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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peter-luciano Neumicke
- German born in August 1959
Peter-luciano Neumicke
Resident in Germany
Registered addresses and corresponding companies7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED
IIF 1
- German born in August 1959
Peter Luciano Neumicke
Resident in Germany
Registered addresses and corresponding companies7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom
IIF 2
- German born in August 1959
Petr-luciano Neumicke
Resident in Germany
Registered addresses and corresponding companies1st Floor Suite 104, Cornwall Buildings 45 Newhall Street, Birmingham, B3 3QR, United Kingdom
IIF 3
- German born in August 1959
Mr Peter Luciano Neumicke
Resident in Germany
Registered addresses and corresponding companies53, Aronsstr., Berlin, 12057, Germany
IIF 4 IIF 5 IIF 6 (more)(less)53, Aronsstr., Berlin, Berlin, 12057, Germany
IIF 1653, Aronsstrasse, Berlin, 12057, Germany
IIF 17Aronsstr. 53, Berlin, 12057, Germany
IIF 18Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED
IIF 24 IIF 25 IIF 267, Land Of Green Ginger, Suite 7a, Hull, Uk, HU1 2ED, United Kingdom
IIF 2777, Comeragh Road, London, W14 9HS
IIF 28
- German born in August 1959
Mr Peter Neumicke
Resident in Germany
Registered addresses and corresponding companies1st Floor Suite 104, Cornwall Buildings 45 Newhall Street, Birmingham, B3 3QR, United Kingdom
IIF 29
- German trader born in August 1959
Neumicke, Peter-luciano
Resident in Germany
Registered addresses and corresponding companies7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED
IIF 30 IIF 31 IIF 32 (more)(less)
- German born in August 1959
Neumicke, Peter Luciano
Resident in Germany
Registered addresses and corresponding companies - German director born in August 1959
Neumicke, Peter Luciano
Resident in Germany
Registered addresses and corresponding companies - German none born in August 1959
Neumicke, Peter Luciano
Resident in Germany
Registered addresses and corresponding companies - German trader born in August 1959
Neumicke, Peter Luciano
Resident in Germany
Registered addresses and corresponding companies53, Aronsstr., Berlin, 12057, Germany
IIF 8453, Aronsstr., Berlin, Berlin, 12057, Germany
IIF 85 IIF 86 IIF 8753, Aronsstrasse, Berlin, 12057, Germany
IIF 881st Floor Suite 104, Cornwall Buildings 45 Newhall Street, Birmingham, B3 3QR, United Kingdom
IIF 89Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED
IIF 99 IIF 100 IIF 101 (more)(less)7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom
IIF 107 IIF 108 IIF 1097, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED
IIF 110 IIF 111 IIF 112 (more)(less)7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED, England
IIF 116 IIF 117 IIF 118 (more)(less)7, Land Of Green Ginger, West Dock Street, Hull, East Yorkshire, HU1 2ED, United Kingdom
IIF 125
- German director born in August 1959
Neumicke, Peter Luciano
Resident in Berlin, Germany
Registered addresses and corresponding companies53, Aronsstr. 53, Berlin, 12057, Germany
IIF 126
- German none born in August 1959
Neumicke, Peter Luciano
Resident in Berlin, Germany
Registered addresses and corresponding companies - German trader born in August 1959
Neumicke, Peter Luciano
Resident in Berlin, Germany
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
105
- 1
9RIFFS LTD.
07767539Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2017-11-15 ~ 2017-12-31IIF 130 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
ABC BAUSERVICE LIMITED
0934358469 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-12-05 ~ 2015-12-05IIF 48 - Director → ME - 3
ABLY SERVICES LTD.
083228637 Land Of Green Ginger, Suite 4, HullDissolved Corporate (6 parents)Officer2012-12-09 ~ 2013-05-16IIF 109 - Director → ME - 4
ALB BERLIN LTD
07512288Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2015-06-03 ~ 2019-02-01IIF 97 - Director → MEPerson with significant control2016-06-06 ~ 2019-02-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
ARETZ CONSULTING LTD.
08417929Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (4 parents)Person with significant control2016-06-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
- 7
BAERLIN GOODS LIMITED
0965687269 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-06-25 ~ 2017-02-14IIF 62 - Director → ME - 8
BARLIVE LTD.
08846002Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved Corporate (2 parents)Officer2014-01-15 ~ 2014-01-15IIF 117 - Director → ME - 9
BCB WIRTSCHAFTSBERATUNG LTD.
07889819Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2015-06-30 ~ 2017-12-22IIF 92 - Director → MEPerson with significant control2016-06-06 ~ 2017-12-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
BEWO LIMITED
0969131569 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-07-17 ~ 2017-02-14IIF 60 - Director → ME2017-02-16 ~ 2018-05-01IIF 128 - Director → ME - 11
- 12
BFJA LTD
076117497 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (4 parents)Officer2015-06-30 ~ 2017-02-14IIF 99 - Director → ME2017-02-14 ~ 2017-04-21IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-21IIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 13
BFJB LTD
076117227 Land Of Green Ginger, Suite 7a, Hull, United KingdomDissolved Corporate (4 parents)Officer2013-09-06 ~ 2013-09-07IIF 108 - Director → ME - 14
BFJE LTD
07611795Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (5 parents)Person with significant control2016-06-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
BFJI LTD
076117837 Land Of Green Ginger, Suite 7a, Hull, United KingdomDissolved Corporate (3 parents)Officer2012-12-24 ~ 2013-02-28IIF 88 - Director → ME - 16Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-02-14IIF 90 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 17
BLACKSCOUT MEDIA LIMITED
0945688569 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-11-16 ~ dissolvedIIF 127 - Director → ME - 18
BRANDS RETAIL SERVICES LIMITED
09722907Roman House, Great Hampton Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-08-08 ~ 2015-11-30IIF 56 - Director → ME - 19
BTB-R-FIREPROTECTION LIMITED
0894934169 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-03-20 ~ 2015-03-19IIF 73 - Director → ME - 20
BUCKSHEESOFT LIMITED
0897114569 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 67 - Director → ME - 21
CGG BERLIN LIMITED
102698957 Land Of Green Ginger, Suite 7a, Hull, Uk, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-08 ~ 2017-01-30IIF 27 - Ownership of shares – 75% or more → OE - 22
COCOPEPPER LIMITED
0951341869 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-03-27 ~ 2015-09-08IIF 42 - Director → ME - 23
COLLECTEUR CL LTD.
096302611st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-06-09 ~ 2018-06-08IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-08IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 24
CONFIANZA UNTERNEHMENSBERATUNGS- UND VERMITTLUNGSGESELLSCHAFT LIMITED
0899643069 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-04-14 ~ 2017-04-13IIF 82 - Director → ME - 25
CONFIDENCIA CONSULTING LIMITED
0908607269 Great Hampton Street, BirminghamDissolved Corporate (4 parents)Officer2014-06-13 ~ 2016-12-31IIF 74 - Director → ME - 26
CRICETUS LTD.
08332059Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomActive Corporate (6 parents)Officer2013-01-18 ~ 2016-12-15IIF 36 - Director → ME - 27
DELTA CONSILIO LTD
074209657 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (4 parents)Officer2017-02-14 ~ 2017-10-19IIF 32 - Director → ME2015-06-30 ~ 2017-02-14IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-19IIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 28
DER GROSSE GRIECHE LTD.
09693092Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved Corporate (2 parents)Officer2015-07-20 ~ 2015-12-31IIF 119 - Director → ME - 29
DESIGN FUER WAND UND BODEN LIMITED
0914855869 Great Hampton Street, BirminghamDissolved Corporate (3 parents)Officer2014-07-25 ~ 2014-11-01IIF 39 - Director → ME - 30
DEUTSCHE-SCHLUESSELDIENST-GESELLSCHAFT LTD
07122931Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-12-08 ~ 2018-10-21IIF 126 - Director → ME2013-10-31 ~ 2017-12-08IIF 95 - Director → ME - 31
DGG BERLIN LIMITED
102700321st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2016-07-08 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 32
DHMG ERFURT LTD.
0860305869 Great Hampton Street, Birmingham, EnglandDissolved Corporate (6 parents)Officer2013-12-31 ~ 2017-07-08IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-08IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 33
DIGITUS FUTURA LIMITED
0911463569 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-07-03 ~ 2015-06-03IIF 80 - Director → ME - 34
DIOGELO LTD
074369827 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 101 - Director → ME - 35
DOGS SOLUTION LIMITED
0870732069 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2013-09-26 ~ 2013-09-29IIF 63 - Director → ME - 36
DOMINION CIGAR LIMITED
0943145269 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-02-10 ~ 2015-08-02IIF 58 - Director → ME - 37
ENERGIA DAL SOLE LTD.
08869412Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved Corporate (2 parents)Officer2014-01-30 ~ 2015-01-30IIF 120 - Director → ME - 38
EUROMINDS LINGUISTICS LIMITED
0893499069 Great Hampton Street, BirminghamActive Corporate (3 parents)Officer2014-03-12 ~ 2016-03-10IIF 35 - Director → ME - 39
EUROPE COSMETICS LIMITED
1021080069 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-06-02 ~ 2017-05-19IIF 45 - Director → ME - 40
FAR EAST IMPORT ALLIANCE LTD.
09824723Primary Secretyary Ltd., 7 Land Of Green Ginger, West Dock Street, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-14 ~ 2016-10-14IIF 125 - Director → ME - 41
FASHION AVENIDA LTD.
08531197Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (4 parents)Officer2014-09-24 ~ 2016-09-06IIF 114 - Director → ME2014-01-14 ~ 2014-09-24IIF 113 - Director → ME - 42
FORGST LIMITED
0866329869 Great Hampton Street, BirminghamDissolved Corporate (3 parents)Officer2013-08-27 ~ 2018-07-06IIF 78 - Director → ME - 43
FOXFLOOR LIMITED
0927438769 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-10-22 ~ 2015-10-22IIF 52 - Director → ME - 44
GAMMA CONSILIO LTD
074209357 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (4 parents)Officer2017-02-14 ~ 2017-05-28IIF 34 - Director → ME2015-06-30 ~ 2017-02-14IIF 104 - Director → ME - 45
GEOLOCAL LIMITED
0929958769 Great Hampton Street, BirminghamDissolved Corporate (4 parents)Officer2015-02-19 ~ 2018-11-05IIF 38 - Director → ME - 46
GIGOLO ENTERPRISES LTD.
06601822Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (7 parents)Officer2014-02-19 ~ 2017-01-25IIF 96 - Director → MEPerson with significant control2016-06-06 ~ 2017-02-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 47
GLOBAL FREIGHT UNION LIMITED
0922523669 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-09-18 ~ 2017-02-03IIF 55 - Director → ME - 48
GLOBALVERTRIEB24 LTD
0872191669 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2013-10-07 ~ 2014-09-08IIF 83 - Director → ME - 49
GMF HANDELS LTD.
09148613Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (3 parents)Officer2014-07-28 ~ 2015-02-03IIF 122 - Director → ME - 50
GOLDEN PHOENIX DIRECT LIMITED
0995400069 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-01-15 ~ 2016-10-04IIF 40 - Director → ME - 51
GS IMMOBILIEN VERWALTUNGS LIMITED
0854217769 Great Hampton Street, BirminghamDissolved Corporate (4 parents)Officer2015-07-08 ~ 2016-05-20IIF 76 - Director → ME - 52H.S.B. HAUSVERWALTUNG SERVICE BERLIN LTD - 2011-07-01HAUSVERWALTUNG SERVICE BERLIN LTD - 2009-03-02Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (7 parents)Person with significant control2016-06-06 ~ 2016-10-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 53
HL-MONTAGEBAU LTD.
06885257Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (4 parents)Person with significant control2016-06-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 54
IMMO-CONTINENT LIMITED
1017689669 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-05-12 ~ 2017-04-11IIF 61 - Director → ME - 55
INTERBAU-EUREGIO SOLUTION LIMITED
0901796769 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-04-30 ~ 2015-02-24IIF 81 - Director → ME - 56
IWDG LIMITED
0872741969 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2013-10-10 ~ 2014-09-01IIF 79 - Director → ME - 57
JAPADO LTD
0860291877 Comeragh Road, LondonDissolved Corporate (4 parents)Person with significant control2016-10-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 58
JK BETEILIGUNGEN LTD.
08402107Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (4 parents)Officer2015-06-30 ~ 2015-12-31IIF 115 - Director → ME - 59
KH CUSTOMS LTD.
09202742Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (2 parents)Officer2014-09-04 ~ 2015-09-03IIF 87 - Director → ME - 60
KNOCHENANTON LTD.
06353449Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (4 parents)Person with significant control2016-06-06 ~ 2017-06-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 61
KOLOARONDA SERVICES LTD.
08962630Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2014-03-27 ~ 2017-03-26IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-26IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 62
KRETZSCHMAR CONSULTING LIMITED
1012479269 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-04-14 ~ 2018-10-01IIF 43 - Director → ME - 63
LA BONNE MAISON LIMITED
0929348569 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-11-04 ~ 2015-11-04IIF 41 - Director → ME - 64
LANDBAECKEREI REUPKE TRIGLITZ LIMITED
0869037169 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 69 - Director → ME - 65
MACHNE LTD.
08571762Primary Secretary Services Ltd, 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (5 parents)Officer2015-06-30 ~ 2016-02-28IIF 112 - Director → ME - 66
MAINZER REAL ESTATE LIMITED
0890506569 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-02-20 ~ 2015-02-18IIF 65 - Director → ME - 67
MANIMA HANDELSAGENTUR LIMITED
0988125269 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ 2017-02-14IIF 49 - Director → ME - 68
MEDIA VERSANDHANDEL LIMITED
0934014269 Great Hampton Street, BirminghamDissolved Corporate (3 parents)Officer2014-12-03 ~ 2015-10-31IIF 46 - Director → ME - 69
MESSEBAU DRESDEN LTD.
06327099Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (5 parents)Person with significant control2016-06-06 ~ 2018-06-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 70
MEVE LTD
072971464385, 07297146 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2013-04-30 ~ 2021-05-31IIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-01IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 71MG UMBENENNEN LTD. - now
MG FAHRSCHULEN LTD.
- 2014-12-11 09148685Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (3 parents)Officer2014-07-28 ~ 2014-12-01IIF 121 - Director → ME - 72
MG UNTERNEHMENSBERATUNG LIMITED
09158447Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved Corporate (3 parents)Officer2014-08-01 ~ 2015-03-23IIF 118 - Director → ME - 73
MODERNE HAUSTECHNIK LIMITED
0900062769 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-04-16 ~ 2017-12-01IIF 64 - Director → ME - 74MOVARIUM LTD - nowZESSIONATOR 1924 LTD - 2017-11-23
MOVARIUM LIMITED
- 2017-09-21 097371682 Ryefield Court, Joel Street, Northwood, EnglandDissolved Corporate (6 parents)Officer2015-08-18 ~ 2017-02-14IIF 59 - Director → ME - 75
MYNETKONTOR LTD
072130717 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (4 parents)Officer2017-02-14 ~ 2017-05-16IIF 33 - Director → ME2015-06-30 ~ 2017-02-14IIF 102 - Director → ME - 76
NEW GASTRO LTD.
07940132Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2015-06-30 ~ 2017-02-14IIF 93 - Director → ME - 77
PERIKURT LIMITED
0926189969 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-10-13 ~ dissolvedIIF 57 - Director → ME - 78
PMH ELEKTRONIK VERWALTUNG LIMITED
09588929Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-05-13 ~ 2017-05-12IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-12IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 79
POWER-FACTORING LIMITED
08848809Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2014-01-16 ~ 2014-08-18IIF 70 - Director → ME - 80
PRECIONS METAL TRADE LTD
07579292Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2015-06-30 ~ 2016-06-29IIF 91 - Director → ME - 81
PRINZENWETTEN86 LTD.
09258244Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 123 - Director → ME - 82
PRO ESTATE AGENCY LTD.
06853725Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2015-06-30 ~ 2019-03-19IIF 98 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 83
PRO GRAF LTD
10325121The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2016-08-11 ~ 2017-02-14IIF 107 - Director → MEPerson with significant control2016-08-11 ~ 2017-04-06IIF 23 - Has significant influence or control → OEIIF 20 - Has significant influence or control → OE - 84
PROVIDE ACTIVE LIMITED
0925524769 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-10-08 ~ 2017-02-14IIF 53 - Director → ME - 85PT INDUSTRIAL SERVICE LTD. - 2015-09-21PTI SERVICE LTD. - 2010-03-257 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (4 parents)Officer2017-02-14 ~ 2017-02-17IIF 30 - Director → ME2016-08-29 ~ 2017-02-14IIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-17IIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 86
QFB LTD
10575508Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, United KingdomDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 132 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 87
QUERITAS - VERMOEGENSVERWALTUNGS & BETEILIGUNGS HOLDING LIMITED
0899376169 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2014-04-11 ~ 2017-04-10IIF 71 - Director → ME - 88
REFEX LIMITED
0877766869 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2013-11-15 ~ 2015-02-19IIF 66 - Director → ME - 89
RHEIN-RUHR-DACH LIMITED
0875735769 Great Hampton Street, BirminghamDissolved Corporate (2 parents)Officer2013-10-31 ~ 2014-09-12IIF 77 - Director → ME - 90
ROBYBAU LIMITED
0862158569 Great Hampton Street, BirminghamDissolved Corporate (3 parents)Person with significant control2016-06-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 91KILIA ROSSIA MASCHINENHANDEL LIMITED - 2015-07-0969 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2015-07-24 ~ 2015-07-25IIF 72 - Director → ME
- 92
SALES AREA CONCEPT LTD
09996262Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-06-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 93
SAUBER & REIN DIENSTLEISTUNG LTD.
09044591Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, EnglandDissolved Corporate (3 parents)Officer2014-05-16 ~ 2014-11-21IIF 85 - Director → ME - 94
SENSE & RELAX INSTITUT LIMITED
0965058569 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2015-06-22 ~ 2016-02-25IIF 51 - Director → ME - 95
SIMPLENT LIMITED
1012482969 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-04-14 ~ 2019-04-13IIF 47 - Director → ME - 96
SOLUTION MARKS LIMITED
0982931769 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-10-19 ~ 2017-10-19IIF 44 - Director → ME2017-11-30 ~ 2017-12-01IIF 129 - Director → ME - 97
STAR TOURISTIK & EVENT LTD.
084025277 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (4 parents)Officer2014-03-20 ~ 2014-04-15IIF 110 - Director → ME - 98
THBAUELEMENTE VERWALTUNG LIMITED
0866941869 Great Hampton Street, BirminghamDissolved Corporate (4 parents)Officer2014-08-26 ~ 2016-08-29IIF 75 - Director → ME - 99
TIMING LIMITED
09148624Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (3 parents)Officer2016-05-01 ~ 2016-08-30IIF 111 - Director → ME - 100
TK CONNECT SOLUTIONS LTD.
087418257 Land Of Green Ginger, Suite 7a, HullDissolved Corporate (2 parents)Officer2013-10-21 ~ 2013-12-31IIF 100 - Director → ME - 101
UDS CONSULTING LTD.
05921224Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United KingdomDissolved Corporate (7 parents)Person with significant control2016-06-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 102
UNA SOLUTIONS LIMITED
0968922069 Great Hampton Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-07-16 ~ 2015-07-17IIF 54 - Director → ME - 103
VMA EDIT LTD
074494124385, 07449412 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2015-06-30 ~ 2018-08-28IIF 94 - Director → ME - 104
VOGTLANDHAUSTUEREN LTD.
09152938Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North HumbersideDissolved Corporate (2 parents)Officer2014-07-30 ~ 2015-06-30IIF 124 - Director → ME - 105
WINSCHO ELECTRONIC SERVICES LIMITED
0919096069 Great Hampton Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2014-08-28 ~ 2014-08-29IIF 50 - Director → ME2014-08-29 ~ 2017-02-14IIF 68 - Director → ME
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