1
ADPAXX WHOLESALE LTD - now
ADPAXX ADVERTISING SOLUTIONS LTD
- 2022-02-04
10364353 14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,000,000 EUR2022-09-23
Officer
2016-09-07 ~ 2020-05-19
IIF 12 - Director → ME
2
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 41 - Director → ME
3
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2011-12-29 ~ dissolved
IIF 7 - Director → ME
4
Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 28 - Director → ME
5
MA INTERACTIVE ENTERTAINMENT LTD.
- 2013-11-29
08292477 Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 36 - Director → ME
6
CARION DEVELOPMENT (UK) LIMITED
08422045 The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ 2013-04-23
IIF 1 - Director → ME
7
T-LINE ENERGYDRINKS LIMITED
- 2016-10-06
09910660 71-75 Shelton Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000,000 GBP2018-12-31
Officer
2016-02-01 ~ 2017-09-01
IIF 14 - Director → ME
8
23-31 South Street, Bishop's Stortford, England
Dissolved Corporate (5 parents)
Officer
2016-08-09 ~ 2017-06-01
IIF 11 - Director → ME
9
EUROASIANS FINANCE GROUP LTD
- now 10111845HARALD LINHART LIMITED
- 2018-10-25
10111845 14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 32 - Director → ME
10
ASENA CAPITAL LIMITED
- 2012-09-20
07700860I-PBX PHONE SYSTEMS (UK) LIMITED
- 2012-06-19
07700860MAGNA GLOBAL ENERGY LIMITED - 2011-12-05
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ 2013-06-17
IIF 6 - Director → ME
11
MES CONSULT LIMITED
- 2014-01-02
08664777 Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolved
IIF 37 - Director → ME
12
FIDELIS CAPITAL INDUSTRIES LIMITED
09921642 Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2017-02-01
IIF 17 - Director → ME
13
Endeavour House Suite 17 3rd Floor, Coopers End Road, Stansted, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ dissolved
IIF 39 - Director → ME
14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,894 EUR2024-02-28
Officer
2015-08-18 ~ 2018-06-11
IIF 27 - Director → ME
15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,845 EUR2024-02-28
Officer
2015-08-18 ~ 2016-11-07
IIF 26 - Director → ME
16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,238 EUR2024-02-28
Officer
2015-08-18 ~ 2016-11-07
IIF 25 - Director → ME
17
Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 15 - Director → ME
18
DECAL WORLD LIMITED
- 2016-10-31
09758418 16 North Street, Bishops Stortford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-29 ~ 2021-03-10
IIF 13 - Director → ME
19
Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
20
73 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
5,000,000 GBP2020-02-29
Officer
2016-09-15 ~ 2016-11-10
IIF 16 - Director → ME
21
Suite 5, Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2016-10-20
IIF 33 - Director → ME
22
LIGHTHOUSE EUROPE LTD - now
MOSER AUTOMOBILE LTD.
- 2017-07-03
10814191 61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 EUR2023-06-23
Officer
2017-06-12 ~ 2018-12-06
IIF 23 - Director → ME
Person with significant control
2017-06-12 ~ 2018-12-06
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
23
NEW SAGA INVESTMENTS LIMITED
- now 06850160PAN21.COM NEW COMPANY FORMATIONS LIMITED
- 2015-09-17
06850160TRANS WORLD CARGO LIMITED - 2011-10-19
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-12-29 ~ dissolved
IIF 8 - Director → ME
24
PAN21.COM CORPORATE CONSULTANCY (UK) LIMITED
- 2019-03-12
09781797 16 North Street, Bishops Stortford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 34 - Director → ME
25
14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ 2017-10-19
IIF 18 - Director → ME
26
Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 20 - Director → ME
27
Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 19 - Director → ME
28
UNIVERSAL EXPORTS IMPORTS LIMITED - 2011-10-19
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (3 parents)
Officer
2011-12-29 ~ dissolved
IIF 5 - Director → ME
29
PANORAMA-FILM PRODUCTIONS LIMITED
- now 08643964REGENERATIVE ENERGY CONSULT LIMITED
- 2014-01-02
08643964 Endeavour House Suite 17, 3rd Floor, Coopers End Road, London Stansted Airport, Stansted, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 38 - Director → ME
30
PANORAMA-FILM.COM PRODUCTION LTD
- now 09849973M&C CUSTOMER SERVICES LTD
- 2016-10-12
09849973 14 Castle Walk Lower Street, London-stansted, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 EUR2017-10-31
Officer
2015-10-30 ~ dissolved
IIF 35 - Director → ME
31
Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 21 - Director → ME
32
RATIOCOR.COM CONSULTANTS LIMITED
- now 06930062PAN21.CO.UK CONSULTANCY LIMITED
- 2013-02-22
06930062PAN21.COM UNTERNEHMENSBERATUNGS LIMITED - 2011-08-01
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (4 parents)
Officer
2011-12-29 ~ dissolved
IIF 9 - Director → ME
33
REGENERATIVE ENERGY CONSULTING LTD.
09534278 Carion Capital Partners (uk) Limited, The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 40 - Director → ME
34
Carion Capital Partners Limited, The Courtyard Windhill The Old Monastery, Suite 5, Bishops Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 22 - Director → ME
35
1 ROOM RESIDENCY LTD.
- 2016-06-09
09937549 102 South Street, Bishop's Stortford, England
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ 2016-06-24
IIF 10 - Director → ME
36
Carion Capital Partners, The Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 30 - Director → ME
37
UNIVERSITAET DEUTSCHE FINANZEN LIMITED
- now 08442846NEWFLIRT.EU LIMITED
- 2014-02-24
08442846 Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 2 - Director → ME
38
Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
Dissolved Corporate (4 parents)
Officer
2012-05-07 ~ dissolved
IIF 3 - Director → ME
2012-05-04 ~ dissolved
IIF 4 - Director → ME
39
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 42 - Director → ME
40
ZAGA CAPITAL LIMITED - now
BIESOLD TRANSPORT LTD
- 2016-08-26
10159800 4385, 10159800: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
100 EUR2019-05-31
Officer
2016-08-01 ~ 2016-08-25
IIF 31 - Director → ME