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.
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Jump to: Offsprings
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Inapplicable
Individuals in focus
Heinrich, Michael, Dr
- German director born in May 1961
Heinrich, Michael, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - German born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies - German company director born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies - German director born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies12, East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 4312 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 44 IIF 45 IIF 46 (more)12, East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 65 IIF 66 IIF 67 (more)12, East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 70 IIF 7112, East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 72 IIF 7312, East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 74 IIF 75 IIF 76 (more)12, East Street, Suite 118, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 113 IIF 114 IIF 115 (more)Reaver House, 12 East Street, Flat 104, Epsom, Surrey, KT17 1HX, England
IIF 134 IIF 135 IIF 136Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
IIF 137 IIF 138Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
IIF 139 IIF 140 IIF 141 (more)Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 147 IIF 148 IIF 149 (more)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, England
IIF 151 IIF 152 IIF 153 (more)Reaver House, 12 East Street, Suite 104, Epsom, Surrey, KT17 1HX, United Kingdom
IIF 155Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX
IIF 156Reaver House, 12 East Street, Suite 118, Epsom, Surrey, KT17 1HX, England
IIF 157 IIF 158 IIF 159
- German director and company secretary born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies74, St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, RG9 1LW, England
IIF 160
- German kaufmann born in May 1961
Heinrich, Michael, Dr
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Heinrich, Michael, Dr
- German born in May 1961
Dr Michael Heinrich
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1
74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
0266967974 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire, EnglandActive Corporate (13 parents)Officer2020-11-25 ~ 2024-06-19IIF 160 - Director → ME2020-11-25 ~ 2024-06-19IIF 165 - Secretary → MEPerson with significant control2020-11-25 ~ nowIIF 171 - Has significant influence or control → OE - 2
A&F GMBH UNTERNEHMENSBERATUNG-FINANZKONZEPTE LTD
0815673212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-05-01IIF 97 - Director → ME - 3
ABC GLOBAL INVESTMENTS LTD
0873833012 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-10-18 ~ 2013-10-25IIF 49 - Director → ME - 4
ADIVA BUSINESS CONSULTING LTD
07649615Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-26 ~ 2011-12-17IIF 32 - Director → ME - 5
ADIVA COMPUTER TECHNOLOGIES LTD
07608824Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-04-19 ~ 2012-03-26IIF 41 - Director → ME - 6
AIM INVESTMENT MANAGEMENT LTD
07822226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2011-12-17IIF 9 - Director → ME2012-01-02 ~ 2012-08-31IIF 154 - Director → ME - 7
AKI-BAU GMBH LTD
0840449512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-08-01IIF 58 - Director → ME - 8
AWI-KG ALLGEMEINE WOHNUNGS- UND INDUSTRIEBAUGESELLSCHAFT MBH & CO. LTD
- 2012-07-20 0815134112 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-20 ~ 2013-04-01IIF 133 - Director → ME - 9
ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD
0815164112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 69 - Director → ME2012-07-25 ~ 2015-10-01IIF 105 - Director → ME - 10
ALPHA PLAN BAU ZERNSDORF GMBH LTD
0819413812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ 2013-03-09IIF 126 - Director → ME - 11
AMBIENTE REAL ESTATE LTD
07651635Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 27 - Director → ME - 12
APFELBAUM ERLEBNIS GASTRONOMIE OBERHAUSEN GMBH LTD
0800361612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-23 ~ 2013-02-09IIF 121 - Director → ME - 13
APOLLON INTERIM STAFFING SERVICES LTD
07763211Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-06-06IIF 19 - Director → ME - 1412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 113 - Director → ME
- 1512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-03-05 ~ 2013-04-01IIF 59 - Director → ME
- 1612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 62 - Director → ME
- 1712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-01IIF 46 - Director → ME
- 1812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 106 - Director → ME
- 1912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 79 - Director → ME
- 2012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 74 - Director → ME
- 2112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 89 - Director → ME
- 2212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 80 - Director → ME
- 2312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-04-15IIF 101 - Director → ME
- 2412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 65 - Director → ME
- 2512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-10IIF 64 - Director → ME
- 2612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 57 - Director → ME
- 2712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 51 - Director → ME
- 2812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 48 - Director → ME
- 2912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 45 - Director → ME
- 3012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 54 - Director → ME
- 3112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 52 - Director → ME
- 3212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 53 - Director → ME
- 3312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-04-09 ~ 2013-04-15IIF 50 - Director → ME
- 3412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 77 - Director → ME
- 3512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-15IIF 107 - Director → ME
- 3612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 75 - Director → ME2013-06-10 ~ 2013-07-01IIF 63 - Director → ME
- 3712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-06-10IIF 86 - Director → ME
- 3812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 99 - Director → ME
- 3912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2013-06-07 ~ 2013-11-01IIF 104 - Director → ME
- 4012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 102 - Director → ME
- 4112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-06-07 ~ 2014-01-01IIF 100 - Director → ME
- 4212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 94 - Director → ME
- 4312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-06-07 ~ 2014-06-01IIF 103 - Director → ME
- 4412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 88 - Director → ME
- 4512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-10 ~ 2013-01-01IIF 117 - Director → ME
- 4612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 90 - Director → ME
- 4712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 93 - Director → ME
- 4812 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 92 - Director → ME
- 4912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2013-01-01IIF 78 - Director → ME
- 5012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 82 - Director → ME
- 5112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 81 - Director → ME
- 5212 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 122 - Director → ME
- 5312 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-02-01IIF 95 - Director → ME
- 5412 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 124 - Director → ME
- 5512 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-01IIF 123 - Director → ME
- 5612 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 129 - Director → ME
- 5712 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-10-31IIF 132 - Director → ME
- 58
ATLANTIC BUSINESS PARTNERS LTD
07550719Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (6 parents)Officer2011-09-01 ~ 2011-11-29IIF 21 - Director → ME - 59
ATLANTIC INT. PARTNERS LTD
07106586Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-16 ~ 2011-12-17IIF 161 - Director → ME - 60
ATLANTIC INVEST LTD
0821667612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-01-01 ~ 2013-09-16IIF 66 - Director → ME - 61
ATLANTIC CREDIT MANAGEMENT LTD
- 2011-03-02 07495147Chynoweth House Suite 390 Trevissome Park, Truro, CornwallDissolved Corporate (2 parents, 4 offsprings)Officer2011-01-17 ~ 2011-12-17IIF 25 - Director → ME - 62
ATLANTIC MARINE & AIRCRAFT SERVICES LTD
07725771Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-02 ~ 2012-01-30IIF 3 - Director → ME - 6312 East Street, Suite 101, Epsom, SurreyDissolved Corporate (3 parents)Officer2013-02-01 ~ 2013-09-16IIF 55 - Director → ME
- 64
SIMON GERMANY LTD
- 2011-02-21 07106637Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-16 ~ 2011-12-17IIF 163 - Director → ME - 65
AWS MANAGEMENT AND SERVICES LTD
07763182Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 18 - Director → ME - 66
AXBO GRUNDBESITZ LTD
07769713Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-12 ~ 2012-01-30IIF 7 - Director → ME - 67
BAUKO DAEFFNER LTD
07655234Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-06-02 ~ 2011-12-17IIF 37 - Director → ME - 68Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent, 4 offsprings)Officer2011-02-07 ~ dissolvedIIF 28 - Director → ME
- 69Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-01-17 ~ 2011-12-05IIF 35 - Director → ME
- 70Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent)Officer2016-03-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 71
BIZPROF LTD
07857584Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (1 parent, 128 offsprings)Officer2011-11-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE - 72
BL INVESTMENT MANAGEMENT LTD
07815090Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-10-01 ~ dissolvedIIF 159 - Director → ME - 73
BORGHESIA REAL ESTATE & MANAGEMENT LTD
07705881Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-07-14 ~ 2012-01-30IIF 136 - Director → ME - 74145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-14 ~ 2014-01-31IIF 115 - Director → ME
- 75
BULO VERMOEGENSVERWALTUNGS GMBH LTD
0799313812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-16 ~ 2013-02-09IIF 70 - Director → ME - 76
CADBAS LTD
07646598Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 31 - Director → ME - 77
CALYPSO REAL ESTATE LTD
08000312Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (5 parents)Officer2012-10-08 ~ dissolvedIIF 137 - Director → ME - 78
CATERINGBUSINESSSERVICE GMBH LTD
0801501812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ 2013-02-09IIF 112 - Director → ME - 79
CAUTUS SECURITY SERVICES LTD
07646604Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 30 - Director → ME - 80
CONFINEST LTD
07651395Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 34 - Director → ME - 81
DAWL 24 LTD.
0839198112 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 96 - Director → ME - 82
DIEDEMANN & HOPPE PROPERTY MANAGEMENT LTD
07763226Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2011-12-17IIF 2 - Director → ME - 83
DORNREICHENBACHER QUARZPORPHYRWERK LTD
07857415Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 20 - Director → ME - 84
EARLY BIRD MEDIATAINMENT LTD
07763174Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 5 - Director → ME - 85
ERFOLG INVESTMENTS LTD
09549623Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (9 parents)Officer2015-11-01 ~ 2022-10-31IIF 144 - Director → ME - 86
EUROEXPRESS 24 LTD
08390468Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ dissolvedIIF 120 - Director → ME - 87
EXA GMBH LTD
0794299012 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 127 - Director → ME - 88
EXACTUS AG LTD
0820005612 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ 2013-03-09IIF 116 - Director → ME - 89
EXODUS IMMOBILIEN GMBH LTD
0812939312 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ 2013-03-09IIF 128 - Director → ME - 90
FIRETRAINER INTERNATIONAL LTD
09259157Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 44 - Director → ME - 91
FUSITEC ELECTRONICS GMBH LTD
0819825412 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ 2013-03-09IIF 114 - Director → ME - 92Reaver House 12 East Street, Suite 118, Epsom, SurreyDissolved Corporate (2 parents)Officer2014-05-01 ~ 2014-11-01IIF 158 - Director → ME2013-02-12 ~ 2013-12-31IIF 98 - Director → ME2015-10-01 ~ dissolvedIIF 156 - Director → ME
- 93Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE
- 94
GLOBALART SERVICES GMBH LTD
0797149412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-10-12IIF 85 - Director → ME - 95
GSM GESELLSCHAFT FUER PROFESSIONELLES SACHWERT MANAGEMENT AG LTD
0815672912 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2013-03-09IIF 110 - Director → ME - 96
GTP-BAU GMBH LTD
0794298912 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-06-06IIF 73 - Director → ME - 97HB GENERALÜBERNEHMER KAPITAL LTD - nowHB GENERALUEBERNEHMER VERWALTUNG LTD - 2022-01-17
REAL ESTATE AND HEALTH CARE LTD
- 2021-11-22 0991296912 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2017-01-01 ~ 2021-04-14IIF 149 - Director → ME - 98
HEINEKINGENERGY GMBH LTD
0797148312 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2012-06-06IIF 84 - Director → ME - 99
HOLZBAU SCHIPPER GMBH LTD
0813572812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-09 ~ 2013-03-09IIF 83 - Director → ME - 100
HUNTER EUROPE LTD
07106885Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-12-17 ~ 2011-12-17IIF 162 - Director → ME - 101
IA - VERWALTUNGSGESELLSCHAFT MBH LTD
0806798412 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 91 - Director → ME - 102
IBS INNOVATIVE BUILDING SYSTEMS LTD
07731552Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 8 - Director → ME - 103
ILAN FUSSBODEN LTD
07857862Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 6 - Director → ME - 104
INFO4LIFE LTD
0882513512 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-12-23 ~ 2014-09-01IIF 68 - Director → ME2014-12-27 ~ 2015-12-31IIF 43 - Director → ME - 105
INTERTIME SOLUTION PARTNERS LTD
- 2019-11-14 07971590Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2012-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-02 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 106Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-04-29 ~ dissolvedIIF 145 - Director → ME2016-05-19 ~ 2016-06-14IIF 143 - Director → ME
- 107
ISIS INVESTMENT PARTNERS LTD
0798090012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-10-01 ~ 2012-10-31IIF 87 - Director → ME - 108
IH-MV IMMOBILIENVERWALTUNG MECKLENBURG-VORPOMMERN GMBH LTD
- 2012-04-10 0800453912 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ 2013-02-09IIF 109 - Director → ME - 109
KLAUS WUELPERN BAUTRAEGER GMBH & CO. KG LTD
0824139712 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-01IIF 56 - Director → ME - 110
KLAUS WUELPERN BAUUNTERNEHMUNG GMBH LTD
0824139012 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-10-05 ~ 2013-05-01IIF 61 - Director → ME - 111
LA SUPERBA VERMOEGENSVERWALTUNG GMBH LTD
0806800612 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ 2013-02-09IIF 111 - Director → ME - 112
M & S BAUGESELLSCHAFT MBH LTD
0814096712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-07-12 ~ 2013-03-09IIF 125 - Director → ME - 113MARKUS HUBER KFZ INSTANDSETZUNG LIMITED - now
PHOENIX WORLD LTD
- 2018-04-18 0991299212 East Street Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-12-11 ~ 2016-06-14IIF 47 - Director → ME2017-04-29 ~ 2018-04-17IIF 60 - Director → ME - 114
MBUTT SERVICE- UND HANDELSGESELLSCHAFT MBH LTD
0817315712 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ 2013-03-09IIF 108 - Director → ME - 115
MIDCAP VENTURE PARTNERS LTD
08559338Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (4 parents)Officer2013-06-06 ~ 2014-05-06IIF 67 - Director → ME - 116
MONEY AT ONCE LTD
07975763Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 139 - Director → ME - 117
GLOBAL PRIVATE ONE LTD
- 2017-09-21 07976907LUTZ BEYER LTD
- 2015-07-30 07976907ATLANTIC REAL ESTATE LTD
- 2014-09-30 07976907Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (5 parents)Officer2015-07-01 ~ 2015-10-01IIF 147 - Director → ME2012-03-06 ~ 2014-09-29IIF 71 - Director → ME2014-09-28 ~ 2015-03-31IIF 72 - Director → ME2018-02-01 ~ 2018-10-01IIF 148 - Director → ME2016-03-01 ~ 2016-12-31IIF 150 - Director → ME - 118
OELMUEHLEN CONSTRUCTION LTD
07646569Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 26 - Director → ME - 119
OLDE MILL LTD
08900056Tax Shop, 9 High Street, Wellington, EnglandActive Corporate (4 parents)Officer2014-02-25 ~ 2018-11-30IIF 164 - Secretary → ME - 120
OPM FINANCIAL AND CONTROLLING LTD
07731545Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 4 - Director → ME - 121
OPM INVESTMENT MANAGEMENT LTD
07723738Reaver House 12 East Street, Suite 104, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-03-13 ~ 2012-08-20IIF 155 - Director → ME2011-08-01 ~ 2012-03-12IIF 135 - Director → ME - 122
BISS MARKETING LTD
- 2012-09-13 07872622Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-09-13 ~ 2012-10-12IIF 153 - Director → ME2011-12-06 ~ 2012-03-13IIF 134 - Director → ME - 123
ORES-ORGANISED RECYCLING AND ENVIRONMENT SERVICES LTD
07731563Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 1 - Director → ME - 124
OSIRIS INVESTMENTS LTD
07924817Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-01 ~ dissolvedIIF 157 - Director → ME - 125
PETROLENERGIE GMBH LTD
0805011012 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ 2013-02-09IIF 76 - Director → ME - 126
RAMON INT. LTD
07646558Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 40 - Director → ME - 127
REGIO MANAGEMENT LTD
07646567Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 29 - Director → ME - 128
RSK KURIEREXPRESS SAAR-PFALZ GMBH LTD
0797163512 East Street, Suite 118, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-03-01 ~ 2013-02-09IIF 118 - Director → ME - 129S&L CONSILIUM LTD. - now
SELECTA REAL ESTATE LTD
- 2023-05-05 08000212SELECTA INDUSTRIAL SERVICES LTD.
- 2023-04-18 08000212SELECTA REAL ESTATE LTD
- 2022-02-04 08000212Reaver House 12 East Street, Suite 101, Epsom, SurreyActive Corporate (5 parents)Officer2012-07-01 ~ 2022-02-03IIF 138 - Director → ME2023-04-17 ~ 2023-05-04IIF 42 - Director → ME - 130
MARHOLD BUNGALOWBAU LTD
- 2012-09-13 07857913Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 10 - Director → ME2012-09-13 ~ 2013-04-01IIF 151 - Director → ME - 131
SCHAIRER AND SCHICK LTD
07646587Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 33 - Director → ME - 132
SCHEINICHEN TRANSPORT GMBH LTD
0810912812 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ 2013-02-09IIF 130 - Director → ME - 133
SCHLUESSELART (UK) LTD
08560800Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 119 - Director → ME - 134
SCHOKLA RENT LTD
07812912Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-10-17 ~ 2012-01-30IIF 11 - Director → ME - 135
BUSINESS TURNAROUND LTD
- 2016-11-16 08019719Reaver House 12 East Street, Suite 101, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-08-01 ~ 2018-01-24IIF 141 - Director → ME2013-01-01 ~ 2016-10-30IIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-15IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 136
SFO LOGISTIK LTD
07731526Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 16 - Director → ME - 137
SIMON HANDWERK LTD
07731504Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-05 ~ 2012-01-30IIF 17 - Director → ME - 138
SPEDITION S GROSS LTD
07646559Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 39 - Director → ME - 139
STARK LOGISTIC INT. LTD
07646568Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ 2011-12-17IIF 38 - Director → ME - 140
SUNGAME UNTERHALTUNGSGERAETE LTD
- 2012-09-13 07857926Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 15 - Director → ME2012-09-13 ~ 2012-12-03IIF 152 - Director → ME - 141
TSAB TERMO SOLAR ANLAGENBAU BIESDORF LTD
07763279Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ 2012-01-30IIF 12 - Director → ME - 142VAUXILIUM LTD. - nowZAPAX LTD - 2023-04-19
AGROWORLD LTD
- 2021-08-23 0991296112 East Street Suite 101, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2017-01-01 ~ 2021-08-19IIF 142 - Director → ME - 143
VERGES SPEDITION LTD
07651396Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-05-31 ~ 2011-12-17IIF 36 - Director → ME - 144
VKT HONG KONG TRADE (UK) LTD
0856073112 East Street, Suite 101, Epsom, SurreyDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 131 - Director → ME - 145
WEBAKON LTD
07857905Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-03-13IIF 13 - Director → ME - 146
WVK GESELLSCHAFT FUER WERBUNG, VERTRIEB UND KOMMUNIKATION LTD
07793108Reaver House 12 East Street, Suite 104, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-30 ~ 2012-01-30IIF 14 - Director → ME
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