1
ALTES FRIESISCHES THEEHAUS LIMITED
- now 05120200ALTES FRIESISCHES TEEHAUS LIMITED - 2004-05-19
124 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 23 - Has significant influence or control → OE
2
Office 6 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolved
IIF 12 - Director → ME
3
CLEANPERLS LIMITED - 2018-02-26
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-05 ~ 2023-06-13
IIF 15 - Director → ME
2026-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 19 - Has significant influence or control → OE
4
DR. FRANK BERATUNGS- UND VERWALTUNGS LTD.
12036354 124 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-01 ~ 2022-05-20
IIF 16 - Director → ME
5
124 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 20 - Has significant influence or control → OE
6
GDB TREUHANDGESELLSCHAFT LIMITED
05339614 124 City Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 22 - Has significant influence or control → OE
7
124 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 17 - Has significant influence or control → OE
8
MBVG BETREUUNGS- UND VERWALTUNGSGESELLSCHAFT LIMITED
17002773 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
MBVG MITTELDEUTSCHE BETREUUNGS- UND VERWALTUNGSGESELLSCHAFT LTD
15925186 124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-08-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
REX ACCOMMODATION SERVICE LIMITED
- now 11217752REX ACCOMODATION SERVICE LIMITED - 2018-03-09
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-05 ~ 2023-06-13
IIF 14 - Director → ME
2026-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 18 - Has significant influence or control → OE
11
124 City Road, London
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 24 - Has significant influence or control → OE
12
R & L LEIPZIG LIMITED - 2009-07-15
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 25 - Has significant influence or control → OE
13
S. RÜTTGERS FACILITY MANAGEMENT LIMITED
- now 06230916EPL SOLUTION LIMITED - 2015-02-24
124 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 26 - Has significant influence or control → OE
14
WLUNE INTERNAT. LOGISTIC LIMITED
06647650 124 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 21 - Has significant influence or control → OE