1
A12 Ffordd Pengam, 2 Alexandra Gate, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Suite 192 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2013-09-22
IIF 9 - Director → ME
3
Suite 192 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ 2012-05-21
IIF 2 - Director → ME
4
Suite 192 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2013-08-27
IIF 15 - Director → ME
5
Suite 192 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ 2013-07-16
IIF 5 - Director → ME
6
EINFACH GUT! REGION MITTE LIMITED
08145876 Suite 192 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2013-07-17
IIF 11 - Director → ME
7
EINFACH GUT! REGION NORD LIMITED
08145836 Suite 192 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2013-07-17
IIF 7 - Director → ME
8
EINFACH GUT! REGION OST LIMITED
08145862 Suite 192 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2013-07-17
IIF 1 - Director → ME
9
EINFACH GUT! REGION SUED LIMITED
08145875 Suite 192 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2013-07-17
IIF 4 - Director → ME
10
EINFACH GUT! REGION WEST LIMITED
08146034 Suite 192 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ 2013-07-17
IIF 6 - Director → ME
11
Suite 192 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ 2013-07-16
IIF 16 - Director → ME
12
Suite 192 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ 2012-03-15
IIF 3 - Director → ME
13
Suite 192 2 Lansdowne Row, London
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 8 - Director → ME
14
Suite 192 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 12 - Director → ME
15
Suite 192 2 Lansdowne Row, London
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2015-05-04
IIF 13 - Director → ME
16
WHG CONSULTING & MANAGEMENT LIMITED
08158761 Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 18 - Has significant influence or control → OE