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
Individuals in focus
Heinrich, Michael, Dr
Heinrich, Michael, Dr
German director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesHeinrich, Michael, Dr
German company director born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, Michael, Dr
German director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 40
12, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 41 IIF 42 IIF 43 (more) 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 62 IIF 63 IIF 64 (more) 12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 67 IIF 68 12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 69 IIF 70 12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 71 IIF 72 IIF 73 (more) 12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 110 IIF 111 IIF 112 (more) 12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 131 IIF 132 IIF 133 Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 134 IIF 135 Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 136 IIF 137 IIF 138 (more) Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 147 IIF 148 IIF 149 (more) Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 151 IIF 152 IIF 153 (more) Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 155 Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 156 Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX
IIF 157 IIF 158 IIF 159 Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
Heinrich, Michael, Dr
German director and company secretary born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 160 74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
Heinrich, Michael, Dr
German kaufmann born in May 1961Resident in England
Registered addresses and corresponding companiesHeinrich, Michael, Dr
Registered addresses and corresponding companiesDr Michael Heinrich
German born in May 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 74 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)11,173 GBP2023-12-31Person with significant control
2020-11-25 ~ nowIIF 171 - Has significant influence or control → OE - 2 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2016-01-01 ~ dissolvedIIF 66 - Director → ME
- 3ATLANTIC CORPORATION MANAGEMENT LTD - 2011-07-15 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer 2011-02-07 ~ dissolvedIIF 25 - Director → ME
- 4 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2016-03-07 ~ nowIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 5 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent, 32 offsprings)Equity (Company account)-72,572 GBP2024-11-30Officer 2011-11-23 ~ nowIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 6 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 159 - Director → ME
- 7 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)7,740 GBP2019-03-31Officer 2012-10-08 ~ dissolvedIIF 134 - Director → ME
- 8 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-02-07 ~ dissolvedIIF 93 - Director → ME
- 9 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-02-06 ~ dissolvedIIF 117 - Director → ME
- 10 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-12,826 GBP2021-10-31Officer 2014-10-10 ~ dissolvedIIF 41 - Director → ME
- 11 Reaver House 12 East Street, Suite 118, Epsom, SurreyDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 156 - Director → ME
- 12 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2016-05-19 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 13
INTERTIME SERVICES LTD
- nowINTERTIME SOLUTION PARTNERS LTD - 2019-11-14 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)178 GBP2025-03-31Officer 2012-03-01 ~ nowIIF 143 - Director → MEPerson with significant control 2019-11-02 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 14 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2017-04-29 ~ dissolvedIIF 144 - Director → ME
- 15 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-03-05 ~ dissolvedIIF 136 - Director → ME
- 16 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 157 - Director → ME
- 17 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 116 - Director → ME
- 18 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-06-07 ~ dissolvedIIF 128 - Director → ME
Ceased
132
- 1 74 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)11,173 GBP2023-12-31Officer 2020-11-25 ~ 2024-06-19IIF 160 - Director → ME 2020-11-25 ~ 2024-06-19IIF 165 - Secretary → ME
- 2 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-25 ~ 2013-05-01IIF 94 - Director → ME
- 3 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer 2013-10-18 ~ 2013-10-25IIF 46 - Director → ME
- 4 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-26 ~ 2011-12-17IIF 29 - Director → ME
- 5 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-04-19 ~ 2012-03-26IIF 38 - Director → ME
- 6 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-10-25 ~ 2011-12-17IIF 9 - Director → ME 2012-01-02 ~ 2012-08-31IIF 154 - Director → ME
- 7 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-02-15 ~ 2013-08-01IIF 55 - Director → ME
- 8AWI-KG ALLGEMEINE WOHNUNGS- UND INDUSTRIEBAUGESELLSCHAFT MBH & CO. LTD - 2012-07-20 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-20 ~ 2013-04-01IIF 130 - Director → ME
- 9 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-07-25 ~ 2015-10-01IIF 102 - Director → ME
- 10 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-08-29 ~ 2013-03-09IIF 123 - Director → ME
- 11 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 24 - Director → ME
- 12 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ 2013-02-09IIF 118 - Director → ME
- 13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-06-06IIF 19 - Director → ME
- 14 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 110 - Director → ME
- 15 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 56 - Director → ME
- 16 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 59 - Director → ME
- 17 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-01IIF 43 - Director → ME
- 18 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 103 - Director → ME
- 19 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 76 - Director → ME
- 20 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 71 - Director → ME
- 21 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 86 - Director → ME
- 22 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 77 - Director → ME
- 23 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-03-05 ~ 2013-04-15IIF 98 - Director → ME
- 24 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-10IIF 62 - Director → ME
- 25 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-10IIF 61 - Director → ME
- 26 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 54 - Director → ME
- 27 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 48 - Director → ME
- 28 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 45 - Director → ME
- 29 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 42 - Director → ME
- 30 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 51 - Director → ME
- 31 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 49 - Director → ME
- 32 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 50 - Director → ME
- 33 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-04-09 ~ 2013-04-15IIF 47 - Director → ME
- 34 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-15IIF 74 - Director → ME
- 35 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-15IIF 104 - Director → ME
- 36 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-10 ~ 2013-07-01IIF 60 - Director → ME 2013-06-07 ~ 2013-06-10IIF 72 - Director → ME
- 37 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-06-10IIF 83 - Director → ME
- 38 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-11-01IIF 96 - Director → ME
- 39 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2013-11-01IIF 101 - Director → ME
- 40 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-01-01IIF 99 - Director → ME
- 41 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-01-01IIF 97 - Director → ME
- 42 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-06-01IIF 91 - Director → ME
- 43 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-06-07 ~ 2014-06-01IIF 100 - Director → ME
- 44 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 85 - Director → ME
- 45 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 114 - Director → ME
- 46 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 87 - Director → ME
- 47 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 90 - Director → ME
- 48 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 89 - Director → ME
- 49 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-10 ~ 2013-01-01IIF 75 - Director → ME
- 50 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-01IIF 79 - Director → ME
- 51 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-02-01IIF 78 - Director → ME
- 52 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-02-01IIF 119 - Director → ME
- 53 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-02-01IIF 92 - Director → ME
- 54 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-29 ~ 2013-03-01IIF 121 - Director → ME
- 55 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-29 ~ 2013-03-01IIF 120 - Director → ME
- 56 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2012-10-29 ~ 2013-10-31IIF 126 - Director → ME
- 57 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer 2012-10-29 ~ 2013-10-31IIF 129 - Director → ME
- 58 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-01 ~ 2011-11-29IIF 21 - Director → ME
- 59 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-16 ~ 2011-12-17IIF 161 - Director → ME
- 60 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2013-01-01 ~ 2013-09-16IIF 63 - Director → ME
- 61ATLANTIC CREDIT MANAGEMENT LTD - 2011-03-02 Chynoweth House Suite 390 Trevissome Park, Truro, CornwallDissolved Corporate (1 offspring)Officer 2011-01-17 ~ 2011-12-17IIF 22 - Director → ME
- 62 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-02 ~ 2012-01-30IIF 3 - Director → ME
- 63 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (1 parent)Officer 2013-02-01 ~ 2013-09-16IIF 52 - Director → ME
- 64SIMON GERMANY LTD - 2011-02-21 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-16 ~ 2011-12-17IIF 163 - Director → ME
- 65 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 18 - Director → ME
- 66 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-12 ~ 2012-01-30IIF 7 - Director → ME
- 67 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-06-02 ~ 2011-12-17IIF 34 - Director → ME
- 68 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, EnglandDissolved CorporateOfficer 2011-01-17 ~ 2011-12-05IIF 32 - Director → ME
- 69 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-07-14 ~ 2012-01-30IIF 133 - Director → ME
- 70 145-157 St John Street, London, EnglandDissolved CorporateOfficer 2013-03-14 ~ 2014-01-31IIF 112 - Director → ME
- 71 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-16 ~ 2013-02-09IIF 67 - Director → ME
- 72 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 28 - Director → ME
- 73 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-04-02 ~ 2013-02-09IIF 109 - Director → ME
- 74 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 27 - Director → ME
- 75 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 31 - Director → ME
- 76 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2011-12-17IIF 2 - Director → ME
- 77 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 20 - Director → ME
- 78 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 5 - Director → ME
- 79 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-181,909 GBP2023-04-30Officer 2015-11-01 ~ 2022-10-31IIF 142 - Director → ME
- 80 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-02-09 ~ 2012-06-06IIF 124 - Director → ME
- 81 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-04 ~ 2013-03-09IIF 113 - Director → ME
- 82 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-04 ~ 2013-03-09IIF 125 - Director → ME
- 83 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-03 ~ 2013-03-09IIF 111 - Director → ME
- 84 Reaver House 12 East Street, Suite 118, Epsom, SurreyDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2014-11-01IIF 158 - Director → ME 2013-02-12 ~ 2013-12-31IIF 95 - Director → ME
- 85 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-01 ~ 2012-10-12IIF 82 - Director → ME
- 86 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-25 ~ 2013-03-09IIF 107 - Director → ME
- 87 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-02-09 ~ 2012-06-06IIF 70 - Director → ME
- 88REAL ESTATE AND HEALTH CARE LTD - 2021-11-22HB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17 12 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2017-01-01 ~ 2021-04-14IIF 149 - Director → ME
- 89 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-06-06IIF 81 - Director → ME
- 90 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-09 ~ 2013-03-09IIF 80 - Director → ME
- 91 Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-12-17 ~ 2011-12-17IIF 162 - Director → ME
- 92 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-05-14 ~ 2013-02-09IIF 88 - Director → ME
- 93 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 8 - Director → ME
- 94 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 6 - Director → ME
- 95 12 East Street, Suite 101, Epsom, SurreyDissolved CorporateOfficer 2013-12-23 ~ 2014-09-01IIF 65 - Director → ME 2014-12-27 ~ 2015-12-31IIF 40 - Director → ME
- 96 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-05-19 ~ 2016-06-14IIF 141 - Director → ME
- 97 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-10-01 ~ 2012-10-31IIF 84 - Director → ME
- 98IH-MV IMMOBILIENVERWALTUNG MECKLENBURG-VORPOMMERN GMBH LTD - 2012-04-10 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-23 ~ 2013-02-09IIF 106 - Director → ME
- 99 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-10-05 ~ 2013-05-01IIF 53 - Director → ME
- 100 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-10-05 ~ 2013-05-01IIF 58 - Director → ME
- 101 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-05-14 ~ 2013-02-09IIF 108 - Director → ME
- 102 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-07-12 ~ 2013-03-09IIF 122 - Director → ME
- 103PHOENIX WORLD LTD - 2018-04-18 12 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-12-11 ~ 2016-06-14IIF 44 - Director → ME 2017-04-29 ~ 2018-04-17IIF 57 - Director → ME
- 104 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-08-09 ~ 2013-03-09IIF 105 - Director → ME
- 105 Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-06-30Officer 2013-06-06 ~ 2014-05-06IIF 64 - Director → ME
- 106
NTECE LTD
- nowGLOBAL PRIVATE ONE LTD - 2017-09-21LUTZ BEYER LTD - 2015-07-30ATLANTIC REAL ESTATE LTD - 2014-09-30 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,226 GBP2017-12-31Officer 2015-07-01 ~ 2015-10-01IIF 147 - Director → ME 2018-02-01 ~ 2018-10-01IIF 148 - Director → ME 2014-09-28 ~ 2015-03-31IIF 69 - Director → ME 2016-03-01 ~ 2016-12-31IIF 150 - Director → ME 2012-03-06 ~ 2014-09-29IIF 68 - Director → ME - 107 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 23 - Director → ME
- 108 Tax Shop, 9 High Street, Wellington, EnglandActive Corporate (1 parent)Equity (Company account)-50,112 GBP2024-12-31Officer 2014-02-25 ~ 2018-11-30IIF 164 - Secretary → ME
- 109 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 4 - Director → ME
- 110 Reaver House 12 East Street, Suite 104, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-03-13 ~ 2012-08-20IIF 155 - Director → ME 2011-08-01 ~ 2012-03-12IIF 132 - Director → ME
- 111
ORES TRANSPORTE GMBH LTD
- nowBISS MARKETING LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2012-10-12IIF 153 - Director → ME 2011-12-06 ~ 2012-03-13IIF 131 - Director → ME - 112 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 1 - Director → ME
- 113 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-04-30 ~ 2013-02-09IIF 73 - Director → ME
- 114 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 37 - Director → ME
- 115 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 26 - Director → ME
- 116 12 East Street, Suite 118, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-03-01 ~ 2013-02-09IIF 115 - Director → ME
- 117
S&L CONSILIUM LTD.
- nowSELECTA REAL ESTATE LTD - 2022-02-04SELECTA INDUSTRIAL SERVICES LTD. - 2023-04-18SELECTA REAL ESTATE LTD - 2023-05-05 Reaver House 12 East Street, Suite 101, Epsom, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-04-17 ~ 2023-05-04IIF 39 - Director → ME 2012-07-01 ~ 2022-02-03IIF 135 - Director → ME - 118MARHOLD BUNGALOWBAU LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2013-04-01IIF 151 - Director → ME 2011-11-23 ~ 2012-03-13IIF 10 - Director → ME
- 119 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 30 - Director → ME
- 120 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-06-18 ~ 2013-02-09IIF 127 - Director → ME
- 121 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-10-17 ~ 2012-01-30IIF 11 - Director → ME
- 122
SECUR HOLDING LTD
- nowBUSINESS TURNAROUND LTD - 2016-11-16 Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2013-01-01 ~ 2016-10-30IIF 146 - Director → ME 2017-08-01 ~ 2018-01-24IIF 138 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-15IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 123 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 16 - Director → ME
- 124 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-08-05 ~ 2012-01-30IIF 17 - Director → ME
- 125 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 36 - Director → ME
- 126 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-25 ~ 2011-12-17IIF 35 - Director → ME
- 127SUNGAME UNTERHALTUNGSGERAETE LTD - 2012-09-13 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2012-09-13 ~ 2012-12-03IIF 152 - Director → ME 2011-11-23 ~ 2012-03-13IIF 15 - Director → ME
- 128 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-06 ~ 2012-01-30IIF 12 - Director → ME
- 129
VAUXILIUM LTD.
- nowAGROWORLD LTD - 2021-08-23ZAPAX LTD - 2023-04-19 12 East Street Suite 101, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-12-31Officer 2017-01-01 ~ 2021-08-19IIF 140 - Director → ME - 130 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-05-31 ~ 2011-12-17IIF 33 - Director → ME
- 131 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-11-23 ~ 2012-03-13IIF 13 - Director → ME
- 132 Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved CorporateOfficer 2011-09-30 ~ 2012-01-30IIF 14 - Director → ME
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