COMPANIES24 LTD.

Total number of appointments 49, 44 active appointments

CAR-CARE-COMPANY

Correspondence address
75 Oxygen 18 Western Gateway, London, England, E16 1BL
Role ACTIVE
corporate-secretary
Appointed on
4 August 2016
Resigned on
24 June 2023

MYPLASTICS AG

Correspondence address
F37 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Role ACTIVE
Secretary
Appointed on
14 June 2016
Nationality
OTHER

BODENSEE CONSULT AG

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
3 June 2016
Nationality
OTHER

LANDGEMEINDE DREVENACK

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
26 May 2016
Nationality
OTHER

STACHUS 2 LTD

Correspondence address
F37 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Role ACTIVE
Secretary
Appointed on
25 February 2016
Nationality
OTHER

AC VERWALTUNG LTD

Correspondence address
F37 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Role ACTIVE
Secretary
Appointed on
25 February 2016
Nationality
OTHER

STACHUS HOLDING LTD

Correspondence address
75 Oxygen 18 Western Gateway, London, England, E16 1BL
Role ACTIVE
corporate-secretary
Appointed on
23 February 2016
Resigned on
1 April 2021

NYMPHENBURG LTD

Correspondence address
F37 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Role ACTIVE
Secretary
Appointed on
23 February 2016
Nationality
OTHER

B-ELD MOBILE VENTURES LTD

Correspondence address
75 Oxygen 18 Western Gateway, London, England, E16 1BL
Role ACTIVE
corporate-secretary
Appointed on
21 January 2016
Resigned on
19 January 2021

SORAVIA HOLDING LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
9 December 2015
Nationality
OTHER

LEHNSMANN GRUPPE LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
30 November 2015
Nationality
OTHER

NATURAL INVEST LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
24 November 2015
Nationality
OTHER

NRC HOLDING LTD.

Correspondence address
F37 WATERFRONT STUDIOS 1 DOCK ROAD, LONDON, ENGLAND, E16 1AH
Role ACTIVE
Secretary
Appointed on
22 July 2015
Nationality
OTHER

GKD BAU VERWALTUNGS LTD

Correspondence address
2 RYEFIELD COURT 1 DOCK ROAD, LONDON, UNITED KINGDOM, HA6 1LP
Role ACTIVE
Secretary
Appointed on
6 July 2015
Nationality
OTHER

KV-TREUHAND LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
22 May 2015
Nationality
OTHER

ACI ALPHA CORPORATION INTERNATIONAL LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
5 January 2015
Nationality
OTHER

EUROPEAN DESIGN SOLUTIONS LTD

Correspondence address
CUMBERLAND LODGE SUITE 6 CUMBERLAND ROAD, CLIFTONVILLE, MARGATE, ENGLAND, CT9 2JZ
Role ACTIVE
Secretary
Appointed on
23 September 2014
Nationality
OTHER

AG PROJEKT LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
28 August 2014
Nationality
OTHER

AXXIAL LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
21 August 2014
Nationality
OTHER

MS CONSULTING CENTER LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
23 July 2014
Nationality
OTHER

BAVARIA INVEST LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
18 June 2014
Nationality
OTHER

VTC TRAINING & CONSULTING LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
6 May 2014
Nationality
OTHER

ZESSIONATOR LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
25 March 2014
Nationality
OTHER

R.U.E. FREYDANK LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
11 March 2014
Nationality
OTHER

ZESSIONATOR 424 LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
19 February 2014
Nationality
OTHER

REC INVEST CONSULT LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
18 September 2013
Nationality
OTHER

MOTORS4YOU - EUROPE LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
16 May 2013
Nationality
OTHER

MOBILAB SOLUTIONS LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
23 January 2013
Nationality
OTHER

NETFLOWER MANAGEMENT LTD.

Correspondence address
75 Oxygen 18 Western Gateway, London, England, E16 1BL
Role ACTIVE
corporate-secretary
Appointed on
9 June 2011
Resigned on
8 June 2021

HANDELSAGENTUR SCHAUB LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
2 September 2010
Nationality
OTHER

MHG MEDIA SOLUTIONS LTD.

Correspondence address
CUMBERLAND LODGE SUITE 6 CUMBERLAND ROAD, CLIFTONVILLE, MARGATE, ENGLAND, CT9 2JZ
Role ACTIVE
Secretary
Appointed on
1 September 2010
Nationality
OTHER

INGRID SCHULER ROLLADEN FENSTERSYSTEME LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
28 August 2010
Nationality
OTHER

GOEPEL ELECTRONICS LTD.

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
29 May 2010
Nationality
OTHER

EMMACONSULTING LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
27 March 2010
Nationality
OTHER

TRENDELEPHANT LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
17 March 2010
Nationality
OTHER

IT-NETWORK SYSTEAM LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
8 February 2010
Nationality
OTHER

OWIE BAU LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
2 February 2010
Nationality
OTHER

OFFICE FOR MEDIA LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
26 January 2010
Nationality
OTHER

PLATINEUM LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
25 January 2010
Nationality
OTHER

ZAHLENFABRIK LTD.

Correspondence address
F37 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Role ACTIVE
Secretary
Appointed on
7 January 2010
Nationality
OTHER

INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
4 January 2010
Nationality
OTHER

CM CONSULTING + SERVICES LTD.

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role ACTIVE
Secretary
Appointed on
11 October 2009
Nationality
OTHER

SERVICES I F T LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
7 April 2009
Nationality
OTHER

MCC ENTERTAINMENT LTD.

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role ACTIVE
Secretary
Appointed on
28 March 2009
Nationality
OTHER

NOALIA

Correspondence address
75 OXYGEN 18 WESTERN GATEWAY, LONDON, ENGLAND, E16 1BL
Role
Secretary
Appointed on
16 December 2015
Nationality
OTHER

HDFILM (GMBH) LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role
Secretary
Appointed on
2 December 2013
Nationality
OTHER

HQ FINGARANT UK LTD

Correspondence address
2 RYEFIELD COURT JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role
Secretary
Appointed on
7 October 2013
Nationality
OTHER

TRUST US SECURITY SERVICES LTD.

Correspondence address
2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Role
Secretary
Appointed on
8 November 2009
Nationality
OTHER

ZESSIONATOR LTD.

Correspondence address
2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, UNITED KINGDOM, HA6 1LP
Role
Secretary
Appointed on
8 October 2009
Nationality
OTHER