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 born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 138, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 238, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 3126, Donaldson Road, London, SE18 3LB, England
IIF 4 IIF 5 IIF 614a, Hanway Street, Flat 6, London, W1T 1UD, England
IIF 72nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 8
- 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 companies56 Micheldever Road, 56 Micheldever Road, London, SE12 8LU, United Kingdom
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 born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9 Brightfield Road, London, SE12 8QE
IIF 2112 Old Orchard Road, Flat 2, Eastbourne, East Sussex, BN21 1DB, United Kingdom
IIF 22 IIF 2339a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
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)(less)9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 319, Brightfield Road, London, SE12 8QE
IIF 32 IIF 33 IIF 34 (more)(less)
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - 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 62
- 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 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 72
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
1, Station Crescent, London, SE3 7LB, United Kingdom
IIF 73126, Donaldson Road, London, SE18 3LB, England
IIF 749, Brightfield Road, London, SE12 8QE
IIF 75 IIF 76 IIF 77 (more)(less)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 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
56, Micheldever Road, London, SE12 8LU, England
IIF 176
- British Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 177
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 178
- 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 179 IIF 180 IIF 18138, Hardwicke Road, Hastings, TN34 3PF, England
IIF 182126, Donaldson Road, London, SE18 3LB
IIF 183126, Donaldson Road, London, SE18 3LB, England
IIF 184 IIF 185 IIF 186 (more)(less)4-5, St. Cecelia's Place, London, SE3 7LB, England
IIF 192
- German Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 193
- 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 197
Related profiles found in government register
Offspring entities and appointments
110
- 1
1ST ADVISOR LTD.
06608611145-157 St. John Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-02 ~ 2008-07-18IIF 54 - Director → ME2008-06-02 ~ 2008-07-10IIF 105 - Secretary → ME - 2
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 2 - Director → ME - 3
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 124 - Secretary → ME - 4
ABAG INTERNET 1 LIMITED
055581669 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2011-02-02IIF 166 - Secretary → ME - 5
- 6
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 169 - Secretary → ME - 7
- 8
ARROWHEAD PROPERTY CONSULTANTS LTD
060069039 Brightfield Road, LondonDissolved Corporate (7 parents)Officer2007-11-01 ~ dissolvedIIF 76 - Secretary → ME - 938 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 67 - Director → ME2017-10-01 ~ 2017-10-11IIF 17 - Director → ME2008-10-02 ~ 2010-11-30IIF 133 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 179 - Has significant influence or control → OEIIF 179 - Has significant influence or control over the trustees of a trust → OEIIF 179 - Has significant influence or control as a member of a firm → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2014-05-24PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2001-09-09 ~ 2003-01-29IIF 41 - Director → ME2002-08-14 ~ 2006-01-12IIF 97 - Secretary → ME - 11
- 12
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 187 - Has significant influence or control over the trustees of a trust → OEIIF 187 - Has significant influence or control as a member of a firm → OEIIF 187 - Has significant influence or control → OE - 13
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 153 - Secretary → ME - 14
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, 1 offspring)Officer2001-04-17 ~ 2003-12-01IIF 35 - Director → ME2003-07-12 ~ 2008-06-19IIF 77 - Secretary → ME - 1541 Somerset Somerset Road, London, EnglandDissolved Corporate (5 parents)Officer2006-05-09 ~ 2007-02-01IIF 58 - Director → ME2009-05-15 ~ 2009-10-16IIF 59 - Director → ME2012-03-28 ~ dissolvedIIF 194 - Secretary → ME2005-03-16 ~ 2011-11-04IIF 136 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 188 - Has significant influence or control as a member of a firm → OEIIF 188 - Has significant influence or control → OE
- 1656 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 85 - Secretary → ME
- 17
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 156 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 72 - Has significant influence or control → OE - 18
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 78 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 181 - Has significant influence or control over the trustees of a trust → OEIIF 181 - Has significant influence or control as a member of a firm → OEIIF 181 - Has significant influence or control → OE - 1938 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 30 - Director → ME2019-01-02 ~ dissolvedIIF 11 - Director → ME2006-03-06 ~ 2011-11-17IIF 157 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 2038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 4 - Director → ME2008-07-04 ~ 2011-11-21IIF 99 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 21CAPITAL 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 43 - Director → ME - 22
- 23
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-15 ~ 2003-04-14IIF 32 - Director → ME2017-11-06 ~ 2021-01-05IIF 15 - Director → ME2003-04-30 ~ 2010-04-13IIF 115 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 19 - Has significant influence or control → OE - 24
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 107 - Secretary → MEPerson with significant control2016-09-01 ~ 2017-01-01IIF 183 - Has significant influence or control over the trustees of a trust → OEIIF 183 - Has significant influence or control → OEIIF 183 - Has significant influence or control as a member of a firm → OE - 2528 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 50 - Director → ME2001-09-22 ~ 2002-01-31IIF 127 - Secretary → ME
- 26
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2017-10-13 ~ 2017-10-13IIF 16 - Director → ME2002-01-25 ~ 2002-07-31IIF 45 - Director → ME2005-11-02 ~ 2010-05-06IIF 162 - Secretary → ME2002-07-30 ~ 2004-01-16IIF 155 - Secretary → ME - 27
CONSTANTINCARREE LIMITED
062959929 Brightfield Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-02 ~ 2010-11-30IIF 143 - Secretary → ME - 28
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 131 - Secretary → ME - 29
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 134 - Secretary → ME - 30DIGART 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 83 - Secretary → ME - 31DOOGA LTD. - nowInsolvency (Case 1) In administration
Administration started on 2018-12-10
Administration ended on 2019-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02TEMP-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 (16 parents)Officer2004-02-26 ~ 2008-07-25IIF 151 - Secretary → ME - 32
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 95 - Secretary → ME - 33
- 34
EU INVESTMENT PROPERTIES LTD
060068629 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2008-03-31 ~ dissolvedIIF 135 - Secretary → ME - 35
- 36
M-STERN LTD
- 2013-07-30 05955679IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
- 2008-11-25 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-08-01 ~ 2015-01-31IIF 22 - Director → ME2014-10-29 ~ 2014-11-01IIF 23 - Director → ME2007-10-01 ~ 2011-01-04IIF 150 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 184 - Has significant influence or control → OE - 37
- 38
- 39
FASHION POOL LTD
059143069 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-08-23 ~ 2011-11-21IIF 119 - Secretary → ME - 40
- 41
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 82 - Secretary → ME - 42
- 43
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 75 - Secretary → ME - 44
FS FIRSTSERVICE LIMITED
065573099 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-30IIF 172 - Secretary → ME - 45
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 103 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE - 469 Brightfield Road, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2008-06-26 ~ dissolvedIIF 96 - Secretary → ME
- 47
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 93 - Secretary → ME - 48
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 69 - Director → ME2009-03-16 ~ 2009-04-09IIF 39 - Director → ME2004-03-19 ~ 2010-05-06IIF 88 - Secretary → ME - 49
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2016-07-01 ~ 2017-02-01IIF 70 - Director → ME2008-04-29 ~ 2008-08-13IIF 52 - Director → ME2010-01-13 ~ 2010-10-18IIF 31 - Director → ME2006-08-02 ~ 2016-06-30IIF 73 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-12-14IIF 186 - Has significant influence or control as a member of a firm → OEIIF 186 - Has significant influence or control over the trustees of a trust → OEIIF 186 - Has significant influence or control → OE2019-03-04 ~ dissolvedIIF 60 - Has significant influence or control → OE - 50HELENORS REST LTD. - now
R C MOTORSPORT LTD.
- 2011-06-16 04578588TITANUS SERVICES LTD
- 2006-09-22 04578588IUSTITIA LTD.
- 2005-04-28 04578588TELDAPLAN GMBH LTD.
- 2004-06-30 04578588GOTHA INTER.NET LTD.
- 2003-09-09 04578588The Studio, 82 Lee High Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-31 ~ 2010-11-01IIF 152 - Secretary → ME - 51
HOUSEGROUND LIMITED
065701949 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-11-30IIF 101 - Secretary → ME - 52
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 113 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 64 - Has significant influence or control → OE - 53
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 167 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 182 - Has significant influence or control → OE - 5438 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2015-03-01 ~ 2015-03-01IIF 29 - Director → ME2005-07-15 ~ 2010-05-06IIF 173 - Secretary → ME
- 55
- 56
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 178 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 191 - Has significant influence or control as a member of a firm → OEIIF 191 - Has significant influence or control → OE - 57
- 58
- 59
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 21 - Director → ME2003-11-01 ~ 2003-12-01IIF 56 - Director → ME2002-12-31 ~ 2003-11-01IIF 91 - Secretary → ME2005-11-01 ~ 2008-02-29IIF 138 - Secretary → ME - 60
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 108 - Secretary → ME - 61
- 62126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-17 ~ 2014-03-07IIF 53 - Director → ME2018-04-26 ~ dissolvedIIF 5 - Director → ME2008-12-28 ~ 2011-05-26IIF 193 - Secretary → ME2006-04-29 ~ 2008-12-12IIF 84 - Secretary → ME
- 63
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 25 - Director → ME2022-11-14 ~ dissolvedIIF 197 - Secretary → ME2005-07-15 ~ 2009-03-04IIF 104 - Secretary → ME - 64
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2009-03-09 ~ 2009-04-24IIF 46 - Director → ME2012-03-02 ~ 2013-01-14IIF 44 - Director → ME2017-03-03 ~ dissolvedIIF 12 - Director → ME2012-03-01 ~ 2012-03-09IIF 33 - Director → MEIIF 36 - Director → ME2005-07-15 ~ 2007-08-01IIF 87 - Secretary → ME2012-03-01 ~ 2013-01-14IIF 196 - Secretary → MEPerson with significant control2017-03-03 ~ dissolvedIIF 192 - Has significant influence or control → OEIIF 192 - Has significant influence or control as a member of a firm → OE - 65
- 66
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 176 - Secretary → ME - 67
- 68
- 69
MEDICAL POOL SERVICES LTD
066276719 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 89 - Secretary → ME - 70
MONEY & MORE CONSULTING LIMITED
066838009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2009-12-08 ~ 2011-11-17IIF 177 - Secretary → ME - 71
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 129 - Secretary → ME - 72
- 73
- 74
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 145 - Secretary → ME - 75
- 76
- 77PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (7 parents)Officer2002-05-15 ~ 2005-05-01IIF 37 - Director → ME2004-08-01 ~ 2014-01-01IIF 159 - Secretary → ME - 78
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 42 - Director → ME2012-12-01 ~ 2014-04-25IIF 24 - Director → ME2017-08-15 ~ 2020-11-16IIF 7 - Director → ME2002-01-10 ~ 2010-05-02IIF 111 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 66 - Ownership of shares – 75% or more → OE - 79
- 80
- 81
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 8 - Director → ME - 82
- 83
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 34 - Director → ME2003-10-06 ~ 2010-05-06IIF 121 - Secretary → ME - 84RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 57 - Director → ME2008-09-03 ~ 2010-08-31IIF 122 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 164 - Secretary → ME - 85
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 114 - Secretary → ME - 8656 Micheldever Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2001-03-13 ~ nowIIF 71 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 189 - Has significant influence or control as a member of a firm → OEIIF 189 - Has significant influence or control → OE
- 87
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 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 → OE - 88
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 154 - Secretary → ME - 89
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 2 offsprings)Officer2006-09-04 ~ 2008-05-31IIF 137 - Secretary → ME - 90EASYCAR24 LIMITED - 2008-09-259 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-05-07IIF 170 - Secretary → ME
- 91
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 106 - Secretary → ME - 92
ST. BARBARA-UFER LIMITED
065315359 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-05-07IIF 163 - Secretary → ME - 93
- 94STATTBAD.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)Officer2015-11-22 ~ 2015-11-25IIF 68 - Director → ME2009-04-28 ~ 2009-07-23IIF 47 - Director → ME2008-06-05 ~ 2014-01-02IIF 168 - Secretary → ME - 95
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 98 - Secretary → ME - 96
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 1 - Director → MEPerson with significant control2018-08-06 ~ 2019-04-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 97GPV 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 9 - Director → ME2004-10-22 ~ 2011-11-17IIF 116 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 180 - Has significant influence or control → OEIIF 180 - Has significant influence or control as a member of a firm → OE - 98
TIMBERMAX LTD
044317555 Jupiter House, Calleva Park, Aldermaston Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-03 ~ 2004-06-30IIF 142 - Secretary → ME - 99
- 100
TOP TEC INTERNATIONAL LTD
- 2004-12-01 04607999EASY OFFICE LONDON LTD
- 2004-11-16 04607999MCT MARKETING - CIRCLE - TRAINING LTD.
- 2003-05-27 04607999BRIGHTFIELD SERVICES LTD.
- 2003-01-02 046079999 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 175 - Secretary → ME - 101TOURISTIK-WERBEPARTNER LTD. - now
LOGISTIC OFFICE LONDON LTD.
- 2010-12-13 049638329 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2003-11-14 ~ 2010-05-06IIF 92 - Secretary → ME - 102TREUAT AG LTD. - 2007-01-189 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ 2010-01-28IIF 125 - Secretary → ME
- 103
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 71 offsprings)Officer2002-10-24 ~ 2008-06-16IIF 51 - Director → ME2009-11-11 ~ 2009-11-19IIF 55 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 63 - Has significant influence or control → OE - 104
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 141 - Secretary → ME - 10538 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 158 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 106
- 10738 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2021-06-28 ~ dissolvedIIF 10 - Director → ME2015-03-01 ~ 2016-09-01IIF 27 - Director → ME2006-10-17 ~ 2011-11-21IIF 80 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 190 - Has significant influence or control → OEIIF 190 - Has significant influence or control as a member of a firm → OE
- 108
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 49 - Director → ME2006-09-11 ~ 2009-10-02IIF 148 - Secretary → ME - 109WEISSWASSER 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 79 - Secretary → ME - 110
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 48 - Director → ME2003-08-01 ~ 2009-05-25IIF 130 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.