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MR MARTIN EBERHARDT
Active Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, KT3 4PH
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MR MARTIN EBERHARDT
Active Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, KT3 4PH
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| KARESAMA LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| CLAYHITHE GROUP LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| CLAYHITHE GROUP LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| FURNACE INSTRUMENTS LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| FURNACE INSTRUMENTS LIMITED | Dissolved | Company Secretary | 04/09/99 | 1999-09-04 | |
| AMALGAMS COMPANY,LIMITED(THE) | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| AMALGAMS COMPANY,LIMITED(THE) | Dissolved | Company Secretary | 04/09/99 | 1999-09-04 | |
| AQL LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| AQL LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| WILLS GROUP LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| WILLS GROUP LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| HAWKES WILLS LIMITED | Dissolved | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| HAWKES WILLS LIMITED | Dissolved | Director | 29/08/97 | 08/01/04 | 1997-08-29 |
| CT PLATON LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| CT PLATON LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| FOWLIE CHAPMAN TRADING LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| FOWLIE CHAPMAN TRADING LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| SIIN LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| SIIN LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| ROXSPUR PENSION SCHEMES LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| ROXSPUR PENSION SCHEMES LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| OVERHILL ENGINEERING COMPANY LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| OVERHILL ENGINEERING COMPANY LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| HORSTMANN CLIFFORD MAGNETICS LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| HORSTMANN CLIFFORD MAGNETICS LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| COMMERCIAL TRANSOCEAN GROUP LIMITED | Dissolved | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| COMMERCIAL TRANSOCEAN GROUP LIMITED | Dissolved | Director | 29/08/97 | 08/01/04 | 1997-08-29 |
| AMALGAMS FIBRES LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| AMALGAMS FIBRES LIMITED | Dissolved | Company Secretary | 04/09/99 | 1999-09-04 | |
| SECURE CONTROLS (UK) LIMITED | Dissolved | Company Secretary | 14/04/98 | 30/07/01 | 1998-04-14 |
| SECURE CONTROLS (UK) LIMITED | Dissolved | Director | 14/04/98 | 30/07/01 | 1998-04-14 |
| POSTMARKETING LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| POSTMARKETING LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| START PILOT LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| START PILOT LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| PLATON INSTRUMENTATION LTD | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| PLATON INSTRUMENTATION LTD | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| HORSTMANN DATA COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| HORSTMANN DATA COMMUNICATIONS LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| CORRISBROOK LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| CORRISBROOK LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| CAMPBELL COURT LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| CAMPBELL COURT LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| AERIAL TARGETS LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| AERIAL TARGETS LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| CLAYHITHE AUTOMATION LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| CLAYHITHE AUTOMATION LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| JACK KLEEMAN (MERCHANTS) LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| JACK KLEEMAN (MERCHANTS) LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| THE BREARLEY GROUP LIMITED | Active | Director | 29/08/97 | 30/07/01 | 1997-08-29 |
| THE BREARLEY GROUP LIMITED | Active | Company Secretary | 04/09/99 | 30/07/01 | 1999-09-04 |
| H.W.SHUTLER LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| H.W.SHUTLER LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| NULECTROHMS LIMITED | Active | Company Secretary | 29/08/97 | 30/07/01 | 1997-08-29 |
| NULECTROHMS LIMITED | Active | Director | 29/08/97 | 30/07/01 | 1997-08-29 |
| AEROSTATIC LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| AEROSTATIC LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| HORSTMANN-GAUGE LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| HORSTMANN-GAUGE LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| C.T. (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| C.T. (INTERNATIONAL) LIMITED | Dissolved | Director | 29/08/97 | 08/01/04 | 1997-08-29 |
| ROXSPUR MEASUREMENT & CONTROL LIMITED | Active | Company Secretary | 29/08/97 | 30/07/01 | 1997-08-29 |
| ROXSPUR MEASUREMENT & CONTROL LIMITED | Active | Director | 29/08/97 | 30/07/01 | 1997-08-29 |
| CEETEE LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| CEETEE LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| FLOJET (U.K.) LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| FLOJET (U.K.) LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| NEATDRINK LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| NEATDRINK LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| CHINEHAM SERVICES LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| CHINEHAM SERVICES LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| EASIGAS LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| EASIGAS LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| C.T. LONDON (D.E.S.) LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| C.T. LONDON (D.E.S.) LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| NOTEDALE LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| NOTEDALE LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| HORSTMANN CONTROLS LIMITED | Active | Company Secretary | 14/04/98 | 30/07/01 | 1998-04-14 |
| HORSTMANN CONTROLS LIMITED | Active | Director | 14/04/98 | 30/07/01 | 1998-04-14 |
| HORSTMANN ENGINEERING PRODUCTS LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| METERLINK INTERNATIONAL LIMITED | Active | Director | 18/12/00 | 30/07/01 | 2000-12-18 |
| METERLINK INTERNATIONAL LIMITED | Active | Company Secretary | 18/12/00 | 30/07/01 | 2000-12-18 |
| HEYWOOD FACILITIES LTD | Dissolved | Director | 30/06/09 | 2009-06-30 | |
| MERCHANT CORPORATE RECOVERY PLC | Dissolved | Director | 30/01/09 | 27/07/09 | 2009-01-30 |
| THE CASTING SUITE LIMITED | Dissolved | Director | 28/04/09 | 2009-04-28 | |
| THE C4E GROUP PLC | Dissolved | Director | 22/10/07 | 30/06/08 | 2007-10-22 |
| WOOD HALL CATERING AND EVENTS LTD. | Dissolved | Director | 30/10/07 | 30/06/08 | 2007-10-30 |
| SET MEALS CATERING LIMITED | Dissolved | Director | 30/10/07 | 30/06/08 | 2007-10-30 |
| HOLLYWOOD CATERING SERVICES LTD. | Dissolved | Company Secretary | 26/02/08 | 2008-02-26 | |
| HORSTMANN ENGINEERING PRODUCTS LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| HOLLYWOOD CATERING SERVICES LTD. | Dissolved | Director | 13/02/07 | 2007-02-13 | |
| C4E TREASURY LTD | Dissolved | Director | 14/08/06 | 30/06/08 | 2006-08-14 |
| HORSTMANN MEDICAL AND LABORATORY EQUIPMENT LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| HORSTMANN MEDICAL AND LABORATORY EQUIPMENT LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| WOOD HALL REALISATIONS LIMITED | Dissolved | Director | 30/03/06 | 16/11/07 | 2006-03-30 |
| SET MEALS REALISATIONS LIMITED | Dissolved | Director | 19/01/06 | 16/11/07 | 2006-01-19 |
| C4E REALISATIONS PLC | Dissolved | Director | 29/12/05 | 16/11/07 | 2005-12-29 |
| CHARIOT (UK) LIMITED | Dissolved | Director | 16/01/08 | 22/05/09 | 2008-01-16 |
| HOLLYWOOD MEDIA SERVICES PLC | Dissolved | Company Secretary | 17/04/07 | 2007-04-17 | |
| HOLLYWOOD MEDIA SERVICES PLC | Dissolved | Director | 24/04/06 | 2006-04-24 | |
| 04487961 LIMITED | Dissolved | Director | 01/10/07 | 2007-10-01 | |
| HORSTMANN GEAR COMPANY LIMITED(THE) | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| HORSTMANN GEAR COMPANY LIMITED(THE) | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| PLATON INVESTMENTS LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| PLATON INVESTMENTS LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| MATCH DAY MEDIA LIMITED | Dissolved | Director | 08/09/04 | 30/06/09 | 2004-09-08 |
| LANMAN ASSET MANAGEMENT LTD | Dissolved | Director | 07/10/04 | 02/05/06 | 2004-10-07 |
| QPC3SA LIMITED | Dissolved | Director | 08/09/04 | 02/05/06 | 2004-09-08 |
| INGLEBY (1327) LIMITED | Dissolved | Director | 20/07/00 | 05/07/01 | 2000-07-20 |
| CATERING TO THE NORTH LTD | Dissolved | Director | 09/06/05 | 29/08/06 | 2005-06-09 |
| THE PRODUCTION SWITCHBOARD LIMITED | Dissolved | Company Secretary | 28/04/09 | 25/02/10 | 2009-04-28 |
| THE PRODUCTION SWITCHBOARD LIMITED | Dissolved | Director | 28/04/09 | 2009-04-28 | |
| CLAYHITHE MANAGEMENT LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| PLATON FLOWBITS LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| PLATON FLOWBITS LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| CLAYHITHE MANAGEMENT LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| CLAYHITHE INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/04/98 | 08/01/04 | 1998-04-14 |
| DISPENSE LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| DISPENSE LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| ALGO INVESTMENTS LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| ALGO INVESTMENTS LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| THE WILLS GROUP TRUSTEE COMPANY LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| THE WILLS GROUP TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| ROXSPUR MANAGEMENT SERVICES LIMITED | Dissolved | Director | 29/08/97 | 08/10/04 | 1997-08-29 |
| ROXSPUR MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| CLAYHITHE INVESTMENTS LIMITED | Dissolved | Director | 14/04/98 | 08/01/04 | 1998-04-14 |
| PLAYGROUND LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| PLAYGROUND LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| ADWEL INDUSTRIES LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| ADWEL INDUSTRIES LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| HORSTMANN LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| HORSTMANN LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| CLAYHITHE LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| CLAYHITHE LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| CESTE LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| CESTE LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| C.T. TECHNOLOGIES LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| C.T. TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| CT COMPOSITES EUROPE LIMITED | Dissolved | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| PLATON EUROPE LIMITED | Dissolved | Director | 29/08/97 | 08/01/04 | 1997-08-29 |
| CT COMPOSITES EUROPE LIMITED | Dissolved | Director | 29/08/97 | 08/01/04 | 1997-08-29 |
| PLATON EUROPE LIMITED | Dissolved | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| VARIN LIMITED | Dissolved | Director | 29/08/97 | 08/01/04 | 1997-08-29 |
| WALTHAM PRODUCTS (RUISLIP) LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| VARIN LIMITED | Dissolved | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| WALTHAM PRODUCTS (RUISLIP) LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| MODEX AUTOMATION LIMITED | Dissolved | Director | 29/08/97 | 07/10/97 | 1997-08-29 |
| MODEX AUTOMATION LIMITED | Dissolved | Company Secretary | 29/08/97 | 07/10/97 | 1997-08-29 |
| SCL(2002) LIMITED | Dissolved | Director | 14/04/98 | 08/01/04 | 1998-04-14 |
| SCL(2002) LIMITED | Dissolved | Company Secretary | 14/04/98 | 08/01/04 | 1998-04-14 |
| COTTON CATERING LIMITED | Dissolved | Director | 24/04/06 | 15/11/06 | 2006-04-24 |
| SENSIT LIMITED | Active | Director | 26/01/98 | 30/07/01 | 1998-01-26 |
| SENSIT LIMITED | Active | Company Secretary | 26/01/98 | 30/07/01 | 1998-01-26 |
| HORSTMANN GAUGE AND METROLOGY LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| TTG EUROPE PLC. | Dissolved | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| TTG EUROPE PLC. | Dissolved | Director | 29/08/97 | 08/01/04 | 1997-08-29 |
| JAYS CLOSE LIMITED | Dissolved | Company Secretary | 29/08/97 | 1997-08-29 | |
| JAYS CLOSE LIMITED | Dissolved | Director | 29/08/97 | 1997-08-29 | |
| HORSTMANN GAUGE AND METROLOGY LIMITED | Dissolved | Company Secretary | 14/04/98 | 1998-04-14 | |
| CLAYHITHE HOLDINGS LIMITED | Dissolved | Company Secretary | 14/04/98 | 08/01/04 | 1998-04-14 |
| CLAYHITHE HOLDINGS LIMITED | Dissolved | Director | 14/04/98 | 08/01/04 | 1998-04-14 |
| KARESAMA LIMITED | Dissolved | Director | 14/04/98 | 1998-04-14 | |
| WHITE EAGLE SI LIMITED | Dissolved | Director | 04/10/13 | 2013-10-04 | |
| CHAPTER 1 CHARITY LTD | Active | Director | 26/05/05 | 24/11/16 | 2005-05-26 |
| MARLYN DEVELOPMENTS LTD | Active | Director | 26/01/17 | 2017-01-26 | |
| ROSEALE AND COMPANY | Active | Director | 06/07/15 | 2015-07-06 | |
| MERCHANT HOUSE GROUP PLC | Dissolved | Director | 26/01/06 | 31/01/13 | 2006-01-26 |
| ENVISION SUPPORT LTD | Active | Director | 15/02/10 | 31/05/10 | 2010-02-15 |
| FD RESOURCE & SUPPORT LTD | Active | Director | 04/03/10 | 2010-03-04 | |
| CT PLATON HOLDINGS LIMITED | Active | Director | 29/08/97 | 08/01/04 | 1997-08-29 |
| CT PLATON HOLDINGS LIMITED | Active | Company Secretary | 29/08/97 | 08/01/04 | 1997-08-29 |
| EVERYONE ENTERTAINED LIMITED | Active | Director | 08/04/19 | 2019-04-08 | |
| HIP (OPERATIONS) LIMITED | Active | Director | 16/10/18 | 03/02/22 | 2018-10-16 |
| UKAP INVESTMENTS LIMITED | Active | Director | 14/09/20 | 03/02/22 | 2020-09-14 |
| UKAP (EK) LIMITED | Active | Director | 21/10/21 | 03/02/22 | 2021-10-21 |
| UKAP (BLACKPOOL) LIMITED | Active | Director | 09/02/20 | 03/02/22 | 2020-02-09 |
| THE GOLF VENUE LIMITED | Active | Director | 06/02/20 | 03/02/22 | 2020-02-06 |
| HOLMES INVESTMENT PROPERTIES PLC | Active | Director | 01/08/17 | 03/02/22 | 2017-08-01 |
| ASHTOUR LIMITED | Active | Director | 16/12/19 | 03/02/22 | 2019-12-16 |
| UKAP (BLACKPOOL) HOLDINGS LIMITED | Active | Director | 26/02/20 | 17/02/22 | 2020-02-26 |
| SPGC (BLACKPOOL) LIMITED | Active | Director | 07/02/20 | 17/02/22 | 2020-02-07 |