1
ALEXS BAU-SERVICE LTD - now
ENERGY TECHNOLOGIE CENTER LTD
- 2018-12-10
11244049 1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-08 ~ 2022-11-01
IIF 12 - Director → ME
2018-03-09 ~ 2018-04-01
IIF 59 - Director → ME
Person with significant control
2018-03-09 ~ 2018-04-01
IIF 73 - Has significant influence or control → OE
2
A.I.D.A: INTERNATIONALE JUGENDHILFE LTD
- 2015-05-11
09516829 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2015-03-30 ~ 2026-03-19
IIF 68 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
3
ATLANTIS CAPITAL INVEST LTD
- now 08900859ES ENERGY SAVING LTD
- 2017-03-27
08900859 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ 2026-02-19
IIF 1 - Director → ME
Person with significant control
2023-05-01 ~ 2026-01-19
IIF 107 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2022-04-05
IIF 82 - Ownership of shares – 75% or more → OE
4
BAKER,EDWARDS & KENDALL LAWYERS LTD
- now 09863816BAKER,EDWARDS & KENDAL LAWYERS LTD
- 2018-03-28
09863816NEWENERGY CONCEPT LTD
- 2018-03-26
09863816 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2019-07-01
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-01
IIF 104 - Ownership of shares – 75% or more → OE
5
TASK FORCE MISSION TEAM FOR DIFFICULT CASES LIMITED - 2012-07-09
6 Slington House, Suite 2945 Rankine Road, Basingstoke, Hamshire
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2013-01-20
IIF 9 - Director → ME
6
BUSINESS REAL ESTATE RENTAL LTD - now
FIRST OVERSEA SERVICE LTD
- 2022-11-14
09466440 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-03 ~ 2022-11-01
IIF 70 - Director → ME
Person with significant control
2017-01-01 ~ 2022-11-01
IIF 89 - Ownership of shares – 75% or more → OE
7
CAPITAL &TRADE INTERNATIONAL LTD
- now 10079653CAPITAL & TRADE COMPANY LTD
- 2017-05-30
10079653 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (3 parents)
Person with significant control
2017-02-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
8
CHEMCO SYSTEM EUROPE LTD - now
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2015-09-01
IIF 7 - Director → ME
9
CREDIT &SURETY SECURITY LTD
- now 08763820AF TRADE & SERVICE LTD
- 2014-12-23
08763820 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2013-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
10
EMPIRE OF GERMANY SERVICE CORPS
- 2024-02-16
09121575 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2014-07-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
11
REICHSSPARKASSE SERVICES LTD
- 2024-02-16
09073946 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2014-06-06 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
CSC CREDIT&SAVING COMPANY
- now 09119665GEMEINWOHLKASSE AG - 2022-09-05
REICHSSPARKASSE AG
- 2020-05-30
09119665 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2014-07-07 ~ 2018-07-19
IIF 43 - Director → ME
2024-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-19
IIF 102 - Ownership of shares – 75% or more → OE
2024-08-15 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
13
EMPIRE OF GERMANY CORPS LTD
- 2024-02-20
09085499 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2016-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
DSF DER SECURITYFUCHS GMBH - now
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (4 parents)
Officer
2016-09-01 ~ 2017-03-19
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-01
IIF 83 - Ownership of shares – 75% or more → OE
15
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2015-10-27 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
16
EFL EURO FINANCE LINE LTD
- now 07054498PRORENO LTD - 2016-06-25
LOGISTIC LINE LIMITED - 2013-09-02
BONNER FLIESENTECHNIK LTD - 2011-06-16
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (7 parents)
Person with significant control
2016-07-01 ~ 2021-09-01
IIF 80 - Ownership of shares – 75% or more → OE
17
ESC EUROPE SERVICE COMPANY LTD
- now 08754475STK SERVICE COMPANY LTD
- 2014-12-09
08754475 69 Great Hampton Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2016-08-01
IIF 14 - Director → ME
18
1908 Davenport House, 261 Boton Road, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-10 ~ 2026-03-10
IIF 39 - Director → ME
19
EUROP SERVICE &CONSULTING LTD - now
EUROP - SERVICES LTD
- 2021-07-07
09675623 1908 Davenport House 261 Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2015-07-08 ~ 2015-08-01
IIF 112 - Director → ME
2016-03-01 ~ 2020-09-01
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-01
IIF 95 - Ownership of shares – 75% or more → OE
20
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (2 parents, 11 offsprings)
Officer
2014-02-17 ~ 2021-03-01
IIF 15 - Director → ME
Person with significant control
2017-02-15 ~ 2021-03-01
IIF 98 - Ownership of shares – 75% or more → OE
21
EUROPEAN VERSICHERUNGSOFFICE LTD
10736287 1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 11 - Director → ME
22
EUROPEWIDE MARKETING LIMITED
- now 10248446GEBRUEDER KLEISER LTD
- 2020-07-10
10248446 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2016-06-23 ~ now
IIF 63 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
23
FCC FIRST CLASS CONSULTING LTD.
- now 08627654OVERSEA CONSULTING COMPANY LTD
- 2017-09-11
08627654FCC FIRST CLASS CONSULTING LTD
- 2017-03-20
08627654 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2016-05-01 ~ 2021-12-15
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-01
IIF 94 - Ownership of shares – 75% or more → OE
24
FREE LIFE FOR ALL PEOPLE FOUNDATION
- now 11319118FREE LIFE FOUNDATION
- 2021-03-09
11319118 1908 261 Bolton Road, Davenport House, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ 2022-03-22
IIF 55 - Director → ME
25
MSC MARKETING & SERVICE LTD
- 2017-06-12
07289557DR. AUSTEN & PARTNER HOLDING AG LIMITED - 2012-09-04
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ 2019-04-01
IIF 5 - Director → ME
26
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2015-12-30 ~ 2025-11-25
IIF 64 - Director → ME
Person with significant control
2016-12-18 ~ 2025-11-26
IIF 79 - Ownership of shares – 75% or more → OE
27
1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-15 ~ 2026-02-04
IIF 41 - Director → ME
28
EUROPEAN BUSINESS STIFTUNG
- 2018-01-15
09772282MIKE FULLER - 2016-06-28
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2017-07-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
29
HELP YOURSELF & HELP FOUNDATION
11281368 1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-28 ~ 2022-03-19
IIF 53 - Director → ME
30
1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ 2025-11-26
IIF 34 - Director → ME
31
ISC INTERNATIONAL SERVICE COMPANY LTD
10356111 1908 Davenport House Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2016-09-02 ~ now
IIF 42 - Director → ME
32
JURIS CAUSAE CONSULTING LTD
- now 08824230 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2013-12-23 ~ 2017-03-18
IIF 16 - Director → ME
2016-03-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-01 ~ 2026-02-04
IIF 99 - Ownership of shares – 75% or more → OE
33
LEASING INTERNATIONAL LTD
- now 08754994WFG UNIVERSAL TRADING LTD
- 2020-07-10
08754994 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 36 - Director → ME
2013-10-30 ~ 2017-09-15
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-01
IIF 75 - Ownership of shares – 75% or more → OE
2019-06-01 ~ 2020-07-24
IIF 22 - Ownership of shares – 75% or more → OE
2020-07-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
34
LIFE BOWSTAR LTD - now
HELP YOURSELF AND HELP LTD
- 2022-12-12
11179476 1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ 2022-12-09
IIF 56 - Director → ME
35
LIH LEASING - INVESTMENT &TRADING LTD
- now 08263907 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2012-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
36
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2016-09-01
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-01
IIF 81 - Ownership of shares – 75% or more → OE
37
1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-24 ~ now
IIF 32 - Director → ME
38
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (4 parents)
Officer
2016-06-06 ~ 2021-08-01
IIF 66 - Director → ME
Person with significant control
2018-08-01 ~ 2021-05-01
IIF 23 - Ownership of shares – 75% or more → OE
39
1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-13 ~ 2021-12-15
IIF 57 - Director → ME
40
OPM INTERNATIONAL LTD - now
BGA BODYGUARD SERVICE & MANAGEMENT LTD
- 2016-06-24
06747193THE PATTERN SHED LTD - 2013-05-17
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2014-04-02
IIF 54 - Director → ME
41
1908 Davenport House Bolton Road, Bury, England
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2017-09-04
IIF 58 - Director → ME
2022-01-16 ~ 2023-02-09
IIF 50 - Director → ME
42
Panorama Germany Limited, 6 Slington House Suite 2945 Rankine Road, Basingstoke, Hamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 10 - Director → ME
43
BODY GYM FITNESS COMPANY LTD
- 2019-08-06
10320650 1908 Davenport House Bolton Road, Bury, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ 2021-09-01
IIF 60 - Director → ME
Person with significant control
2019-06-01 ~ 2021-09-01
IIF 27 - Ownership of shares – 75% or more → OE
44
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20
04440494 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
45
1908 Davenport House 261 Bolton Road, Bury, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2026-02-19
IIF 33 - Director → ME
Person with significant control
2019-02-26 ~ 2026-02-27
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
46
BLUE WATERWAYS LTD
- 2017-03-20
10027403 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (5 parents)
Officer
2020-04-10 ~ 2021-01-01
IIF 46 - Director → ME
2017-03-10 ~ 2018-11-15
IIF 51 - Director → ME
Person with significant control
2017-01-01 ~ 2019-07-02
IIF 91 - Ownership of shares – 75% or more → OE
47
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2021-12-15
IIF 111 - Director → ME
Person with significant control
2016-07-01 ~ 2021-12-15
IIF 105 - Ownership of shares – 75% or more → OE
48
INVESTOR CESKA LTD - 2013-06-14
NEW LIFE CONSULTING LIMITED - 2013-02-19
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (4 parents)
Officer
2018-03-10 ~ 2026-02-04
IIF 37 - Director → ME
Person with significant control
2016-12-01 ~ 2026-02-04
IIF 96 - Ownership of shares – 75% or more → OE
49
VINTAGE BEACH LTD - 2012-10-10
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (7 parents)
Person with significant control
2017-02-15 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
50
UCC UNITED CONSULTING COMPANY LTD
08913595 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2025-11-19
IIF 67 - Director → ME
2014-02-26 ~ 2016-01-01
IIF 8 - Director → ME
2016-01-02 ~ 2017-01-23
IIF 44 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-01
IIF 100 - Ownership of shares – 75% or more → OE
2025-08-01 ~ 2025-11-19
IIF 106 - Ownership of shares – 75% or more → OE
51
UNIKUM GASTRO&PLAYHALL SERVICE LTD
09051522 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2014-05-22 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
52
USC-UNIVERSAL SERVICE COMPANY LTD
- now 05919991COMPANY NETWORK EUROPE LTD - 2012-10-10
ROSEMOUNT MARKETING LTD - 2012-09-21
MOTION CONSULTING LTD - 2012-08-01
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (7 parents)
Officer
2020-10-01 ~ 2022-03-01
IIF 49 - Director → ME
2022-03-07 ~ 2022-09-01
IIF 71 - Director → ME
2017-07-16 ~ 2017-08-01
IIF 48 - Director → ME
2016-09-01 ~ 2017-01-01
IIF 18 - Director → ME
2020-11-01 ~ 2021-02-01
IIF 47 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-01
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
2017-07-01 ~ 2017-08-01
IIF 86 - Ownership of shares – 75% or more → OE
2018-07-01 ~ 2019-07-01
IIF 20 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2022-03-01
IIF 84 - Ownership of shares – 75% or more → OE
53
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (2 parents)
Officer
2016-07-01 ~ now
IIF 62 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
54
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Dissolved Corporate (2 parents)
Person with significant control
2017-05-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
55
1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (1 parent)
Officer
2014-10-28 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
56
FULLER SECURITY SERVICES LTD - 2016-06-28
GOLD- INVESTMENT- CONSULTING LTD
- 2014-06-30
08010098 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (5 parents)
Officer
2014-01-01 ~ 2014-04-01
IIF 4 - Director → ME
Person with significant control
2017-02-15 ~ 2022-03-19
IIF 101 - Ownership of shares – 75% or more → OE