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Home > England & Wales Companies > HAPIMAG MANAGEMENT (UK) LIMITED
Company Information for

HAPIMAG MANAGEMENT (UK) LIMITED

23-26 LANCASTER GATE, LONDON, W2 3LP,
Company Registration Number
02956485
Private Limited Company
Active

Company Overview

About Hapimag Management (uk) Ltd
HAPIMAG MANAGEMENT (UK) LIMITED was founded on 1994-08-08 and has its registered office in . The organisation's status is listed as "Active". Hapimag Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAPIMAG MANAGEMENT (UK) LIMITED
 
Legal Registered Office
23-26 LANCASTER GATE
LONDON
W2 3LP
Other companies in W2
 
Filing Information
Company Number 02956485
Company ID Number 02956485
Date formed 1994-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB718492903  
Last Datalog update: 2024-11-05 21:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPIMAG MANAGEMENT (UK) LIMITED
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Company Officers of HAPIMAG MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
GOODWILLE LIMITED
Company Secretary 2002-08-01
SAVERIO CARLO ALFREDO ALBERTI
Director 2013-05-01
ORIANO SCHUBIGER
Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
RODOLPHE SCHOBINGER
Company Secretary 1999-08-08 2013-05-01
RODOLPHE SCHOBINGER
Director 2011-12-31 2013-05-01
HANS JURGEN EGGERSS
Director 2005-03-15 2011-12-31
NORBERT INAUEN
Director 2003-01-29 2005-03-15
MARCO HARTMANN
Director 1999-09-01 2003-01-29
JURG MEIER
Director 1997-08-01 1999-11-05
UELI VETTERLI
Director 1997-08-01 1999-11-05
KURT BIERI
Company Secretary 1997-08-01 1999-08-08
HANNES BERCHTOLD
Director 1997-08-01 1998-11-09
BEAT HESS
Company Secretary 1994-08-17 1997-08-01
BEAT HESS
Director 1994-08-17 1997-08-01
JACOB SCHENKEL
Director 1994-08-17 1997-08-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-08-08 1994-08-17
LONDON LAW SERVICES LIMITED
Nominated Director 1994-08-08 1994-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOODWILLE LIMITED MEDIA PATH NETWORK LTD Company Secretary 2018-06-25 CURRENT 2013-08-02 Active
GOODWILLE LIMITED LYNXEYE STUDIOS LIMITED Company Secretary 2018-06-14 CURRENT 2017-01-24 Active - Proposal to Strike off
GOODWILLE LIMITED ATPACVC LTD Company Secretary 2018-05-29 CURRENT 2017-12-13 Active - Proposal to Strike off
GOODWILLE LIMITED CENTIGO UK LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
GOODWILLE LIMITED LEAFLIFE LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active
GOODWILLE LIMITED BIGID UK LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active
GOODWILLE LIMITED WINPOS UK LIMITED Company Secretary 2018-03-15 CURRENT 1987-02-16 Active
GOODWILLE LIMITED LIGHTHOUSE8 UK LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
GOODWILLE LIMITED OCS OVERHEAD CONVEYOR SYSTEM LTD Company Secretary 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
GOODWILLE LIMITED 82 LABS UK LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
GOODWILLE LIMITED TOBII PRO UK HOLDINGS LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
GOODWILLE LIMITED URB-IT UK LTD Company Secretary 2018-01-22 CURRENT 2016-02-11 Liquidation
GOODWILLE LIMITED BINDERHOLZ UK LTD Company Secretary 2018-01-08 CURRENT 2016-05-25 Active
GOODWILLE LIMITED BEMO TUNNELLING UK LTD Company Secretary 2018-01-08 CURRENT 2017-06-22 Active
GOODWILLE LIMITED EWORK GROUP UK LTD Company Secretary 2018-01-01 CURRENT 2016-03-24 Active - Proposal to Strike off
GOODWILLE LIMITED TICKETCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-09-20 Active
GOODWILLE LIMITED SIMPLITIUM SERVICES LTD Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
GOODWILLE LIMITED TRUSTLY UK LIMITED Company Secretary 2017-09-29 CURRENT 2014-01-13 Active
GOODWILLE LIMITED PREFA UK LTD Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
GOODWILLE LIMITED PROMARGINX LIMITED Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
GOODWILLE LIMITED NEWBIE BY KAPPAHL LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-09 Active
GOODWILLE LIMITED MINIUM FINANCIAL TECHNOLOGY LTD Company Secretary 2017-07-25 CURRENT 2017-07-25 Liquidation
GOODWILLE LIMITED TECHROI UK LTD Company Secretary 2017-07-07 CURRENT 2012-11-29 Active - Proposal to Strike off
GOODWILLE LIMITED REALFORCE LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
GOODWILLE LIMITED PRECIS DIGITAL LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
GOODWILLE LIMITED KRM22 MARKET SURVEILLANCE LIMITED Company Secretary 2017-05-04 CURRENT 2017-05-04 Liquidation
GOODWILLE LIMITED ECI MEDIA MANAGEMENT UK LTD Company Secretary 2017-04-19 CURRENT 2013-03-11 Active
GOODWILLE LIMITED OSSDSIGN LTD Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
GOODWILLE LIMITED ELA CONTAINER UK LTD Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
GOODWILLE LIMITED UPCLOUD UK LTD Company Secretary 2017-03-16 CURRENT 2017-03-16 Active
GOODWILLE LIMITED FIRSTVIEW DIGITAL SIGNAGE UK LTD Company Secretary 2017-02-28 CURRENT 2017-02-28 Active - Proposal to Strike off
GOODWILLE LIMITED NEPA UK LIMITED Company Secretary 2017-02-01 CURRENT 2010-06-24 Active
GOODWILLE LIMITED CV PARTNER LTD Company Secretary 2017-01-23 CURRENT 2016-01-07 Active
GOODWILLE LIMITED LOOP54 LTD Company Secretary 2017-01-01 CURRENT 2016-10-26 Active
GOODWILLE LIMITED QUANERGY SYSTEMS UK LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
GOODWILLE LIMITED DW REALISATIONS 2020 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Liquidation
GOODWILLE LIMITED GEODESIGN ENGINEERING LTD Company Secretary 2016-10-15 CURRENT 2014-07-11 Active
GOODWILLE LIMITED ARGOS MULTILINGUAL UK LTD Company Secretary 2016-10-01 CURRENT 2015-01-09 Active
GOODWILLE LIMITED ROTOTILT LIMITED Company Secretary 2016-10-01 CURRENT 2016-07-12 Active
GOODWILLE LIMITED GLOBAL HOME WARRANTIES LTD Company Secretary 2016-09-29 CURRENT 2011-03-16 Active
GOODWILLE LIMITED CORPORATER UK LTD Company Secretary 2016-09-01 CURRENT 2016-02-29 Active
GOODWILLE LIMITED PAYX CONSULTING INTERNATIONAL LTD Company Secretary 2016-09-01 CURRENT 2012-08-23 Active
GOODWILLE LIMITED MARKETING PAYMENTS LIMITED Company Secretary 2016-09-01 CURRENT 2014-12-30 Active
GOODWILLE LIMITED PAY-X LIMITED Company Secretary 2016-09-01 CURRENT 1996-12-11 Active
GOODWILLE LIMITED PAYMENTSWORLD LIMITED Company Secretary 2016-09-01 CURRENT 2010-08-13 Active
GOODWILLE LIMITED CAPARO PROPERTIES LIMITED Company Secretary 2016-08-31 CURRENT 2012-06-28 Active
GOODWILLE LIMITED CAPARO TEA COMPANY LIMITED Company Secretary 2016-08-31 CURRENT 2012-06-28 Active
GOODWILLE LIMITED TEMPLOYER LTD Company Secretary 2016-08-30 CURRENT 2015-10-23 Active
GOODWILLE LIMITED KEEFE, BRUYETTE & WOODS LIMITED Company Secretary 2016-08-30 CURRENT 2002-11-29 Liquidation
GOODWILLE LIMITED FLUX ADVISORY SERVICES LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Dissolved 2017-05-16
GOODWILLE LIMITED GEODESIGN BARRIERS LTD Company Secretary 2016-07-14 CURRENT 2003-01-27 Active
GOODWILLE LIMITED NEXSTIM LIMITED Company Secretary 2016-06-27 CURRENT 2008-06-30 Active - Proposal to Strike off
GOODWILLE LIMITED WIRAYA SOLUTIONS LIMITED Company Secretary 2016-06-08 CURRENT 2016-05-31 Active
GOODWILLE LIMITED ISM CORPORATE SERVICES LIMITED Company Secretary 2016-05-20 CURRENT 2008-05-16 Liquidation
GOODWILLE LIMITED VERUS ENERGY BOLTZMANN PROJECT CO LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-01 Active
GOODWILLE LIMITED CAPARO HOLDINGS CANADA LIMITED Company Secretary 2016-04-11 CURRENT 2011-01-27 Active
GOODWILLE LIMITED CAPARO HOLDINGS (US) LIMITED Company Secretary 2016-04-04 CURRENT 1988-03-15 Active
GOODWILLE LIMITED NOX CONSULTING LTD Company Secretary 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
GOODWILLE LIMITED OLINK PROTEOMICS LIMITED Company Secretary 2016-03-18 CURRENT 2015-10-06 Active
GOODWILLE LIMITED FABRIQUE LTD Company Secretary 2016-02-15 CURRENT 2011-03-02 Active
GOODWILLE LIMITED YOGAMONKS LIMITED Company Secretary 2015-12-18 CURRENT 2001-07-31 Active - Proposal to Strike off
GOODWILLE LIMITED QBIZ UK LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
GOODWILLE LIMITED NATIV SYSTEMS LIMITED Company Secretary 2015-11-04 CURRENT 2007-01-26 Liquidation
GOODWILLE LIMITED NATIV HOLDINGS LIMITED Company Secretary 2015-11-04 CURRENT 2009-01-07 Liquidation
GOODWILLE LIMITED NATIV LIMITED Company Secretary 2015-11-04 CURRENT 2001-10-09 Liquidation
GOODWILLE LIMITED CSS AUDENSHAW LIMITED Company Secretary 2015-10-30 CURRENT 1936-01-23 Active
GOODWILLE LIMITED ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED Company Secretary 2015-10-30 CURRENT 1978-04-25 Active
GOODWILLE LIMITED CAPARO LIMITED Company Secretary 2015-10-30 CURRENT 1998-03-10 Active
GOODWILLE LIMITED CAPARO HOTELS LIMITED Company Secretary 2015-10-30 CURRENT 1918-02-14 Active
GOODWILLE LIMITED CAPARO GROUP LIMITED Company Secretary 2015-10-30 CURRENT 1978-09-07 Active
GOODWILLE LIMITED CAPARO (LTI) LIMITED Company Secretary 2015-10-30 CURRENT 1982-06-10 Active
GOODWILLE LIMITED AMBIKA HOUSE LIMITED Company Secretary 2015-10-30 CURRENT 1982-09-10 Active
GOODWILLE LIMITED CAPARO VENTURES LIMITED Company Secretary 2015-10-30 CURRENT 1999-10-26 Active
GOODWILLE LIMITED STEEL SALES LIMITED Company Secretary 2015-10-30 CURRENT 1956-10-18 Active
GOODWILLE LIMITED SEYMOUR SHIPPING LIMITED Company Secretary 2015-10-30 CURRENT 1970-01-19 Active
GOODWILLE LIMITED CML INVESTMENTS TWO LIMITED Company Secretary 2015-10-30 CURRENT 1979-11-06 Active
GOODWILLE LIMITED CML INVESTMENTS ONE LIMITED Company Secretary 2015-10-30 CURRENT 1978-06-20 Active
GOODWILLE LIMITED CAPARO INVESTMENTS LIMITED Company Secretary 2015-10-30 CURRENT 1971-01-04 Active
GOODWILLE LIMITED CAPARO HOUSE LIMITED Company Secretary 2015-10-30 CURRENT 1983-04-27 Active
GOODWILLE LIMITED ATLANTIC MERCHANTS LIMITED Company Secretary 2015-10-30 CURRENT 1963-11-08 Active
GOODWILLE LIMITED SODRA FOREST PRODUCTS LIMITED Company Secretary 2015-10-14 CURRENT 1964-01-30 Active - Proposal to Strike off
GOODWILLE LIMITED EPISURF UK LIMITED Company Secretary 2015-10-01 CURRENT 2015-04-17 Active
GOODWILLE LIMITED HENRIKSDAHL LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Active
GOODWILLE LIMITED VIVINO LTD Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
GOODWILLE LIMITED THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
GOODWILLE LIMITED VACGEN UHV LIMITED Company Secretary 2015-07-01 CURRENT 2000-08-21 Active
GOODWILLE LIMITED OMICRON NANOTECHNOLOGY LIMITED Company Secretary 2015-07-01 CURRENT 1996-05-28 Active - Proposal to Strike off
GOODWILLE LIMITED FUNCTIONAL FILMS LIMITED Company Secretary 2015-06-30 CURRENT 2010-10-29 Dissolved 2016-01-19
GOODWILLE LIMITED MOBILEARN U.K LIMITED Company Secretary 2015-06-10 CURRENT 2014-06-12 Dissolved 2018-08-21
GOODWILLE LIMITED SOUTHERN CROSS MOBILE INVESTMENT LIMITED Company Secretary 2015-06-03 CURRENT 2012-11-07 Active - Proposal to Strike off
GOODWILLE LIMITED JETPAK LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
GOODWILLE LIMITED ECO GREEN COMMUNITIES LTD Company Secretary 2015-06-01 CURRENT 2014-09-29 Liquidation
GOODWILLE LIMITED VIPER ISLAND LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Dissolved 2016-10-04
GOODWILLE LIMITED UK IN STORE RADIO DAM MUSIC LTD Company Secretary 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
GOODWILLE LIMITED CHECKWARE LTD Company Secretary 2015-03-11 CURRENT 2012-06-27 Active
GOODWILLE LIMITED EXPANDER U.K. LIMITED Company Secretary 2015-03-10 CURRENT 1994-10-05 Active
GOODWILLE LIMITED STUDIO MIKAEL JANSSON LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
GOODWILLE LIMITED TOBII DYNAVOX LIMITED Company Secretary 2015-02-01 CURRENT 2004-04-02 Active
GOODWILLE LIMITED VITROLIFE LIMITED Company Secretary 2015-01-28 CURRENT 2003-01-06 Active
GOODWILLE LIMITED ICELAND TYRES LIMITED Company Secretary 2015-01-01 CURRENT 2013-11-14 Dissolved 2017-02-21
GOODWILLE LIMITED 380-750 UK LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
GOODWILLE LIMITED INFOBRIC WORKFORCE UK LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
GOODWILLE LIMITED SABIK OFFSHORE LTD Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
GOODWILLE LIMITED ORIEL WEALTH MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 2008-08-20 Dissolved 2017-05-09
GOODWILLE LIMITED ORIEL FUND MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 2008-08-20 Dissolved 2017-05-09
GOODWILLE LIMITED ORIEL INVESTMENT MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 2008-08-20 Dissolved 2017-05-09
GOODWILLE LIMITED ORIEL SECURITIES (NOMINEES) LIMITED Company Secretary 2014-11-26 CURRENT 2006-07-25 Dissolved 2017-05-09
GOODWILLE LIMITED ORIEL ASSET MANAGEMENT LIMITED Company Secretary 2014-11-26 CURRENT 2008-08-20 Dissolved 2017-05-09
GOODWILLE LIMITED STIFEL EUROPE HOLDINGS LIMITED Company Secretary 2014-11-26 CURRENT 2002-02-14 Active
GOODWILLE LIMITED ORIEL SECURITIES HOLDINGS LIMITED Company Secretary 2014-11-26 CURRENT 2013-09-23 Liquidation
GOODWILLE LIMITED LINDEX UK FASHION LTD Company Secretary 2014-11-01 CURRENT 2013-08-02 Active
GOODWILLE LIMITED EGO EYEWEAR LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
GOODWILLE LIMITED BLAKLADER WORKWEAR LTD Company Secretary 2014-10-15 CURRENT 2003-11-14 Active
GOODWILLE LIMITED ENVAC UK LIMITED Company Secretary 2014-10-07 CURRENT 2006-06-20 Active
GOODWILLE LIMITED NORDCLOUD LIMITED Company Secretary 2014-10-01 CURRENT 2014-08-01 Active
GOODWILLE LIMITED SPEEDLEDGER LIMITED Company Secretary 2014-09-25 CURRENT 2014-08-05 Active - Proposal to Strike off
GOODWILLE LIMITED EUROPEAN INDUSTRIES COMPANY LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
GOODWILLE LIMITED MA&RC ECM LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GOODWILLE LIMITED SIMPLITIUM LTD Company Secretary 2014-08-16 CURRENT 2007-02-26 Active
GOODWILLE LIMITED STOFIX UK LTD Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
GOODWILLE LIMITED VIRTUAL PLACES LTD Company Secretary 2014-07-01 CURRENT 2013-07-23 Active - Proposal to Strike off
GOODWILLE LIMITED JETSTREAM ENGLAND LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-06 Active
GOODWILLE LIMITED WICASTR LIMITED Company Secretary 2014-06-18 CURRENT 2013-05-17 Active
GOODWILLE LIMITED SYNC SAT FIVE LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-11-29
GOODWILLE LIMITED GLOOKO LTD Company Secretary 2014-05-23 CURRENT 2014-05-23 Active
GOODWILLE LIMITED CHIN LIT LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
GOODWILLE LIMITED MOBILEARN DEVELOPMENT LIMITED Company Secretary 2014-05-07 CURRENT 2013-05-22 Active - Proposal to Strike off
GOODWILLE LIMITED JIMBO JOE LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-09-13
GOODWILLE LIMITED ALLA LIMITED Company Secretary 2014-04-29 CURRENT 2013-10-24 Active
GOODWILLE LIMITED QUINYX UK LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active
GOODWILLE LIMITED SIROLLI ASSOCIATES UK LTD Company Secretary 2014-04-01 CURRENT 2011-04-28 Active
GOODWILLE LIMITED CANAIOLO LIMITED Company Secretary 2014-03-18 CURRENT 2013-03-01 Active - Proposal to Strike off
GOODWILLE LIMITED OOY LIMITED Company Secretary 2014-03-01 CURRENT 2011-06-29 Liquidation
GOODWILLE LIMITED FRANCIS & PARTNER IT CONSULTING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-08-09
GOODWILLE LIMITED SARGIA PARTNERS UK LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
GOODWILLE LIMITED QIMOVA UK LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Liquidation
GOODWILLE LIMITED METABOLT OIL & NATURAL GAS EXPLORATION & PRODUCTION COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-06-30
GOODWILLE LIMITED METABOLT BIOFUELS LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2015-06-30
GOODWILLE LIMITED METABOLT ENERGY, CHEMICALS & MATERIALS LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-10-13
GOODWILLE LIMITED ADVAENS LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
GOODWILLE LIMITED JLV PICTURES LIMITED Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-11-03
GOODWILLE LIMITED READLY UK LIMITED Company Secretary 2014-01-01 CURRENT 2013-09-25 Active
GOODWILLE LIMITED BJORN BORG LIMITED Company Secretary 2013-12-21 CURRENT 2010-08-12 Dissolved 2015-12-29
GOODWILLE LIMITED BJORN BORG UK LIMITED Company Secretary 2013-12-21 CURRENT 2010-09-30 Active
GOODWILLE LIMITED SECURED MEDICAL DIRECTION UK CO LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Active - Proposal to Strike off
GOODWILLE LIMITED TENSTAR SIMULATION LTD Company Secretary 2013-09-27 CURRENT 2013-09-27 Active
GOODWILLE LIMITED ADLOOX LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
GOODWILLE LIMITED THE TIMESHIFT CHANNEL LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
GOODWILLE LIMITED GAMESMONDO LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
GOODWILLE LIMITED WE SIMPLIFY PAYMENTS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
GOODWILLE LIMITED SABIK LTD Company Secretary 2013-07-19 CURRENT 2013-05-28 Active
GOODWILLE LIMITED SOUTH CREEK LIMITED Company Secretary 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
GOODWILLE LIMITED HALE ELECTRONIC LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Active - Proposal to Strike off
GOODWILLE LIMITED XROADMEDIA LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
GOODWILLE LIMITED WIDESPACE LTD Company Secretary 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
GOODWILLE LIMITED SKINDLER LTD Company Secretary 2013-02-13 CURRENT 2013-02-07 Dissolved 2016-05-03
GOODWILLE LIMITED WILD WONDERS OF EUROPE LIMITED Company Secretary 2013-02-01 CURRENT 2006-11-03 Dissolved 2017-12-19
GOODWILLE LIMITED SKYNOVA TECHNOLOGY LTD Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
GOODWILLE LIMITED NOW INTERACT LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
GOODWILLE LIMITED METALS & COMPONENTS TRADING LTD Company Secretary 2012-11-06 CURRENT 2012-10-10 Dissolved 2015-03-17
GOODWILLE LIMITED VIMMS CAPITAL LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Active
GOODWILLE LIMITED SECURITAS SECURITY SERVICES LTD Company Secretary 2012-10-15 CURRENT 1991-07-17 Active
GOODWILLE LIMITED PREHKEYTEC UK LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
GOODWILLE LIMITED KRAYON PICTURES EUROPE PRIVATE LIMITED Company Secretary 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off
GOODWILLE LIMITED PACKSIZE LIMITED Company Secretary 2012-08-21 CURRENT 2010-10-25 Active
GOODWILLE LIMITED STICKYAD LTD Company Secretary 2012-08-03 CURRENT 2012-08-03 Active - Proposal to Strike off
GOODWILLE LIMITED ROHRER UK LTD Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
GOODWILLE LIMITED FASTERP LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2018-06-12
GOODWILLE LIMITED IES INTERNATIONAL ENGLISH SCHOOLS UK LTD Company Secretary 2012-03-18 CURRENT 2011-09-20 Active
GOODWILLE LIMITED ISABELLA SMITH LIMITED Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GOODWILLE LIMITED KATZBECK WINDOWS AND DOORS LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
GOODWILLE LIMITED EMRIC PARTNERS LTD Company Secretary 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-09-01
GOODWILLE LIMITED CARUS PBS UK LTD Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
GOODWILLE LIMITED FLAC LTD Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
GOODWILLE LIMITED TECNOTREE UK LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2015-05-19
GOODWILLE LIMITED NICKES.COM - SPORTS & CONCERT TRIPS LTD Company Secretary 2011-08-26 CURRENT 2010-05-14 Active
GOODWILLE LIMITED MYNEWSDESK LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
GOODWILLE LIMITED SIGMATEK AUTOMATION UK LIMITED Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
GOODWILLE LIMITED SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED Company Secretary 2011-08-03 CURRENT 2009-07-29 Active
GOODWILLE LIMITED CAVAROSA WINE LTD Company Secretary 2011-06-10 CURRENT 2010-06-09 Active - Proposal to Strike off
GOODWILLE LIMITED STIFEL NICOLAUS EUROPE LIMITED Company Secretary 2011-04-28 CURRENT 1999-02-19 Active
GOODWILLE LIMITED APPGATE NETWORK SECURITY LIMITED Company Secretary 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
GOODWILLE LIMITED ALMA CAPITAL LONDON LIMITED Company Secretary 2011-04-26 CURRENT 2005-04-06 Active
GOODWILLE LIMITED SECURITAS SECURITY PERSONNEL LIMITED Company Secretary 2011-03-31 CURRENT 1972-07-26 Active - Proposal to Strike off
GOODWILLE LIMITED RADUCIOIU MEDIA LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Active
GOODWILLE LIMITED ADVANCED HANDLING LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
GOODWILLE LIMITED KEYBROKER UK LIMITED Company Secretary 2011-02-14 CURRENT 2010-09-14 Dissolved 2015-03-17
GOODWILLE LIMITED HMS INDUSTRIAL NETWORKS LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Active
GOODWILLE LIMITED BLUE MOBILE SYSTEMS UK LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active
GOODWILLE LIMITED NIKARO LIMITED Company Secretary 2011-01-20 CURRENT 1996-01-31 Dissolved 2016-03-22
GOODWILLE LIMITED MACHINERY RENTAL UK LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
GOODWILLE LIMITED PROJECT SECURITY LIMITED Company Secretary 2011-01-11 CURRENT 1996-11-15 Dissolved 2016-03-22
GOODWILLE LIMITED SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED Company Secretary 2011-01-11 CURRENT 1988-11-22 Dissolved 2016-03-22
GOODWILLE LIMITED GOLDRANGE LIMITED Company Secretary 2011-01-11 CURRENT 1983-10-10 Dissolved 2016-03-22
GOODWILLE LIMITED SECURITAS SECURITY SERVICES (UK) LIMITED Company Secretary 2011-01-11 CURRENT 1973-11-20 Active
GOODWILLE LIMITED SECURITAS AVIATION SERVICES LIMITED Company Secretary 2011-01-11 CURRENT 2008-02-26 Active - Proposal to Strike off
GOODWILLE LIMITED MY LONDON GIRL LTD Company Secretary 2010-12-02 CURRENT 2010-12-02 Liquidation
GOODWILLE LIMITED IDESCO UK LTD Company Secretary 2010-09-06 CURRENT 2007-03-01 Dissolved 2016-07-05
GOODWILLE LIMITED ALLBINGO LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-08-05
GOODWILLE LIMITED SUNFAB UK LIMITED Company Secretary 2010-04-09 CURRENT 2010-04-09 Active
GOODWILLE LIMITED HUMAN INSIGHT LIMITED Company Secretary 2010-03-04 CURRENT 2000-12-13 Active - Proposal to Strike off
GOODWILLE LIMITED ENLINK LIMITED Company Secretary 2010-03-01 CURRENT 2006-09-27 Dissolved 2017-04-04
GOODWILLE LIMITED COUNTERMINE TECHNOLOGIES PLC Company Secretary 2010-02-03 CURRENT 2005-05-03 Dissolved 2016-11-15
GOODWILLE LIMITED MEDIUS WORKFLOW LIMITED Company Secretary 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
GOODWILLE LIMITED PRAMEDIA EUROPE LIMITED Company Secretary 2009-12-22 CURRENT 2009-12-22 Dissolved 2015-07-14
GOODWILLE LIMITED CAMERONTEC LIMITED Company Secretary 2009-12-18 CURRENT 2009-12-18 Active - Proposal to Strike off
GOODWILLE LIMITED NCAB GROUP UK LIMITED Company Secretary 2009-11-10 CURRENT 2009-11-10 Active
GOODWILLE LIMITED POLARCUS UK LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Liquidation
GOODWILLE LIMITED ROUND THE CORNER HOLDING LTD Company Secretary 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
GOODWILLE LIMITED PLAY'N GO UK LIMITED Company Secretary 2009-10-15 CURRENT 2009-01-06 Active - Proposal to Strike off
GOODWILLE LIMITED NORWEGIAN-BRITISH CHAMBER OF COMMERCE Company Secretary 2008-07-10 CURRENT 1908-05-27 Active
GOODWILLE LIMITED ACNE LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
GOODWILLE LIMITED MOBILIZE SYSTEMS LIMITED Company Secretary 2008-03-04 CURRENT 2002-05-23 Active
GOODWILLE LIMITED YOOBA LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-04-08
GOODWILLE LIMITED CONSENSOR CONSULTING LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-09-23
GOODWILLE LIMITED GOODWILLE CORPORATE SERVICES LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off
GOODWILLE LIMITED WORDS AND THOUGHTS LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Dissolved 2013-12-24
GOODWILLE LIMITED STICHD SPORTMERCHANDISING UK LTD Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
GOODWILLE LIMITED HOGIA TRANSPORT SYSTEMS LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active
GOODWILLE LIMITED ENTRACTION UK LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2015-02-24
GOODWILLE LIMITED CAMERON SYSTEMS EMEA LTD Company Secretary 2007-06-04 CURRENT 2005-06-17 Dissolved 2018-01-16
GOODWILLE LIMITED ALLIED MOTION FERNDOWN LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
GOODWILLE LIMITED SENSATIONS MEDIA LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-09-08
GOODWILLE LIMITED INGAME SOLUTIONS LIMITED Company Secretary 2007-04-19 CURRENT 2006-05-18 Dissolved 2014-07-03
GOODWILLE LIMITED RADIOSURGERY PROVIDERS LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
GOODWILLE LIMITED SSB DOC LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2014-05-20
GOODWILLE LIMITED MULTIQ LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
GOODWILLE LIMITED NEWCAP LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Dissolved 2014-09-23
GOODWILLE LIMITED BIDSTER UK LIMITED Company Secretary 2006-09-08 CURRENT 2006-06-19 Dissolved 2013-10-23
GOODWILLE LIMITED PANDURO HOBBY LIMITED Company Secretary 2006-09-07 CURRENT 1986-01-21 Active - Proposal to Strike off
GOODWILLE LIMITED ALMONDY LIMITED Company Secretary 2006-09-05 CURRENT 2005-05-06 Active
GOODWILLE LIMITED EZENZE LIMITED Company Secretary 2006-08-14 CURRENT 2005-09-20 Active
GOODWILLE LIMITED THORN AIRFIELD LIGHTING UK LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Liquidation
GOODWILLE LIMITED RB AND PARTNERS LTD Company Secretary 2006-07-05 CURRENT 2006-07-05 Dissolved 2013-12-31
GOODWILLE LIMITED SECURITAS SERVICES HOLDING UK LIMITED Company Secretary 2006-05-24 CURRENT 2006-03-28 Active
GOODWILLE LIMITED FIRST PENTHOUSE LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Liquidation
GOODWILLE LIMITED CLADD MEDIA LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
GOODWILLE LIMITED CRYPTZONE UK LTD Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
GOODWILLE LIMITED VMS SERVICES LIMITED Company Secretary 2006-02-02 CURRENT 2004-03-31 Active - Proposal to Strike off
GOODWILLE LIMITED SCANCONSULT INTERNATIONAL LIMITED Company Secretary 2006-01-12 CURRENT 2002-06-06 Dissolved 2014-01-07
GOODWILLE LIMITED KINDRED ENTERTAINMENT DIGITAL LIMITED Company Secretary 2005-11-18 CURRENT 2004-03-25 Active
GOODWILLE LIMITED 545LABS LTD Company Secretary 2005-11-17 CURRENT 2005-11-17 Active
GOODWILLE LIMITED GCS CORPORATE NOMINEES LIMITED Company Secretary 2005-10-31 CURRENT 1992-03-12 Dissolved 2017-04-04
GOODWILLE LIMITED SCANTRON LIMITED Company Secretary 2005-10-06 CURRENT 2005-10-06 Active
GOODWILLE LIMITED YAAPARRA LIMITED Company Secretary 2005-09-22 CURRENT 2005-09-22 Active - Proposal to Strike off
GOODWILLE LIMITED FORTUM ENERGY LTD Company Secretary 2005-06-01 CURRENT 1991-11-29 Active
GOODWILLE LIMITED ENECTO LIMITED Company Secretary 2005-04-19 CURRENT 2002-09-09 Dissolved 2017-06-20
GOODWILLE LIMITED VACGEN LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-11 Active
GOODWILLE LIMITED BALCO BALCONY SYSTEMS LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
GOODWILLE LIMITED MEDIAPLANET LIMITED Company Secretary 2004-10-22 CURRENT 2004-10-22 Active
GOODWILLE LIMITED SCANOIL LIMITED Company Secretary 2004-06-16 CURRENT 1980-07-21 Active
GOODWILLE LIMITED THE DANISH-UK CHAMBER OF COMMERCE LIMITED Company Secretary 2004-01-14 CURRENT 1989-08-23 Active
GOODWILLE LIMITED RECOVERY CONSULTING LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-28 Dissolved 2014-01-21
GOODWILLE LIMITED HIPERLAN LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active
GOODWILLE LIMITED SECTRA COMMUNICATIONS LIMITED Company Secretary 2003-09-02 CURRENT 2003-09-02 Active - Proposal to Strike off
GOODWILLE LIMITED SILENT FICTION FILMS LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
GOODWILLE LIMITED DIRECT2INTERNET LIMITED Company Secretary 2003-04-06 CURRENT 2003-04-06 Active - Proposal to Strike off
GOODWILLE LIMITED SUPPORTERBET LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Dissolved 2014-12-24
GOODWILLE LIMITED HOMESIMPLE LIMITED Company Secretary 2002-12-16 CURRENT 1998-01-29 Active
GOODWILLE LIMITED FORTUM O&M (UK) LIMITED Company Secretary 2002-09-16 CURRENT 1990-11-30 Active
GOODWILLE LIMITED IVO ENERGY LIMITED Company Secretary 2002-09-16 CURRENT 1989-02-13 Active
GOODWILLE LIMITED VISITSWEDEN LIMITED Company Secretary 2002-06-13 CURRENT 1993-02-24 Active
GOODWILLE LIMITED LANDIA (UK) LIMITED Company Secretary 2002-06-13 CURRENT 1994-06-24 Active
GOODWILLE LIMITED RAMASSEN LICENSING LIMITED Company Secretary 2002-06-13 CURRENT 1988-04-07 Active
GOODWILLE LIMITED GLOBAL HOSPITAL LIMITED Company Secretary 2002-05-13 CURRENT 2002-05-13 Dissolved 2014-06-03
GOODWILLE LIMITED SUNBORN INTERNATIONAL (UK) LIMITED Company Secretary 2002-05-01 CURRENT 1999-09-13 Active
GOODWILLE LIMITED DIGITALROUTE UK LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-22 Dissolved 2015-03-24
GOODWILLE LIMITED PROJECTPLACE LIMITED Company Secretary 2002-03-25 CURRENT 2000-04-06 Active - Proposal to Strike off
GOODWILLE LIMITED TELEOPTI LIMITED Company Secretary 2002-01-09 CURRENT 2002-01-09 Active - Proposal to Strike off
GOODWILLE LIMITED AFACILITATOR LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2014-05-06
GOODWILLE LIMITED FLEXION MOBILE PLC Company Secretary 2001-10-18 CURRENT 2001-10-18 Active
GOODWILLE LIMITED ELIAD TECHNOLOGIES LIMITED Company Secretary 2000-12-08 CURRENT 1999-11-23 Dissolved 2017-02-21
GOODWILLE LIMITED THE TIMESHIFT CHANNEL LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-15 Dissolved 2013-09-10
GOODWILLE LIMITED RADIOPLUS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-15 Dissolved 2013-09-10
GOODWILLE LIMITED SIMPLY INSURANCE SERVICES LIMITED Company Secretary 2000-11-15 CURRENT 2000-01-10 Active
GOODWILLE LIMITED UNIVERSUM COMMUNICATIONS LIMITED Company Secretary 2000-11-13 CURRENT 1995-11-02 Active - Proposal to Strike off
GOODWILLE LIMITED BRIDGEWORKS SOLUTION LIMITED Company Secretary 2000-09-11 CURRENT 2000-09-11 Active
GOODWILLE LIMITED TRAKTOR LIMITED Company Secretary 2000-09-06 CURRENT 2000-09-06 Active - Proposal to Strike off
GOODWILLE LIMITED BERGELIN LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Dissolved 2016-09-27
GOODWILLE LIMITED PRICERUNNER LIMITED Company Secretary 2000-08-03 CURRENT 2000-08-03 Active
GOODWILLE LIMITED 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED Company Secretary 2000-07-21 CURRENT 2000-07-21 Active
GOODWILLE LIMITED NINA KUMMELSTEDT LIMITED Company Secretary 2000-07-06 CURRENT 2000-07-06 Active
GOODWILLE LIMITED VAGABOND UK LIMITED Company Secretary 2000-06-19 CURRENT 2000-06-19 Active
GOODWILLE LIMITED PR3 LIMITED Company Secretary 2000-06-08 CURRENT 2000-06-08 Active - Proposal to Strike off
GOODWILLE LIMITED VRIP UK LTD Company Secretary 2000-03-28 CURRENT 2000-03-28 Active - Proposal to Strike off
GOODWILLE LIMITED FILEMOT TECHNOLOGY LAW LIMITED Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
GOODWILLE LIMITED TRADEDOUBLER LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
GOODWILLE LIMITED ON LOCATION PUBLISHING LIMITED Company Secretary 1999-10-06 CURRENT 1999-10-06 Dissolved 2015-06-16
GOODWILLE LIMITED MARTRADE LOGISTICS UK HOLDING LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-24 Active
GOODWILLE LIMITED CONVENT STATION EURO INVESTMENTS FOUR COMPANY Company Secretary 1999-09-17 CURRENT 1999-09-17 Active
GOODWILLE LIMITED PARK TWENTY THREE INVESTMENTS COMPANY Company Secretary 1999-09-16 CURRENT 1999-09-16 Active - Proposal to Strike off
GOODWILLE LIMITED ORANGETOP LIMITED Company Secretary 1999-07-26 CURRENT 1998-02-12 Active - Proposal to Strike off
GOODWILLE LIMITED GRANDMA LIMITED Company Secretary 1999-07-01 CURRENT 1998-11-04 Active - Proposal to Strike off
GOODWILLE LIMITED FIRESTEED CAPITAL LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active
GOODWILLE LIMITED MARTRADE SHIPPING SERVICES UK LIMITED Company Secretary 1999-06-22 CURRENT 1999-06-22 Active
GOODWILLE LIMITED RENOVATOR LIMITED Company Secretary 1998-12-15 CURRENT 1995-12-28 Active
GOODWILLE LIMITED BELGRAVE CAPITAL MANAGEMENT LIMITED Company Secretary 1997-07-10 CURRENT 1995-09-22 Active
GOODWILLE LIMITED FIRST MODULAR LIMITED Company Secretary 1997-03-01 CURRENT 1991-07-11 Active
GOODWILLE LIMITED IK FOUNDATION & COMPANY LTD Company Secretary 1996-12-11 CURRENT 1996-12-11 Active
GOODWILLE LIMITED TELMAR COMMUNICATIONS LIMITED Company Secretary 1996-04-01 CURRENT 1979-06-21 Active
GOODWILLE LIMITED G & V LIMITED Company Secretary 1996-03-20 CURRENT 1994-11-18 Active - Proposal to Strike off
GOODWILLE LIMITED INTERTEX DATA SYSTEMS LIMITED Company Secretary 1995-08-22 CURRENT 1994-04-11 Dissolved 2014-08-19
GOODWILLE LIMITED TELMAR EUROPE LIMITED Company Secretary 1995-06-16 CURRENT 1992-03-03 Active
GOODWILLE LIMITED MAGNUS NILSELID LIMITED Company Secretary 1995-06-01 CURRENT 1995-06-01 Dissolved 2015-03-17
GOODWILLE LIMITED STIFEL NICOLAUS LIMITED Company Secretary 1995-02-02 CURRENT 1995-02-02 Dissolved 2014-04-17
GOODWILLE LIMITED PUBLISHERS CLEARING HOUSE LIMITED Company Secretary 1994-12-31 CURRENT 1987-02-25 Active
GOODWILLE LIMITED SCANTRON INDUSTRIAL PRODUCTS LIMITED Company Secretary 1993-01-12 CURRENT 1972-01-04 Active
GOODWILLE LIMITED CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED Company Secretary 1992-10-20 CURRENT 1988-04-06 Active - Proposal to Strike off
GOODWILLE LIMITED LINDAB LIMITED Company Secretary 1992-05-18 CURRENT 1982-06-04 Active
SAVERIO CARLO ALFREDO ALBERTI BOWNESS TIME-SHARE LIMITED Director 2008-07-25 CURRENT 1986-04-16 Active
SAVERIO CARLO ALFREDO ALBERTI HAPIMAG RESORTS & RESIDENCES (UK) LIMITED Director 2008-07-25 CURRENT 1984-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-03-0707/03/23 STATEMENT OF CAPITAL GBP 15000000
2023-02-22SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-04-26AP01DIRECTOR APPOINTED MR LUC PHILIPPE THELER
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINA MARIA WIELINSKA
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ORIANO SCHUBIGER
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ORIANO SCHUBIGER
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-08AP01DIRECTOR APPOINTED MR DAVID RICHARD NOBLE
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-24CH04SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20
2020-11-17AP01DIRECTOR APPOINTED MS PAULINA MARIA WIELINSKA
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MIRJAM RITA GRUNIGER
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MS MIRJAM RITA GRUNIGER
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SAVERIO CARLO ALFREDO ALBERTI
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC08Notification of a person with significant control statement
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-23AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-15AP01DIRECTOR APPOINTED SAVERIO CARLO ALFREDO ALBERTI
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RODOLPHE SCHOBINGER
2013-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RODOLPHE SCHOBINGER
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HANS EGGERSS
2012-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-03RES01ADOPT ARTICLES 03/07/12
2012-06-28AP01DIRECTOR APPOINTED RODOLPHE SCHOBINGER
2011-08-30AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-12AR0131/07/10 FULL LIST
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-12363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-31363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-17363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-22363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-10288bDIRECTOR RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW DIRECTOR APPOINTED
2004-08-10363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-04288cSECRETARY'S PARTICULARS CHANGED
2003-09-04363aRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2003-01-30353LOCATION OF REGISTER OF MEMBERS
2002-08-23353LOCATION OF REGISTER OF MEMBERS
2002-08-23363aRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13RES13REMUNERATION OF AUDITOR 20/06/02
2002-08-13288aNEW SECRETARY APPOINTED
2002-08-13ELRESS252 DISP LAYING ACC 20/06/02
2002-08-13ELRESS386 DISP APP AUDS 20/06/02
2002-08-13Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-06363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-10-11363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13288bSECRETARY RESIGNED
2000-04-03288bDIRECTOR RESIGNED
2000-04-03288aNEW SECRETARY APPOINTED
2000-04-03288bDIRECTOR RESIGNED
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-18363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-11288bSECRETARY RESIGNED
1999-10-11288aNEW SECRETARY APPOINTED
1999-06-20287REGISTERED OFFICE CHANGED ON 20/06/99 FROM: ERNST AND YOUNG ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH
1999-06-20288bDIRECTOR RESIGNED
1998-09-09353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HAPIMAG MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPIMAG MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPIMAG MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of HAPIMAG MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPIMAG MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of HAPIMAG MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPIMAG MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HAPIMAG MANAGEMENT (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HAPIMAG MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAPIMAG MANAGEMENT (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0118063290Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts)
2012-08-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPIMAG MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPIMAG MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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