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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rist, Katharina Ilse, Dr
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr.
126, Donaldson Road, London, SE18 3LB, England
IIF 13
- Registered addresses and corresponding companies
Rist, Katharina Ilse
- Registered addresses and corresponding companies
Rist, Katharina, Dr
56, Micheldever Road, London, SE12 8LU, United Kingdom
IIF 17
- German Registered addresses and corresponding companies
Rist, Katharina Ilse, Dr
1, Station Crescent, London, SE3 7LB, United Kingdom
IIF 18126, Donaldson Road, London, SE18 3LB, England
IIF 199, Brightfield Road, London, SE12 8QE
IIF 20 IIF 21 IIF 22 (more)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- German consultantRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
- German consultingRegistered addresses and corresponding companies
Rist, Katharina Ilse, Dr
9, Brightfield Road, London, SE12 8QE
IIF 109
- German consultantRegistered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 110
- British Registered addresses and corresponding companies
Rist, Katharina, Dr
9, Brightfield Road, London, SE12 8QE
IIF 111
- German born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56, Micheldever Road, London, SE12 8LU, England
IIF 112
- German consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies56 Micheldever Road, Micheldever Road, London, SE12 8LU, England
IIF 117
- British management consultant born in August 1966
Rist, Katharina Ilse
Resident in England
Registered addresses and corresponding companies - German born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German business consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 123
- German company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies39a, Paynton Road, St. Leonards-on-sea, Hasting, East Sussex, TN37 7DY, Uk
IIF 124
- German consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies12 Old Orchard Road, Flat 2, Eastbourne, East Sussex, BN21 1DB, United Kingdom
IIF 125 IIF 126126, Donaldson Road, London, SE18 3LB, England
IIF 1279 Brightfield Road, Brightfield Road, London, SE12 8QE, England
IIF 128 IIF 129 IIF 130 (more)9, Brightfield Road, London, SE12 8QE
IIF 133 IIF 134 IIF 135 (more)
- German director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German manager born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies - German managing direcor born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, SE12 8QE
IIF 158
- German managing director born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies9, Brightfield Road, London, London, SE12 8QE, United Kingdom
IIF 159
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 160
- British born in August 1966
Ms Katharina Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, United Kingdom
IIF 161
- British company director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 162
- British consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in August 1966
Rist, Katharina Ilse, Dr
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 173
- German born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, East Sussex, TN34 3PF
IIF 174 IIF 175 IIF 17638, Hardwicke Road, Hastings, TN34 3PF, England
IIF 177126, Donaldson Road, London, SE18 3LB
IIF 178126, Donaldson Road, London, SE18 3LB, England
IIF 179 IIF 180 IIF 181 (more)4-5, St. Cecelia's Place, London, SE3 7LB, England
IIF 187
- British born in August 1966
Dr Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Dr. Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 190
- British born in August 1966
Ms Katharina Ilse Rist
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Katharina Rist
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 195
- German born in August 1966
Dr Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies126, Donaldson Road, London, SE18 3LB, England
IIF 196
- German born in August 1966
Ms Katharina Ilse Rist
Resident in United Kingdom
Registered addresses and corresponding companies38, Hardwicke Road, Hastings, TN34 3PF, United Kingdom
IIF 197
Related profiles found in government register
Offspring entities and appointments
110
- 1
1ST ADVISOR LTD.
06608611145-157 St. John Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-06-02 ~ 2008-07-18IIF 122 - Director → ME2008-06-02 ~ 2008-07-10IIF 40 - Secretary → ME - 2
@THE SKY-HIGH OFFICE LIMITED
0714543338 Hardwicke Road, Hastings, East SussexDissolved Corporate (2 parents)Officer2017-08-01 ~ 2019-02-23IIF 170 - Director → ME - 3
ABAG HOLDING LIMITED
055496539 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-15IIF 99 - Secretary → ME - 4
ABAG INTERNET 1 LIMITED
055581669 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2011-02-02IIF 78 - Secretary → ME - 59 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-11-15IIF 50 - Secretary → ME
- 6
ADVANCED ASSET ALLOCATIONS LIMITED
0572819238 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-03-02 ~ 2013-01-01IIF 80 - Secretary → ME - 7
HBV NATURSTEIN LTD.
- 2006-05-17 05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13 055195179 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2005-07-27 ~ 2010-05-06IIF 77 - Secretary → ME - 8
ARROWHEAD PROPERTY CONSULTANTS LTD
060069039 Brightfield Road, LondonDissolved Corporate (7 parents)Officer2007-11-01 ~ dissolvedIIF 21 - Secretary → ME - 938 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-10-01IIF 113 - Director → ME2017-10-01 ~ 2017-10-11IIF 119 - Director → ME2008-10-02 ~ 2010-11-30IIF 103 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 174 - Has significant influence or control → OEIIF 174 - Has significant influence or control over the trustees of a trust → OEIIF 174 - Has significant influence or control as a member of a firm → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2014-05-24PEWI-MED LTD.
- 2004-08-16 04202272Latimer House, 5 Cumberland Place, SouthamptonDissolved Corporate (19 parents)Officer2001-09-09 ~ 2003-01-29IIF 140 - Director → ME2002-08-14 ~ 2006-01-12IIF 92 - Secretary → ME - 11
ART & FASHION LTD.
- 2004-06-28 04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18 044714029 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-06-27 ~ 2003-07-02IIF 138 - Director → ME2003-07-01 ~ 2010-05-06IIF 97 - Secretary → ME - 12
AXOM GERMANY LTD
05879876126 Donaldson Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 182 - Has significant influence or control as a member of a firm → OEIIF 182 - Has significant influence or control over the trustees of a trust → OEIIF 182 - Has significant influence or control → OE - 13
AXOM RHEIN MAIN LTD.
057602429 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-03-28 ~ 2011-11-17IIF 71 - Secretary → ME - 14
BONUS BECK LTD.
- 2005-11-02 04200353BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26 04200353LITERATOURIST LTD.
- 2003-07-22 042003539 Brightfield Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-04-17 ~ 2003-12-01IIF 135 - Director → ME2003-07-12 ~ 2008-06-19IIF 86 - Secretary → ME - 1541 Somerset Somerset Road, London, EnglandDissolved Corporate (5 parents)Officer2006-05-09 ~ 2007-02-01IIF 136 - Director → ME2009-05-15 ~ 2009-10-16IIF 151 - Director → ME2005-03-16 ~ 2011-11-04IIF 58 - Secretary → ME2012-03-28 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 183 - Has significant influence or control → OEIIF 183 - Has significant influence or control as a member of a firm → OE
- 1656 Micheldever Road, London, EnglandActive Corporate (4 parents)Officer2007-12-07 ~ 2010-05-07IIF 90 - Secretary → ME
- 17
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
0459950038 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2019-08-28 ~ dissolvedIIF 167 - Director → ME2004-01-16 ~ 2010-05-06IIF 107 - Secretary → MEPerson with significant control2019-09-01 ~ dissolvedIIF 161 - Has significant influence or control → OE - 18
KOERNER & CIE LTD.
- 2007-09-12 05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-2238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2015-03-01 ~ dissolvedIIF 130 - Director → ME2007-09-01 ~ 2010-05-07IIF 87 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 176 - Has significant influence or control → OEIIF 176 - Has significant influence or control over the trustees of a trust → OEIIF 176 - Has significant influence or control as a member of a firm → OE - 1938 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2015-03-01 ~ 2016-12-31IIF 132 - Director → ME2019-01-02 ~ dissolvedIIF 165 - Director → ME2006-03-06 ~ 2011-11-17IIF 73 - Secretary → MEPerson with significant control2018-05-08 ~ dissolvedIIF 190 - Has significant influence or control → OE
- 2038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2018-04-01 ~ dissolvedIIF 166 - Director → ME2008-07-04 ~ 2011-11-21IIF 35 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 189 - Has significant influence or control → OE
- 21CAPITAL INVEST REAL ESTATE 1 LIMITED - nowPALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05 0457861638 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2002-10-31 ~ 2004-08-01IIF 142 - Director → ME - 229 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2006-03-09 ~ 2011-08-31IIF 102 - Secretary → ME
- 23
BNT INTERNATIONAL LTD.
- 2023-04-27 04416245WHISPERING MIND LTD
- 2004-05-05 0441624556 Micheldever Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-11-06 ~ 2021-01-05IIF 117 - Director → ME2002-04-15 ~ 2003-04-14IIF 133 - Director → ME2003-04-30 ~ 2010-04-13IIF 95 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 196 - Has significant influence or control → OE - 24
CAPALO LTD.
- 2013-07-09 05052039HEA-TEX LONDON LTD
- 2010-01-08 0505203956 Micheldever Road, London, EnglandDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-05-06IIF 41 - Secretary → MEPerson with significant control2016-09-01 ~ 2017-01-01IIF 178 - Has significant influence or control as a member of a firm → OEIIF 178 - Has significant influence or control over the trustees of a trust → OEIIF 178 - Has significant influence or control → OE - 2528 Lee Park, Blackheath, LondonDissolved Corporate (4 parents)Officer2001-05-08 ~ 2002-01-21IIF 147 - Director → ME2001-09-22 ~ 2002-01-31IIF 100 - Secretary → ME
- 26
ALLCON INTERNATIONAL LTD.
- 2003-10-21 04360734SCHARFBLICK LTD.
- 2002-03-21 0436073438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2017-10-13 ~ 2017-10-13IIF 118 - Director → ME2002-01-25 ~ 2002-07-31IIF 143 - Director → ME2002-07-30 ~ 2004-01-16IIF 106 - Secretary → ME2005-11-02 ~ 2010-05-06IIF 109 - Secretary → ME - 27
CONSTANTINCARREE LIMITED
062959929 Brightfield Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-02 ~ 2010-11-30IIF 63 - Secretary → ME - 28
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20 0562463438 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2005-11-16 ~ 2010-05-06IIF 55 - Secretary → ME - 29
DENVER INVESTMENT & FINANCE LTD
0575512938 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2006-03-24 ~ 2011-11-17IIF 56 - Secretary → ME - 30DIGART LTD. - nowGLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FUTURECAR LTD.
- 2006-09-06 04578532FIRST CAPITAL CONSULT LTD.
- 2004-11-08 04578532ARTUS LTD.
- 2004-06-17 04578532238 Rangefield Road, Bromley, EnglandDissolved Corporate (8 parents)Officer2002-10-31 ~ 2011-11-17IIF 24 - Secretary → ME - 31DOOGA LTD. - nowInsolvency (Case 1) In administration
Administration started on 2018-12-10
Administration ended on 2019-12-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02TEMP-WORK-ORG. LTD.
- 2013-04-17 04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25 04430228C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (16 parents)Officer2004-02-26 ~ 2008-07-25IIF 7 - Secretary → ME - 32
SIMBER INDUSTRIES LTD.
- 2008-03-11 046080789 Brightfield Road, London, EnglandDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 33 - Secretary → ME - 33
DATENPROJEKTE LTD
- 2008-02-15 05779045ERGONWEB CONSULTING LIMITED
- 2008-02-05 05779045Mueller Office Support, 121 London Road, Stone, Dartford, KentDissolved Corporate (4 parents)Officer2006-05-12 ~ 2010-05-07IIF 108 - Secretary → ME - 34
EU INVESTMENT PROPERTIES LTD
060068629 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2008-03-31 ~ dissolvedIIF 57 - Secretary → ME - 35
CARD & TRADE LTD.
- 2008-06-24 056311219 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2005-11-21 ~ 2010-02-15IIF 45 - Secretary → ME - 36
M-STERN LTD
- 2013-07-30 05955679IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04 05955679INTERNATIONALE MESSEMONTAGEN SONDERMONTAGEN LTD.
- 2008-11-25 05955679PRO ID SERVICES LTD
- 2008-11-24 0595567939a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (9 parents)Officer2014-10-29 ~ 2014-11-01IIF 126 - Director → ME2014-08-01 ~ 2015-01-31IIF 125 - Director → ME2007-10-01 ~ 2011-01-04IIF 6 - Secretary → MEPerson with significant control2017-07-10 ~ nowIIF 179 - Has significant influence or control → OE - 37EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
GRUPO BAHIA LTD.
- 2013-07-25 0603860339a Paynton Road, St. Leonards-on-sea, EnglandActive Corporate (4 parents)Officer2007-01-02 ~ 2011-11-21IIF 67 - Secretary → ME - 38
4K CONSULTING LTD
- 2008-05-12 060396079 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 26 - Secretary → ME - 39
FASHION POOL LTD
059143069 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2006-08-23 ~ 2011-11-21IIF 49 - Secretary → ME - 40
DBE CONSULTING LTD.
- 2009-06-26 05799013CONCERT AGENCY LTD
- 2006-11-23 057990139 Brightfield Road, LondonDissolved Corporate (8 parents)Officer2006-04-27 ~ 2010-04-27IIF 32 - Secretary → ME - 41
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
058492839 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-06-16 ~ 2011-11-21IIF 23 - Secretary → ME - 42
BAU FINA INTERNATIONAL LTD.
- 2006-02-17 053968819 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2005-03-17 ~ 2007-07-01IIF 22 - Secretary → ME - 43
ALTERTUMSSCHENKE LTD.
- 2006-03-17 055097442 Church Street, Burnham, Slough, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-15 ~ 2010-05-06IIF 20 - Secretary → ME - 44
FS FIRSTSERVICE LIMITED
065573099 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-11-30IIF 82 - Secretary → ME - 45
AXOM INTERNATIONAL LTD.
- 2016-07-07 04596455PRINCE OF DIAMONDS LTD
- 2004-10-04 04596455126 Donaldson Road, London, EnglandDissolved Corporate (5 parents)Officer2002-11-21 ~ 2016-07-28IIF 39 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 469 Brightfield Road, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2008-06-26 ~ dissolvedIIF 34 - Secretary → ME
- 47
ARCHITECTURAL TRADITION LTD
- 2014-02-18 05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11 05795746SCHULZ CONSULTING LTD.
- 2007-04-02 05795746238 Rangefield Road, BromleyDissolved Corporate (7 parents)Officer2017-10-19 ~ 2019-02-26IIF 120 - Director → ME2006-04-26 ~ 2010-05-06IIF 31 - Secretary → ME - 48
GPV PLANNING AND DESIGN LTD.
- 2016-03-07 05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22 05078617TIGER HEAD LTD. - 2015-10-21IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19 05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13 0507861756 Micheldever Road, London, EnglandDissolved Corporate (8 parents)Officer2015-10-22 ~ 2016-03-09IIF 115 - Director → ME2009-03-16 ~ 2009-04-09IIF 139 - Director → ME2004-03-19 ~ 2010-05-06IIF 27 - Secretary → ME - 49
GRAND ALPHA SUPERIOR LTD.
05894591126 Donaldson Road, London, EnglandDissolved Corporate (12 parents)Officer2016-07-01 ~ 2017-02-01IIF 116 - Director → ME2010-01-13 ~ 2010-10-18IIF 159 - Director → ME2008-04-29 ~ 2008-08-13IIF 149 - Director → ME2006-08-02 ~ 2016-06-30IIF 18 - Secretary → MEPerson with significant control2019-03-04 ~ dissolvedIIF 188 - Has significant influence or control → OE2016-07-01 ~ 2018-12-14IIF 181 - Has significant influence or control as a member of a firm → OEIIF 181 - Has significant influence or control → OEIIF 181 - Has significant influence or control over the trustees of a trust → OE - 50HELENORS REST LTD. - now
R C MOTORSPORT LTD.
- 2011-06-16 04578588TITANUS SERVICES LTD
- 2006-09-22 04578588IUSTITIA LTD.
- 2005-04-28 04578588TELDAPLAN GMBH LTD.
- 2004-06-30 04578588GOTHA INTER.NET LTD.
- 2003-09-09 04578588The Studio, 82 Lee High Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-31 ~ 2010-11-01IIF 70 - Secretary → ME - 51
HOUSEGROUND LIMITED
065701949 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-11-30IIF 37 - Secretary → ME - 52
ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21 0457857038 Hardwicke Road, Hastings, East SussexDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 160 - Director → ME2002-10-31 ~ 2011-11-17IIF 4 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 192 - Has significant influence or control → OE - 53
INTER@NET LTD.
0421979138 Hardwicke Road, Hastings, East SussexDissolved Corporate (6 parents)Officer2015-03-01 ~ 2016-10-01IIF 128 - Director → ME2001-05-18 ~ 2011-11-17IIF 11 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 177 - Has significant influence or control → OE - 5438 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2015-03-01 ~ 2015-03-01IIF 131 - Director → ME2005-07-15 ~ 2010-05-06IIF 83 - Secretary → ME
- 55
KOMFORT AIR LTD.
- 2011-03-14 05795739BRIGHTFIELD PARADISE LTD
- 2007-09-18 05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05 057957399 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2006-04-26 ~ 2011-11-17IIF 66 - Secretary → ME - 56
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04 06426170LUNA MERCHANDISING LTD. - 2010-07-02DENTAL WINGS LTD. - 2009-03-05126 Donaldson Road, LondonDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 186 - Has significant influence or control → OEIIF 186 - Has significant influence or control as a member of a firm → OE - 57
EASY OFFICE LTD.
- 2005-09-21 04626142BAR.BROS. IN CONSULTING LTD.
- 2005-01-25 04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05 0462614238 Hardwicke Road, Hastings, East SussexDissolved Corporate (4 parents)Officer2002-12-31 ~ 2011-11-17IIF 9 - Secretary → ME - 58
PETROCHEMICALS LTD.
- 2008-01-29 04440502BRIGHTFIELD BIOTECH RESEARCH LTD.
- 2005-02-16 044405025 Wellington Square, 2nd Floor, Hastings, East Sussex, United KingdomDissolved Corporate (10 parents)Officer2002-05-16 ~ 2002-07-14IIF 121 - Director → ME2004-05-01 ~ 2008-06-24IIF 52 - Secretary → ME - 59
CLEANAQUA LTD
- 2005-10-31 04626474E MARKETING SERVICE LTD.
- 2003-09-15 04626474126 Donaldson Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2003-11-01 ~ 2003-12-01IIF 150 - Director → ME2011-08-15 ~ 2011-10-07IIF 156 - Director → ME2002-12-31 ~ 2003-11-01IIF 29 - Secretary → ME2005-11-01 ~ 2008-02-29IIF 104 - Secretary → ME - 60
KWS IMMOBILIEN LTD
057608249 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-03-29 ~ 2011-12-08IIF 42 - Secretary → ME - 61
VOS ENERGY-CONSULT LTD
- 2004-08-05 045787209 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2002-10-31 ~ 2011-11-17IIF 44 - Secretary → ME - 62126 Donaldson Road, London, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2010-05-17 ~ 2014-03-07IIF 123 - Director → ME2018-04-26 ~ dissolvedIIF 173 - Director → ME2006-04-29 ~ 2008-12-12IIF 25 - Secretary → ME2008-12-28 ~ 2011-05-26IIF 110 - Secretary → ME
- 63
LONDON OLYMPIA LTD.
0551019256 Micheldever Road, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-01 ~ 2017-02-01IIF 127 - Director → ME2022-11-14 ~ dissolvedIIF 17 - Secretary → ME2005-07-15 ~ 2009-03-04IIF 2 - Secretary → ME - 64
LONDON'S OLYMP LTD.
0551019538 Hardwicke Road, Hastings, East SussexDissolved Corporate (7 parents)Officer2009-03-09 ~ 2009-04-24IIF 144 - Director → ME2012-03-01 ~ 2012-03-09IIF 154 - Director → MEIIF 153 - Director → ME2012-03-02 ~ 2013-01-14IIF 155 - Director → ME2017-03-03 ~ dissolvedIIF 172 - Director → ME2005-07-15 ~ 2007-08-01IIF 1 - Secretary → ME2012-03-01 ~ 2013-01-14IIF 16 - Secretary → MEPerson with significant control2017-03-03 ~ dissolvedIIF 187 - Has significant influence or control → OEIIF 187 - Has significant influence or control as a member of a firm → OE - 65LUXURISTE LTD - nowLUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18 06407573ARTIK HOTEL LTD
- 2008-01-07 064075731 Montpelier Place, Brighton, East SussexDissolved Corporate (7 parents)Officer2007-10-24 ~ 2008-06-24IIF 48 - Secretary → ME - 66
MANAGEMENT & FINANCE CONSULTING LTD
0470006856 Micheldever Road, London, EnglandActive Corporate (6 parents)Officer2005-12-27 ~ nowIIF 85 - Secretary → ME - 67
OME CONSULTING LTD.
- 2007-03-30 0603860156 Micheldever Road, London, EnglandActive Corporate (3 parents)Officer2007-01-02 ~ 2017-01-01IIF 19 - Secretary → ME2017-01-01 ~ nowIIF 15 - Secretary → ME - 68
WORK AND SOLUTION LTD
- 2010-01-25 05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03 05923471GLORIER SEEDS LTD
- 2007-03-07 0592347122 Catford Hill, London, United KingdomDissolved Corporate (7 parents)Officer2006-09-04 ~ 2010-05-07IIF 36 - Secretary → ME - 69
MEDICAL POOL SERVICES LTD
066276719 Brightfield Road, LondonDissolved Corporate (2 parents)Officer2008-06-23 ~ dissolvedIIF 28 - Secretary → ME - 70
MONEY & MORE CONSULTING LIMITED
066838009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2009-12-08 ~ 2011-11-17IIF 111 - Secretary → ME - 71
MOUSTIQUE DESIGN LTD.
05893380Creative Web Design Solutions, Moustique Design, 38b Alderville Road, LondonDissolved Corporate (3 parents)Officer2006-08-01 ~ 2014-07-29IIF 54 - Secretary → ME - 729 Brightfield Road, LondonDissolved Corporate (7 parents)Officer2005-06-01 ~ 2010-05-06IIF 43 - Secretary → ME
- 73
DELTA MARKETING LTD.
- 2008-01-29 05294700IXBONE LTD.
- 2007-02-15 052947009 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2004-11-23 ~ 2013-01-01IIF 61 - Secretary → ME - 74
OPEN ONLINE SERVICES LTD
05866988Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-05IIF 65 - Secretary → ME - 75
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08 04579050KOE-OFFICE LTD
- 2004-05-05 045790509 Brightfield Road, LondonDissolved Corporate (5 parents)Officer2002-10-31 ~ 2010-05-06IIF 38 - Secretary → ME - 76
HAUS & INDUSTRIE LTD
- 2006-07-31 057957529 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2006-04-26 ~ 2011-11-17IIF 60 - Secretary → ME - 77PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20 044404941908 Davenport House 261 Bolton Road, Bury, Lancashire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2005-05-01IIF 137 - Director → ME2004-08-01 ~ 2014-01-01IIF 8 - Secretary → ME - 78
JOMATY LTD.
- 2017-08-18 04210376John Astor House Room Lg 52, 3 Foley Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2017-08-15 ~ 2020-11-16IIF 168 - Director → ME2012-12-01 ~ 2014-04-25IIF 124 - Director → ME2001-05-03 ~ 2002-01-10IIF 141 - Director → ME2002-01-10 ~ 2010-05-02IIF 3 - Secretary → MEPerson with significant control2017-05-24 ~ 2020-11-19IIF 194 - Ownership of shares – 75% or more → OE - 79PRIME METAL TRADING & INVESTMENT LIMITED - now
ALLIED ASSOCIATES ASSET FINANCE LTD.
- 2007-07-24 0573284426 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2006-03-07 ~ 2007-07-24IIF 47 - Secretary → ME - 80PRIVATE ART PROMOTION LONDON LTD - now
BETHA CONSULTING LTD.
- 2009-07-13 05799572AIRWALL UK LTD.
- 2007-07-24 0579957238 Hardwicke Road Hardwicke Road, Hastings, EnglandDissolved Corporate (8 parents)Officer2006-04-28 ~ 2009-12-15IIF 12 - Secretary → ME - 81
RAIDHO LTD.
089127222nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2019-12-15 ~ dissolvedIIF 162 - Director → ME - 82
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25 05763843REAL ESTATE FIRST LTD.
- 2007-08-30 05763843429a Westhorne Ave, London, United KingdomDissolved Corporate (3 parents)Officer2006-03-31 ~ 2011-11-17IIF 69 - Secretary → ME - 83
RED-CROC LTD.
045402049 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ 2003-07-31IIF 134 - Director → ME2003-10-06 ~ 2010-05-06IIF 98 - Secretary → ME - 84RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18 0591041220-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2008-06-24 ~ 2008-07-18IIF 152 - Director → ME2008-09-03 ~ 2010-08-31IIF 5 - Secretary → ME2007-08-22 ~ 2008-06-24IIF 10 - Secretary → ME - 85
RICONS LTD.
0594476312 Empress Mews, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ 2009-01-22IIF 46 - Secretary → ME - 8656 Micheldever Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2001-03-13 ~ nowIIF 112 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 184 - Has significant influence or control → OEIIF 184 - Has significant influence or control as a member of a firm → OE
- 87
RIST INTERNATIONAL LTD.
1070836238 Hardwicke Road, Hastings, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 171 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 197 - Has significant influence or control as a member of a firm → OEIIF 197 - Ownership of shares – 75% or more as a member of a firm → OEIIF 197 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 197 - Has significant influence or control → OE - 88
SAILING IT LTD.
0630033038 Hardwicke Road, Hastings, East SussexDissolved Corporate (3 parents)Officer2007-07-03 ~ 2010-05-07IIF 72 - Secretary → ME - 89
SEBALIS CORPORATION LTD
0592347539 Bohemia Road, St Leonard On Sea, East SussexDissolved Corporate (5 parents, 2 offsprings)Officer2006-09-04 ~ 2008-05-31IIF 59 - Secretary → ME - 90EASYCAR24 LIMITED - 2008-09-259 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-02 ~ 2010-05-07IIF 81 - Secretary → ME
- 91
SOUND CONCEPT LTD
050884899 Brightfield Road, LondonDissolved Corporate (6 parents)Officer2004-10-23 ~ 2010-05-06IIF 94 - Secretary → ME - 92
ST. BARBARA-UFER LIMITED
065315359 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2008-10-02 ~ 2010-05-07IIF 76 - Secretary → ME - 93
STAGE VISION LTD.
- 2008-08-11 06455727Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-01-03 ~ 2009-02-26IIF 91 - Secretary → ME - 94STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30 06612000DESTINY J.G. TRADING LTD.
- 2014-07-14 0661200038 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (5 parents)Officer2015-11-22 ~ 2015-11-25IIF 114 - Director → ME2009-04-28 ~ 2009-07-23IIF 157 - Director → ME2008-06-05 ~ 2014-01-02IIF 79 - Secretary → ME - 95
TD-MONTAGEBAU LTD
062264239 Brightfield Road, London, London, UkDissolved Corporate (3 parents)Officer2008-11-10 ~ 2010-05-07IIF 93 - Secretary → ME - 96
THE ALPINIST LTD
SC604436272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-08-06 ~ 2019-04-23IIF 169 - Director → MEPerson with significant control2018-08-06 ~ 2019-04-23IIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE - 97GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08 0518622238 Hardwicke Road, Hastings, East SussexDissolved Corporate (9 parents)Officer2021-06-28 ~ dissolvedIIF 163 - Director → ME2004-10-22 ~ 2011-11-17IIF 96 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 175 - Has significant influence or control → OEIIF 175 - Has significant influence or control as a member of a firm → OE - 98
TIMBERMAX LTD
044317555 Jupiter House, Calleva Park, Aldermaston Reading, BerkshireDissolved Corporate (4 parents)Officer2002-05-03 ~ 2004-06-30IIF 62 - Secretary → ME - 99
LVG-GERLACH LTD.
- 2010-03-22 06567600Kemp House (suite 1304) 152-160 City Road, LondonDissolved Corporate (4 parents)Officer2008-04-16 ~ 2011-11-21IIF 64 - Secretary → ME - 100
TOP TEC INTERNATIONAL LTD
- 2004-12-01 04607999EASY OFFICE LONDON LTD
- 2004-11-16 04607999MCT MARKETING - CIRCLE - TRAINING LTD.
- 2003-05-27 04607999BRIGHTFIELD SERVICES LTD.
- 2003-01-02 046079999 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2002-12-04 ~ 2010-05-06IIF 84 - Secretary → ME - 101TOURISTIK-WERBEPARTNER LTD. - now
LOGISTIC OFFICE LONDON LTD.
- 2010-12-13 049638329 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2003-11-14 ~ 2010-05-06IIF 30 - Secretary → ME - 102TREUAT AG LTD. - 2007-01-189 Brightfield Road, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ 2010-01-28IIF 51 - Secretary → ME
- 103
UNICORN LONDON LTD
0457253738 Hardwicke Road, Hastings, East SussexDissolved Corporate (10 parents, 71 offsprings)Officer2002-10-24 ~ 2008-06-16IIF 148 - Director → ME2009-11-11 ~ 2009-11-19IIF 158 - Director → MEPerson with significant control2024-05-03 ~ dissolvedIIF 191 - Has significant influence or control → OE - 104
VH HAUS LIMITED
058235131 Montpelier Place, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-08-01 ~ 2008-06-24IIF 105 - Secretary → ME - 10538 Hardwicke Road, Hastings, East Sussex, EnglandDissolved Corporate (4 parents)Officer2006-09-05 ~ 2011-11-21IIF 74 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 193 - Has significant influence or control → OE
- 106
WOL WORLD OF LIGHTING LTD
- 2008-03-31 06039659ANI CONSULTING LTD.
- 2007-04-05 060396599 Brightfield Road, LondonDissolved Corporate (3 parents)Officer2007-01-02 ~ 2011-11-21IIF 53 - Secretary → ME - 10738 Hardwicke Road, Hastings, East SussexDissolved Corporate (8 parents)Officer2021-06-28 ~ dissolvedIIF 164 - Director → ME2015-03-01 ~ 2016-09-01IIF 129 - Director → ME2006-10-17 ~ 2011-11-21IIF 89 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 185 - Has significant influence or control → OEIIF 185 - Has significant influence or control as a member of a firm → OE
- 108
WAIIF LTD
0593136539a Paynton Road, St. Leonards-on-seaDissolved Corporate (3 parents)Officer2007-08-01 ~ 2007-09-01IIF 146 - Director → ME2006-09-11 ~ 2009-10-02IIF 68 - Secretary → ME - 109WEISSWASSER REAL ESTATE LTD - nowNEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03 05832138APCP LTD.
- 2010-02-11 05832138S.B. TRANSPORTE LIMITED
- 2007-07-27 0583213856 Micheldever Road, London, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2010-05-29IIF 88 - Secretary → ME - 110
ECO-DUO LTD.
- 2005-05-24 04507713DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14 0450771338 Hardwicke Road Hardwicke Road, Hastings, East Sussex, EnglandActive Corporate (16 parents)Officer2002-08-09 ~ 2003-08-01IIF 145 - Director → ME2003-08-01 ~ 2009-05-25IIF 101 - Secretary → ME
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