SPRANK, Thorsten

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sprank, Thorsten
German born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 07560420, Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom
  IIF 1
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 2
- Empire House, 175 Picadilly, Mayfair, London, W1J 9TB, United Kingdom
  IIF 3
- Flat 1, 3 Wordsworth Road, London, SE20 7JF, United Kingdom
  IIF 4
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 5
Sprank, Thorsten
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
- 64, Valley View, Greenhithe, Kent, DA9 9LU, England
  IIF 10
- 1, Bromley Lane, Chislehurst, London, BR7 6LH, United Kingdom
  IIF 11
- 14a, Hanway Street, Flat 6, London, W1T 1UD, United Kingdom
  IIF 12
- B402, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 13
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, England
  IIF 14 IIF 15 IIF 16
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, England
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45
- Tower, Bridge Business Complex B402, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49
- Transform Pines Hospital, 192 Altrincham Road, Manchester, M22 4RZ, England
  IIF 50
- 14, Swan Close, Orpington, BR5 2NA, England
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77
- Office 5, International House, Crays Avenue, Orpington, BR5 3RS, England
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- Office 5, International House, Crays Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 88 IIF 89
- 1st Floor, 9 Merton Road, Portsmouth, PO5 2AE, England
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 94
- Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 95
Sprank, Thorsten
German accountant born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 96
- 2, Marshalls Road, Belfast, BT5 6SR, Northern Ireland
  IIF 97
Sprank, Thorsten
German director born in March 1965
Resident in England
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 98
Prank, Thorsten
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
  IIF 99
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 100
Sprank, Thorsten
German born in March 1975
Resident in England
Registered addresses and corresponding companies
- The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ
  IIF 101
Mr Thorsten Sprank
German born in March 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 102
Mr Thorsten Sprank
German born in March 1965
Resident in England
Registered addresses and corresponding companies
- 7, Old School Mews, Kennington, Ashford, Kent, TN24 9ES, England
  IIF 103 IIF 104 IIF 105
- 1, Bromley Lane, Chislehurst, London, BR7 6LH, United Kingdom
  IIF 106 IIF 107
- 33, Glasshouse Street, 3rd Floor, London, W1B 5DG, England
  IIF 108
- 48, Balder Rise, London, SE12 9PF, England
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112
- B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118
- 14, Swan Close, Orpington, BR5 2NA, England
  IIF 119
- Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
  IIF 120
- 1st Floor, 9 Merton Road, Portsmouth, PO5 2AE, England
  IIF 121 IIF 122 IIF 123
Sprank, Thorsten
Registered addresses and corresponding companies
- 3, Wordsworth Road, Flat 1, London, Bromley, SE20 7JF, United Kingdom
  IIF 124

Offspring entities and appointments 98

1
ACHROMATIC CAPITAL INVESTMENT LTD
08640398
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
2
AIRSOFT DREAMTEAM LTD. - now
MEGATON CAPITAL INVESTMENTS LTD
- 2018-09-06 08668217
2 Jude Street, 702 Mercury House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ 2018-09-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
3
ALBEGO LTD
08891436
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ 2016-09-30
IIF 19 - Director → ME
4
ALLIED HCG HOLDINGS LIMITED
09882886
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-01-13 ~ dissolved
IIF 30 - Director → ME
5
ARTIS FOOD INTERNATIONAL LTD.
- now 10759343
WIKIWEB OPTIMISATION LTD
- 2020-12-23 10759343
10 Cranford Road, Allington, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-05-08 ~ 2021-09-01
IIF 33 - Director → ME
Person with significant control
2017-05-08 ~ 2020-12-23
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
6
ATLANTA WESTLAND LTD
- now 08104734
BLACKHILL PARTNERS LTD - 2013-03-04
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ dissolved
IIF 29 - Director → ME
7
AURELIUS MARVEL HOLDING LIMITED
- now 13742439 13966710
AURELIUS KANGAROO LIMITED
- 2022-02-16 13742439
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-03-03
IIF 56 - Director → ME
8
AURELIUS MARVEL ONE LIMITED
- now 13588086
AURELIUS GIRAFFE LIMITED - 2022-01-25
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-02 ~ 2022-03-03
IIF 16 - Director → ME
9
AURELIUS MARVEL TWO LIMITED
- now 13587983
AURELIUS HAWK LIMITED - 2022-01-25
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-02 ~ 2022-03-03
IIF 17 - Director → ME
10
BAU-KOSTENMANAGEMENT LTD
07726669
43b Bargery Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2011-08-02
IIF 124 - Secretary → ME
11
BRAIN & SOLUTION INTERNATIONAL LTD
- now 13282274
ETR-HR SERVICES LTD
- 2021-07-22 13282274
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2021-03-22 ~ 2021-08-02
IIF 24 - Director → ME
Person with significant control
2021-03-22 ~ 2021-08-01
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
12
CALUMET TRADING LIMITED
- now 03936090
STUDYSHARP LIMITED - 2004-09-21
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-12-03 ~ dissolved
IIF 37 - Director → ME
13
CARAT EUROPE LTD
07159044
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ dissolved
IIF 40 - Director → ME
14
CTD TILES HOLDING LIMITED - now
AURELIUS JAGUAR LIMITED
- 2022-03-28 13742424
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-17 ~ 2022-03-03
IIF 15 - Director → ME
15
CYCLOTRON LTD
08566828
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 23 - Director → ME
16
DMA AMETHYST LIMITED
- now 11568162
AURELIUS AMETHYST LIMITED
- 2023-01-09 11568162
Office 5, International House, Cray Avenue, Orpington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-01 ~ dissolved
IIF 75 - Director → ME
17
DOT.J FRANCHISE AND TRADE LTD
- now 08381827
DOT.J NAIL LTD
- 2016-09-27 08381827 09494540
SOA CONSULT LIMITED - 2016-03-02
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-23 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
18
DUNAMIS MIND ACCELERATOR LTD
09317273
Office 5, International House, Cray Avenue, Orpington, United Kingdom
Dissolved Corporate (1 parent, 32 offsprings)
Officer
2014-11-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
19
DUNAMIS MIND ENTERPRISE LTD
09317285
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
20
DUNAMIS MIND INTELLIGENCE LTD
09317157
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 32 - Director → ME
21
DUNAMIS MIND LTD
07560420
25 Muir Road, Maidstone, Kent, England
Active Corporate (7 parents, 23 offsprings)
Officer
2011-04-06 ~ 2011-04-06
IIF 1 - Director → ME
2013-01-01 ~ 2026-06-14
IIF 11 - Director → ME
2011-04-06 ~ 2011-07-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
2024-07-29 ~ 2026-06-15
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
22
DUNAMIS MIND POLYMATH LTD
09317223
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 38 - Director → ME
23
FIRST HOTEL FINANCE LTD
06649297
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-02-12 ~ dissolved
IIF 2 - Director → ME
24
FIXATION (UK) LIMITED
05416978
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-12-03 ~ dissolved
IIF 35 - Director → ME
25
G. S. HOTEL LIMITED
04690770
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-02 ~ 2022-11-28
IIF 115 - Ownership of shares – 75% or more → OE
26
GBERG LTD
- now 09079267
GERHARD BERGMANN LTD
- 2025-12-16 09079267
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ 2022-11-30
IIF 10 - Director → ME
2025-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2017-01-02
IIF 116 - Has significant influence or control → OE
27
HALIFAX MANAGEMENT ADVISORS LTD
13428969
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (3 parents)
Person with significant control
2021-05-31 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
28
HAMLOCK PROPERTY LTD
- now 13131501
SIBERIA CONSTRUCTION & BUILDING LTD - 2023-03-09
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HEALTH AND SURGICAL HOLDINGS LIMITED
- now 07177029
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-12-21
TRANSFORM HOLDCO LIMITED - 2010-09-15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 50 - Director → ME
30
HS GLOBALTRADING CROSSING LTD
08788144
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-02
IIF 43 - Director → ME
2014-11-01 ~ dissolved
IIF 34 - Director → ME
31
HS GLOBALTRADING FORMATION LTD
08788134
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 18 - Director → ME
2013-11-25 ~ 2014-02-02
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
32
HS GLOBALTRADING LTD
08545653
Tower Bridge Business Complex B402, 100 Clement's Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 49 - Director → ME
33
HS GLOBALTRADING MARKET LTD
08788338
Tower Bridge Business Complex B402, 100 Clements Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-02
IIF 44 - Director → ME
2014-11-14 ~ dissolved
IIF 45 - Director → ME
34
HUNGOOSE LTD
08486243
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
35
MACH INVESTMENT ASSETS LTD
09306817
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 36 - Director → ME
36
MESONS PARTNERS LTD
- now 08540191
BIRDIE HUNTERS LTD
- 2015-02-17 08540191
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 31 - Director → ME
37
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED
- now 03935680
STUDYQUICK LIMITED - 2003-10-14
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-12-03 ~ dissolved
IIF 28 - Director → ME
38
MILON GROUP LTD
15099728
25 Muir Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ 2025-05-21
IIF 98 - Director → ME
39
MRG HOLDINGS LIMITED
05315200
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-08 ~ 2022-05-01
IIF 14 - Director → ME
40
NH NEW HOTEL LIMITED
05276935
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2013-02-12 ~ 2013-03-31
IIF 5 - Director → ME
41
PHARMA SERVICES (N.I.) LIMITED
- now NI040903
KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2024-11-28 ~ dissolved
IIF 97 - Director → ME
42
PP-LEASE LIMITED
06282698
7 Old School Mews, Ashford, England
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2023-12-31
IIF 27 - Director → ME
43
PRESANELLA 1 LIMITED
- now 14071873 07405250... (more)
AURELIUS NEWFOUNDLAND LIMITED
- 2025-11-10 14071873
PROJECT W HOLDING COMPANY LIMITED - 2024-02-21
AURELIUS NEWFOUNDLAND LIMITED - 2023-12-14
PROJECT W IPCO LIMITED - 2023-12-14
14 Swan Close, Orpington, England
Dissolved Corporate (6 parents)
Officer
2025-11-10 ~ dissolved
IIF 51 - Director → ME
44
PRESANELLA 2 LIMITED
- now 16115345 07405250... (more)
AUR III UK TRANSACTIONS LIMITED
- 2025-11-10 16115345
14 Swan Close, Orpington, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 53 - Director → ME
45
PRESANELLA 3 LIMITED
- now 09306872 07405250... (more)
AURELIUS ETA UK INVESTMENTS LIMITED
- 2025-12-08 09306872 07130691
14 Swan Close, Orpington, England
Active Corporate (5 parents, 5 offsprings)
Officer
2025-12-08 ~ now
IIF 59 - Director → ME
46
PRESANELLA 4 LIMITED
- now 10676634 07405250... (more)
AURELIUS ALPHA LIMITED
- 2025-11-27 10676634
14 Swan Close, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 52 - Director → ME
47
PRESANELLA 5 LIMITED
- now 10309458 07405250... (more)
COMBINE ASSET LIMITED
- 2025-11-27 10309458
14 Swan Close, Orpington, England
Active Corporate (11 parents)
Officer
2025-11-27 ~ now
IIF 54 - Director → ME
48
PRESANELLA 6 LIMITED
- now 10303728 07405250... (more)
COMBINE HOLDING LIMITED
- 2025-11-27 10303728
14 Swan Close, Orpington, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 58 - Director → ME
49
PRESANELLA 7 LIMITED
- now 07405250 10889105... (more)
REGAIN POLYMERS HOLDINGS LIMITED
- 2025-12-02 07405250
NEWINCCO 1052 LIMITED - 2010-11-01
14 Swan Close, Orpington, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-12-01 ~ now
IIF 55 - Director → ME
50
PRESANELLA 8 LIMITED
- now 10889105 07405250... (more)
BURCOT HALL HOSPITAL LTD
- 2025-12-02 10889105
AURELIUS DELTA LIMITED - 2020-06-10
14 Swan Close, Orpington, England
Active Corporate (9 parents)
Officer
2025-12-01 ~ now
IIF 57 - Director → ME
51
PROMOFAX LIMITED
07537780
Tower Bridge Business Complex B402, 100 Clements Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-07-01 ~ 2013-08-31
IIF 48 - Director → ME
52
RHOMBUS HOLDING LTD
08668182
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 13 - Director → ME
53
RUBY DCO EIGHT LIMITED
- now 01427917
HEALTHCLASS LIMITED
- 2023-09-04 01427917
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 71 - Director → ME
54
RUBY DCO EIGHTEEN LIMITED
- now 02827029
WESTCLOSE LIMITED
- 2023-09-04 02827029
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (25 parents)
Officer
2023-08-31 ~ dissolved
IIF 79 - Director → ME
55
RUBY DCO ELEVEN LIMITED
- now SC273093
MUNRO PHARMACY LIMITED
- 2023-09-04 SC273093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 77 - Director → ME
56
RUBY DCO FIFTEEN LIMITED
- now 01865147
STATIM FINANCE LIMITED
- 2023-09-04 01865147 07174867
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2023-08-31 ~ dissolved
IIF 63 - Director → ME
57
RUBY DCO FIVE LIMITED
- now SC294226
BIG PHARMA LIMITED
- 2023-09-04 SC294226
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 73 - Director → ME
58
RUBY DCO FOUR LIMITED
- now 01003345
BARRY SHOOTER (ROMFORD) LIMITED
- 2023-09-04 01003345
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents)
Officer
2023-08-31 ~ dissolved
IIF 61 - Director → ME
59
RUBY DCO FOURTEEN LIMITED
- now 00682545
R.F.FOSKETT & SON LIMITED
- 2023-09-04 00682545
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 62 - Director → ME
60
RUBY DCO NINE LIMITED
- now 01239799
HYWEL DAVIES (CAERPHILLY) LIMITED
- 2023-09-04 01239799
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 68 - Director → ME
61
RUBY DCO NINETEEN LIMITED
- now 12039565
RUBY DCO NINTEEN LIMITED
- 2023-09-14 12039565
METABOLIC HEALTHCARE HOLDINGS LIMITED
- 2023-09-04 12039565 09668487, 09664535... (more)
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 86 - Director → ME
62
RUBY DCO ONE LIMITED
- now 05528733
2012 DREAM LIMITED
- 2023-09-04 05528733
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 65 - Director → ME
63
RUBY DCO SEVEN LIMITED
- now SC190065
GRAEME PHARMACY (STIRLING) LIMITED
- 2023-09-04 SC190065
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2023-08-31 ~ dissolved
IIF 74 - Director → ME
64
RUBY DCO SEVENTEEN LIMITED
- now 01636312
T. AND I. WHITE LIMITED
- 2023-09-04 01636312
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (17 parents)
Officer
2023-08-31 ~ dissolved
IIF 78 - Director → ME
65
RUBY DCO SIX LIMITED
- now SC247115
CLARK MUNRO LIMITED
- 2023-09-04 SC247115
BLP 2003-29 LIMITED - 2003-07-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2023-08-31 ~ dissolved
IIF 89 - Director → ME
66
RUBY DCO SIXTEEN LIMITED
- now 01286551
SUPERFIELD LIMITED
- 2023-09-04 01286551
MARTIN MCCULLOCH LIMITED - 1997-01-24
MINGDU LIMITED - 1977-12-31
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (29 parents)
Officer
2023-08-31 ~ dissolved
IIF 66 - Director → ME
67
RUBY DCO TEN LIMITED
- now 02040018
MEDIMART LIMITED
- 2023-09-04 02040018
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (33 parents)
Officer
2023-08-31 ~ dissolved
IIF 69 - Director → ME
68
RUBY DCO THIRTEEN LIMITED
- now SC146122
NEW KIRK PHARMACY LIMITED
- 2023-09-04 SC146122
J.P. BANNERMAN LIMITED - 1993-11-25
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 76 - Director → ME
69
RUBY DCO THREE LIMITED
- now 01473085
ADDED MARKETING LIMITED
- 2023-09-04 01473085
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (27 parents)
Officer
2023-08-31 ~ dissolved
IIF 60 - Director → ME
70
RUBY DCO TWELVE LIMITED
- now SC093093
LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
- 2023-09-04 SC093093
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2023-08-31 ~ dissolved
IIF 88 - Director → ME
71
RUBY DCO TWENTY FIVE LIMITED
- now SC025427
JOHN HAMILTON (PHARMACEUTICALS) LIMITED
- 2023-09-04 SC025427
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (37 parents)
Officer
2023-08-31 ~ dissolved
IIF 67 - Director → ME
72
RUBY DCO TWENTY FOUR LIMITED
- now 00342992
W.H.GREEN(CHEMISTS)LIMITED
- 2023-09-04 00342992
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (36 parents)
Officer
2023-08-31 ~ dissolved
IIF 80 - Director → ME
73
RUBY DCO TWENTY LIMITED
- now SC080281
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
- 2023-09-04 SC080281
BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2023-08-31 ~ dissolved
IIF 83 - Director → ME
74
RUBY DCO TWENTY ONE LIMITED
- now SC040149
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04 SC040149
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 85 - Director → ME
75
RUBY DCO TWENTY SEVEN LIMITED
- now 14465446
LP RETAIL HOLDINGS LIMITED
- 2023-09-04 14465446
HALLO HEALTHCARE DIGITAL LIMITED - 2023-07-28
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 82 - Director → ME
76
RUBY DCO TWENTY SIX LIMITED
- now 04513730
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04 04513730 01830630
SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2023-08-31 ~ dissolved
IIF 70 - Director → ME
77
RUBY DCO TWENTY THREE LIMITED
- now 01611120
PHILIP GOODMAN LIMITED
- 2023-09-04 01611120 00942439
PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (34 parents)
Officer
2023-08-31 ~ dissolved
IIF 87 - Director → ME
78
RUBY DCO TWENTY TWO LIMITED
- now SC053733
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04 SC053733
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
2023-08-31 ~ dissolved
IIF 81 - Director → ME
79
RUBY DCO TWO LIMITED
- now SC037571
AAH TWENTY FOUR LIMITED
- 2023-09-04 SC037571
A. G. BANNERMAN LIMITED - 2002-08-02
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 64 - Director → ME
80
RUBY SCO TWENTY EIGHT LIMITED
- now 14477468
LP ONLINE RETAIL LIMITED
- 2023-09-04 14477468
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (4 parents)
Officer
2023-08-31 ~ dissolved
IIF 84 - Director → ME
81
SPRINGTIME HOTEL LIMITED
05282400
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-12 ~ 2014-03-31
IIF 47 - Director → ME
82
SWANSTEIN GROUP LTD
14117227
1st Floor 9 Merton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 92 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
83
SWANSTEIN PROPERTY DEVELOPMENTS LTD
14117290
1st Floor 9 Merton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 90 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
84
SWANSTEIN PROPERTY INVESTMENTS LTD
14117428
1st Floor 9 Merton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 91 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
85
SWANSTEIN PROPERTY LTD
14117173
1st Floor 9 Merton Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 93 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
86
TEND.AG LTD
07527375
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 20 - Director → ME
87
TMB ASSET & VALUE LTD
12731161
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2025-10-24
IIF 6 - Director → ME
88
TRANSFORM (PROPERTY) LIMITED
04829408
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-07-19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 100 - Director → ME
89
TRANSFORM AESTHETICS LIMITED
- now 05708303
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-08-11
WBMADE 1001 LIMITED - 2006-03-17
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 94 - Director → ME
90
TRANSFORM HOLDINGS LIMITED
- now 02773587
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-26 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-11-28
DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (29 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 99 - Director → ME
91
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476
Insolvency (Case 1) In administration
Administration started on 2015-06-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-06-19
TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2014-11-18 ~ 2015-12-31
IIF 95 - Director → ME
92
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-02
Dissolved on 2017-04-09
INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2014-11-18 ~ 2015-06-29
IIF 101 - Director → ME
93
TRENDPOOL NETWORK LIMITED
- now 06462115
CROME ART SYSTEM LTD - 2012-02-09
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-03 ~ 2016-02-26
IIF 46 - Director → ME
94
TRISOLARIS LTD
11820279
14a Hanway Street, Flat 6, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ 2022-12-31
IIF 12 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
UNITED ELECTRONICS HOLDING LIMITED
05402276
Empire House 175 Picadilly, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 3 - Director → ME
96
UPSILON UK INVESTMENT LTD
- now 10270498
AURELIUS UPSILON UK INVESTMENT LIMITED
- 2021-01-19 10270498
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ dissolved
IIF 39 - Director → ME
97
VB BUILDING CONSTRUCTION LTD
- now 12592787
VB ENGINEERING & CONSTRUCTION LIMITED
- 2023-03-27 12592787
7 Old School Mews, Kennington, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2023-03-24 ~ 2025-07-28
IIF 96 - Director → ME
Person with significant control
2023-03-24 ~ 2025-07-28
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
98
WEX PHOTO VIDEO HOLDINGS LIMITED
- now 10283904
AURELIUS PHI LIMITED - 2018-05-31
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-12-03 ~ dissolved
IIF 41 - Director → ME

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Sprank, Thorsten

Prank, Thorsten

Sprank, Thorsten

Mr Thorsten Sprank

Mr Thorsten Sprank

Sprank, Thorsten

ACHROMATIC CAPITAL INVESTMENT LTD

MEGATON CAPITAL INVESTMENTS LTD

ALBEGO LTD

ALLIED HCG HOLDINGS LIMITED

ARTIS FOOD INTERNATIONAL LTD.

WIKIWEB OPTIMISATION LTD

ATLANTA WESTLAND LTD

AURELIUS MARVEL HOLDING LIMITED

AURELIUS KANGAROO LIMITED

AURELIUS MARVEL ONE LIMITED

AURELIUS MARVEL TWO LIMITED

BAU-KOSTENMANAGEMENT LTD

BRAIN & SOLUTION INTERNATIONAL LTD

ETR-HR SERVICES LTD

CALUMET TRADING LIMITED

CARAT EUROPE LTD

AURELIUS JAGUAR LIMITED

CYCLOTRON LTD

DMA AMETHYST LIMITED

AURELIUS AMETHYST LIMITED

DOT.J FRANCHISE AND TRADE LTD

DOT.J NAIL LTD

DUNAMIS MIND ACCELERATOR LTD

DUNAMIS MIND ENTERPRISE LTD

DUNAMIS MIND INTELLIGENCE LTD

DUNAMIS MIND LTD

DUNAMIS MIND POLYMATH LTD

FIRST HOTEL FINANCE LTD

FIXATION (UK) LIMITED

G. S. HOTEL LIMITED

GBERG LTD

GERHARD BERGMANN LTD

HALIFAX MANAGEMENT ADVISORS LTD

HAMLOCK PROPERTY LTD

HEALTH AND SURGICAL HOLDINGS LIMITED

HS GLOBALTRADING CROSSING LTD

HS GLOBALTRADING FORMATION LTD

HS GLOBALTRADING LTD

HS GLOBALTRADING MARKET LTD

HUNGOOSE LTD

MACH INVESTMENT ASSETS LTD

MESONS PARTNERS LTD

BIRDIE HUNTERS LTD

MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED

MILON GROUP LTD

MRG HOLDINGS LIMITED

NH NEW HOTEL LIMITED

PHARMA SERVICES (N.I.) LIMITED

PP-LEASE LIMITED

PRESANELLA 1 LIMITED

AURELIUS NEWFOUNDLAND LIMITED

PRESANELLA 2 LIMITED

AUR III UK TRANSACTIONS LIMITED

PRESANELLA 3 LIMITED

AURELIUS ETA UK INVESTMENTS LIMITED

PRESANELLA 4 LIMITED

AURELIUS ALPHA LIMITED

PRESANELLA 5 LIMITED

COMBINE ASSET LIMITED

PRESANELLA 6 LIMITED

COMBINE HOLDING LIMITED

PRESANELLA 7 LIMITED

REGAIN POLYMERS HOLDINGS LIMITED

PRESANELLA 8 LIMITED

BURCOT HALL HOSPITAL LTD

PROMOFAX LIMITED

RHOMBUS HOLDING LTD

RUBY DCO EIGHT LIMITED

HEALTHCLASS LIMITED

RUBY DCO EIGHTEEN LIMITED