1
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (6 parents, 158 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
4
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
42,311 GBP2023-12-31
Officer
2008-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
5
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 67 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-293,510 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 81 - Ownership of shares – 75% or more → OE
7
ALPHA UND OMEGA GLOBAL MIND SYSTEMS LTD
- now 08685741A & O GLOBAL MIND SYSTEMS LTD - 2013-11-28
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 EUR2016-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
8
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 26 - Director → ME
2012-06-15 ~ 2015-07-11
IIF 56 - Director → ME
9
4385, 07510965 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100 EUR2023-12-31
Officer
2011-01-31 ~ 2011-01-31
IIF 65 - Director → ME
2011-01-31 ~ 2011-09-18
IIF 68 - Director → ME
10
44a Brookfield Gardens R/o, Wirral, West Kirby
Converted / Closed Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2008-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 87 - Ownership of shares – 75% or more → OE
11
DHL INVEST UND FINANZ LTD.
- 2010-12-07
05192957 35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-205,817 EUR2016-12-31
Officer
2010-01-01 ~ 2014-06-04
IIF 54 - Director → ME
12
44a Brookfield Gardens R/o, West Kirby, Wirral, England
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ dissolved
IIF 59 - Director → ME
13
BRATISLAVA RIVER CENTER SERVICES LTD
- now 07415232GPO CENTRAL SERVICE LTD
- 2013-03-20
07415232 145 - 157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-21 ~ 2013-04-15
IIF 73 - Director → ME
14
165 Praed Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
440 GBP2019-12-31
Officer
2013-09-17 ~ 2018-06-22
IIF 17 - Director → ME
15
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents, 32 offsprings)
Total Assets Less Current Liabilities (Company account)
30,000 GBP2016-12-31
Officer
2000-08-18 ~ dissolved
IIF 71 - Director → ME
2000-07-05 ~ 2000-08-18
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
16
BRIDGESTONE CONSULAR COMPETENCE LTD
- now 06658440 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2008-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
17
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 66 - Director → ME
18
44a Brookfield Gardens R/o, Wirral, West Kirby
Active Corporate (4 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2015-09-28 ~ 2015-12-18
IIF 37 - Director → ME
19
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 EUR2018-12-31
Officer
2014-07-23 ~ 2014-07-24
IIF 32 - Director → ME
20
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ 2013-02-08
IIF 10 - Director → ME
21
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 25 - Director → ME
2012-09-18 ~ 2015-07-11
IIF 60 - Director → ME
22
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2013-03-28
IIF 62 - Director → ME
23
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2015-07-11
IIF 64 - Director → ME
2017-05-23 ~ 2017-05-23
IIF 75 - Director → ME
2017-05-23 ~ dissolved
IIF 24 - Director → ME
24
44a Brookfield Gardens R O, West Kirby, Wirral, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-06-08
IIF 8 - Director → ME
25
EUROBLITZ LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2012-04-22 ~ 2014-09-01
IIF 69 - Director → ME
26
128 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-12-10 ~ 2015-07-11
IIF 47 - Director → ME
27
4385, 07341758: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-08-10 ~ 2015-07-11
IIF 34 - Director → ME
28
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-07-06 ~ dissolved
IIF 6 - Director → ME
29
44a Brookfield Gardens R O, West Kirby, Wirral
Dissolved Corporate (5 parents)
Equity (Company account)
63,857 GBP2018-06-30
Officer
2018-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
30
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
31
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-09-26 ~ dissolved
IIF 5 - Director → ME
32
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2003-07-02
IIF 77 - Secretary → ME
33
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
75,000 GBP2025-06-30
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
34
KFZ KIRCHNER LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Dissolved Corporate (8 parents)
Officer
2004-02-28 ~ 2005-06-11
IIF 28 - Director → ME
35
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2013-09-01
IIF 36 - Director → ME
36
Monomark House, 27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 EUR2015-12-31
Officer
2009-07-01 ~ 2009-07-17
IIF 45 - Director → ME
37
LAURE INDUSTRIES LTD - now
EUROPEAN LEGAL EXPERTS LTD
- 2009-03-20
06162023 27 Old Gloucester Street, Monomark House, London
Dissolved Corporate (6 parents)
Officer
2009-03-05 ~ 2009-07-07
IIF 43 - Director → ME
38
665 Finchley Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2011-01-31 ~ 2014-01-02
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
39
44a Brookfield Gardens R/o, West Kirby, Wirral, Merseyside
Active Corporate (6 parents)
Equity (Company account)
1 EUR2024-12-31
Officer
2008-10-17 ~ 2008-11-11
IIF 11 - Director → ME
40
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 51 - Director → ME
41
M & M DIENSTLEISTUNG LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Equity (Company account)
21,293 GBP2018-12-31
Officer
2012-09-13 ~ 2012-10-26
IIF 35 - Director → ME
42
Dept 2081 196 High Road, Wood Green, London, England
Active Corporate (6 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2011-12-02 ~ 2012-02-13
IIF 57 - Director → ME
43
167-169 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 EUR2022-12-31
Officer
2009-07-01 ~ 2011-06-08
IIF 50 - Director → ME
44
GOLDEN HABITAT LTD
- 2015-02-05
09099522 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Equity (Company account)
-3,899 GBP2021-04-30
Officer
2014-06-24 ~ 2017-07-15
IIF 31 - Director → ME
45
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2008-10-01 ~ dissolved
IIF 12 - Director → ME
46
MISS EMILY BRAUT UND ABENDMODE LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 EUR2016-09-30
Officer
2014-09-17 ~ 2015-07-18
IIF 40 - Director → ME
47
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (2 parents)
Equity (Company account)
100 EUR2018-12-31
Officer
2013-09-10 ~ dissolved
IIF 61 - Director → ME
48
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2006-03-01
IIF 29 - Director → ME
49
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-07-01 ~ 2015-07-11
IIF 48 - Director → ME
2017-03-23 ~ 2019-02-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 83 - Ownership of shares – 75% or more → OE
50
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,350 GBP2024-12-31
Officer
2015-07-16 ~ 2019-02-01
IIF 19 - Director → ME
51
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ 2015-07-11
IIF 63 - Director → ME
2010-12-07 ~ 2011-02-07
IIF 49 - Director → ME
52
OAKLEY & BARNES ASSET MANAGEMENT LTD. - now
44a 44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2015-02-25
IIF 33 - Director → ME
53
Dept 2081 196 High Road, Wood Green, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 EUR2022-12-31
Officer
2011-12-02 ~ 2012-04-25
IIF 58 - Director → ME
54
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 16 - Director → ME
55
44a Brookfield Gardens R/o, West Kirby, Wirral
Active Corporate (4 parents)
Equity (Company account)
1,768 GBP2024-04-30
Officer
2013-03-21 ~ 2015-02-28
IIF 39 - Director → ME
56
44a Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 52 - Director → ME
57
4385, 05224811 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2009-02-20 ~ 2009-07-01
IIF 44 - Director → ME
58
44a Brookfield Gardens R/o, West Kirby, Wirral, England
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2014-08-21
IIF 9 - Director → ME
59
One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 EUR2018-06-30
Officer
2014-06-24 ~ 2018-11-11
IIF 41 - Director → ME
60
27 Old Gloucester Street, Monomark House, London
Active Corporate (6 parents)
Equity (Company account)
100 EUR2024-12-31
Officer
2019-11-02 ~ now
IIF 3 - Director → ME
61
WOOMP LTD - 2011-07-04
BARIEL LTD - 2008-10-24
44a Brookfield Gardens R/o, West Kirby, Wirral
Converted / Closed Corporate (8 parents)
Equity (Company account)
507,235 GBP2018-12-31
Officer
2019-03-01 ~ now
IIF 91 - Secretary → ME
62
44a Brookfield Gardens R/o, Wirral, West Kirby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,000 EUR2020-12-31
Officer
2017-07-06 ~ dissolved
IIF 18 - Director → ME
63
STEJNEK & PARTNER LTD - now
44a Brookfield Gardens R/o, Wirral, West Kirby
Dissolved Corporate (3 parents)
Equity (Company account)
34,985 GBP2019-12-31
Officer
2013-03-21 ~ 2014-04-25
IIF 38 - Director → ME
64
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 46 - Director → ME
65
44a Brookfield Gardens R/o, Wirral, West Kirby
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2015-08-03 ~ 2015-12-18
IIF 42 - Director → ME
66
TECHNODENT SERVICES LTD. - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (6 parents)
Equity (Company account)
18,363 GBP2018-12-31
Officer
2002-11-30 ~ 2003-08-04
IIF 70 - Director → ME
67
TECHNOLOGY OF BUSINESS LTD
- now 06372712BUSINESS AUDIT LTD
- 2007-10-04
06372712 44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2007-09-17 ~ 2016-06-01
IIF 7 - Director → ME
68
44a Brookfield Gardens, West Kirby, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
69
27 Monomark House, Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2026-01-01 ~ 2026-01-31
IIF 20 - Director → ME
70
35 Lyndhurst Avenue, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2012-03-07 ~ 2013-01-30
IIF 55 - Director → ME
71
Suite 29 58 Acacia Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 EUR2020-12-31
Officer
2012-03-07 ~ 2013-05-14
IIF 72 - Director → ME
72
WWTE WORLD WIDE TRADING ENTERPRISE LTD - now
44a Brookfield Gardens R/o, West Kirby, Wirral
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-11-28
IIF 53 - Director → ME