The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rist, Katharina Ilse, Dr
- British company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 1
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 12
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 13
- British born in August 1966
Katharina Rist
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 14
- British consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56 Micheldever Road, Micheldever Road, London, SE12 8LU, England
IIF 15
- British management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Dr Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 19
- German born in August 1966
Ms Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 20
- German business consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 21
- German company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies39a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
IIF 22
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies12 Old Orchard Road, Flat 2, Eastbourne, East Sussex, BN21 1DB, United Kingdom
IIF 23 IIF 24126, Donaldson Road, London, SE18 3LB, England
IIF 259 Brightfield Road, Brightfield Road, London, SE12 8QE, England
IIF 26 IIF 27 IIF 28 (more)9, Brightfield Road, London, SE12 8QE
IIF 31 IIF 32 IIF 33 (more)
- German director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German manager born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German managing direcor born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 56
- German managing director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 57
- British born in August 1966
Dr Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr. Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 60
- British born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56, Micheldever Road, London, SE12 8LU, England
IIF 65
- German consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Ms Katharina Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, United Kingdom
IIF 70
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
1, Station Crescent, London, SE3 7LB, United Kingdom
IIF 71126, Donaldson Road, London, SE18 3LB, England
IIF 729, Brightfield Road, London, SE12 8QE
IIF 73 IIF 74 IIF 75 (more)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- German consultingRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
9, Brightfield Road, London, SE12 8QE
IIF 141
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 154
- German born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 155 IIF 156 IIF 15738, Hardwicke Road, Hastings, TN34 3PF, England
IIF 158126, Donaldson Road, London, SE18 3LB
IIF 159126, Donaldson Road, London, SE18 3LB, England
IIF 160 IIF 161 IIF 162 (more)4-5, St. Cecelia's Place, London, SE3 7LB, England
IIF 168
- German consultantRegistered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 169
- Registered addresses and corresponding companies
Rist, Katharina Ilse
- Registered addresses and corresponding companies
Rist, Katharina, Dr
56, Micheldever Road, London, SE12 8LU, United Kingdom
IIF 173
Related profiles found in government register
Offspring entities and appointments
88
- 1
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 9 - Director → ME - 2
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 131 - Secretary → ME - 3
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 115 - Secretary → ME - 4
HBV NATURSTEIN LTD.
- 2006-05-17 05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13 055195179 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2005-07-27 ~ 2010-05-06IIF 113 - Secretary → ME - 538 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 66 - Director → ME2017-10-01 ~ 2017-10-11IIF 17 - Director → ME2008-10-02 ~ 2010-11-30IIF 135 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 155 - Has significant influence or control → OEIIF 155 - Has significant influence or control over the trustees of a trust → OEIIF 155 - Has significant influence or control as a member of a firm → OE
- 6
PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (17 parents)Officer2001-09-09 ~ 2003-01-29IIF 38 - Director → ME2002-08-14 ~ 2006-01-12IIF 124 - Secretary → ME - 7
ART & FASHION LTD.
- 2004-06-28 04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18 044714029 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-06-27 ~ 2003-07-02IIF 36 - Director → ME2003-07-01 ~ 2010-05-06IIF 129 - Secretary → ME - 8
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 163 - Has significant influence or control as a member of a firm → OEIIF 163 - Has significant influence or control over the trustees of a trust → OEIIF 163 - Has significant influence or control → OE - 9
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 108 - Secretary → ME - 10
BONUS BECK LTD.
- 2005-11-02 04200353BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26 04200353LITERATOURIST LTD.
- 2003-07-22 042003539 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2001-04-17 ~ 2003-12-01IIF 33 - Director → ME2003-07-12 ~ 2008-06-19IIF 118 - Secretary → ME - 1141 Somerset Somerset Road, London, EnglandDissolved Corporate (5 parents)Officer2009-05-15 ~ 2009-10-16IIF 49 - Director → ME2006-05-09 ~ 2007-02-01IIF 34 - Director → ME2012-03-28 ~ dissolvedIIF 170 - Secretary → ME2005-03-16 ~ 2011-11-04IIF 98 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 164 - Has significant influence or control → OEIIF 164 - Has significant influence or control as a member of a firm → OE
- 1256 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 122 - Secretary → ME
- 13
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2019-08-28 ~ dissolvedIIF 6 - Director → ME2004-01-16 ~ 2010-05-06IIF 139 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 70 - Has significant influence or control → OE - 14
KOERNER & CIE LTD.
- 2007-09-12 05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-2238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2015-03-01 ~ dissolvedIIF 28 - Director → ME2007-09-01 ~ 2010-05-07IIF 119 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 157 - Has significant influence or control → OEIIF 157 - Has significant influence or control over the trustees of a trust → OEIIF 157 - Has significant influence or control as a member of a firm → OE - 1538 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 30 - Director → ME2019-01-02 ~ dissolvedIIF 4 - Director → ME2006-03-06 ~ 2011-11-17IIF 110 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 1638 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 5 - Director → ME2008-07-04 ~ 2011-11-21IIF 85 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 17CAPITAL INVEST REAL ESTATE 1 LIMITED - nowPALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2002-10-31 ~ 2004-08-01IIF 40 - Director → ME - 189 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2006-03-09 ~ 2011-08-31IIF 134 - Secretary → ME
- 19
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents)Officer2017-11-06 ~ 2021-01-05IIF 15 - Director → ME2002-04-15 ~ 2003-04-14IIF 31 - Director → ME2003-04-30 ~ 2010-04-13IIF 127 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 20
CAPALO LTD.
- 2013-07-09 05052039HEA-TEX LONDON LTD
- 2010-01-08 0505203956 Micheldever Road, London, EnglandDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-05-06IIF 89 - Secretary → MEPerson with significant control2016-09-01 ~ 2017-01-01IIF 159 - Has significant influence or control → OEIIF 159 - Has significant influence or control over the trustees of a trust → OEIIF 159 - Has significant influence or control as a member of a firm → OE - 2128 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 45 - Director → ME2001-09-22 ~ 2002-01-31IIF 132 - Secretary → ME
- 22
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2002-01-25 ~ 2002-07-31IIF 41 - Director → ME2017-10-13 ~ 2017-10-13IIF 16 - Director → ME2002-07-30 ~ 2004-01-16IIF 138 - Secretary → ME2005-11-02 ~ 2010-05-06IIF 141 - Secretary → ME - 23
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 96 - Secretary → ME - 24
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 97 - Secretary → ME - 25DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2002-10-31 ~ 2011-11-17IIF 76 - Secretary → ME - 26DOOGA LTD. - now
TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (13 parents)Officer2004-02-26 ~ 2008-07-25IIF 148 - Secretary → ME - 27
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 83 - Secretary → ME - 28
DATENPROJEKTE LTD
- 2008-02-15 05779045ERGONWEB CONSULTING LIMITED
- 2008-02-05 05779045Mueller Office Support, 121 London Road, Stone, Dartford, KentDissolved Corporate (4 parents)Officer2006-05-12 ~ 2010-05-07IIF 140 - Secretary → ME - 29M-STERN LTD - 2013-07-30
IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-08-01 ~ 2015-01-31IIF 23 - Director → ME2014-10-29 ~ 2014-11-01IIF 24 - Director → ME2007-10-01 ~ 2011-01-04IIF 147 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 160 - Has significant influence or control → OE - 30EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
GRUPO BAHIA LTD.
- 2013-07-25 0603860339a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (4 parents)Officer2007-01-02 ~ 2011-11-21IIF 105 - Secretary → ME - 31
4K CONSULTING LTD
- 2008-05-12 060396079 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 78 - Secretary → ME - 32
DBE CONSULTING LTD.
- 2009-06-26 05799013CONCERT AGENCY LTD
- 2006-11-23 057990139 Brightfield Road, LondonDissolved Corporate (8 parents)Officer2006-04-27 ~ 2010-04-27IIF 82 - Secretary → ME - 33
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 75 - Secretary → ME - 34
BAU FINA INTERNATIONAL LTD.
- 2006-02-17 053968819 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2005-03-17 ~ 2007-07-01IIF 74 - Secretary → ME - 35
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 73 - Secretary → ME - 36
AXOM INTERNATIONAL LTD.
- 2016-07-07 04596455PRINCE OF DIAMONDS LTD
- 2004-10-04 04596455126 Donaldson Road, London, EnglandDissolved Corporate (5 parents)Officer2002-11-21 ~ 2016-07-28IIF 88 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 379 Brightfield Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-06-26 ~ dissolvedIIF 84 - Secretary → ME
- 38
ARCHITECTURAL TRADITION LTD
- 2014-02-18 05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11 05795746SCHULZ CONSULTING LTD.
- 2007-04-02 05795746238 Rangefield Road, BromleyDissolved Corporate (7 parents)Officer2017-10-19 ~ 2019-02-26IIF 18 - Director → ME2006-04-26 ~ 2010-05-06IIF 81 - Secretary → ME - 39
GPV PLANNING AND DESIGN LTD.
- 2016-03-07 05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22 05078617TIGER HEAD LTD. - 2015-10-21IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2015-10-22 ~ 2016-03-09IIF 68 - Director → ME2009-03-16 ~ 2009-04-09IIF 37 - Director → ME2004-03-19 ~ 2010-05-06IIF 79 - Secretary → ME - 40
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2008-04-29 ~ 2008-08-13IIF 47 - Director → ME2016-07-01 ~ 2017-02-01IIF 69 - Director → ME2010-01-13 ~ 2010-10-18IIF 57 - Director → ME2006-08-02 ~ 2016-06-30IIF 71 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-12-14IIF 162 - Has significant influence or control as a member of a firm → OEIIF 162 - Has significant influence or control over the trustees of a trust → OEIIF 162 - Has significant influence or control → OE2019-03-04 ~ dissolvedIIF 58 - Has significant influence or control → OE - 41
ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21 0457857038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 13 - Director → ME2002-10-31 ~ 2011-11-17IIF 145 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 62 - Has significant influence or control → OE - 42
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-10-01IIF 26 - Director → ME2001-05-18 ~ 2011-11-17IIF 152 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 158 - Has significant influence or control → OE - 4338 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2015-03-01 ~ 2015-03-01IIF 29 - Director → ME2005-07-15 ~ 2010-05-06IIF 116 - Secretary → ME
- 44
KOMFORT AIR LTD.
- 2011-03-14 05795739BRIGHTFIELD PARADISE LTD
- 2007-09-18 05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05 057957399 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2006-04-26 ~ 2011-11-17IIF 104 - Secretary → ME - 45
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04 06426170LUNA MERCHANDISING LTD. - 2010-07-02DENTAL WINGS LTD. - 2009-03-05126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 167 - Has significant influence or control as a member of a firm → OEIIF 167 - Has significant influence or control → OE - 46
EASY OFFICE LTD.
- 2005-09-21 04626142BAR.BROS. IN CONSULTING LTD.
- 2005-01-25 04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05 0462614238 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2002-12-31 ~ 2011-11-17IIF 150 - Secretary → ME - 47
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2011-08-15 ~ 2011-10-07IIF 54 - Director → ME2003-11-01 ~ 2003-12-01IIF 48 - Director → ME2005-11-01 ~ 2008-02-29IIF 136 - Secretary → ME2002-12-31 ~ 2003-11-01IIF 80 - Secretary → ME - 48
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 90 - Secretary → ME - 49
VOS ENERGY-CONSULT LTD
- 2004-08-05 045787209 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2002-10-31 ~ 2011-11-17IIF 91 - Secretary → ME - 50126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-17 ~ 2014-03-07IIF 21 - Director → ME2018-04-26 ~ dissolvedIIF 12 - Director → ME2008-12-28 ~ 2011-05-26IIF 169 - Secretary → ME2006-04-29 ~ 2008-12-12IIF 77 - Secretary → ME
- 51
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 25 - Director → ME2022-11-14 ~ dissolvedIIF 173 - Secretary → ME2005-07-15 ~ 2009-03-04IIF 143 - Secretary → ME - 52
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2012-03-01 ~ 2012-03-09IIF 51 - Director → ME2017-03-03 ~ dissolvedIIF 11 - Director → ME2009-03-09 ~ 2009-04-24IIF 42 - Director → ME2012-03-02 ~ 2013-01-14IIF 53 - Director → ME2012-03-01 ~ 2012-03-09IIF 52 - Director → ME2012-03-01 ~ 2013-01-14IIF 172 - Secretary → ME2005-07-15 ~ 2007-08-01IIF 142 - Secretary → MEPerson with significant control2017-03-03 ~ dissolvedIIF 168 - Has significant influence or control as a member of a firm → OEIIF 168 - Has significant influence or control → OE - 53LUXURISTE LTD - nowLUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18 06407573ARTIK HOTEL LTD
- 2008-01-07 064075731 Montpelier Place, Brighton, East SussexDissolved Corporate (7 parents)Officer2007-10-24 ~ 2008-06-24IIF 93 - Secretary → ME - 54
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 117 - Secretary → ME - 55
OME CONSULTING LTD.
- 2007-03-30 0603860156 Micheldever Road, London, EnglandActive Corporate (3 parents)Officer2017-01-01 ~ nowIIF 171 - Secretary → ME2007-01-02 ~ 2017-01-01IIF 72 - Secretary → ME - 56
WORK AND SOLUTION LTD
- 2010-01-25 05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03 05923471GLORIER SEEDS LTD
- 2007-03-07 0592347122 Catford Hill, London, United KingdomDissolved Corporate (7 parents)Officer2006-09-04 ~ 2010-05-07IIF 86 - Secretary → ME - 57
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 95 - Secretary → ME - 58
DELTA MARKETING LTD.
- 2008-01-29 05294700IXBONE LTD.
- 2007-02-15 052947009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2004-11-23 ~ 2013-01-01IIF 101 - Secretary → ME - 59
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 103 - Secretary → ME - 60
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08 04579050KOE-OFFICE LTD
- 2004-05-05 045790509 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-10-31 ~ 2010-05-06IIF 87 - Secretary → ME - 61
HAUS & INDUSTRIE LTD
- 2006-07-31 057957529 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-04-26 ~ 2011-11-17IIF 100 - Secretary → ME - 62PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2005-05-01IIF 35 - Director → ME2004-08-01 ~ 2014-01-01IIF 149 - Secretary → ME - 63
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2001-05-03 ~ 2002-01-10IIF 39 - Director → ME2012-12-01 ~ 2014-04-25IIF 22 - Director → ME2017-08-15 ~ 2020-11-16IIF 7 - Director → ME2002-01-10 ~ 2010-05-02IIF 144 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 64 - Ownership of shares – 75% or more → OE - 64PRIVATE ART PROMOTION LONDON LTD - now
BETHA CONSULTING LTD.
- 2009-07-13 05799572AIRWALL UK LTD.
- 2007-07-24 0579957238 Hardwicke Road Hardwicke Road, Hastings, EnglandDissolved Corporate (8 parents)Officer2006-04-28 ~ 2009-12-15IIF 153 - Secretary → ME - 65
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 1 - Director → ME - 66
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25 05763843REAL ESTATE FIRST LTD.
- 2007-08-30 05763843429a Westhorne Ave, London, United KingdomDissolved Corporate (3 parents)Officer2006-03-31 ~ 2011-11-17IIF 107 - Secretary → ME - 67
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 32 - Director → ME2003-10-06 ~ 2010-05-06IIF 130 - Secretary → ME - 68RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 50 - Director → ME2008-09-03 ~ 2010-08-31IIF 146 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 151 - Secretary → ME - 69
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 92 - Secretary → ME - 7056 Micheldever Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2001-03-13 ~ nowIIF 65 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 165 - Has significant influence or control as a member of a firm → OEIIF 165 - Has significant influence or control → OE
- 71
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control → OE - 72
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 109 - Secretary → ME - 73
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2006-09-04 ~ 2008-05-31IIF 99 - Secretary → ME - 74
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 126 - Secretary → ME - 75
STAGE VISION LTD.
- 2008-08-11 06455727Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-01-03 ~ 2009-02-26IIF 123 - Secretary → ME - 76STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30 06612000DESTINY J.G. TRADING LTD.
- 2014-07-14 0661200038 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer2009-04-28 ~ 2009-07-23IIF 55 - Director → ME2015-11-22 ~ 2015-11-25IIF 67 - Director → ME2008-06-05 ~ 2014-01-02IIF 114 - Secretary → ME - 77
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 125 - Secretary → ME - 78
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 8 - Director → MEPerson with significant control2018-08-06 ~ 2019-04-23IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 79GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2021-06-28 ~ dissolvedIIF 2 - Director → ME2004-10-22 ~ 2011-11-17IIF 128 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 156 - Has significant influence or control as a member of a firm → OEIIF 156 - Has significant influence or control → OE - 80
LVG-GERLACH LTD.
- 2010-03-22 06567600Kemp House (suite 1304) 152-160 City Road, LondonDissolved Corporate (4 parents)Officer2008-04-16 ~ 2011-11-21IIF 102 - Secretary → ME - 81
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 64 offsprings)Officer2009-11-11 ~ 2009-11-19IIF 56 - Director → ME2002-10-24 ~ 2008-06-16IIF 46 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 61 - Has significant influence or control → OE - 82
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 137 - Secretary → ME - 8338 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 111 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 84
WOL WORLD OF LIGHTING LTD
- 2008-03-31 06039659ANI CONSULTING LTD.
- 2007-04-05 060396599 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 94 - Secretary → ME - 8538 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-09-01IIF 27 - Director → ME2021-06-28 ~ dissolvedIIF 3 - Director → ME2006-10-17 ~ 2011-11-21IIF 121 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 166 - Has significant influence or control as a member of a firm → OEIIF 166 - Has significant influence or control → OE
- 86
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 44 - Director → ME2006-09-11 ~ 2009-10-02IIF 106 - Secretary → ME - 87WEISSWASSER REAL ESTATE LTD - nowNEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2010-05-29IIF 120 - Secretary → ME - 88
ECO-DUO LTD.
- 2005-05-24 04507713DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14 0450771338 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (16 parents)Officer2002-08-09 ~ 2003-08-01IIF 43 - Director → ME2003-08-01 ~ 2009-05-25IIF 133 - Secretary → ME
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