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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
parent relation
Individuals in focus

Linhart, Harald Rolf, Mr.

    Related profiles found in government register
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1

    • Vauxhall Business Centre Ltd, 334, Kennington Lane, London, SE11 5HY, England

      IIF 2

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 9

    • 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 10
  • Linhart, Harald Rolf
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mail Boxes Etc, 23, King Street, Cambridge, Cambridgeshire, CB1 1AH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 14 Castle Walk, Lower Street, London-stansted, CM24 8LY, United Kingdom

      IIF 14

    • City Address Ltd, 83, Ducie Street, Manchester, Lancashire, M1 2JQ, United Kingdom

      IIF 15

    • 14, Castle Walk, Lower Street, Stansted, CM24 8LY, England

      IIF 16

    • 14, Lower Street, Stansted, CM24 8LY, England

      IIF 17

    • 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linhart, Harald, Mr.
    German banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England

      IIF 90

    • Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom

      IIF 91

    • Courtyard, Windhill, Old Monastery, Suie 5, Bishop's Stortford, CM23 2ND, England

      IIF 92

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 96 IIF 97

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 98

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 99 IIF 100 IIF 101 (more)(less)
      IIF 102 IIF 103 IIF 104

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND

      IIF 105

    • The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 106

    • The Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 107

    • The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 108 IIF 109

    • The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND

      IIF 110

    • 132, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 111
  • Linhart, Harald, Mr.
    German nominee director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 112
  • Linhart, Harald Rolf, Mr.
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 113

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 114
  • Linhart, Harald
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 115
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Endeavour House, Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England

      IIF 116
  • Linhart, Harald Rolf
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 17, 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, CM24 1SJ, England

      IIF 117

    • Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 118

    • Flat 14, Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom

      IIF 119
  • Linhart, Harald Rolf, Mr.
    German banker born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 120

    • Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND

      IIF 121

    • The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 122

    • The Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, England

      IIF 123

    • New Flats, Ruesselsheimer Str. 105, Ruesselsheim, Hessen, 65428, Germany

      IIF 124

    • Endeavour House, Coopers End Road, London Stansted Airport, Stansted, Essex, CM24 1SJ, United Kingdom

      IIF 125
  • Mr Harald Rolf Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 195

    • 14, Lower Street, Stansted, CM24 8LY, England

      IIF 196
  • Linhart, Harald, Mr.
    German born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England

      IIF 197
  • Mr. Harald Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, CM23 2ND, United Kingdom

      IIF 198

    • 132, Great Ancoats Street, Manchester, M4 6DE, England

      IIF 199

    • 14, Lower Street, Castle Walk, Stansted, CM24 8LY, England

      IIF 200

    • Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, England

      IIF 201
  • Harald Linhart
    German born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 202
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies
  • Linhart, Harald Rolf
    German born in March 1958

    Registered addresses and corresponding companies

    • 86a Whitehouse Common Road, Sutton Coldfield, West Midlands, B75 6HD

      IIF 206
  • Linhart, Harald Rolf
    German banker born in March 1958

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland

      IIF 207

    • Suite 5 Courtyard The Old Monastery, Windhill, Bishop's Stortford, Hertfordshire, CM23 2ND, Republic Of Ireland

      IIF 208
  • Linhart, Harald Rolf
    born in March 1958

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastry, Windhill, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 209
  • Linhart, Harald
    German born in March 1958

    Registered addresses and corresponding companies
  • Linhart, Harald
    German director born in March 1958

    Registered addresses and corresponding companies

    • Carl-zeiss-str. 14-18, Bad Camberg, Hessen, 65520, Germany

      IIF 216
  • Linhart, Harald Rolf
    German

    Registered addresses and corresponding companies

    • 2, Northfields, Normans Way, Stansted, Essex, CM24 8DH, England

      IIF 217

    • 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom

      IIF 218 IIF 219 IIF 220
  • Linhart, Harald
    German born in March 1965

    Registered addresses and corresponding companies

    • Carl-zeiss-str. 14-18, Bad Camberg, D65520, Germany

      IIF 221
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, King Street, Cambridge, CB1 1AH, England

      IIF 222
  • Mr. Harald Rolf Linhart
    German born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 223
  • Mr. Harald Rolf Linhart
    German born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 224

    • The Courtyard, Windhill The Old Monastery, Suite 5, Bishop's Stortford, Herts, CM23 2ND

      IIF 225
  • Harald Rolf Linhart
    German born in March 1958

    Resident in Germany

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, CM23 2ND, Ireland

      IIF 226
  • Linhart, Harald Rolf

    Registered addresses and corresponding companies

    • 2a, Northfields, Normans Way, Stansted, CM24 8DH, United Kingdom

      IIF 227 IIF 228
  • Linhart, Harald

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 229

    • Castle Walk, Flat 14, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 230
child relation
Offspring entities and appointments 132
  • 1
    ALMEDA INVESTMENTS LIMITED
    - now 06519312
    WATERFORD NORTHEAST LIMITED
    - 2011-10-26 06519312
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-10-26
    IIF 75 - Director → ME
  • 2
    ANB TELECONSULT LIMITED
    - now 06688036
    BOOBFORCE.COM MEDIA LIMITED
    - 2011-06-24 06688036
    INTERTIPPLUS LIMITED
    - 2009-04-27 06688036
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ 2011-07-31
    IIF 67 - Director → ME
  • 3
    ANTILO FACTORING LIMITED
    06657211
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2012-06-01
    IIF 69 - Director → ME
  • 4
    ANWALTSKANZLEI STEFAN SEUSS LTD
    14243918
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 13 - Director → ME
    2022-07-19 ~ 2022-08-17
    IIF 35 - Director → ME
    Person with significant control
    2022-07-19 ~ 2022-08-17
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    2022-10-26 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 5
    AREL.IS SALES SERVICES LTD
    - now 11982180
    NATIONWIDE PARSTEL LTD
    - 2020-01-22 11982180
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ 2021-02-12
    IIF 7 - Director → ME
    Person with significant control
    2019-05-07 ~ 2021-02-12
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 6
    ASS INVESTMENTS LTD
    10481667
    Mail Boxes Etc, 19-21 Crawford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2017-06-01
    IIF 107 - Director → ME
  • 7
    AV MEDIA SERVICES LTD
    14478847
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-11 ~ 2022-11-21
    IIF 39 - Director → ME
    Person with significant control
    2022-11-11 ~ 2022-11-21
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 8
    B33 EUROPE LTD
    12465426
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-15 ~ 2021-02-12
    IIF 5 - Director → ME
    Person with significant control
    2020-02-15 ~ 2021-02-12
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 9
    BACK MA S LTD
    10368077
    Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ 2017-09-01
    IIF 94 - Director → ME
  • 10
    BAUSERVICE & BETREUUNG LTD
    10549290
    Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 95 - Director → ME
  • 11
    BAUTEC INVESTMENTS LIMITED
    07472544
    5 The Crescent, Haslingden, Rossendale
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-01-14
    IIF 72 - Director → ME
    2010-12-17 ~ 2011-01-14
    IIF 227 - Secretary → ME
  • 12
    BEONE LTD
    13722466
    16 North Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ 2023-01-09
    IIF 88 - Director → ME
    Person with significant control
    2021-11-03 ~ 2023-01-09
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 13
    BESTATTERNOTRUF (C) SELBSTHILFEEINRICHTUNG GUENSTIGE BESTATTUNGEN E.V.
    14517224 10012699
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 14
    BESTMAKES LTD
    09921728
    Carion Development (uk), Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ 2016-04-01
    IIF 98 - Director → ME
  • 15
    BETA TREUHAND GMBH
    12735908
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2023-07-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 16
    BETTER SOLUTION INVESTMENT AG
    12700646
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-26 ~ dissolved
    IIF 66 - Director → ME
    2020-06-26 ~ 2021-03-21
    IIF 59 - Director → ME
    Person with significant control
    2020-06-26 ~ 2021-03-21
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 17
    BOND STREET PARTNERS LTD.
    - now 15070646
    ALTANA LIMITED
    - 2024-04-24 15070646
    MEDMEXX AG
    - 2023-12-28 15070646
    23 King Street, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ 2025-01-15
    IIF 196 - Director → ME
    Person with significant control
    2023-08-14 ~ 2025-01-15
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 18
    BREXIT CAPITAL GROUP LTD - now
    PROTEC-CAPITAL.COM HOLDINGS (UK) LIMITED - 2018-07-10
    NEW CO. COMPUTER LIMITED
    - 2017-11-10 09878937
    4385, 09878937: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-01-02
    IIF 123 - Director → ME
  • 19
    CARION MANAGEMENT LIMITED
    08512813
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 74 - Director → ME
  • 20
    CHATEAUGUAY LTD - now
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LIMITED - 2016-11-21
    T-LINE ENERGYDRINKS LIMITED
    - 2016-10-06 09910660
    71-75 Shelton Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2016-02-02
    IIF 120 - Director → ME
  • 21
    CITYBOOMER INTERNATIONAL LIMITED - now
    MIZ LIMITED
    - 2009-05-07 05147763
    53 Brook Road, Stansted
    Dissolved Corporate (6 parents)
    Officer
    2004-06-08 ~ 2005-07-04
    IIF 216 - Director → ME
  • 22
    COMBI IMPEX LTD
    08649002
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ 2016-09-01
    IIF 112 - Director → ME
  • 23
    COMPTON CAPITAL PARTNERS LTD
    - now 13135004
    AKTIEN-CLUB LTD
    - 2024-04-24 13135004 08654460
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    TRADIX TRADING LTD. - 2021-07-09
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 17 - Director → ME
  • 24
    CONNAUGHT CAPITAL LTD
    14843091
    14 Castle Walk, Stansted, Essex, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 25
    DATASPHERE CONSULTANTS LTD.
    15944998
    Piccadilly, Blackett Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2024-09-17
    IIF 42 - Director → ME
    Person with significant control
    2024-09-09 ~ 2024-09-17
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 26
    DIAMOND COMPANIES LIMITED
    - now 06835111
    IV PROJEKT LIMITED
    - 2011-05-04 06835111
    2 Northfields, Normans Way, Stansted, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 217 - Secretary → ME
  • 27
    DR. ENGELHARDT PARTNERS LLP
    OC382327
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ 2015-04-07
    IIF 117 - LLP Designated Member → ME
  • 28
    E.M.C ENERGY MANAGEMENT COOPERATION LIMITED
    05067064
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 212 - Director → ME
  • 29
    EAST-WEST SALES SERVICES LTD. - now
    UBL LIMITED - 2020-06-01
    WIDO POWER LTD
    - 2018-07-03 09757499
    205 Old Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-02 ~ 2016-04-01
    IIF 121 - Director → ME
  • 30
    EDWARD ACE LIMITED
    10097453
    Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ 2016-07-01
    IIF 109 - Director → ME
  • 31
    ERHALTEN UND GESTALTEN DIENSTLEISTUNGSGES. MBH UND NATUR.PRO LTD
    06947087
    2 Northfields Normans Way, Stansted Mountfitchet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 218 - Secretary → ME
  • 32
    16 North Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ 2023-01-26
    IIF 37 - Director → ME
    Person with significant control
    2022-06-23 ~ 2023-01-26
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 33
    EUROAKTIENCLUB LTD
    13820430
    Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-29 ~ 2022-11-30
    IIF 84 - Director → ME
    Person with significant control
    2021-12-29 ~ 2022-11-30
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 34
    EUROCOR.NET WORK LIMITED
    - now 07700860
    ASENA CAPITAL LIMITED - 2012-09-20
    I-PBX PHONE SYSTEMS (UK) LIMITED - 2012-06-19
    MAGNA GLOBAL ENERGY LIMITED - 2011-12-05
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 116 - Director → ME
  • 35
    EUROCRYPTOGROUP LTD
    13820435
    Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ 2022-11-30
    IIF 86 - Director → ME
    Person with significant control
    2021-12-29 ~ 2022-11-30
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 36
    EUROLAW CHAMBERS LTD
    - now 10853809
    LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED
    - 2018-02-09 10853809
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2018-03-01
    IIF 208 - Director → ME
  • 37
    EUROPAN GROUP LTD
    13854793
    61 Bridge Street, Kington, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 38
    EURYS MARKETING LIMITED
    - now 11763082
    JUERGEN FLIERL LTD.
    - 2020-06-25 11763082
    88 Lower Marsh, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ 2021-02-09
    IIF 8 - Director → ME
    Person with significant control
    2019-01-11 ~ 2021-02-09
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 39
    FAR AWAY FLIGHTS LIMITED
    - now 08664777
    MES CONSULT LIMITED - 2014-01-02
    Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 125 - Director → ME
  • 40
    FAR EAST PRIME LTD
    - now 14423411
    PLB CORPORATE CONSULTANTS LTD
    - 2023-09-15 14423411
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 41
    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
    2015-12-17 ~ 2016-06-30
    IIF 101 - Director → ME
  • 42
    GRASTREE LTD.
    14606844
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ 2024-05-08
    IIF 78 - Director → ME
    Person with significant control
    2023-01-20 ~ 2024-05-08
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 43
    GREEN POWER AVIATION LTD
    14306834 12681941
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 44
    GUVE AG
    13533868
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-27 ~ 2021-07-28
    IIF 57 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 45
    HAPPY-SPARCARD LIMITED
    06689103
    Suite 17, 3rd Floor, Endeavour House Coopers End Road, London Stansted Airport, Stansted
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 220 - Secretary → ME
  • 46
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-02-18 ~ 2015-08-18
    IIF 205 - Director → ME
  • 47
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-02-19 ~ 2015-08-18
    IIF 203 - Director → ME
  • 48
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 204 - Director → ME
  • 49
    HX CONSULTING LIMITED
    07850978
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London-stansted-airport, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 228 - Secretary → ME
  • 50
    IDEAL WOHNUNGSBAU UND LEASING GMBH
    13288852
    19 North Street, Sworders Yard, Bishop's Stortford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-01-18
    IIF 63 - Director → ME
    2021-03-24 ~ 2021-07-06
    IIF 49 - Director → ME
    Person with significant control
    2021-03-24 ~ 2021-07-06
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 51
    IGA-TEC LTD
    09931804
    Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-30 ~ 2016-04-01
    IIF 103 - Director → ME
  • 52
    INSPIRITUME SCHOOL FOR SPIRITUALITY LTD.
    - now 06535993
    CISCO MANAGEMENT 24 LTD
    - 2009-05-07 06535993
    2 Northfields Normans Way, Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 53
    INTERCOR CORPORATE SERVICES LTD
    - now 14306831
    NOBLE HOUSE CHINA LTD
    - 2024-07-15 14306831
    GOLDSTORE GOLDMAN LTD
    - 2023-11-03 14306831
    14 Castle Walk, Stansted, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 10 - Director → ME
    2022-08-19 ~ 2022-08-22
    IIF 83 - Director → ME
    Person with significant control
    2022-08-19 ~ 2022-08-22
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 54
    INTERNETSHOPPING4ALL LIMITED - now
    DIGITAL SIGNAGE INTERNATIONAL LTD.
    - 2011-11-24 06956470
    53 Brook Road, 53 Brook Road, Stansted, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2011-07-01
    IIF 73 - Director → ME
  • 55
    INVESTITALY LTD
    09981862
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-06-24 ~ 2016-09-15
    IIF 100 - Director → ME
  • 56
    IONOZ TRADING LIMITED
    - now 11766774
    PALUDDA KERDSABAY LTD.
    - 2020-06-25 11766774
    15 Ingestre Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ 2021-02-09
    IIF 6 - Director → ME
    Person with significant control
    2019-01-15 ~ 2021-02-09
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 57
    IT & BUSINESS SERVICE LTD
    14062776
    4385, 14062776 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ 2022-05-08
    IIF 32 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-08
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 58
    IXAN INTERNATIONAL LIMITED
    - now 11758807
    E & E EVENTS LTD.
    - 2020-06-25 11758807
    405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-09 ~ 2021-01-01
    IIF 4 - Director → ME
    Person with significant control
    2019-01-09 ~ 2021-01-01
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 59
    JURICOR LAW FIRM LTD
    15551217
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 60
    JURICOR LAW PARTNERSHIP LTD
    13423504
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 61
    JURICOR RECHTSANWALTSBERATUNGS LLP
    - now OC417224 OC439820
    LINHART IVSAN LLP
    - 2017-10-31 OC417224
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2018-03-01
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2017-05-05 ~ 2018-03-01
    IIF 182 - Right to appoint or remove members → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    JURICOR RECHTSANWALTSBERATUNGS LLP
    OC439820 OC417224
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 177 - Right to appoint or remove members → OE
    IIF 177 - Right to surplus assets - 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 63
    KENSINGTON GLOBAL EQUITY LTD.
    - now 12673666
    PAN21.COM SERVICES AG
    - 2024-04-24 12673666 09779541... (more)
    14 Castle Walk, Lower Street, Stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2021-03-21
    IIF 46 - Director → ME
    2023-07-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-03-21
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 64
    KNIGHTSBRIDGE PREFERRED LTD.
    - now 13256101
    PAN21.COM ENTERPRISES LTD
    - 2024-04-24 13256101
    10 North Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ 2021-03-21
    IIF 58 - Director → ME
    2023-07-25 ~ 2025-04-28
    IIF 60 - Director → ME
    Person with significant control
    2021-05-07 ~ 2025-04-28
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    2021-03-10 ~ 2021-03-21
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 65
    KPG FINANCE LTD
    13376934
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ 2021-05-07
    IIF 14 - Director → ME
    Person with significant control
    2021-05-05 ~ 2021-05-07
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 66
    LANDFAIR EQUITY PARTNERS LTD.
    - now 13372611
    UBL LIMITED
    - 2024-04-25 13372611 09757499... (more)
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 67
    LIBIDO LIMITED
    06519323
    2 Northfields, Normans Way, Stansted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 19 - Director → ME
  • 68
    LIGHTFORCE PLC
    14834761
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 89 - Director → ME
    2023-04-28 ~ dissolved
    IIF 230 - Secretary → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LIGHTHOUSE CORPORATE (UK) LTD
    - now 11774383
    PROTEC CAPITAL LIMITED
    - 2023-02-22 11774383
    WESTERN CROSS TRADING LIMITED
    - 2020-05-05 11774383
    MEDITEC REPAIR CENTER LTD
    - 2020-01-17 11774383
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 41 - Director → ME
    2019-01-17 ~ 2021-03-21
    IIF 45 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    2019-01-17 ~ 2021-03-21
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 70
    LIGHTHOUSE EUROPE LTD
    - now 10814191 14664019
    PAN21.COM EUROPE LTD
    - 2024-04-29 10814191 07648647... (more)
    MOSER AUTOMOBILE LTD. - 2017-07-03
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 195 - Director → ME
    2018-12-06 ~ 2021-10-01
    IIF 52 - Director → ME
    Person with significant control
    2018-12-06 ~ 2021-09-20
    IIF 194 - Has significant influence or control as a member of a firm → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    2022-06-24 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 71
    LINHART IVSAN AND PARTNERS LTD
    - now 14757445
    LINHART SEUSS IVSAN LAW PARTNERS LTD
    - 2024-03-24 14757445
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 72
    LINHART SEUSS IVSAN LLP
    OC417660 OC435276
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-15 ~ 2019-07-01
    IIF 114 - LLP Designated Member → ME
    2017-06-06 ~ 2018-03-01
    IIF 209 - LLP Designated Member → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 223 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 223 - Has significant influence or control as a member of a firm → OE
    IIF 223 - Right to appoint or remove members as a member of a firm → OE
    IIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 73
    LINHART SEUSS IVSAN LLP
    OC435276 OC417660
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 74
    LOMAX BRANDS LTD
    13836731
    62 The Street, Ashtead, England
    Active Corporate (2 parents)
    Officer
    2022-01-10 ~ 2024-05-08
    IIF 87 - Director → ME
    Person with significant control
    2022-01-10 ~ 2024-05-08
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 75
    LSI LINHART SPENCER IVSAN LTD
    - now 14488531
    LSI LINHART SPENCER IVSAN LTD LTD
    - 2024-03-27 14488531
    LSI LINHART SEUSS IVSAN LTD
    - 2024-03-22 14488531
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2022-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 76
    MATTENERA LTD.
    15103366
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ 2024-05-08
    IIF 44 - Director → ME
    Person with significant control
    2023-08-29 ~ 2024-05-09
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 77
    MEDIA MARKETING CAPITAL LTD
    13463859
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-18 ~ 2021-06-21
    IIF 56 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 78
    MENADI LIMITED
    05719504
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ 2006-03-01
    IIF 215 - Director → ME
  • 79
    MIDAGER LTD
    10577700
    Carion Capital Partners Uk, Courtyard, Windhill, Old Monastery, Bishop's Stortford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Has significant influence or control as a member of a firm → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors as a member of a firm → OE
  • 80
    NEW SAGA INVESTMENTS LIMITED - now
    PAN21.COM NEW COMPANY FORMATIONS LIMITED - 2015-09-17
    PAN21.COM UNTERNEHMENSBERATUNG LIMITED
    - 2014-07-04 06850160 06930062
    TRANS WORLD CARGO LIMITED
    - 2011-10-19 06850160
    Advantage Business Centre, 132-134 Great Ancoats Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2012-01-01
    IIF 77 - Director → ME
  • 81
    NOBLE HOUSE EUROPE LTD
    14136948
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 82
    NOBLE PRIVATE HOLDINGS LTD.
    13721741
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 83
    NOBLE SPECIAL PRODUCTS GROUP LTD.
    14880345
    14 Castle Walk, Stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 84
    NORTH EAST DAWN LTD - now
    PAN21.COM CORPORATE CONSULTANCY (UK) LIMITED
    - 2019-03-12 09781797
    16 North Street, Bishops Stortford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ 2016-06-19
    IIF 106 - Director → ME
  • 85
    NR BUSINESS & MEDIA SOLUTIONS LTD
    14447404 15778537
    Castle Walk, Flat 14, 1 Lower Street, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ 2022-10-28
    IIF 38 - Director → ME
    Person with significant control
    2022-10-27 ~ 2022-10-28
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 86
    NR BUSINESS & MEDIA SOLUTIONS LTD
    15778537 14447404
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2024-06-23
    IIF 43 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 87
    NYB INVEST LIMITED
    10126952
    Carion Capital Partners, The Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ 2016-05-01
    IIF 108 - Director → ME
  • 88
    OSX659 HOLDING LIMITED
    10898096
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2017-08-28
    IIF 207 - Director → ME
  • 89
    PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD. - now
    AOKIJI LTD.
    - 2016-12-07 09878926
    Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-09-15
    IIF 122 - Director → ME
  • 90
    PAN-FINANZVERTRIEB.DE LIMITED - now
    CARION CAPITAL PARTNERS (UK) LIMITED
    - 2018-10-25 09835300
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2018-03-01
    IIF 96 - Director → ME
  • 91
    PAN21.COM (EUROPE) LIMITED
    - now 06835146 07648647... (more)
    UNIVERSAL EXPORTS IMPORTS LIMITED
    - 2011-10-19 06835146
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ 2012-01-01
    IIF 71 - Director → ME
  • 92
    PAN21.COM CORPORATE CONSULTANCY LIMITED
    16117708
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 115 - Director → ME
    2024-12-04 ~ 2024-12-10
    IIF 229 - Secretary → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 93
    PAN21.COM HOLDING LIMITED
    11494661
    14 Castle Walk Lower Street, Stansted, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 94
    PANORAMA-FILM.COM LIMITED
    06718260
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 18 - Director → ME
  • 95
    PANYUU MEDIA LIMITED
    - now 06467517
    PBL PLANEN BAUEN LEBEN LIMITED
    - 2009-05-07 06467517
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 213 - Director → ME
  • 96
    PAYLIGHT PAYMENT SERVICES LTD
    13423093
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 97
    PFLEGEHILFE 24 LIMITED
    06523230
    2 Northfields, Normans Way, London Stansted, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 211 - Director → ME
  • 98
    PRIME PARTNER MARKETING LIMITED
    - now 14664019
    LIGHTHOUSE MANAGEMENT (EUROPE) LTD
    - 2024-12-10 14664019 10814191
    LIGHTHOUSE IT SERVICES LTD.
    - 2024-04-24 14664019
    61 Bridge Street, Kington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 99
    PRIMERA GEBAEUDEMANAGEMENT LTD
    10768476
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ 2018-03-01
    IIF 27 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 100
    PRYSMA PROJECTS LTD
    - now 10758606
    LSI SOLUTIONS LTD - 2022-05-23
    FIRMENAKTIE.DE LTD - 2021-12-20
    STANSTED CAPITAL LIMITED
    - 2018-10-25 10758606
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ dissolved
    IIF 65 - Director → ME
    2017-11-01 ~ 2018-03-01
    IIF 26 - Director → ME
  • 101
    RADBONE LIMITED
    14411075
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ 2024-05-08
    IIF 80 - Director → ME
    Person with significant control
    2022-10-11 ~ 2024-05-08
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 102
    RATIOCOR.COM CONSULTANTS LIMITED - now
    PAN21.CO.UK CONSULTANCY LIMITED
    - 2013-02-22 06930062
    PAN21.COM UNTERNEHMENSBERATUNGS LIMITED
    - 2011-08-01 06930062 06850160
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2013-01-01
    IIF 219 - Secretary → ME
  • 103
    RESPONSE BAG LIMITED
    06638935
    2 Northfields, Normans Way, London-stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-04 ~ dissolved
    IIF 214 - Director → ME
  • 104
    RIVERWEIR LIMITED
    13966243
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ 2024-05-08
    IIF 40 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-05-08
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 105
    SCANDIC BANQUIERS COMMERCIAUX LIMITED
    10018931
    Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2017-06-01
    IIF 97 - Director → ME
  • 106
    SCANDIC CAPITAL LIMITED
    09932127
    Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 107
    SCANDIC INVESTMENTS LTD
    11207090
    Heron Tower, Unit 14705, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-15 ~ 2018-11-23
    IIF 28 - Director → ME
  • 108
    SCANDIC SPARKASSE AG
    10008733
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ 2017-06-01
    IIF 90 - Director → ME
  • 109
    SPRAYFORLIFE LTD
    12416348
    101 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ 2020-07-14
    IIF 3 - Director → ME
    Person with significant control
    2020-01-21 ~ 2020-07-14
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 110
    STOREFORYOU INTERNATIONAL SALES LTD
    06538033
    2 Northfields, Normans Way, London Stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 111
    TANOSZ PRIVATE MARKETING LTD
    14435107
    1 Mayfair Place, Born & Co,1st Floor, Devonshire House, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-21 ~ 2024-05-08
    IIF 29 - Director → ME
    Person with significant control
    2023-01-21 ~ 2024-05-08
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 112
    TITANYS CAPITAL LIMITED - now
    BE4-INVESTMENTS.COM LIMITED
    - 2012-08-28 06704365
    TRI-FINANCE.COM LIMITED
    - 2011-01-27 06704365
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2012-05-04
    IIF 76 - Director → ME
  • 113
    TOBA INVESTMENT LIMITED
    - now 09937549
    1 ROOM RESIDENCY LTD. - 2016-06-09
    102 South Street, Bishop's Stortford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ 2017-02-22
    IIF 102 - Director → ME
    2016-06-16 ~ 2016-12-30
    IIF 104 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-22
    IIF 224 - Right to appoint or remove directors as a member of a firm → OE
    IIF 224 - Has significant influence or control as a member of a firm → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 114
    TOURMALINE FINANCE LTD
    13369215
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2023-06-05
    IIF 48 - Director → ME
    Person with significant control
    2021-04-30 ~ 2023-06-05
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 115
    TOURMALINE GROUP LTD - now
    UBL LIMITED
    - 2021-04-30 08654460 10343354... (more)
    AKTIEN-CLUB LTD
    - 2020-06-02 08654460 13135004
    ZARO HOLDINGS LIMITED
    - 2018-10-25 08654460
    SALZBURG LTD
    - 2018-04-09 08654460
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2021-03-21
    IIF 51 - Director → ME
    Person with significant control
    2018-04-01 ~ 2021-03-21
    IIF 151 - Has significant influence or control as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 116
    TOURMALINE IMMO LTD
    13368929
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ 2023-06-05
    IIF 50 - Director → ME
    Person with significant control
    2021-04-30 ~ 2023-06-05
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 117
    TOURMALINE PROJECTS LTD
    13566049
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2023-06-05
    IIF 53 - Director → ME
    Person with significant control
    2021-08-13 ~ 2023-06-05
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 118
    TRANS11 LTD.
    10053938
    Carion Capital Partners, The Courtyard, Windhill, The Old Monastery, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ 2016-04-01
    IIF 111 - Director → ME
  • 119
    TRI CAPITAL HOLDINGS LTD
    06489529
    Suite 17 3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 210 - Director → ME
  • 120
    TRIBUS INVESTMENTS LIMITED
    10517981
    Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 93 - Director → ME
  • 121
    UNITED ACQUISITIONS LTD. - now
    SMART PHONE MARKETING LTD
    - 2023-08-17 14058154
    4385, 14058154 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ 2022-04-25
    IIF 34 - Director → ME
    Person with significant control
    2022-04-20 ~ 2023-03-16
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 122
    UW INTEGRATED SOLUTIONS LIMITED
    10580172
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-03-15
    IIF 92 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-03-15
    IIF 199 - Has significant influence or control as a member of a firm → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors as a member of a firm → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 123
    VERMANT LIMITED
    14346680
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ 2024-05-08
    IIF 81 - Director → ME
    Person with significant control
    2022-09-09 ~ 2024-05-08
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 124
    VISIO MAGIC LIMITED - now
    DOHOBLUE LTD
    - 2024-12-20 15407877
    4385, 15407877 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-12 ~ 2024-11-07
    IIF 79 - Director → ME
    Person with significant control
    2024-01-12 ~ 2024-11-07
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 125
    VITA BUSINESS LIMITED
    - now 07648647
    PAN21.COM (EUROPE) LIMITED
    - 2011-08-11 07648647 06835146... (more)
    VITA BUSINESS LIMITED
    - 2011-08-01 07648647
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2011-08-11
    IIF 68 - Director → ME
  • 126
    WASHINGTON CAPITAL LIMITED
    07102383
    Suite 17, Endeavour House Coopers End Road, London Stansted Airport, Stansted, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ 2010-11-26
    IIF 70 - Director → ME
  • 127
    WEINMACHER LIMITED
    06490334
    2 Northfields, Normans Way, London Stansted, Essex, Cm24 8 Dh
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2009-01-31
    IIF 221 - Director → ME
  • 128
    WELLNESSCENTER-BADCAMBERG.COM LIMITED
    - now 04346246
    IB CONSULT LIMITED
    - 2004-12-17 04346246
    5FOR.COM LIMITED
    - 2003-07-01 04346246
    C/o On Behalf Limited, 69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-01-10 ~ 2005-01-04
    IIF 206 - Director → ME
  • 129
    WESTERN SHARE CAPITAL LIMITED
    - now 09779541
    PAN21.COM SERVICES LTD
    - 2021-02-08 09779541 12673666
    SOUTH EAST DAWN LTD
    - 2020-06-01 09779541
    PAN21.COM SERVICES LIMITED
    - 2019-03-12 09779541 12673666
    EXCLUSIVE TRAVELS & HOLIDAYS LTD.
    - 2016-10-31 09779541
    155 Minories, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-01 ~ 2019-03-12
    IIF 9 - Director → ME
    2015-09-16 ~ 2016-02-01
    IIF 124 - Director → ME
    2016-10-29 ~ 2018-03-01
    IIF 105 - Director → ME
    2020-05-20 ~ 2021-02-10
    IIF 62 - Director → ME
    Person with significant control
    2021-02-06 ~ 2021-02-09
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    2018-11-28 ~ 2019-03-12
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 130
    WORK.MARKETING LTD
    13463971
    14 Castle Walk, Lower Street, Stansted, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-11-28
    IIF 16 - Director → ME
    2025-04-02 ~ 2025-06-03
    IIF 197 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-11-28
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    2025-04-02 ~ 2025-06-03
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 131
    ZAGA CAPITAL LIMITED
    - now 10159800
    BIESOLD TRANSPORT LTD
    - 2016-08-26 10159800
    4385, 10159800: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-08-25 ~ 2018-03-01
    IIF 110 - Director → ME
    2018-07-16 ~ 2021-03-10
    IIF 2 - Director → ME
    Person with significant control
    2018-11-27 ~ 2021-03-10
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
    2016-11-01 ~ 2018-03-01
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Has significant influence or control as a member of a firm → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 132
    ZAGA SERVICES LTD
    14461718
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.