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.
Mr Stephanus Janke
- South African born in November 1964
Mr Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies - South African born in November 1964
Stephanus Janke
Resident in South Africa
Registered addresses and corresponding companies - South African born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies56, Cannon Crescent, Ifafi, Hartbeespoort, 00216, South Africa
IIF 16Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa
IIF 17165, Praed Street, London, W2 1RH, England
IIF 18175, Darkes Lane, Brosnan House, Suite 2b, London, England, EN6 1BW, United Kingdom
IIF 19Office 5892, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 20Office 5902, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 21Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England
IIF 22
- South African businessman born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies - South African co director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, United Kingdom
IIF 26
- South African company director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies - South African consultant born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies55 Exhibition Road, London, SW7 2PG
IIF 29Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 30 IIF 31The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
IIF 324, Hall Street, Soham, Ely, CB7 5BS, England
IIF 331025 Fish Eagle Avenue, Birdwood Estate, 1025 Fish Eagle Avenue, Birdwood Estate, Ifafi, South Africa
IIF 34 IIF 351025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa
IIF 36#382, Postnet Suite, Private Bag X0001, Ifafi, South Africa
IIF 37Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 38Moskovska Street, Moskovska 15 Street, Kyiv, Ukraine
IIF 39101 Windermere Avenue, Finchley, London, N3 3RB, United Kingdom
IIF 402, Suite 368, Lansdowne Row, London, W1J 6HL, England
IIF 4160, Cannon Street, London, EC4N 6NP
IIF 42 IIF 438-12, New Bridge Street, London, EC4V 6AL, United Kingdom
IIF 44Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 45The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 46The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 4744a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
IIF 48
- South African director born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies56, Cannon Crescent, Ifafi, Hartbeespoort, 0216, NORTH WEST, South Africa
IIF 49Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 501025, Fish Eagle Street, Birdwood Estate, Ifafi, 0260, South Africa
IIF 51Postnet Suite #382, Private Bag X0001, Ifafi, 0261, South Africa
IIF 52Postnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort, 0261, South Africa
IIF 53Postnet Suite #382, Private Bag X0001, Ifafi, SA 0261, South Africa
IIF 54
- South African manager born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR
IIF 55 IIF 56 IIF 5713, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 58Fourth Floor, 13 John Prince's Street, London, W1G 0JR
IIF 59 IIF 60Second Floor, 13 John Prince's Street, London, W1G 0JR, England
IIF 61 IIF 62 IIF 63Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 64 IIF 65 IIF 66 (more)
- South African none born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companiesFisheagle, 1025 Birdwood Estate, Ifafi, 0260, South Africa
IIF 68
- South African business person born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companiesRegent House 316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 69
- South African businessman born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companies71-75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 70
- South African company director born in November 1964
Janke, Stephanus, Mr.
Resident in South Africa
Registered addresses and corresponding companies56 Cannon Street, Ifafi, Hartbeespoort, North West, South Africa
IIF 71
- South African consultant born in March 1969
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite #382, Private Bag X0001, Ifafi, Hartbeespoort 0261, South Africa
IIF 7256, Cannon Crescent, Ifafi, Hartbeespoort, 0216, South Africa
IIF 73 IIF 74 IIF 75 (more)Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa
IIF 781, Grenville Place, London, NW7 3SA, England
IIF 792, Athenaeum Road, London, Greater London, N20 9AE, England
IIF 8078, York Street, London, W1H 1DP, England
IIF 81Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
IIF 82The Brentano, 2 Athenaeum Road, London, N20 9AE, England
IIF 83The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
IIF 84The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, England
IIF 85 IIF 86 IIF 87 (more)The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 97
- born in November 1964
Janke, Stephanus
Resident in South Africa
Registered addresses and corresponding companies13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
IIF 9813, John Prince's Street, 4th Floor, London, W1G 0JR
IIF 99277, Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 1002nd, Floor, 13 John Princes Street, London, W1G 0JR
IIF 1014th Floor, 13 John Prince's Street, London, W1G 0JR
IIF 102First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom
IIF 103Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
IIF 104 IIF 105Suite 351, 10 Great Russell Street, London, WC1B 3BQ
IIF 106Third Floor 14, Hanover Street, Hanover Square, London, W1S 1YH
IIF 10720, Nikis Street, Nicosia, Cyprus
IIF 108 IIF 10920, Nikkis Street, Nicosia, Cyprus
IIF 110
- born in November 1964
Janke, Stephanus
Resident in Cyprus
Registered addresses and corresponding companies20, Nikis Street, Nicosia, Cyprus
IIF 111
- Registered addresses and corresponding companies
Janke, Stephanus
4, Hall Street, Soham, Ely, CB7 5BS, England
IIF 112
- 1
A.C.G GLOBAL LTD
0887488071-75 Shelton Street, Covent Garden, LondonDissolved Corporate (6 parents)Officer2017-05-29 ~ 2019-02-19IIF 70 - Director → ME - 2KEYSTONE INVESTMENTS LLP - 2007-11-22Third Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 107 - LLP Designated Member → ME
- 3RTCO.UK LIMITED - 2005-07-295 St John's Lane, London, United KingdomActive Corporate (5 parents)Officer2014-08-28 ~ 2019-02-18IIF 44 - Director → ME
- 4
ADELANTE INVESTMENT LTD
0720078585 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-07-01 ~ 2019-01-21IIF 30 - Director → ME2015-07-01 ~ 2015-07-01IIF 75 - Director → ME - 5
AKA CAPITAL LTD
06698550Suite 351 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer2015-03-23 ~ dissolvedIIF 64 - Director → ME - 6
ALDERSGATE REALTY LIMITED
0787717432 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 27 - Director → ME - 7
CANTRON ASSOCIATES LIMITED
- 2015-04-23 08887621Izabella House, 24 - 26 Regent Place, Birmingham, EnglandDissolved Corporate (10 parents)Officer2014-04-14 ~ 2016-06-28IIF 37 - Director → ME - 8
ANLINGTON LIMITED
0662715948 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 24 - Director → ME - 9
ATG CAPITAL LTD
0833891313 John Prince's Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 56 - Director → ME - 10
BB CORPORATE SERVICES LTD.
063198964th Floor, 1 Knightrider Court, LondonDissolved Corporate (7 parents)Officer2013-09-17 ~ 2016-12-01IIF 25 - Director → ME - 11
BEVENGER LIMITED
14604516Office 5892 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2023-01-19 ~ nowIIF 20 - Director → ME - 12BALTYX LIMITED - 2011-03-03The Brentano Suite 25, 2 Athenaeum Road, London, United KingdomActive Corporate (6 parents)Officer2014-09-01 ~ 2019-03-01IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 2 - Ownership of shares – 75% or more → OE
- 13
FALCON ROAD DEVELOPMENTS LIMITED
- 2017-03-25 0953989214 David Mews, LondonActive Corporate (4 parents, 1 offspring)Officer2015-04-13 ~ 2018-05-01IIF 17 - Director → ME - 14
BROOKDALE ASSOCIATES LIMITED
04834997175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (8 parents)Officer2015-03-31 ~ 2015-03-31IIF 59 - Director → ME - 15
C & A SECRETARIES LTD
05591265Suite 351 10 Great Russell Street, LondonDissolved Corporate (4 parents, 52 offsprings)Officer2015-03-23 ~ dissolvedIIF 65 - Director → ME - 16
CADI INVESTMENTS LIMITED
04487312Nw7 3sa, 1 Trafalgar House, London, England, United KingdomDissolved Corporate (8 parents)Officer2014-06-20 ~ 2018-05-10IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 11 - Ownership of shares – 75% or more → OE - 17
CAPITAL OASIS INC. LTD
09558965175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (1 parent)Officer2015-04-24 ~ nowIIF 19 - Director → ME - 18
CEBRENEX LIMITED
11816536Regent House 316a Beulah Hill, London, United KingdomActive Corporate (4 parents)Officer2021-02-09 ~ 2024-07-24IIF 69 - Director → ME - 19
CELIDORE LIMITED
075750321st Floor, 14 Bowling Green Lane, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-25 ~ dissolvedIIF 71 - Director → ME - 20
CHAFFIELD LIMITED
0756667515 Stopher House, Webber Street, LondonDissolved Corporate (6 parents)Officer2016-03-30 ~ dissolvedIIF 45 - Director → ME - 21
CHEMICAL INDUSTRIAL (UK) LLP
OC344807175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2015-04-21 ~ 2017-05-19IIF 106 - LLP Designated Member → ME - 22
CLEAR VX LTD
101884424385, 10188442: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 26 - Director → ME - 23
COLTEEN LIMITED
03821425Elizabeth House, 13-19 Queen Street, LeedsDissolved Corporate (9 parents)Officer2014-12-04 ~ dissolvedIIF 52 - Director → ME - 24
CONINGTON TRADE LIMITED
05325501Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (7 parents)Officer2015-02-03 ~ 2019-03-01IIF 35 - Director → ME - 25
COURIER SERVICES ALLIANCE LLP
OC421137Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-02-20IIF 105 - LLP Designated Member → ME - 26
CROFTSIDE CONSULTING LIMITED
08146433Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (5 parents)Officer2015-07-17 ~ dissolvedIIF 82 - Director → ME - 27
DARLAN SERVICES LTD
05665273175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-03-23 ~ 2015-03-23IIF 66 - Director → ME - 28
DEVOLIA ESTATE LLP
OC368007277 Gray's Inn Road, London, United KingdomDissolved Corporate (7 parents)Officer2021-09-07 ~ dissolvedIIF 100 - LLP Designated Member → ME - 29DIGITEK SERVICES LTD - nowDIGIT@L SERVICES LTD - 2021-12-14
LABEL UK LIMITED
- 2021-12-10 04787782The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (8 parents)Officer2014-06-01 ~ 2021-03-15IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-15IIF 10 - Ownership of shares – 75% or more → OE - 30
DOCEX LIMITED
07103765The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 89 - Director → ME - 31
DORHILL LIMITED
02891432New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (10 parents)Officer2014-09-05 ~ dissolvedIIF 68 - Director → ME - 32EURO TRADING SERVICES LIMITED - 2010-02-04The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ 2017-07-20IIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 33AFRILAND FIRST LIMITED - 2007-12-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2016-11-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 34
EUROKOMMERZ ENERGY AND EQUIPMENT LTD
0829862513 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-03-23 ~ dissolvedIIF 57 - Director → ME - 35
EXCEED ESTATES LLP
OC36439913 John Prince's Street, 4th Floor, LondonDissolved Corporate (4 parents)Officer2015-03-23 ~ dissolvedIIF 99 - LLP Designated Member → ME - 36
FINANCIAL & CORPORATE SOLUTIONS LIMITED
05352559The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (11 parents)Officer2017-07-17 ~ 2020-03-12IIF 47 - Director → ME2014-02-25 ~ 2017-05-01IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 4 - Ownership of shares – 75% or more → OE - 37NESTORIA LIMITED - 2008-08-15Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (9 parents)Officer2013-10-18 ~ 2015-01-20IIF 38 - Director → ME
- 38
FLASH TRAVEL INTERNATIONAL LLP
OC3679512nd Floor, 13 John Princes Street, LondonDissolved Corporate (5 parents)Officer2015-03-23 ~ dissolvedIIF 101 - LLP Designated Member → ME - 39
FUTURE RESERVE LTD
07453955Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-14 ~ 2015-05-27IIF 60 - Director → ME - 40
GBT ASSOCIATES LIMITED
0428148315 Stopher House, Webber Street, LondonDissolved Corporate (5 parents)Officer2014-08-31 ~ dissolvedIIF 77 - Director → ME - 41GL INNOTEC LTD - now
SAFEHOLME ENGINEERS LIMITED
- 2020-11-06 04492611The Brentano, 2 Athenaeum Road, London, EnglandActive Corporate (12 parents)Officer2014-07-01 ~ 2020-07-01IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 3 - Ownership of shares – 75% or more → OE - 42SAXO & GLAMOURCLINICS LIMITED - 2010-03-10SAXO GLAMOUR LIMITED - 2009-06-16The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (3 parents)Officer2014-09-01 ~ 2015-09-13IIF 84 - Director → ME
- 43
GLOBAL GROUP (LONDON) COMPANY LLP
OC3978291 Emily Street, 802 Sovereign Tower, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-02 ~ 2021-04-29IIF 98 - LLP Designated Member → ME - 44
GLOBECARD LLP
OC416813Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ 2019-03-01IIF 104 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ 2018-04-01IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
GOODBECK LIMITED
06867568The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (7 parents)Officer2013-11-01 ~ 2017-03-15IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-15IIF 7 - Ownership of shares – 75% or more → OE - 46
GREAT SOURCE MANAGEMENT LTD
06763083Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-23 ~ dissolvedIIF 63 - Director → ME - 47
HAMBURG INT. LLP
OC367906Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-26 ~ 2018-08-01IIF 111 - LLP Designated Member → ME - 48
HATIK LTD
09041202101 Windermere Avenue, Finchley, LondonDissolved Corporate (2 parents)Officer2014-05-15 ~ dissolvedIIF 40 - Director → ME - 49
HOME SOLUTION (UK) LIMITED
08747079Elizabeth House 13-19 Queen Street, LeedsDissolved Corporate (1 parent)Officer2013-10-24 ~ 2016-05-12IIF 72 - Director → ME - 50
HUBRX LTD
12192691Unit 7 Logic Park, Skelton Moor Way, Leeds, EnglandActive Corporate (14 parents, 2 offsprings)Officer2019-09-06 ~ 2019-12-16IIF 50 - Director → ME - 51
ALPHA ONE INC. LTD
- 2018-05-25 08075420Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, EnglandActive Corporate (4 parents)Officer2015-03-31 ~ nowIIF 22 - Director → ME - 52
TELECOM NET LIMITED
- 2014-11-05 05344737The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2023-09-05IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 14 - Ownership of shares – 75% or more → OE - 53SCARABEO LIMITED - 2013-06-18The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-06-02 ~ 2023-04-01IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 15 - Ownership of shares – 75% or more → OE
- 54
KESWICK CONSULTING LIMITED
05605634The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (4 parents)Officer2014-07-30 ~ dissolvedIIF 32 - Director → ME - 55
KEYSTONE TRADE SERVICES LTD
06814363Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (5 parents)Officer2014-05-06 ~ 2015-05-06IIF 73 - Director → ME2015-05-06 ~ 2016-04-01IIF 36 - Director → ME - 56GWECO 609 LIMITED - 2014-02-11Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2015-11-27 ~ dissolvedIIF 54 - Director → ME
- 57
LFORT LIMITED
0906246960 Cannon Street, LondonDissolved Corporate (2 parents)Officer2014-05-29 ~ 2018-02-15IIF 42 - Director → ME - 58
LINNELL VENTURES LIMITED
05317760Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (8 parents)Officer2015-02-03 ~ 2019-01-17IIF 34 - Director → ME - 59
MANAGEMENT EXCELLENCE LIMITED
07895930Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (8 parents)Officer2016-06-22 ~ 2019-04-22IIF 39 - Director → ME - 60
MARC GILBERT INTERNATIONAL LTD.
0510800963/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (5 parents)Officer2015-10-01 ~ nowIIF 18 - Director → ME2015-10-01 ~ 2015-10-01IIF 76 - Director → ME - 61
MASOLOR LIMITED
08048184The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (5 parents)Officer2014-01-02 ~ 2023-01-03IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-10IIF 9 - Ownership of shares – 75% or more → OE - 62
MEDICAL DEVICES TRADE AND LEASING LLP
OC332728Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (11 parents)Officer2016-10-27 ~ nowIIF 108 - LLP Designated Member → ME - 63
MEDICOMPLIANCE LTD
08846601Elscot House, Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-31 ~ 2015-01-31IIF 74 - Director → ME2015-01-31 ~ dissolvedIIF 31 - Director → ME - 64
MEREDENE EVENTS LIMITED
04835176175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (7 parents)Officer2015-03-31 ~ nowIIF 16 - Director → ME - 65
MONTAGU INVESTMENTS (LONDON) LIMITED
1102308214 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-10-20 ~ 2019-01-29IIF 53 - Director → ME - 66ILEXA LIMITED - 2015-11-30POSTIT LIMITED - 2007-03-21The Brentano Suite 25, 2 Athenaeum Road, London, EnglandDissolved Corporate (7 parents)Officer2016-01-22 ~ 2016-07-01IIF 97 - Director → ME
- 67
NORRIDGE SYSTEM LLP
NC001140The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2017-05-18 ~ 2020-06-15IIF 103 - LLP Designated Member → ME - 68
ONTARGIT LLP
OC360364175 Darkes Lane, Brosnan House, Suite 2b, London, England, United KingdomActive Corporate (10 parents)Officer2015-03-31 ~ 2017-05-19IIF 102 - LLP Designated Member → ME - 69
OTHERGLEN LIMITED
07102224The Brentano Suite 25, 2 Athenaeum Road, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ 2023-05-01IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 12 - Ownership of shares – 75% or more → OE - 70
PODEMOS LLP
OC359198Suite V3 Langdale House, 11 Marshalsea Road, London, United KingdomActive Corporate (7 parents)Officer2016-10-31 ~ nowIIF 110 - LLP Designated Member → ME - 71
POWERARI LTD
099661564 Hall Street, Soham, Ely, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ 2017-01-21IIF 33 - Director → ME2016-01-22 ~ 2017-01-21IIF 112 - Secretary → ME - 72
RACOON PROPERTY LIMITED
04322332Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2015-03-15 ~ dissolvedIIF 51 - Director → ME - 73
RIA VENTURE INVESTMENTS LTD
0781986913 John Prince's Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 58 - Director → ME - 74ROSEWALL SERVICES LIMITED - now
ROSEWALL FINANCIAL SERVICES LIMITED
- 2020-07-31 05602799The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (9 parents)Officer2014-01-08 ~ 2020-05-01IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-10IIF 5 - Ownership of shares – 75% or more → OE - 75
RUONER SYSTEMS LIMITED
0620533960 Cannon Street, LondonDissolved Corporate (4 parents)Officer2014-08-18 ~ dissolvedIIF 43 - Director → ME - 76
RUSNAUTIC INTERNATIONAL LIMITED
0425727819 Kathleen Road, LondonActive Corporate (8 parents)Officer2015-03-16 ~ 2018-09-17IIF 23 - Director → ME - 77
SANINX LTD.
0807452713 John Prince's Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 55 - Director → ME - 78
SEDGER LIMITED
14604618Office 5902 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2023-01-19 ~ nowIIF 21 - Director → ME - 79
SENSIBLE HORIZON LIMITED
0548774378 York Street, London, EnglandDissolved Corporate (7 parents)Officer2013-10-31 ~ 2017-07-24IIF 81 - Director → ME - 80
SH TRADE HOUSE LTD
05579222Ormond House 26/27 Boswell Street, Suite 2, London, England, United KingdomActive Corporate (6 parents)Officer2015-03-23 ~ 2015-04-10IIF 67 - Director → ME - 81
SILVERGUIDE PHARMA LIMITED
0837376544a The Green, Warlingham, SurreyDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 48 - Director → ME - 82Langdale House 11 Marshalsea Road, London, EnglandDissolved Corporate (6 parents)Officer2016-11-22 ~ 2019-05-20IIF 109 - LLP Designated Member → ME
- 83
TECHBRAIN DEVELOPMENT LTD
12242819Unit 84005, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-03 ~ dissolvedIIF 49 - Director → ME - 84
TECHNO CONSULT LTD
07228418Unit 7107, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-03 ~ 2019-05-08IIF 41 - Director → ME - 85
THYSSEN INVESTMENTS CONSTRUCTION LIMITED
05058109Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-31 ~ dissolvedIIF 62 - Director → ME - 86
TIMESHARE LEISURE LIMITED
04003057The Brentano Suite 25, 2 Athenaeum Road, LondonActive Corporate (9 parents)Officer2014-06-20 ~ 2020-07-03IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 6 - Ownership of shares – 75% or more → OE - 87ULYS SYSTEMS SA LTD - 2014-06-04ULYS SYSTEMS (UK) LIMITED - 2013-11-12EXITSHAPE LIMITED - 1999-09-2455 Exhibition Road, LondonDissolved Corporate (11 parents)Officer2014-09-27 ~ 2015-07-01IIF 29 - Director → ME
- 88
UNIQUENESS AND FAITH PA LTD
0997082680-83 Long Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 28 - Director → ME - 89
WELLTECH SOLUTIONS LIMITED
0698887087c St. Augustines Road, LondonDissolved Corporate (5 parents)Officer2015-02-16 ~ dissolvedIIF 78 - Director → ME - 90
WILLFORD INVESTMENTS LIMITED
05034850Second Floor, 13 John Prince's Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-27 ~ dissolvedIIF 61 - Director → ME - 91
ZENDEN LIMITED
05237241The Brentano Suite 25, 2 Athenaeum Road, London, EnglandDissolved Corporate (6 parents)Officer2014-06-20 ~ 2015-06-15IIF 79 - Director → ME
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