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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Guido De La Porte

child relation
Offspring entities and appointments
Active 89
  • 1
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 409 - Secretary → ME
  • 2
    ANCIA LIMITED - 2010-09-22
    icon of address A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    IIF 408 - Secretary → ME
  • 3
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 451 - Secretary → ME
  • 4
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 395 - Secretary → ME
  • 5
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 427 - Secretary → ME
  • 7
    ANWALT AG
    - now
    BERLIN AG - 2014-11-10
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 8
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 499 - Secretary → ME
  • 9
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 412 - Secretary → ME
  • 10
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 476 - Secretary → ME
  • 11
    icon of address Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 366 - Director → ME
  • 12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 13
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 415 - Secretary → ME
  • 14
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 532 - Secretary → ME
  • 15
    icon of address Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 417 - Secretary → ME
  • 16
    icon of address A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 357 - Director → ME
  • 17
    BUSINESS4U2 LTD - 2016-12-02
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-23 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2017-09-23 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 19
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 423 - Secretary → ME
  • 20
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 21
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    CFE-ENTERPRISES LTD. - 2017-11-02
    CRASS LTD - 2019-04-17
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 12 - Has significant influence or control → OE
  • 22
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2019-12-31
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 414 - Secretary → ME
  • 23
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 24
    BOE SERVICE LTD - 2019-12-04
    icon of address C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 25
    icon of address A5 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 184 - Director → ME
  • 26
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 534 - Secretary → ME
  • 27
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 28
    icon of address A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 418 - Secretary → ME
  • 29
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 257 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 30
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-04 ~ dissolved
    IIF 347 - Director → ME
  • 31
    icon of address C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 32
    KFZ MEISTERBETRIEB MERKEL LTD. - 2011-08-08
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 425 - Secretary → ME
  • 33
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 518 - Secretary → ME
  • 34
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 478 - Secretary → ME
  • 35
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-01-31
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 398 - Secretary → ME
  • 36
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 508 - Secretary → ME
  • 37
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    IIF 461 - Secretary → ME
  • 38
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 467 - Secretary → ME
  • 39
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 465 - Secretary → ME
  • 40
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    IIF 391 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 41
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-28 ~ dissolved
    IIF 236 - Director → ME
  • 42
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 43
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 498 - Secretary → ME
  • 45
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 540 - Secretary → ME
  • 46
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 504 - Secretary → ME
  • 48
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    IIF 533 - Secretary → ME
  • 49
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    IIF 403 - Secretary → ME
  • 50
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-01-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 538 - Secretary → ME
  • 53
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 500 - Secretary → ME
  • 54
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-25 ~ now
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 55
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 480 - Secretary → ME
  • 56
    icon of address A18- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    IIF 367 - Director → ME
  • 57
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 462 - Secretary → ME
  • 58
    icon of address Suite 192 2 Lansdown Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 447 - Secretary → ME
  • 59
    icon of address 2 Alexandra Gate, A11, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 60
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 537 - Secretary → ME
  • 61
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 435 - Secretary → ME
  • 62
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 63
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 514 - Secretary → ME
  • 64
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 496 - Secretary → ME
  • 65
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 450 - Secretary → ME
  • 66
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 429 - Secretary → ME
  • 67
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 492 - Secretary → ME
  • 68
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 416 - Secretary → ME
  • 69
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 143 - Director → ME
  • 70
    icon of address Suite 192 2 Lansdowne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 445 - Secretary → ME
  • 71
    WORK4YOU LTD - 2018-08-28
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 72
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 470 - Secretary → ME
  • 73
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 74
    BARO GERMANY LTD. - 2011-08-11
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 397 - Secretary → ME
  • 75
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 393 - Secretary → ME
  • 76
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 456 - Secretary → ME
  • 77
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 441 - Secretary → ME
  • 78
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 424 - Secretary → ME
  • 80
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    IIF 399 - Secretary → ME
  • 81
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 16 - Has significant influence or control → OE
  • 82
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 477 - Secretary → ME
  • 83
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 84
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 434 - Secretary → ME
  • 85
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 473 - Secretary → ME
  • 86
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 18 - Has significant influence or control → OE
  • 87
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 20 - Has significant influence or control → OE
  • 88
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2019-12-31
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 501 - Secretary → ME
  • 89
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-26 ~ dissolved
    IIF 439 - Secretary → ME
Ceased 315
  • 1
    NETSTAR INTERNATIONAL - 2019-01-22
    icon of address 50 Salisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2018-04-23
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ 2018-04-23
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    ANCIA LIMITED - 2010-09-22
    icon of address A11 2 Alexandra Gate, Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2010-08-09 ~ 2011-01-31
    IIF 368 - Director → ME
  • 4
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-26 ~ 2016-04-26
    IIF 390 - Director → ME
    icon of calendar 2017-04-09 ~ 2018-12-15
    IIF 536 - Secretary → ME
  • 5
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    PREISVERGLEICH LTD - 2015-06-17
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 359 - Director → ME
    icon of calendar 2014-01-29 ~ 2015-06-16
    IIF 161 - Director → ME
  • 7
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    736 EUR2015-12-31
    Officer
    icon of calendar 2013-09-10 ~ 2015-09-09
    IIF 510 - Secretary → ME
  • 8
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-10-14 ~ 2005-11-18
    IIF 324 - Secretary → ME
  • 9
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    icon of address Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-07-06
    IIF 298 - Secretary → ME
  • 10
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    LANDWIRTSCHAFTSBETRIEB WIRTZ LIMITED - 2011-05-23
    icon of address Stron House, 100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-11 ~ 2006-01-13
    IIF 304 - Secretary → ME
  • 12
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2014-08-21 ~ 2015-08-21
    IIF 471 - Secretary → ME
  • 13
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-16 ~ 2015-03-16
    IIF 431 - Secretary → ME
  • 14
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2018-12-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 15
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    icon of calendar 2014-03-10 ~ 2015-09-14
    IIF 497 - Secretary → ME
  • 16
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 131 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 361 - Director → ME
  • 17
    ANWALT LTD - 2014-11-10
    icon of address A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-09 ~ 2014-11-06
    IIF 230 - Director → ME
  • 18
    ANWALT AG - 2014-11-10
    icon of address A12 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-21 ~ 2014-11-06
    IIF 229 - Director → ME
  • 19
    BELTER MANGEMENT LIMITED - 2010-01-28
    BAU4YOU LTD - 2011-02-24
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2010-11-22
    IIF 326 - Director → ME
  • 20
    icon of address Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ 2007-11-28
    IIF 249 - Director → ME
  • 21
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2004-06-01 ~ 2007-11-28
    IIF 250 - Director → ME
    icon of calendar 2009-07-15 ~ 2009-12-16
    IIF 310 - Secretary → ME
    icon of calendar 2004-05-05 ~ 2004-06-01
    IIF 277 - Secretary → ME
  • 22
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2006-01-11
    IIF 274 - Secretary → ME
  • 23
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-30 ~ 2024-10-28
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ 2024-10-28
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address A12- 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 354 - Director → ME
  • 25
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2006-01-11
    IIF 264 - Secretary → ME
  • 26
    BELTER MANAGEMENT L LIMITED - 2010-01-05
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2010-11-16
    IIF 345 - Director → ME
  • 27
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2021-10-31
    Officer
    icon of calendar 2013-10-10 ~ 2015-08-25
    IIF 489 - Secretary → ME
  • 28
    icon of address 456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-22 ~ 2005-11-07
    IIF 246 - Director → ME
  • 29
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2018-04-17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-03
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-03
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 30
    ALEXEI NIKOLAJEWITSCH ROMANOW - 2024-11-11
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ 2024-10-28
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ 2024-10-28
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    SPARDA VERBAND E.V - 2017-08-04
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ 2014-02-06
    IIF 176 - Director → ME
    icon of calendar 2014-03-31 ~ 2016-02-06
    IIF 177 - Director → ME
  • 32
    ONLINE NETWORKERS - 2019-02-18
    icon of address 2 Old Brompton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-01-01
    IIF 420 - Secretary → ME
  • 34
    icon of address Epcs Office 8 The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-07-06
    IIF 275 - Secretary → ME
  • 35
    WALK & TALK ENJOY LTD. - 2016-06-09
    R.U.X.T. LTD. - 2018-05-21
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2016-04-30
    IIF 486 - Secretary → ME
  • 36
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-11-17
    IIF 380 - Director → ME
  • 37
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-19 ~ 2016-12-27
    IIF 495 - Secretary → ME
  • 38
    J & KL SERVICES LIMITED - 2022-07-12
    HANSEATIC CAPITAL LIMITED - 2024-01-18
    HL - ELECTRONICS LIMITED - 2005-10-24
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150 EUR2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2006-01-13
    IIF 313 - Secretary → ME
  • 39
    PETER SCHMIDT - 2021-06-08
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2018-07-25 ~ 2021-05-28
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2021-05-28
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 40
    COMPANY CONSULTANTS & MANAGEMENT LTD - 2020-05-18
    icon of address 77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2021-05-31
    Officer
    icon of calendar 2013-08-13 ~ 2020-03-09
    IIF 346 - Director → ME
    icon of calendar 2012-05-14 ~ 2013-08-12
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Flat 18a 2 Alexandra Gate, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2011-12-06
    IIF 335 - Director → ME
  • 42
    BONA FIDES CONSULTING LTD - 2011-11-16
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-10 ~ 2011-11-14
    IIF 332 - Director → ME
  • 43
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 168 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 352 - Director → ME
  • 44
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 410 - Secretary → ME
  • 45
    icon of address 2 Lansdowne Row, Suite 192, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-28 ~ 2014-01-29
    IIF 358 - Director → ME
  • 46
    BUSINESS4U2 LTD - 2016-12-02
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-01 ~ 2017-01-12
    IIF 188 - Director → ME
  • 47
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-04-11 ~ 2015-04-11
    IIF 449 - Secretary → ME
  • 48
    BUNDESKANZLER AG - 2015-12-02
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 155 - Director → ME
    icon of calendar 2014-03-29 ~ 2015-12-01
    IIF 148 - Director → ME
  • 49
    HEILPRAKTIKER AG - 2019-10-10
    icon of address A12 2 Alexandra Gate, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 150 - Director → ME
    icon of calendar 2014-03-29 ~ 2016-01-29
    IIF 256 - Director → ME
  • 50
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2005-03-16 ~ 2006-01-11
    IIF 291 - Secretary → ME
  • 51
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-09 ~ 2015-08-15
    IIF 394 - Secretary → ME
  • 52
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-22
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-22
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-24 ~ 2019-11-30
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2020-09-25
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 54
    MORGENSTERN & STEINBERG LTD - 2020-07-10
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    icon of calendar 2017-02-02 ~ 2020-07-10
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2020-07-10
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 55
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 56
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-24 ~ 2015-11-16
    IIF 512 - Secretary → ME
  • 57
    icon of address 5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2004-01-13 ~ 2006-01-11
    IIF 318 - Secretary → ME
  • 58
    icon of address 76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-26 ~ 2005-11-30
    IIF 269 - Secretary → ME
  • 59
    icon of address Company Consultants Unit 2, Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-08-26 ~ 2006-01-11
    IIF 320 - Secretary → ME
  • 60
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (1 parent, 189 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-07 ~ 2015-11-08
    IIF 490 - Secretary → ME
  • 61
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-01-26 ~ 2016-01-26
    IIF 231 - Director → ME
  • 62
    COMPANYPLANET.NET LTD - 2015-06-17
    COMPANYPLANET LTD - 2015-05-19
    ONLINEVERSANDHANDEL LTD. - 2014-04-10
    EUVISCON LTD. - 2015-06-16
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    icon of calendar 2009-12-29 ~ 2015-05-19
    IIF 379 - Director → ME
  • 63
    icon of address 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2006-01-11
    IIF 301 - Secretary → ME
  • 64
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2018-08-31
    Officer
    icon of calendar 2013-08-23 ~ 2017-08-01
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-08-02
    IIF 49 - Has significant influence or control → OE
  • 65
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-04-30
    Officer
    icon of calendar 2012-04-18 ~ 2014-04-30
    IIF 535 - Secretary → ME
  • 66
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,303 GBP2024-12-31
    Officer
    icon of calendar 2014-05-30 ~ 2015-05-30
    IIF 458 - Secretary → ME
  • 67
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-01
    IIF 421 - Secretary → ME
  • 68
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    IIF 330 - Director → ME
    icon of calendar 2004-02-26 ~ 2006-01-11
    IIF 280 - Secretary → ME
  • 69
    CRASS LTD
    - now
    MEGAPHARMA LTD - 2019-12-16
    CFE-ENTERPRISES LTD. - 2017-11-02
    CRASS LTD - 2019-04-17
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 EUR2024-09-30
    Officer
    icon of calendar 2019-03-01 ~ 2024-01-31
    IIF 129 - Director → ME
    icon of calendar 2017-11-02 ~ 2019-02-28
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-02-28
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-03-01 ~ 2024-01-31
    IIF 33 - Has significant influence or control → OE
    icon of calendar 2024-01-31 ~ 2025-07-23
    IIF 114 - Has significant influence or control → OE
  • 70
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-07 ~ 2018-12-16
    IIF 392 - Secretary → ME
    icon of calendar 2018-08-01 ~ 2018-12-01
    IIF 440 - Secretary → ME
  • 71
    icon of address Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2004-02-06 ~ 2005-09-01
    IIF 323 - Secretary → ME
  • 72
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ 2015-02-22
    IIF 396 - Secretary → ME
  • 73
    ROTHSCHILD CONSULTING LTD - 2014-02-14
    LICHTENSTEIN CONSULTING LTD - 2018-06-07
    DAO HOME LTD. - 2018-06-13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-01-27
    IIF 158 - Director → ME
    icon of calendar 2014-01-27 ~ 2014-01-27
    IIF 364 - Director → ME
  • 74
    SPARDA VERBAND LTD - 2018-09-04
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 355 - Director → ME
    icon of calendar 2014-01-29 ~ 2016-01-29
    IIF 222 - Director → ME
  • 75
    icon of address Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2006-01-11
    IIF 293 - Secretary → ME
  • 76
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-04 ~ 2019-11-30
    IIF 365 - Director → ME
    icon of calendar 2007-07-04 ~ 2007-11-28
    IIF 243 - Director → ME
  • 78
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 EUR2018-12-31
    Officer
    icon of calendar 2014-05-12 ~ 2015-05-12
    IIF 502 - Secretary → ME
  • 79
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-07 ~ 2018-04-23
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2018-04-23
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address Not Authorised Use Of A Address, Fforrd Pengam, Cardiff, Wales
    Dissolved Corporate
    Officer
    icon of calendar 2023-11-21 ~ 2023-12-02
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ 2023-12-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 82
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-14 ~ 2006-01-11
    IIF 284 - Secretary → ME
  • 83
    UNSCHLAGBAR LTD - 2011-02-02
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2011-08-25
    IIF 382 - Director → ME
  • 84
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 474 - Secretary → ME
  • 85
    BOE SERVICE LTD - 2019-12-04
    icon of address C/o Companyplanet Unit 50 Salisbury Road, Salisbury Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2011-05-04 ~ 2019-11-30
    IIF 344 - Director → ME
    icon of calendar 2011-05-04 ~ 2011-05-04
    IIF 389 - Director → ME
  • 86
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-07 ~ 2018-04-23
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ 2018-04-23
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 87
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2006-01-11
    IIF 523 - Secretary → ME
  • 88
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-07
    IIF 252 - Director → ME
  • 89
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2006-10-24
    IIF 521 - Secretary → ME
  • 90
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 154 - Director → ME
  • 91
    icon of address 54-58 Tanner Street, The Brandenburg Suite - Tanner Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ 2012-10-19
    IIF 407 - Secretary → ME
  • 92
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2005-11-15
    IIF 520 - Secretary → ME
  • 93
    icon of address 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-04-08 ~ 2006-01-11
    IIF 294 - Secretary → ME
  • 94
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 95
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-23 ~ 2005-11-23
    IIF 270 - Secretary → ME
  • 96
    CARDIFF CONSULTING & SERVICES LIMITED - 2016-08-24
    BOE - INVESTMENT & ESTATE LTD. - 2016-08-30
    EUROPEAN COMPANIES CONSULTING LTD. - 2016-08-25
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2017-05-11
    IIF 372 - Director → ME
    icon of calendar 2004-08-18 ~ 2007-11-28
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ 2017-05-11
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 97
    HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED - 2010-03-04
    BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED - 2008-06-06
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2006-01-11
    IIF 527 - Secretary → ME
  • 98
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-24
    IIF 475 - Secretary → ME
  • 99
    TMA 24 LIMITED - 2020-05-15
    icon of address 1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-04-05 ~ 2020-04-30
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2020-04-30
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 100
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ 2023-07-31
    IIF 370 - Director → ME
  • 101
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2014-11-22
    IIF 511 - Secretary → ME
  • 102
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-05 ~ 2016-11-13
    IIF 432 - Secretary → ME
  • 103
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 104
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-10 ~ 2016-02-10
    IIF 152 - Director → ME
  • 105
    HAMBURG MANNHEIMER LTD - 2016-11-24
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 350 - Director → ME
    icon of calendar 2014-01-29 ~ 2016-01-29
    IIF 221 - Director → ME
  • 106
    icon of address Companyplanet Uniit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-07 ~ 2015-12-08
    IIF 413 - Secretary → ME
  • 108
    icon of address A18 -, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-31
    IIF 406 - Secretary → ME
  • 109
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2013-02-11
    IIF 383 - Director → ME
  • 110
    ECOTHERM2000 GERMANY LTD - 2024-02-26
    icon of address Nw Business Complex - Companyplanet Services, Beraghmore Rd, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2023-10-31
    Person with significant control
    icon of calendar 2022-10-19 ~ 2024-01-31
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 111
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,491 GBP2019-12-31
    Officer
    icon of calendar 2013-07-11 ~ 2015-09-08
    IIF 466 - Secretary → ME
  • 112
    icon of address Companyplanet Unit, 50 Sailisbury Road, Houslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    457,161 GBP2024-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2015-09-29
    IIF 438 - Secretary → ME
  • 113
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-25 ~ 2006-01-13
    IIF 296 - Secretary → ME
  • 114
    icon of address 5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-22 ~ 2005-10-10
    IIF 314 - Secretary → ME
  • 115
    4515100 LIMITED - 2010-09-21
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2006-01-13
    IIF 315 - Secretary → ME
  • 116
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 117
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 173 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 363 - Director → ME
  • 118
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 119
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 EUR2019-12-31
    Officer
    icon of calendar 2013-12-19 ~ 2015-09-10
    IIF 488 - Secretary → ME
  • 120
    ABOUT ART LTD. - 2019-08-27
    SMARTPHONE MARKETING LTD. - 2014-01-27
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-07-31
    Officer
    icon of calendar 2016-11-27 ~ 2018-04-05
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-11-27 ~ 2018-04-05
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 121
    icon of address C/o Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2019-11-30
    IIF 218 - Director → ME
  • 122
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ 2012-02-21
    IIF 375 - Director → ME
  • 123
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-27 ~ 2005-05-21
    IIF 255 - Director → ME
  • 124
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-26
    IIF 378 - Director → ME
  • 125
    icon of address The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-02-26 ~ 2006-01-13
    IIF 525 - Secretary → ME
  • 126
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2006-01-24
    IIF 526 - Secretary → ME
  • 127
    GERM INVESTEMENT LTD - 2011-06-23
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2025-03-31
    Officer
    icon of calendar 2011-06-23 ~ 2018-01-02
    IIF 374 - Director → ME
    icon of calendar 2011-06-23 ~ 2011-06-23
    IIF 443 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-01-02
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 128
    icon of address 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-23 ~ 2012-05-15
    IIF 442 - Secretary → ME
  • 129
    ARZT AG - 2022-03-23
    icon of address A12 2 Alexandra Gate, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-29 ~ 2016-01-29
    IIF 146 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 149 - Director → ME
  • 130
    TLC MANAGEMENT III LTD - 2025-03-14
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ 2025-02-28
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ 2025-02-28
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 131
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-05 ~ 2018-04-23
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ 2018-04-23
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 132
    GOEPFERT IMMOBILIEN LIMITED - 2015-08-05
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2005-07-01
    IIF 279 - Secretary → ME
  • 133
    GOLDMANN FINANCE AKTIENGESELLSCHAFT INVALID ENDING - 2024-02-28
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ 2024-11-04
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ 2024-11-04
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 134
    icon of address 5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-01-05 ~ 2006-01-13
    IIF 262 - Secretary → ME
  • 135
    GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-23 ~ 2005-09-28
    IIF 251 - Director → ME
  • 136
    H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,574 GBP2019-12-31
    Officer
    icon of calendar 2004-10-14 ~ 2005-10-13
    IIF 248 - Director → ME
  • 137
    icon of address 4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-06-02 ~ 2006-01-13
    IIF 295 - Secretary → ME
  • 138
    icon of address A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ 2014-02-06
    IIF 178 - Director → ME
    icon of calendar 2014-03-29 ~ 2016-02-06
    IIF 175 - Director → ME
  • 139
    icon of address A11 2 Alexandr Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2016-04-15 ~ 2016-04-15
    IIF 163 - Director → ME
  • 140
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277,710 GBP2017-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-01
    IIF 288 - Secretary → ME
  • 141
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-08 ~ 2015-09-22
    IIF 457 - Secretary → ME
  • 142
    FINANZMINISTER AG - 2017-08-04
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-29 ~ 2016-01-29
    IIF 147 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 166 - Director → ME
  • 143
    icon of address 23 - 27 Arcola Street, Studio G10, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2006-01-13
    IIF 317 - Secretary → ME
  • 144
    HEINZUNG - SANITAER - GMZ LIMITED - 2003-06-01
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-19 ~ 2006-01-13
    IIF 286 - Secretary → ME
  • 145
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-18 ~ 2012-01-24
    IIF 405 - Secretary → ME
  • 146
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ 2015-09-30
    IIF 402 - Secretary → ME
  • 147
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2003-02-18 ~ 2006-01-13
    IIF 522 - Secretary → ME
  • 148
    WORLDWIDE MARKETING & SERVICES TRADE LIMITED - 2008-03-26
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Converted / Closed Corporate (1 parent)
    Equity (Company account)
    43,139 GBP2018-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2006-01-18
    IIF 266 - Secretary → ME
  • 149
    INTERNET GLOBAL VALUE LTD. - 2023-03-07
    icon of address 4385, 07757983 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-12-31
    Officer
    icon of calendar 2011-08-31 ~ 2015-09-04
    IIF 437 - Secretary → ME
  • 150
    BAUSERVICE & CONSULTING LTD - 2014-04-11
    GENERAL ACHIVEMENT FOREIGNER CONSTRUCTIONS LTD - 2014-04-11
    GENERAL ACHIEVEMENT FOREIGNER CONSTRUCTIONS LTD - 2020-08-26
    MA-PU BAUTECHNIK LIMITED - 2009-11-12
    icon of address Registered Office Address Not Paid By Customer, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-08-31
    Officer
    icon of calendar 2010-08-28 ~ 2015-11-30
    IIF 133 - Director → ME
  • 151
    ALPHA CONSULTING & BUSINESS LIMITED - 2010-09-16
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2006-01-11
    IIF 306 - Secretary → ME
  • 152
    icon of address Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2014-02-11
    IIF 411 - Secretary → ME
  • 153
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-07 ~ 2016-03-07
    IIF 183 - Director → ME
    icon of calendar 2017-03-07 ~ 2018-01-06
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-01-05
    IIF 40 - Has significant influence or control → OE
  • 154
    icon of address 2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-02 ~ 2005-11-15
    IIF 319 - Secretary → ME
  • 155
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-12-21
    IIF 388 - Director → ME
  • 156
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2016-06-07 ~ 2020-07-15
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2016-06-12 ~ 2020-07-15
    IIF 19 - Has significant influence or control → OE
  • 157
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-12 ~ 2015-07-12
    IIF 384 - Director → ME
  • 158
    icon of address Suite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2015-07-03
    IIF 444 - Secretary → ME
  • 159
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-10-28 ~ 2013-07-16
    IIF 426 - Secretary → ME
  • 160
    GIT EUROPE LTD - 2022-02-24
    icon of address Unauthorised Use Of The Address, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,000 USD2021-08-31
    Officer
    icon of calendar 2011-08-31 ~ 2015-09-04
    IIF 428 - Secretary → ME
  • 161
    INVESTMENT & BETEILIGUNGS LIMITED - 2019-10-15
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2020-05-31
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-01
    IIF 503 - Secretary → ME
  • 162
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2015-04-28
    IIF 472 - Secretary → ME
  • 163
    icon of address 18 Western Gateway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ 2018-07-20
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 164
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ 2016-09-28
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ 2016-09-28
    IIF 64 - Has significant influence or control → OE
  • 165
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 482 - Secretary → ME
  • 166
    AHB THERAPIE LTD. - 2014-09-30
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    icon of calendar 2013-07-26 ~ 2015-07-26
    IIF 483 - Secretary → ME
  • 167
    OMEGA 5000 LTD - 2020-05-15
    icon of address 77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-04-30
    Officer
    icon of calendar 2013-04-29 ~ 2014-04-29
    IIF 339 - Director → ME
    icon of calendar 2014-10-01 ~ 2020-04-30
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 168
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2019-02-28
    Officer
    icon of calendar 2005-05-05 ~ 2006-01-13
    IIF 292 - Secretary → ME
  • 169
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2010-09-22
    IIF 223 - Director → ME
  • 170
    BEARER HOLDER LTD - 2012-08-23
    BEARER HOLDER UK LTD - 2020-05-15
    icon of address 1a Falmer Court, London Road, Uckfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Officer
    icon of calendar 2019-11-30 ~ 2020-04-30
    IIF 136 - Director → ME
    icon of calendar 2011-08-11 ~ 2019-12-01
    IIF 342 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2020-04-30
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 171
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 EUR2024-12-31
    Officer
    icon of calendar 2004-07-19 ~ 2006-01-13
    IIF 531 - Secretary → ME
  • 172
    H&G VERWALTUNG LTD - 2021-11-10
    icon of address A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2020-10-29 ~ 2021-10-01
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-10-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 173
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 174
    ROTHSCHILD CONSULTING AG - 2014-02-14
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-06
    IIF 142 - Director → ME
    icon of calendar 2014-02-06 ~ 2014-02-06
    IIF 167 - Director → ME
  • 175
    icon of address C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    icon of calendar 2014-10-29 ~ 2015-10-30
    IIF 491 - Secretary → ME
  • 176
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-02-01 ~ 2019-11-30
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-05-31
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 177
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    icon of address Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2005-11-07
    IIF 242 - Director → ME
  • 178
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-30 ~ 2017-05-14
    IIF 515 - Secretary → ME
  • 179
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-11-29 ~ 2005-11-29
    IIF 529 - Secretary → ME
  • 180
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ 2014-08-09
    IIF 132 - Director → ME
    icon of calendar 2014-08-08 ~ 2014-08-08
    IIF 459 - Secretary → ME
  • 181
    MORGENSTERN & MAJOR LTD - 2018-01-05
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-12 ~ 2016-02-12
    IIF 162 - Director → ME
  • 182
    NEUHAUS BETEILIGUNGS-GESELLSCHAFT LTD. - 2015-09-09
    icon of address 69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2015-09-08
    IIF 333 - Director → ME
  • 183
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-15
    IIF 463 - Secretary → ME
  • 184
    PROF. DR. WILLIAMS MUSEUM OF ANATOMICAL SCIENCE LIMITED - 2006-07-19
    INSTITUT PROF. DR. WILLIAMS LTD. - 2014-06-24
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2005-03-08 ~ 2006-01-17
    IIF 519 - Secretary → ME
  • 185
    icon of address Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    5,743,878 GBP2017-12-31
    Officer
    icon of calendar 2005-08-10 ~ 2006-11-30
    IIF 253 - Director → ME
  • 186
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-09-11
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ 2018-09-11
    IIF 101 - Has significant influence or control → OE
  • 187
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2012-09-03 ~ 2019-11-30
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ 2023-07-31
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 188
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 189
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-22 ~ 2015-09-01
    IIF 404 - Secretary → ME
  • 190
    MILLER & SANCHEZ, SALES AND CONSULTANTS LIMITED - 2003-08-15
    icon of address 2 Lansdown Row, Suite 192, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-10-15 ~ 2006-01-17
    IIF 285 - Secretary → ME
  • 191
    STIFTUNG DEUTSCHLAND - 2017-11-06
    icon of address A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2016-06-07 ~ 2016-07-01
    IIF 226 - Director → ME
  • 192
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-02-20 ~ 2016-02-20
    IIF 169 - Director → ME
  • 193
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-02 ~ 2015-06-01
    IIF 494 - Secretary → ME
  • 194
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-07 ~ 2006-01-17
    IIF 276 - Secretary → ME
  • 195
    icon of address The 606 Centre, 5a Cuthbert Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,796 GBP2017-12-31
    Officer
    icon of calendar 2005-01-27 ~ 2006-01-17
    IIF 290 - Secretary → ME
  • 196
    KLUGE, SEVERYUK & CIE LIMITED - 2010-08-19
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2005-11-15
    IIF 307 - Secretary → ME
  • 197
    icon of address The Picasso Building Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ 2017-02-25
    IIF 469 - Secretary → ME
  • 198
    BLACK EXOTIC ROSE LTD - 2017-05-11
    @UK PROFESSIONAL LEGAL COMPANYFORMATIONS LTD - 2017-05-24
    HEILPRAKTIKER LTD - 2016-05-06
    @UK COMPANIES SERVICES LTD - 2017-11-15
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 353 - Director → ME
    icon of calendar 2014-01-23 ~ 2016-01-23
    IIF 220 - Director → ME
  • 199
    ECOTHERM2000 EUROPE LTD - 2025-02-12
    icon of address Marlborough House 2 Charnwood Street, Charnwood Street, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ 2023-11-30
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-11-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 200
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 EUR2020-08-31
    Officer
    icon of calendar 2004-08-09 ~ 2006-01-17
    IIF 268 - Secretary → ME
  • 201
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2006-01-17
    IIF 299 - Secretary → ME
  • 202
    icon of address 2 Alexandra Gate, Fforrd Pengam, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-15 ~ 2012-01-08
    IIF 327 - Director → ME
  • 203
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,000 EUR2020-12-31
    Officer
    icon of calendar 2012-01-17 ~ 2015-08-23
    IIF 400 - Secretary → ME
  • 204
    HUEBNER MANAGEMENT LTD - 2021-04-09
    WILFORD SERVICE MANAGEMENT LTD - 2021-06-17
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-08-24
    Officer
    icon of calendar 2013-08-12 ~ 2021-06-05
    IIF 505 - Secretary → ME
  • 205
    icon of address A12 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-02 ~ 2016-02-02
    IIF 165 - Director → ME
  • 206
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 160 - Director → ME
    icon of calendar 2014-03-31 ~ 2016-01-29
    IIF 144 - Director → ME
  • 207
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 362 - Director → ME
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 172 - Director → ME
  • 208
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-08 ~ 2015-08-08
    IIF 448 - Secretary → ME
  • 209
    NEW AND USED CAR TRADER LTD. - 2024-10-10
    ACQANOVA LIMITED - 2024-07-17
    icon of address A11 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2024-07-12 ~ 2024-10-09
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ 2024-10-09
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 210
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-06 ~ 2005-09-10
    IIF 316 - Secretary → ME
  • 211
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2014-04-29
    IIF 340 - Director → ME
  • 212
    icon of address Company Consultants Unit, 2 Alexandra Gate, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2015-01-19
    IIF 341 - Director → ME
  • 213
    icon of address C/o Companyplanet, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Officer
    icon of calendar 2013-04-29 ~ 2014-04-29
    IIF 336 - Director → ME
  • 214
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2005-11-15
    IIF 302 - Secretary → ME
  • 215
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2019-09-30
    Officer
    icon of calendar 2013-09-20 ~ 2015-11-19
    IIF 454 - Secretary → ME
  • 216
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-23 ~ 2012-10-08
    IIF 422 - Secretary → ME
  • 217
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2004-07-07 ~ 2006-01-17
    IIF 524 - Secretary → ME
  • 218
    OVEX OVERNIGHT LIMITED - 2003-09-17
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -225,258 GBP2024-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2006-01-17
    IIF 528 - Secretary → ME
  • 219
    icon of address Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-21 ~ 2006-10-27
    IIF 312 - Secretary → ME
  • 220
    RHINO EUROPE LTD. - 2020-01-17
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 EUR2024-08-31
    Officer
    icon of calendar 2014-08-18 ~ 2020-01-02
    IIF 452 - Secretary → ME
  • 221
    FERNTRANS LIMITED - 2020-06-13
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-03 ~ 2019-11-30
    IIF 377 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ 2020-06-13
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 222
    BOE - INVESTMENT & ESTATE LTD. - 2014-04-05
    DR. CHRISTIAN H. FORRER LTD - 2010-11-10
    icon of address Companyplanet Unit, 50 Salisbury Road, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2024-12-31
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-09
    IIF 181 - Director → ME
  • 223
    HTG HANDELSAGENT LTD - 2014-11-03
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -107,426 GBP2019-12-31
    Officer
    icon of calendar 2010-11-29 ~ 2014-10-31
    IIF 387 - Director → ME
  • 224
    GERMAN CONSULTING LTD - 2011-05-18
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2019-12-31
    Officer
    icon of calendar 2010-01-02 ~ 2011-01-03
    IIF 385 - Director → ME
  • 225
    icon of address Companyunit 111 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-25 ~ 2020-06-09
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ 2020-06-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 226
    icon of address Unauthorised Used Registered Office Address, Not Authorised, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-12-31
    Person with significant control
    icon of calendar 2016-10-14 ~ 2017-11-13
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 227
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,000 EUR2022-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2006-01-17
    IIF 282 - Secretary → ME
    icon of calendar 2012-05-03 ~ 2020-01-30
    IIF 419 - Secretary → ME
  • 228
    icon of address A12- 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-06 ~ 2016-02-06
    IIF 179 - Director → ME
  • 229
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-08-30 ~ 2020-07-27
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ 2021-08-24
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 230
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-07
    IIF 245 - Director → ME
  • 231
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-30 ~ 2015-12-31
    IIF 507 - Secretary → ME
  • 232
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 479 - Secretary → ME
  • 233
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 234
    icon of address The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 EUR2019-02-28
    Officer
    icon of calendar 2005-02-08 ~ 2006-01-17
    IIF 260 - Secretary → ME
  • 235
    JAMES BOND 007 - 2020-05-29
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,000 GBP2025-01-31
    Officer
    icon of calendar 2018-01-03 ~ 2020-04-30
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ 2020-04-30
    IIF 63 - Has significant influence or control → OE
  • 236
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2018-01-19
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 237
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2017-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2015-09-14
    IIF 506 - Secretary → ME
  • 238
    icon of address Suite 276 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2006-03-11
    IIF 311 - Secretary → ME
  • 239
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-08 ~ 2005-12-08
    IIF 247 - Director → ME
  • 240
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-12-17 ~ 2015-09-10
    IIF 460 - Secretary → ME
  • 241
    icon of address 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2006-01-17
    IIF 530 - Secretary → ME
  • 242
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-23 ~ 2015-08-15
    IIF 484 - Secretary → ME
  • 243
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,560 GBP2019-12-31
    Officer
    icon of calendar 2005-05-18 ~ 2006-05-18
    IIF 283 - Secretary → ME
  • 244
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    icon of calendar 2004-02-04 ~ 2006-01-18
    IIF 261 - Secretary → ME
  • 245
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2005-06-01
    IIF 278 - Secretary → ME
  • 246
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2016-02-10 ~ 2016-02-10
    IIF 157 - Director → ME
  • 247
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 83 - Right to appoint or remove directors → OE
  • 248
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-06-19
    VISIONARY ECONOMIC CONTROL LIMITED - 2015-02-12
    OUT OF SERVICE LTD. - 2016-06-22
    VISIONARY ECONOMIC CONTROL LTD. - 2014-10-07
    PHOENIX SERVICE LTD. - 2011-10-13
    OVERSEAS OFFICE SERVICES LTD - 2014-11-14
    VISIONARY ECONOMIC CONTRAL LIMITED - 2015-02-13
    EUVISCON LTD - 2014-05-28
    icon of address A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2015-05-25
    IIF 436 - Secretary → ME
  • 249
    icon of address 2 Lansdowne Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-15
    IIF 487 - Secretary → ME
  • 250
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2011-01-04
    IIF 386 - Director → ME
  • 251
    FUTURE CAPITAL INTERNATIONAL - 2018-10-02
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 252
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 159 - Director → ME
  • 253
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2017-05-15
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ 2017-05-15
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 254
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-21 ~ 2010-03-11
    IIF 381 - Director → ME
  • 255
    BOE MANAGEMENT LTD - 2011-06-22
    BOE BITANNIA LTD. - 2011-06-22
    BOE BRITANNIA LTD. - 2011-10-13
    icon of address Flat 18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-21 ~ 2011-06-21
    IIF 337 - Director → ME
  • 256
    SKY AND SAND INCEPTION LTD - 2017-10-05
    icon of address 95 Wilton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-30 ~ 2016-03-31
    IIF 164 - Director → ME
  • 257
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-23 ~ 2006-01-18
    IIF 321 - Secretary → ME
  • 258
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-18 ~ 2006-01-18
    IIF 273 - Secretary → ME
  • 259
    KNC MANAGEMENT 2 LTD - 2023-06-23
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-27 ~ 2022-07-31
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2022-07-31
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 260
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-13 ~ 2015-02-13
    IIF 539 - Secretary → ME
  • 261
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-15 ~ 2005-07-01
    IIF 271 - Secretary → ME
  • 262
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2004-11-04 ~ 2005-11-07
    IIF 244 - Director → ME
  • 263
    icon of address A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2024-05-12 ~ 2024-09-20
    IIF 258 - Director → ME
    icon of calendar 2024-09-25 ~ 2024-10-11
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2024-05-12 ~ 2024-09-20
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 264
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 153 - Director → ME
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 356 - Director → ME
  • 265
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-31 ~ 2013-08-01
    IIF 517 - Secretary → ME
  • 266
    INTERNATIONAL FINANCIAL SERVICE LTD. - 2019-02-11
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ 2018-04-22
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 267
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2016-02-20 ~ 2016-06-02
    IIF 151 - Director → ME
  • 268
    icon of address A12 2 Alexandra Gate, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-29
    IIF 145 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 156 - Director → ME
  • 269
    icon of address A12- 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 351 - Director → ME
    icon of calendar 2014-01-23 ~ 2015-11-20
    IIF 170 - Director → ME
  • 270
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ 2024-05-10
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-01-07 ~ 2024-05-10
    IIF 10 - Ownership of shares – 75% or more → OE
  • 271
    GEORGE PORTMAN LTD - 2018-12-13
    SUKARMI ADVISORY LTD. - 2017-11-22
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-04-14 ~ 2015-04-14
    IIF 481 - Secretary → ME
  • 272
    icon of address 5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2004-01-29 ~ 2005-01-29
    IIF 287 - Secretary → ME
  • 273
    icon of address Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-15
    IIF 513 - Secretary → ME
  • 274
    AUTO UNIVERSUM LIMITED - 2011-06-09
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-09 ~ 2015-06-10
    IIF 401 - Secretary → ME
  • 275
    BARO GERMANY LTD. - 2011-08-11
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ 2011-09-30
    IIF 433 - Secretary → ME
  • 276
    icon of address C/o Sukami Management 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,500 EUR2018-10-31
    Officer
    icon of calendar 2014-10-29 ~ 2015-10-30
    IIF 455 - Secretary → ME
  • 277
    icon of address Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ 2015-09-30
    IIF 493 - Secretary → ME
  • 278
    CROQUES & SALATE LIMITED - 2012-05-21
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2006-01-11
    IIF 265 - Secretary → ME
  • 279
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,095 GBP2020-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-19
    IIF 303 - Secretary → ME
  • 280
    icon of address 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-15
    IIF 309 - Secretary → ME
  • 281
    icon of address Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ 2016-03-01
    IIF 464 - Secretary → ME
  • 282
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,204 GBP2019-12-31
    Officer
    icon of calendar 2004-09-16 ~ 2005-11-15
    IIF 308 - Secretary → ME
  • 283
    WILLY BRANDT STIFTUNG - 2021-06-08
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2016-10-10 ~ 2020-10-10
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2020-10-10
    IIF 62 - Has significant influence or control → OE
  • 284
    icon of address Company Service A111 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ 2025-06-30
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ 2025-06-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 285
    icon of address Companyconsutantsunit Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-17 ~ 2006-01-18
    IIF 263 - Secretary → ME
  • 286
    TRIODANT CAPITAL - 2020-07-31
    BEARER HOLDER - 2020-07-29
    icon of address A11 2, Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-23 ~ 2020-07-30
    IIF 371 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2020-07-30
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 287
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ 2023-12-31
    IIF 103 - Director → ME
    icon of calendar 2004-08-09 ~ 2006-08-09
    IIF 305 - Secretary → ME
  • 288
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ 2018-02-28
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 289
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ 2025-02-28
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ 2025-02-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 290
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-04-23
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 291
    icon of address 2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-21 ~ 2006-01-18
    IIF 289 - Secretary → ME
  • 292
    UNIP BAU GMBH - LIMITED - 2004-10-05
    icon of address Suite 276, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    IIF 300 - Secretary → ME
  • 293
    icon of address 5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-01-01
    IIF 267 - Secretary → ME
  • 294
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2024-08-31
    Officer
    icon of calendar 2011-08-11 ~ 2021-12-31
    IIF 376 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ 2021-12-31
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 295
    icon of address 2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-12-31
    IIF 343 - Director → ME
    icon of calendar 2010-12-31 ~ 2011-12-01
    IIF 373 - Director → ME
    icon of calendar 2005-04-04 ~ 2007-11-28
    IIF 254 - Director → ME
  • 296
    icon of address Office A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2024-11-04
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ 2024-11-04
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 297
    SPARKASSE ANDORRA AG - 2017-08-04
    icon of address 50 Salisbury Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-29
    IIF 141 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 174 - Director → ME
  • 298
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    icon of address 5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2006-10-30
    IIF 297 - Secretary → ME
  • 299
    BURGLARY STOP LTD. - 2013-06-17
    UNTERNEHMENSBERATUNG4YOU LIMITED - 2012-08-14
    icon of address A 18 2 Alexandra Gate, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-15 ~ 2012-08-13
    IIF 349 - Director → ME
  • 300
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-07
    IIF 453 - Secretary → ME
  • 301
    icon of address 2 Lansdowne Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-01
    IIF 485 - Secretary → ME
  • 302
    icon of address A18 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-27 ~ 2011-08-20
    IIF 430 - Secretary → ME
  • 303
    DR. MORGENSTERN LTD - 2019-12-20
    icon of address C/o Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2010-11-11 ~ 2019-11-30
    IIF 369 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2020-10-30
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 304
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2016-08-26 ~ 2020-12-08
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2020-12-08
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 305
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2014-01-29
    IIF 171 - Director → ME
    icon of calendar 2014-03-31 ~ 2016-01-29
    IIF 140 - Director → ME
  • 306
    VR FINANZ LTD - 2016-12-06
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-23
    IIF 360 - Director → ME
    icon of calendar 2014-01-23 ~ 2016-01-23
    IIF 219 - Director → ME
  • 307
    icon of address 4385, 04306148: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2003-10-10 ~ 2006-01-18
    IIF 322 - Secretary → ME
  • 308
    icon of address 69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -21,501 GBP2023-12-31
    Officer
    icon of calendar 2004-04-22 ~ 2006-01-18
    IIF 272 - Secretary → ME
  • 309
    icon of address 656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2004-11-29 ~ 2005-11-29
    IIF 281 - Secretary → ME
  • 310
    BRANDON PARK CONSULTING LTD. - 2012-11-05
    icon of address 25 Limefield Street, Accrington, Accrington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-18 ~ 2012-10-25
    IIF 446 - Secretary → ME
  • 311
    icon of address Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2020-08-31
    Officer
    icon of calendar 2014-08-15 ~ 2015-08-15
    IIF 509 - Secretary → ME
  • 312
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-01
    Officer
    icon of calendar 2017-11-03 ~ 2024-01-31
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2024-01-31
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 313
    icon of address Companyplant Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-23
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 314
    YDYC LTD
    - now
    HUEBNER SOFTWARE SOLUTIONS LTD - 2021-04-09
    WILFORD SOFTWARE SOLUTIONS LTD. - 2021-06-01
    icon of address A11 2 Alexandra Gate, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2021-05-31
    IIF 468 - Secretary → ME
  • 315
    icon of address Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2014-11-14 ~ 2015-11-15
    IIF 516 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.