1
2 Old Brompton Road, Suite 188, LondonDissolved corporate (2 parents)
Officer
2013-05-04 ~ 2014-04-30IIF 60 - director → ME
2
ACI ARAGON CONSULT INTERNATIONAL LTD. - 2019-09-13
Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-08-25 ~ 2015-04-01IIF 65 - director → ME
3
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)
Officer
2014-04-01 ~ 2017-12-01IIF 57 - director → ME
4
S FINANZGRUPPE LTD - 2015-09-24
29-30 Margaret Street, Suite 401, London, EnglandDissolved corporate (1 parent)
Officer
2015-09-23 ~ 2016-06-01IIF 12 - director → ME
5
75 Oxygen 18 Western Gateway, London, EnglandCorporate (1 parent, 156 offsprings)
Equity (Company account)
11,555 GBP2023-12-31
Officer
2013-11-25 ~ 2020-10-31IIF 51 - director → ME
2009-05-01 ~ 2012-06-01IIF 77 - director → ME
2007-12-31 ~ 2009-03-26IIF 29 - director → ME
2004-03-23 ~ 2006-06-15IIF 3 - director → ME
Person with significant control
2016-09-03 ~ 2020-10-31IIF 93 - Ownership of shares – 75% or more → OE
6
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2006-04-06 ~ 2007-08-01IIF 19 - director → ME
7
R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
RATICON VERWALTUNGS LTD - 2016-10-27
RAETIKON VERWALTUNGS- LTD - 2016-03-25
75 Oxygen 18 Western Gateway, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-09-01 ~ 2019-08-31IIF 54 - director → ME
2016-08-10 ~ 2016-10-24IIF 39 - director → ME
8
M.S.T. TRANSPORTE LTD - 2015-06-12
75 Oxygen 18 Western Gateway, London, EnglandDissolved corporate (1 parent, 19 offsprings)
Equity (Company account)
1 EUR2018-12-31
Officer
2014-03-19 ~ 2019-09-30IIF 58 - director → ME
9
EXKLUSIVE MARKETING LTD - 2016-01-28
AUTOHAUS AM TEICH LTD - 2014-10-30
75 Oxygen 18 Western Gateway, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-06-16 ~ 2016-01-26IIF 72 - director → ME
10
EVO VENTURES LTD. - 2010-04-14
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2009-06-01 ~ 2010-04-06IIF 68 - secretary → ME
11
MASKE 24/7 LTD - 2021-07-20
JMB MANAGEMENT LTD - 2021-01-13
FLOOR 23 LTD. - 2017-02-09
GLOBAL BARTER CLUB LTD - 2016-02-25
TIPPMAXX24 LTD - 2012-06-21
75 Oxygen 18 Western Gateway, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-09-01 ~ 2017-02-01IIF 8 - director → ME
2009-05-01 ~ 2012-06-01IIF 76 - director → ME
2009-03-03 ~ 2009-03-26IIF 86 - director → ME
12
BALTHASAR UK LTD. - 2012-08-14
2 Old Brompton Road, Suite 188, LondonDissolved corporate (2 parents)
Officer
2011-08-04 ~ 2012-06-30IIF 75 - director → ME
13
29 -30, Margaret Street, London, United KingdomDissolved corporate (1 parent)
Officer
2008-09-23 ~ 2012-09-08IIF 28 - director → ME
14
85 Great Portland Street, First Floor, LondonDissolved corporate (3 parents, 10 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2005-12-08 ~ 2006-12-01IIF 24 - director → ME
15
RUHEZONE LTD - 2018-05-10
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 EUR2017-12-31
Officer
2017-12-31 ~ 2018-05-01IIF 43 - director → ME
16
GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
75 Oxygen 18 Western Gateway, London, EnglandCorporate (1 parent, 30 offsprings)
Equity (Company account)
502,000 GBP2023-12-31
Officer
2014-06-01 ~ 2014-11-30IIF 53 - director → ME
2013-11-25 ~ 2014-04-30IIF 61 - director → ME
2009-05-01 ~ 2012-06-01IIF 59 - director → ME
2006-09-27 ~ 2009-03-26IIF 21 - director → ME
2004-09-23 ~ 2006-06-01IIF 25 - director → ME
17
HINDENBURG & PARTNER - 2022-07-18
VON HINDENBURG UND PARTNER GMBH - 2016-05-10
63/66 Hatton Garden, London, EnglandCorporate (1 parent)
Officer
2016-05-02 ~ 2016-05-04IIF 10 - director → ME
18
ZESSIONATOR 1524 LTD - 2020-01-09
MCI - MULTIPLE CHOICE INVEST LTD - 2017-09-21
Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate
Equity (Company account)
163,513 GBP2018-12-31
Officer
2016-12-01 ~ 2017-11-30IIF 46 - director → ME
19
GOKREDIT AG - 2018-03-01
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)
Person with significant control
2016-11-16 ~ 2016-11-16IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
20
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-03-21 ~ 2015-03-30IIF 92 - director → ME
21
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (2 parents)
Officer
2015-02-12 ~ 2015-02-14IIF 70 - director → ME
22
GARVET LTD - 2016-06-17
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-31 ~ 2016-03-01IIF 88 - director → ME
2014-10-07 ~ 2015-07-31IIF 89 - director → ME
23
F37 Waterfront Studios, 1 Dock Road, LondonDissolved corporate (2 parents)
Officer
2015-08-04 ~ 2016-01-21IIF 74 - director → ME
24
IMAGE RECOURCE LTD. - 2010-01-05
2 Old Brompton Road, Suite 188, London, United KingdomDissolved corporate (2 parents)
Officer
2009-11-06 ~ 2012-12-01IIF 1 - director → ME
25
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-09-01 ~ 2020-07-31IIF 17 - director → ME
2009-07-01 ~ 2010-08-16IIF 87 - director → ME
26
Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 EUR2018-12-31
Officer
2018-05-19 ~ 2019-06-01IIF 67 - director → ME
27
2 Ryefied Court, Joel Street, Northwood, EnglandDissolved corporate (3 parents)
Officer
2015-03-24 ~ 2017-03-09IIF 71 - director → ME
28
NUR TRANS LTD. - 2008-12-28
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-10-17 ~ 2018-08-31IIF 38 - director → ME
29
2 Ryefield Court, Joel Street, Northwood, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-04 ~ 2016-03-01IIF 16 - director → ME
30
2 Old Brompton Road, Suite 188, LondonDissolved corporate (2 parents)
Officer
2013-06-01 ~ 2014-04-30IIF 62 - director → ME
31
HANNOVER BOOMTOWN LTD. - 2014-09-22
F37 Waterfront Studios, 1 Dock Road, LondonDissolved corporate (2 parents)
Officer
2009-02-07 ~ 2014-09-22IIF 34 - director → ME
32
NATURAL NVEST LTD - 2018-11-29
PYRO REVOLUTION LTD - 2018-11-28
2 Ryefied Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-24 ~ 2018-11-23IIF 56 - director → ME
33
V.I.P. MANAGEMENT INT. - 2018-11-28
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)
Officer
2016-05-20 ~ 2018-11-26IIF 7 - director → ME
34
75 Oxygen 18 Western Gateway, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-07-01 ~ 2022-04-01IIF 52 - director → ME
2016-03-01 ~ 2018-10-31IIF 5 - director → ME
35
85 Great Portland Street, First Floor, LondonDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
20,098 GBP2021-12-31
Officer
2005-12-07 ~ 2006-12-01IIF 20 - director → ME
36
GLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
LEHEL LTD - 2017-08-11
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-03-01 ~ 2017-08-01IIF 18 - director → ME
37
2 Old Brompton Road, Suite 188, LondonDissolved corporate (2 parents)
Officer
2012-06-26 ~ 2013-11-30IIF 91 - director → ME
38
ABEVITE LTD. - 2016-01-12
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)
Officer
2007-09-11 ~ 2008-06-19IIF 22 - director → ME
2005-06-20 ~ 2007-09-11IIF 23 - director → ME
39
2 Old Brompton Road, Suite 188, LondonDissolved corporate (2 parents)
Officer
2009-04-01 ~ 2012-10-01IIF 69 - director → ME
40
75 Oxygen 18 Western Gateway, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-03-01 ~ 2019-12-31IIF 2 - director → ME
41
MULTIFLEX AGENCY LTD. - 2014-12-09
2 Old Brompton Road, Suite 188, LondonDissolved corporate (2 parents)
Officer
2013-01-28 ~ 2013-06-15IIF 64 - director → ME
42
2 Joel Street, Northwood, EnglandDissolved corporate (2 parents)
Officer
2016-02-01 ~ 2016-02-01IIF 4 - director → ME
43
STEWART INVEST LTD&CO.KG - 2016-09-22
2 Ryefied Court, Joel Street, Northwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 EUR2017-12-31
Officer
2016-02-01 ~ 2016-09-21IIF 14 - director → ME
44
PARK CAFE SERVICE LTD - 2017-09-21
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-02-18 ~ 2017-12-01IIF 42 - director → ME
45
SMARTIUM LTD. - 2017-09-21
75 Oxygen 18 Western Gateway, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-02-18 ~ 2018-01-15IIF 45 - director → ME
46
3WD LTD - 2007-11-01
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-10-07 ~ 2014-09-15IIF 63 - director → ME
2009-12-03 ~ 2013-03-01IIF 27 - director → ME
2007-10-26 ~ 2009-12-03IIF 26 - director → ME
2009-12-02 ~ 2009-12-02IIF 94 - secretary → ME
47
LION GROUP EUROPE LTD. - 2014-05-13
F37 Waterfront Studios, 1 Dock Road, LondonDissolved corporate (1 parent)
Officer
2008-12-09 ~ 2013-03-30IIF 35 - director → ME
48
Company number SC243883Non-active corporate
Officer
2003-03-19 ~ 2004-11-01IIF 82 - director → ME