 - Director → ME
- 23 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 80 - Director → ME
- 24 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-10IIF 44 - Director → ME
- 25 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-10IIF 43 - Director → ME
- 26 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 36 - Director → ME
- 27 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 30 - Director → ME
- 28 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 27 - Director → ME
- 29 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 24 - Director → ME
- 30 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 33 - Director → ME
- 31 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 31 - Director → ME
- 32 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 32 - Director → ME
- 33 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 29 - Director → ME
- 34 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-15IIF 56 - Director → ME
- 35 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-15IIF 86 - Director → ME
- 36 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-10 ~ 2013-07-01IIF 42 - Director → ME 2013-06-07 ~ 2013-06-10IIF 54 - Director → ME
- 37 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-10IIF 65 - Director → ME
- 38 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-11-01IIF 78 - Director → ME
- 39 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-11-01IIF 83 - Director → ME
- 40 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-01-01IIF 81 - Director → ME
- 41 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-01-01IIF 79 - Director → ME
- 42 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-06-01IIF 73 - Director → ME
- 43 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-06-01IIF 82 - Director → ME
- 44 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 67 - Director → ME
- 45 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 96 - Director → ME
- 46 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 69 - Director → ME
- 47 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 72 - Director → ME
- 48 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 71 - Director → ME
- 49 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 57 - Director → ME
- 50 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-01IIF 61 - Director → ME
- 51 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-01IIF 60 - Director → ME
- 52 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-02-01IIF 101 - Director → ME
- 53 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-02-01IIF 74 - Director → ME
- 54 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-03-01IIF 103 - Director → ME
- 55 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-03-01IIF 102 - 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 108 - Director → ME
- 57 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer 2012-10-29 ~ 2013-10-31IIF 111 - 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 45 - 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 4 - 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 34 - 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 16 - Director → ME
- 68 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, EnglandDissolved CorporateOfficer 2011-01-17 ~ 2011-12-05IIF 14 - Director → ME
- 69 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-07-14 ~ 2012-01-30IIF 115 - Director → ME
- 70 145-157 St John Street, London, EnglandDissolved CorporateOfficer 2013-03-14 ~ 2014-01-31IIF 94 - Director → ME
- 71 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-16 ~ 2013-02-09IIF 49 - Director → ME
- 72 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 10 - Director → ME
- 73 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-04-02 ~ 2013-02-09IIF 91 - Director → ME
- 74 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 9 - Director → ME
- 75 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 13 - 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 123 - Director → ME
- 80 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-02-09 ~ 2012-06-06IIF 106 - Director → ME
- 81 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-04 ~ 2013-03-09IIF 95 - Director → ME
- 82 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-04 ~ 2013-03-09IIF 107 - Director → ME
- 83 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-03 ~ 2013-03-09IIF 93 - 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 77 - Director → ME
- 85 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-01 ~ 2012-10-12IIF 64 - Director → ME
- 86 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-25 ~ 2013-03-09IIF 89 - Director → ME
- 87 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-02-09 ~ 2012-06-06IIF 52 - 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 63 - Director → ME
- 90 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-09 ~ 2013-03-09IIF 62 - 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 70 - 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 2014-12-27 ~ 2015-12-31IIF 22 - Director → ME 2013-12-23 ~ 2014-09-01IIF 47 - Director → ME
- 96 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-05-19 ~ 2016-06-14IIF 122 - Director → ME
- 97 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-01 ~ 2012-10-31IIF 66 - 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 88 - Director → ME
- 99 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2013-05-01IIF 35 - Director → ME
- 100 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-05 ~ 2013-05-01IIF 40 - Director → ME
- 101 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-05-14 ~ 2013-02-09IIF 90 - Director → ME
- 102 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-12 ~ 2013-03-09IIF 104 - 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 26 - Director → ME 2017-04-29 ~ 2018-04-17IIF 39 - Director → ME
- 104 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-08-09 ~ 2013-03-09IIF 87 - 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 46 - Director → ME
- 106
NTECE LTD
- nowLUTZ BEYER LTD - 2015-07-30ATLANTIC REAL ESTATE LTD - 2014-09-30GLOBAL PRIVATE ONE LTD - 2017-09-21 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,226 GBP2017-12-31Officer 2018-02-01 ~ 2018-10-01IIF 127 - Director → ME 2014-09-28 ~ 2015-03-31IIF 51 - Director → ME 2015-07-01 ~ 2015-10-01IIF 126 - Director → ME 2012-03-06 ~ 2014-09-29IIF 50 - Director → ME 2016-03-01 ~ 2016-12-31IIF 129 - Director → ME - 107 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 5 - 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 2011-08-01 ~ 2012-03-12IIF 114 - Director → ME 2012-03-13 ~ 2012-08-20IIF 134 - 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 113 - 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 55 - Director → ME
- 114 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 19 - Director → ME
- 115 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 8 - Director → ME
- 116 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-01 ~ 2013-02-09IIF 97 - Director → ME
- 117
S&L CONSILIUM LTD.
- nowSELECTA REAL ESTATE LTD - 2022-02-04SELECTA REAL ESTATE LTD - 2023-05-05SELECTA INDUSTRIAL SERVICES LTD. - 2023-04-18 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 21 - Director → ME 2012-07-01 ~ 2022-02-03IIF 117 - Director → ME - 118MARHOLD BUNGALOWBAU LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 152 - Director → ME 2012-09-13 ~ 2013-04-01IIF 130 - Director → ME
- 119 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 12 - Director → ME
- 120 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-06-18 ~ 2013-02-09IIF 109 - 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 120 - 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 18 - Director → ME
- 126 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 17 - Director → ME
- 127SUNGAME UNTERHALTUNGSGERAETE LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 157 - Director → ME 2012-09-13 ~ 2012-12-03IIF 131 - 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 121 - Director → ME - 130 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 15 - 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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