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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rene De La Porte

child relation
Offspring entities and appointments
Active 89
  • 1
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 416 - Secretary → ME
  • 2
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2013-08-09 ~ dissolved
    IIF 415 - Secretary → ME
  • 3
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 458 - Secretary → ME
  • 4
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 402 - Secretary → ME
  • 5
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-26 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 434 - Secretary → ME
  • 7
    BERLIN AG - 2014-11-10
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 506 - Secretary → ME
  • 9
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 419 - Secretary → ME
  • 10
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 483 - Secretary → ME
  • 11
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 248 - Director → ME
  • 12
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2009-12-16 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 13
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ dissolved
    IIF 422 - Secretary → ME
  • 14
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 396 - Secretary → ME
  • 15
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 424 - Secretary → ME
  • 16
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 239 - Director → ME
  • 17
    BUSINESS4U2 LTD - 2016-12-02 13507329, 10508292
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-23 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2017-09-23 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 19
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 430 - Secretary → ME
  • 20
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2012-05-31 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 21
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16 08199172
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    2024-01-31 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 293 - Has significant influence or control → OE
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 421 - Secretary → ME
  • 23
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
    2016-05-01 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 25
    A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 154 - Director → ME
  • 26
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 398 - Secretary → ME
  • 27
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 28
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 425 - Secretary → ME
  • 29
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-30 ~ now
    IIF 539 - LLP Designated Member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 288 - Right to appoint or remove members → OE
  • 30
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-04 ~ dissolved
    IIF 229 - Director → ME
  • 31
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-07-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 32
    KFZ MEISTERBETRIEB MERKEL LTD. - 2011-08-08
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 432 - Secretary → ME
  • 33
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 525 - Secretary → ME
  • 34
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 485 - Secretary → ME
  • 35
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-01-31
    Officer
    2012-01-19 ~ dissolved
    IIF 405 - Secretary → ME
  • 36
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 515 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 468 - Secretary → ME
  • 38
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 474 - Secretary → ME
  • 39
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 472 - Secretary → ME
  • 40
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 41
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-01-28 ~ dissolved
    IIF 175 - Director → ME
  • 42
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-01-23 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 43
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 44
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 505 - Secretary → ME
  • 45
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 542 - Secretary → ME
  • 46
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2020-06-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 47
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 511 - Secretary → ME
  • 48
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 397 - Secretary → ME
  • 49
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 410 - Secretary → ME
  • 50
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-27 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 51
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-01-27 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 52
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 540 - Secretary → ME
  • 53
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 507 - Secretary → ME
  • 54
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 55
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 487 - Secretary → ME
  • 56
    A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 249 - Director → ME
  • 57
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 469 - Secretary → ME
  • 58
    Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 454 - Secretary → ME
  • 59
    2 Alexandra Gate, A11, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 60
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 538 - Secretary → ME
  • 61
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 442 - Secretary → ME
  • 62
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 63
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 521 - Secretary → ME
  • 64
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 503 - Secretary → ME
  • 65
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 457 - Secretary → ME
  • 66
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 436 - Secretary → ME
  • 67
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 499 - Secretary → ME
  • 68
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 423 - Secretary → ME
  • 69
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 104 - Director → ME
  • 70
    Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 452 - Secretary → ME
  • 71
    WORK4YOU LTD - 2018-08-28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 72
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 477 - Secretary → ME
  • 73
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 74
    BARO GERMANY LTD. - 2011-08-11 07738162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 404 - Secretary → ME
  • 75
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 400 - Secretary → ME
  • 76
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 463 - Secretary → ME
  • 77
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 448 - Secretary → ME
  • 78
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 79
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 431 - Secretary → ME
  • 80
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 406 - Secretary → ME
  • 81
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    2022-08-18 ~ now
    IIF 272 - Has significant influence or control → OE
  • 82
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 484 - Secretary → ME
  • 83
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2024-11-30
    Person with significant control
    2025-10-01 ~ now
    IIF 290 - Has significant influence or control → OE
  • 84
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 441 - Secretary → ME
  • 85
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 480 - Secretary → ME
  • 86
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Person with significant control
    2023-09-28 ~ now
    IIF 291 - Has significant influence or control → OE
  • 87
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2024-02-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 88
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 508 - Secretary → ME
  • 89
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-26 ~ dissolved
    IIF 446 - Secretary → ME
Ceased 317
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 157 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 177 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate
    Officer
    2014-12-12 ~ 2014-12-12
    IIF 205 - Director → ME
  • 4
    ANCIA LIMITED - 2010-09-22
    A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2010-08-09 ~ 2011-01-31
    IIF 250 - Director → ME
  • 5
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ 2016-04-26
    IIF 270 - Director → ME
    2017-04-09 ~ 2018-12-15
    IIF 328 - Secretary → ME
  • 6
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 194 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    PREISVERGLEICH LTD - 2015-06-17
    2 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 241 - Director → ME
    2014-01-29 ~ 2015-06-16
    IIF 123 - Director → ME
  • 8
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    736 EUR2015-12-31
    Officer
    2013-09-10 ~ 2015-09-09
    IIF 517 - Secretary → ME
  • 9
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-14 ~ 2005-11-18
    IIF 394 - Secretary → ME
  • 10
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    IIF 368 - Secretary → ME
  • 11
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 193 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 12
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    Stron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-11 ~ 2006-01-13
    IIF 375 - Secretary → ME
  • 13
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2014-08-21 ~ 2015-08-21
    IIF 478 - Secretary → ME
  • 14
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ 2015-03-16
    IIF 438 - Secretary → ME
  • 15
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Person with significant control
    2016-07-28 ~ 2018-12-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    2014-03-10 ~ 2015-09-14
    IIF 504 - Secretary → ME
  • 17
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 243 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 125 - Director → ME
  • 18
    ANWALT LTD - 2014-11-10
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-09 ~ 2014-11-06
    IIF 146 - Director → ME
  • 19
    ANWALT AG - 2014-11-10 08164882
    A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    2014-08-21 ~ 2014-11-06
    IIF 145 - Director → ME
  • 20
    BAU4YOU LTD - 2011-02-24
    BELTER MANGEMENT LIMITED - 2010-01-28 07077764
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-22
    IIF 208 - Director → ME
  • 21
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2007-11-28
    IIF 316 - Director → ME
  • 22
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2004-06-01 ~ 2007-11-28
    IIF 317 - Director → ME
    2004-05-05 ~ 2004-06-01
    IIF 346 - Secretary → ME
    2009-07-15 ~ 2009-12-16
    IIF 381 - Secretary → ME
  • 23
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2006-01-11
    IIF 343 - Secretary → ME
  • 24
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-30 ~ 2024-10-28
    IIF 303 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-10-28
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 25
    A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 236 - Director → ME
  • 26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2006-01-11
    IIF 333 - Secretary → ME
  • 27
    BELTER MANAGEMENT L LIMITED - 2010-01-05 07073481
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2010-11-16
    IIF 227 - Director → ME
  • 28
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-10-31
    Officer
    2013-10-10 ~ 2015-08-25
    IIF 496 - Secretary → ME
  • 29
    456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2005-04-22 ~ 2005-11-07
    IIF 313 - Director → ME
  • 30
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-08 ~ 2018-04-03
    IIF 190 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-03
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 31
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ 2024-10-28
    IIF 305 - Director → ME
    Person with significant control
    2023-10-31 ~ 2024-10-28
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 32
    SPARDA VERBAND E.V - 2017-08-04
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 142 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 141 - Director → ME
  • 33
    ONLINE NETWORKERS - 2019-02-18
    2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 195 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 34
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2013-01-01
    IIF 427 - Secretary → ME
  • 35
    Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2006-07-06
    IIF 344 - Secretary → ME
  • 36
    R.U.X.T. LTD. - 2018-05-21 08480128
    WALK & TALK ENJOY LTD. - 2016-06-09
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ 2016-04-30
    IIF 493 - Secretary → ME
  • 37
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-11-17
    IIF 261 - Director → ME
  • 38
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-12-27
    IIF 502 - Secretary → ME
  • 39
    HANSEATIC CAPITAL LIMITED - 2024-01-18 10520548
    J & KL SERVICES LIMITED - 2022-07-12
    HL - ELECTRONICS LIMITED - 2005-10-24
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 EUR2024-12-31
    Officer
    2004-06-22 ~ 2006-01-13
    IIF 370 - Secretary → ME
  • 40
    PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-07-25 ~ 2021-05-28
    IIF 99 - Director → ME
    Person with significant control
    2018-09-01 ~ 2021-05-28
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 41
    COMPANY CONSULTANTS & MANAGEMENT LTD - 2020-05-18
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2021-05-31
    Officer
    2012-05-14 ~ 2013-08-12
    IIF 220 - Director → ME
    2013-08-13 ~ 2020-03-09
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 42
    MORGENSTERN & PARTNER LTD - 2010-11-09 16541547
    TC TESSIN CONSULT LTD. - 2010-10-14
    18a- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2010-07-02 ~ 2010-11-09
    IIF 85 - Director → ME
  • 43
    Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-12-06
    IIF 217 - Director → ME
  • 44
    BONA FIDES CONSULTING LTD - 2011-11-16
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ 2011-11-14
    IIF 214 - Director → ME
  • 45
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 132 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 234 - Director → ME
  • 46
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 417 - Secretary → ME
  • 47
    2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ 2014-01-29
    IIF 240 - Director → ME
  • 48
    BUSINESS4U2 LTD - 2016-12-02 13507329, 10508292
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-01 ~ 2017-01-12
    IIF 160 - Director → ME
  • 49
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-11 ~ 2015-04-11
    IIF 456 - Secretary → ME
  • 50
    BUNDESKANZLER AG - 2015-12-02
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2015-12-01
    IIF 109 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 116 - Director → ME
  • 51
    HEILPRAKTIKER AG - 2019-10-10
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 323 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 111 - Director → ME
  • 52
    5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-03-16 ~ 2006-01-11
    IIF 361 - Secretary → ME
  • 53
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ 2015-08-15
    IIF 401 - Secretary → ME
  • 54
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-22
    IIF 179 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-22
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 55
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-24 ~ 2019-11-30
    IIF 89 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-09-25
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 56
    MORGENSTERN & STEINBERG LTD - 2020-07-10
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2017-02-02 ~ 2020-07-10
    IIF 166 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-07-10
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 57
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 185 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 58
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-24 ~ 2015-11-16
    IIF 519 - Secretary → ME
  • 59
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2004-01-13 ~ 2006-01-11
    IIF 388 - Secretary → ME
  • 60
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-26 ~ 2005-11-30
    IIF 338 - Secretary → ME
  • 61
    Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-26 ~ 2006-01-11
    IIF 390 - Secretary → ME
  • 62
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (1 parent, 193 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2014-11-07 ~ 2015-11-08
    IIF 497 - Secretary → ME
  • 63
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-26 ~ 2016-01-26
    IIF 149 - Director → ME
  • 64
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-16 07646698
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2009-12-29 ~ 2015-05-19
    IIF 260 - Director → ME
  • 65
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2006-01-11
    IIF 372 - Secretary → ME
  • 66
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2018-08-31
    Officer
    2013-08-23 ~ 2017-08-01
    IIF 230 - Director → ME
    Person with significant control
    2016-06-06 ~ 2017-08-02
    IIF 30 - Has significant influence or control → OE
  • 67
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-04-30
    Officer
    2012-04-18 ~ 2014-04-30
    IIF 399 - Secretary → ME
  • 68
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,303 GBP2024-12-31
    Officer
    2014-05-30 ~ 2015-05-30
    IIF 465 - Secretary → ME
  • 69
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-08-01
    IIF 428 - Secretary → ME
  • 70
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 212 - Director → ME
    2004-02-26 ~ 2006-01-11
    IIF 349 - Secretary → ME
  • 71
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16 08199172
    CRASS LTD - 2019-04-17
    CFE-ENTERPRISES LTD. - 2017-11-02
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    2019-03-01 ~ 2024-01-31
    IIF 95 - Director → ME
    2017-11-02 ~ 2019-02-28
    IIF 96 - Director → ME
    Person with significant control
    2019-03-01 ~ 2024-01-31
    IIF 15 - Has significant influence or control → OE
    2017-11-02 ~ 2019-02-28
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2024-01-31 ~ 2025-07-23
    IIF 292 - Has significant influence or control → OE
  • 72
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-07 ~ 2018-12-16
    IIF 395 - Secretary → ME
    2018-08-01 ~ 2018-12-01
    IIF 447 - Secretary → ME
  • 73
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-02-06 ~ 2005-09-01
    IIF 393 - Secretary → ME
  • 74
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-02-22
    IIF 403 - Secretary → ME
  • 75
    DAO HOME LTD. - 2018-06-13
    LICHTENSTEIN CONSULTING LTD - 2018-06-07 08880173
    ROTHSCHILD CONSULTING LTD - 2014-02-14 08880173
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2014-01-27 ~ 2016-01-27
    IIF 119 - Director → ME
    2014-01-27 ~ 2014-01-27
    IIF 246 - Director → ME
  • 76
    SPARDA VERBAND LTD - 2018-09-04
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 237 - Director → ME
    2014-01-29 ~ 2016-01-29
    IIF 201 - Director → ME
  • 77
    Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ 2006-01-11
    IIF 363 - Secretary → ME
  • 78
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 173 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 79
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-04 ~ 2019-11-30
    IIF 247 - Director → ME
    2007-07-04 ~ 2007-11-28
    IIF 310 - Director → ME
  • 80
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 EUR2018-12-31
    Officer
    2014-05-12 ~ 2015-05-12
    IIF 509 - Secretary → ME
  • 81
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 161 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 82
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 181 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 83
    Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate
    Officer
    2023-11-21 ~ 2023-12-02
    IIF 302 - Director → ME
    Person with significant control
    2023-11-21 ~ 2023-12-01
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 84
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-14 ~ 2006-01-11
    IIF 354 - Secretary → ME
  • 85
    UNSCHLAGBAR LTD - 2011-02-02
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2011-08-25
    IIF 263 - Director → ME
  • 86
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 481 - Secretary → ME
  • 87
    BOE SERVICE LTD - 2019-12-04
    C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2011-05-04 ~ 2019-11-30
    IIF 226 - Director → ME
    2011-05-04 ~ 2011-05-04
    IIF 269 - Director → ME
  • 88
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-07 ~ 2018-04-23
    IIF 184 - Director → ME
    Person with significant control
    2016-12-07 ~ 2018-04-23
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 89
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-23 ~ 2006-01-11
    IIF 530 - Secretary → ME
  • 90
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-07-12 ~ 2005-11-07
    IIF 319 - Director → ME
  • 91
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-23 ~ 2006-10-24
    IIF 528 - Secretary → ME
  • 92
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 115 - Director → ME
  • 93
    54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2012-10-19
    IIF 414 - Secretary → ME
  • 94
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2003-12-17 ~ 2005-11-15
    IIF 527 - Secretary → ME
  • 95
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-04-08 ~ 2006-01-11
    IIF 364 - Secretary → ME
  • 96
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 178 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 97
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2005-11-23
    IIF 339 - Secretary → ME
  • 98
    BOE - INVESTMENT & ESTATE LTD. - 2016-08-30 05809618
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24 10517340
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2017-05-11
    IIF 253 - Director → ME
    2004-08-18 ~ 2007-11-28
    IIF 308 - Director → ME
    Person with significant control
    2016-07-30 ~ 2017-05-11
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 99
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED - 2008-06-06
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-17 ~ 2006-01-11
    IIF 533 - Secretary → ME
  • 100
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-19 ~ 2015-11-24
    IIF 482 - Secretary → ME
  • 101
    TMA 24 LIMITED - 2020-05-15 04640081
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2017-04-05 ~ 2020-04-30
    IIF 100 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-04-30
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 102
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-21 ~ 2023-07-31
    IIF 251 - Director → ME
  • 103
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2014-11-22
    IIF 518 - Secretary → ME
  • 104
    Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ 2016-11-13
    IIF 439 - Secretary → ME
  • 105
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 189 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 106
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 113 - Director → ME
  • 107
    HAMBURG MANNHEIMER LTD - 2016-11-24 08880171
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2016-01-29
    IIF 200 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 232 - Director → ME
  • 108
    Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 183 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 109
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2014-11-07 ~ 2015-12-08
    IIF 420 - Secretary → ME
  • 110
    A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-07-31
    IIF 413 - Secretary → ME
  • 111
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-02-11
    IIF 264 - Director → ME
  • 112
    ECOTHERM2000 GERMANY LTD - 2024-02-26
    Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-10-31
    Person with significant control
    2022-10-19 ~ 2024-01-31
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 113
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,491 GBP2019-12-31
    Officer
    2013-07-11 ~ 2015-09-08
    IIF 473 - Secretary → ME
  • 114
    Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    457,161 GBP2024-12-31
    Officer
    2011-09-26 ~ 2015-09-29
    IIF 445 - Secretary → ME
  • 115
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-25 ~ 2006-01-13
    IIF 366 - Secretary → ME
  • 116
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-22 ~ 2005-10-10
    IIF 384 - Secretary → ME
  • 117
    4515100 LIMITED - 2010-09-21 00033040, 00034810, 00043599... (more)
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ 2006-01-13
    IIF 385 - Secretary → ME
  • 118
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 182 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 119
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 137 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 245 - Director → ME
  • 120
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 170 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 121
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    2013-12-19 ~ 2015-09-10
    IIF 495 - Secretary → ME
  • 122
    ABOUT ART LTD. - 2019-08-27
    SMARTPHONE MARKETING LTD. - 2014-01-27
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    2016-11-27 ~ 2018-04-05
    IIF 147 - Director → ME
    Person with significant control
    2016-11-27 ~ 2018-04-05
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 123
    C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-22 ~ 2019-11-30
    IIF 196 - Director → ME
  • 124
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2012-02-21
    IIF 256 - Director → ME
  • 125
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2005-05-21
    IIF 322 - Director → ME
  • 126
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ 2010-03-26
    IIF 259 - Director → ME
  • 127
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-26 ~ 2006-01-13
    IIF 531 - Secretary → ME
  • 128
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-01-24 ~ 2006-01-24
    IIF 532 - Secretary → ME
  • 129
    GERM INVESTEMENT LTD - 2011-06-23 07679993
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    2011-06-23 ~ 2018-01-02
    IIF 255 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 450 - Secretary → ME
    Person with significant control
    2016-06-23 ~ 2018-01-02
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 130
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2012-05-15
    IIF 449 - Secretary → ME
  • 131
    ARZT AG - 2022-03-23
    A12 2 Alexandra Gate, Cardiff
    Active Corporate (2 parents)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 107 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 110 - Director → ME
  • 132
    TLC MANAGEMENT III LTD - 2025-03-14 15514226, 15514269
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-02-28
    IIF 307 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-28
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 133
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ 2018-04-23
    IIF 164 - Director → ME
    Person with significant control
    2016-12-05 ~ 2018-04-23
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 134
    GOEPFERT IMMOBILIEN LIMITED - 2015-08-05
    5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2005-07-01
    IIF 348 - Secretary → ME
  • 135
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-15 ~ 2024-11-04
    IIF 306 - Director → ME
    Person with significant control
    2023-11-15 ~ 2024-11-04
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 136
    5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-01-05 ~ 2006-01-13
    IIF 331 - Secretary → ME
  • 137
    GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2005-09-28
    IIF 318 - Director → ME
  • 138
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,574 GBP2019-12-31
    Officer
    2004-10-14 ~ 2005-10-13
    IIF 315 - Director → ME
  • 139
    4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-06-02 ~ 2006-01-13
    IIF 365 - Secretary → ME
  • 140
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2014-02-06
    IIF 143 - Director → ME
    2014-03-29 ~ 2016-02-06
    IIF 140 - Director → ME
  • 141
    A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 127 - Director → ME
  • 142
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277,710 GBP2017-12-31
    Officer
    2004-12-01 ~ 2005-12-01
    IIF 358 - Secretary → ME
  • 143
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-08-08 ~ 2015-09-22
    IIF 464 - Secretary → ME
  • 144
    FINANZMINISTER AG - 2017-08-04 08859531
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-29 ~ 2016-01-29
    IIF 108 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 130 - Director → ME
  • 145
    23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-25 ~ 2006-01-13
    IIF 387 - Secretary → ME
  • 146
    HEINZUNG - SANITAER - GMZ LIMITED - 2003-06-01
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ 2006-01-13
    IIF 356 - Secretary → ME
  • 147
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-24
    IIF 412 - Secretary → ME
  • 148
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ 2015-09-30
    IIF 409 - Secretary → ME
  • 149
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2003-02-18 ~ 2006-01-13
    IIF 529 - Secretary → ME
  • 150
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED - 2008-03-26
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (1 parent)
    Equity (Company account)
    43,139 GBP2018-12-31
    Officer
    2003-11-17 ~ 2006-01-18
    IIF 335 - Secretary → ME
  • 151
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 444 - Secretary → ME
  • 152
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    MA-PU BAUTECHNIK LIMITED - 2009-11-12 05194905
    Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    2010-08-28 ~ 2015-11-30
    IIF 86 - Director → ME
  • 153
    ALPHA CONSULTING & BUSINESS LIMITED - 2010-09-16
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-29 ~ 2006-01-11
    IIF 377 - Secretary → ME
  • 154
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ 2014-02-11
    IIF 418 - Secretary → ME
  • 155
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2017-03-07 ~ 2018-01-06
    IIF 124 - Director → ME
    2016-03-07 ~ 2016-03-07
    IIF 152 - Director → ME
    Person with significant control
    2017-03-07 ~ 2018-01-05
    IIF 21 - Has significant influence or control → OE
  • 156
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2003-12-02 ~ 2005-11-15
    IIF 389 - Secretary → ME
  • 157
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-12-21
    IIF 207 - Director → ME
  • 158
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2016-06-07 ~ 2020-07-15
    IIF 139 - Director → ME
    Person with significant control
    2016-06-12 ~ 2020-07-15
    IIF 1 - Has significant influence or control → OE
  • 159
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ 2015-07-12
    IIF 265 - Director → ME
  • 160
    Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2015-07-03
    IIF 451 - Secretary → ME
  • 161
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-28 ~ 2013-07-16
    IIF 433 - Secretary → ME
  • 162
    GIT EUROPE LTD - 2022-02-24
    Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-08-31
    Officer
    2011-08-31 ~ 2015-09-04
    IIF 435 - Secretary → ME
  • 163
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15 08859319
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 510 - Secretary → ME
  • 164
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2015-04-28
    IIF 479 - Secretary → ME
  • 165
    18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ 2018-07-20
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 166
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 176 - Director → ME
    Person with significant control
    2016-08-13 ~ 2016-09-28
    IIF 45 - Has significant influence or control → OE
  • 167
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 489 - Secretary → ME
  • 168
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    AHB THERAPIE LTD. - 2014-09-30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2013-07-26 ~ 2015-07-26
    IIF 490 - Secretary → ME
  • 169
    OMEGA 5000 LTD - 2020-05-15 08508102, 08508952, 08508953
    77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    2014-10-01 ~ 2020-04-30
    IIF 203 - Director → ME
    2013-04-29 ~ 2014-04-29
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 170
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2019-02-28
    Officer
    2005-05-05 ~ 2006-01-13
    IIF 362 - Secretary → ME
  • 171
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 206 - Director → ME
  • 172
    BEARER HOLDER UK LTD - 2020-05-15
    BEARER HOLDER LTD - 2012-08-23 08189688
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    2019-11-30 ~ 2020-04-30
    IIF 297 - Director → ME
    2011-08-11 ~ 2019-12-01
    IIF 224 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-04-30
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 173
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    2004-07-19 ~ 2006-01-13
    IIF 537 - Secretary → ME
  • 174
    H&G VERWALTUNG LTD - 2021-11-10
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-10-29 ~ 2021-10-01
    IIF 98 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-10-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 175
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 191 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 176
    ROTHSCHILD CONSULTING AG - 2014-02-14 08863715
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2016-02-06
    IIF 103 - Director → ME
    2014-02-06 ~ 2014-02-06
    IIF 131 - Director → ME
  • 177
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 498 - Secretary → ME
  • 178
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-02-01 ~ 2019-11-30
    IIF 210 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-05-31
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 179
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-12-03 ~ 2005-11-07
    IIF 309 - Director → ME
  • 180
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2017-05-14
    IIF 522 - Secretary → ME
  • 181
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 535 - Secretary → ME
  • 182
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-08-09
    IIF 204 - Director → ME
    2014-08-08 ~ 2014-08-08
    IIF 466 - Secretary → ME
  • 183
    MORGENSTERN & MAJOR LTD - 2018-01-05 11137377
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 126 - Director → ME
  • 184
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD. - 2015-09-09
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2015-09-08
    IIF 215 - Director → ME
  • 185
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 470 - Secretary → ME
  • 186
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED - 2006-07-19
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-03-08 ~ 2006-01-17
    IIF 526 - Secretary → ME
  • 187
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    5,743,878 GBP2017-12-31
    Officer
    2005-08-10 ~ 2006-11-30
    IIF 320 - Director → ME
  • 188
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-08-01 ~ 2018-09-11
    IIF 174 - Director → ME
    Person with significant control
    2016-08-20 ~ 2018-09-11
    IIF 278 - Has significant influence or control → OE
  • 189
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-09-03 ~ 2019-11-30
    IIF 213 - Director → ME
    Person with significant control
    2016-09-03 ~ 2023-07-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 190
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 186 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 191
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2015-09-01
    IIF 411 - Secretary → ME
  • 192
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED - 2003-08-15
    2 Lansdown Row, Suite 192, London
    Dissolved Corporate
    Officer
    2002-10-15 ~ 2006-01-17
    IIF 355 - Secretary → ME
  • 193
    STIFTUNG DEUTSCHLAND - 2017-11-06
    A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-07 ~ 2016-07-01
    IIF 120 - Director → ME
  • 194
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-02-20 ~ 2016-02-20
    IIF 133 - Director → ME
  • 195
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ 2015-06-01
    IIF 501 - Secretary → ME
  • 196
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ 2006-01-17
    IIF 345 - Secretary → ME
  • 197
    The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-12-31
    Officer
    2005-01-27 ~ 2006-01-17
    IIF 360 - Secretary → ME
  • 198
    KLUGE, SEVERYUK & CIE LIMITED - 2010-08-19
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-11-15
    IIF 378 - Secretary → ME
  • 199
    The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ 2017-02-25
    IIF 476 - Secretary → ME
  • 200
    @UK COMPANIES SERVICES LTD - 2017-11-15
    @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD - 2017-05-24
    BLACK EXOTIC ROSE LTD - 2017-05-11
    HEILPRAKTIKER LTD - 2016-05-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 235 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 198 - Director → ME
  • 201
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ 2023-11-30
    IIF 301 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-11-30
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 202
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2020-08-31
    Officer
    2004-08-09 ~ 2006-01-17
    IIF 337 - Secretary → ME
  • 203
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2006-01-17
    IIF 369 - Secretary → ME
  • 204
    2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ 2012-01-08
    IIF 209 - Director → ME
  • 205
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2020-12-31
    Officer
    2012-01-17 ~ 2015-08-23
    IIF 407 - Secretary → ME
  • 206
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    HUEBNER MANAGEMENT LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    2013-08-12 ~ 2021-06-05
    IIF 512 - Secretary → ME
  • 207
    A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 129 - Director → ME
  • 208
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 122 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 105 - Director → ME
  • 209
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 244 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 136 - Director → ME
  • 210
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-08-08
    IIF 455 - Secretary → ME
  • 211
    NEW AND USED CAR TRADER LTD. - 2024-10-10
    ACQANOVA LIMITED - 2024-07-17
    A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2024-07-12 ~ 2024-10-09
    IIF 325 - Director → ME
    Person with significant control
    2024-07-12 ~ 2024-10-09
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 212
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2004-10-06 ~ 2005-09-10
    IIF 386 - Secretary → ME
  • 213
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 222 - Director → ME
  • 214
    Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2015-01-19
    IIF 223 - Director → ME
  • 215
    C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 218 - Director → ME
  • 216
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-18 ~ 2005-11-15
    IIF 373 - Secretary → ME
  • 217
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-09-30
    Officer
    2013-09-20 ~ 2015-11-19
    IIF 461 - Secretary → ME
  • 218
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-23 ~ 2012-10-08
    IIF 429 - Secretary → ME
  • 219
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-07-07 ~ 2006-01-17
    IIF 352 - Secretary → ME
  • 220
    OVEX OVERNIGHT LIMITED - 2003-09-17
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -225,258 GBP2024-12-31
    Officer
    2003-07-29 ~ 2006-01-17
    IIF 534 - Secretary → ME
  • 221
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2004-07-21 ~ 2006-10-27
    IIF 383 - Secretary → ME
  • 222
    RHINO EUROPE LTD. - 2020-01-17
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2024-08-31
    Officer
    2014-08-18 ~ 2020-01-02
    IIF 459 - Secretary → ME
  • 223
    FERNTRANS LIMITED - 2020-06-13
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-03 ~ 2019-11-30
    IIF 258 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-06-13
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 224
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05 05209190
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2024-12-31
    Officer
    2010-10-26 ~ 2010-11-09
    IIF 148 - Director → ME
  • 225
    HTG HANDELSAGENT LTD - 2014-11-03 07454658
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,426 GBP2019-12-31
    Officer
    2010-11-29 ~ 2014-10-31
    IIF 268 - Director → ME
  • 226
    GERMAN CONSULTING LTD - 2011-05-18
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    2010-01-02 ~ 2011-01-03
    IIF 266 - Director → ME
  • 227
    Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-25 ~ 2020-06-09
    IIF 97 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-06-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 228
    Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Person with significant control
    2016-10-14 ~ 2017-11-13
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 229
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,000 EUR2022-12-31
    Officer
    2012-05-03 ~ 2020-01-30
    IIF 426 - Secretary → ME
    2003-12-09 ~ 2006-01-17
    IIF 351 - Secretary → ME
  • 230
    A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2016-02-06
    IIF 144 - Director → ME
  • 231
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-30 ~ 2020-07-27
    IIF 155 - Director → ME
    Person with significant control
    2016-08-30 ~ 2021-08-24
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 232
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-02-28 ~ 2005-11-07
    IIF 312 - Director → ME
  • 233
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-30 ~ 2015-12-31
    IIF 514 - Secretary → ME
  • 234
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 486 - Secretary → ME
  • 235
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 192 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 236
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2019-02-28
    Officer
    2005-02-08 ~ 2006-01-17
    IIF 329 - Secretary → ME
  • 237
    JAMES BOND 007 - 2020-05-29 12681916
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    2018-01-03 ~ 2020-04-30
    IIF 169 - Director → ME
    Person with significant control
    2018-01-03 ~ 2020-04-30
    IIF 44 - Has significant influence or control → OE
  • 238
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-08 ~ 2018-01-19
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 239
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    2014-02-03 ~ 2015-09-14
    IIF 513 - Secretary → ME
  • 240
    Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2006-03-11
    IIF 382 - Secretary → ME
  • 241
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    2004-12-08 ~ 2005-12-08
    IIF 314 - Director → ME
  • 242
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2014-12-17 ~ 2015-09-10
    IIF 467 - Secretary → ME
  • 243
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-05-27 ~ 2006-01-17
    IIF 536 - Secretary → ME
  • 244
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2015-08-15
    IIF 491 - Secretary → ME
  • 245
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    2005-05-18 ~ 2006-05-18
    IIF 353 - Secretary → ME
  • 246
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    2004-02-04 ~ 2006-01-18
    IIF 330 - Secretary → ME
  • 247
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-11 ~ 2005-06-01
    IIF 347 - Secretary → ME
  • 248
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 118 - Director → ME
  • 249
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 180 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 64 - Right to appoint or remove directors → OE
  • 250
    OUT OF SERVICE LTD. - 2016-06-22
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-06-19
    VISIONARY ECONOMIC CONTRAL LIMITED - 2015-02-13
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-02-12
    OVERSEAS OFFICE SERVICES LTD - 2014-11-14
    VISIONARY ECONOMIC CONTROL LTD. - 2014-10-07
    EUVISCON LTD - 2014-05-28 07112945
    PHOENIX SERVICE LTD. - 2011-10-13
    A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-25 ~ 2015-05-25
    IIF 443 - Secretary → ME
  • 251
    2 Lansdowne Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 494 - Secretary → ME
  • 252
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ 2011-01-04
    IIF 267 - Director → ME
  • 253
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02 10512142
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 167 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 254
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 121 - Director → ME
  • 255
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-10-26 ~ 2017-05-15
    IIF 171 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-05-15
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 256
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-03-11
    IIF 262 - Director → ME
  • 257
    BOE BRITANNIA LTD. - 2011-10-13
    BOE MANAGEMENT LTD - 2011-06-22
    BOE BITANNIA LTD. - 2011-06-22
    Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ 2011-06-21
    IIF 219 - Director → ME
  • 258
    SKY AND SAND INCEPTION LTD - 2017-10-05
    95 Wilton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ 2016-03-31
    IIF 128 - Director → ME
  • 259
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2006-01-18
    IIF 391 - Secretary → ME
  • 260
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2005-04-18 ~ 2006-01-18
    IIF 342 - Secretary → ME
  • 261
    KNC MANAGEMENT 2 LTD - 2023-06-23 08308282, 08308284, 08308316... (more)
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-27 ~ 2022-07-31
    IIF 202 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-07-31
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 262
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 541 - Secretary → ME
  • 263
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ 2005-07-01
    IIF 340 - Secretary → ME
  • 264
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-04 ~ 2005-11-07
    IIF 311 - Director → ME
  • 265
    A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2024-05-12 ~ 2024-09-20
    IIF 324 - Director → ME
    2024-09-25 ~ 2024-10-11
    IIF 294 - Director → ME
    Person with significant control
    2024-05-12 ~ 2024-09-20
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 266
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2015-11-20
    IIF 114 - Director → ME
    2014-01-23 ~ 2014-01-23
    IIF 238 - Director → ME
  • 267
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ 2013-08-01
    IIF 524 - Secretary → ME
  • 268
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    2016-12-09 ~ 2018-04-22
    IIF 187 - Director → ME
    Person with significant control
    2016-12-09 ~ 2018-04-22
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 269
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2016-02-20 ~ 2016-06-02
    IIF 112 - Director → ME
  • 270
    A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 117 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 106 - Director → ME
  • 271
    A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 233 - Director → ME
    2014-01-23 ~ 2015-11-20
    IIF 134 - Director → ME
  • 272
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ 2024-05-10
    IIF 326 - Director → ME
    Person with significant control
    2024-01-07 ~ 2024-05-10
    IIF 289 - Ownership of shares – 75% or more → OE
  • 273
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD. - 2017-11-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-04-14 ~ 2015-04-14
    IIF 488 - Secretary → ME
  • 274
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-01-29 ~ 2005-01-29
    IIF 357 - Secretary → ME
  • 275
    Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 520 - Secretary → ME
  • 276
    AUTO UNIVERSUM LIMITED - 2011-06-09
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ 2015-06-10
    IIF 408 - Secretary → ME
  • 277
    BARO GERMANY LTD. - 2011-08-11 07738162
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2011-09-30
    IIF 440 - Secretary → ME
  • 278
    C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    2014-10-29 ~ 2015-10-30
    IIF 462 - Secretary → ME
  • 279
    Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 500 - Secretary → ME
  • 280
    CROQUES & SALATE LIMITED - 2012-05-21
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2006-01-11
    IIF 334 - Secretary → ME
  • 281
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,095 GBP2020-12-31
    Officer
    2004-06-30 ~ 2007-04-19
    IIF 374 - Secretary → ME
  • 282
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-10-31 ~ 2005-11-15
    IIF 380 - Secretary → ME
  • 283
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ 2016-03-01
    IIF 471 - Secretary → ME
  • 284
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,204 GBP2019-12-31
    Officer
    2004-09-16 ~ 2005-11-15
    IIF 379 - Secretary → ME
  • 285
    WILLY BRANDT STIFTUNG - 2021-06-08
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-10 ~ 2020-10-10
    IIF 159 - Director → ME
    Person with significant control
    2016-10-10 ~ 2020-10-10
    IIF 43 - Has significant influence or control → OE
  • 286
    Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2025-06-30
    IIF 304 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-06-30
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 287
    Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2003-01-17 ~ 2006-01-18
    IIF 332 - Secretary → ME
  • 288
    TRIODANT CAPITAL - 2020-07-31 10511695, 10513867
    BEARER HOLDER - 2020-07-29 07736786
    A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ 2020-07-30
    IIF 252 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-30
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 289
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2022-08-18 ~ 2023-12-31
    IIF 298 - Director → ME
    2004-08-09 ~ 2006-08-09
    IIF 376 - Secretary → ME
  • 290
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ 2018-02-28
    IIF 172 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 291
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    2024-02-18 ~ 2025-02-28
    IIF 295 - Director → ME
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 292
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ 2018-04-23
    IIF 165 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-04-23
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 293
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2005-02-21 ~ 2006-01-18
    IIF 359 - Secretary → ME
  • 294
    UNIP BAU GMBH - LIMITED - 2004-10-05
    Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 371 - Secretary → ME
  • 295
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-01-01
    IIF 336 - Secretary → ME
  • 296
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-08-31
    Officer
    2011-08-11 ~ 2021-12-31
    IIF 257 - Director → ME
    Person with significant control
    2016-08-11 ~ 2021-12-31
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 297
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-04 ~ 2007-11-28
    IIF 321 - Director → ME
    2011-12-01 ~ 2012-12-31
    IIF 225 - Director → ME
    2010-12-31 ~ 2011-12-01
    IIF 254 - Director → ME
  • 298
    Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ 2024-11-04
    IIF 93 - Director → ME
    Person with significant control
    2020-12-14 ~ 2024-11-04
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 299
    SPARKASSE ANDORRA AG - 2017-08-04 08859256
    50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-01-29
    IIF 138 - Director → ME
    2014-03-31 ~ 2016-01-29
    IIF 102 - Director → ME
  • 300
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    2005-05-23 ~ 2006-10-30
    IIF 367 - Secretary → ME
  • 301
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED - 2012-08-14 07737658
    A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2012-08-13
    IIF 231 - Director → ME
  • 302
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-11-07
    IIF 460 - Secretary → ME
  • 303
    2 Lansdowne Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ 2016-05-01
    IIF 492 - Secretary → ME
  • 304
    A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ 2011-08-20
    IIF 437 - Secretary → ME
  • 305
    DR. MORGENSTERN LTD - 2019-12-20
    C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-11 ~ 2019-11-30
    IIF 150 - Director → ME
    Person with significant control
    2016-07-06 ~ 2020-10-30
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 306
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2016-08-26 ~ 2020-12-08
    IIF 168 - Director → ME
    Person with significant control
    2016-08-26 ~ 2020-12-08
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
  • 307
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-01-29
    IIF 101 - Director → ME
    2014-01-29 ~ 2014-01-29
    IIF 135 - Director → ME
  • 308
    VR FINANZ LTD - 2016-12-06
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2014-01-23 ~ 2014-01-23
    IIF 242 - Director → ME
    2014-01-23 ~ 2016-01-23
    IIF 197 - Director → ME
  • 309
    4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-10-10 ~ 2006-01-18
    IIF 392 - Secretary → ME
  • 310
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -21,501 GBP2023-12-31
    Officer
    2004-04-22 ~ 2006-01-18
    IIF 341 - Secretary → ME
  • 311
    656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2004-11-29 ~ 2005-11-29
    IIF 350 - Secretary → ME
  • 312
    BRANDON PARK CONSULTING LTD. - 2012-11-05
    25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2012-10-25
    IIF 453 - Secretary → ME
  • 313
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-08-31
    Officer
    2014-08-15 ~ 2015-08-15
    IIF 516 - Secretary → ME
  • 314
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    2017-11-03 ~ 2024-01-31
    IIF 156 - Director → ME
    Person with significant control
    2018-12-01 ~ 2024-01-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 315
    Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ 2018-04-23
    IIF 188 - Director → ME
    Person with significant control
    2016-12-08 ~ 2018-04-23
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 316
    YDYC LTD
    - now
    WILFORD SOFTWARE SOLUTIONS LTD. - 2021-06-01
    HUEBNER SOFTWARE SOLUTIONS LTD - 2021-04-09
    A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2013-08-19 ~ 2021-05-31
    IIF 475 - Secretary → ME
  • 317
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2014-11-14 ~ 2015-11-15
    IIF 523 - Secretary → ME

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