1
58-60 Kensington Church Street, London, EnglandDissolved Corporate
Officer
2011-07-01 ~ 2012-06-29CIF 35 - Director → ME
2
58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-05-07 ~ 2010-05-08CIF 10 - Director → ME
3
TRENT CONSULTANTS LTD - 2012-12-21
58-60 Kensington Church Street, London, EnglandDissolved Corporate (3 parents)
Officer
2010-01-08 ~ 2012-10-04CIF 26 - Director → ME
4
58-60 Kensington Church Street, London, EnglandDissolved Corporate
Officer
2014-01-31 ~ 2014-03-04CIF 47 - Director → ME
5
Suite 404, Albany House, 324-326 Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2009-12-01CIF 3 - Director → ME
6
ZERO2-NEW ENERGY TECHNOLOGIES LTD - 2011-10-28
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2010-06-23CIF 51 - Director → ME
7
Vicarage House 58-60 Kensington Church Street, LondonDissolved Corporate
Officer
2009-03-11 ~ 2013-03-14CIF 6 - Director → ME
8
58-60 Kensington Church Street, London, EnglandDissolved Corporate
Officer
2014-01-31 ~ 2014-03-04CIF 46 - Director → ME
9
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2010-02-11CIF 8 - Director → ME
Officer
2009-06-03 ~ 2012-02-11CIF 30 - Secretary → ME
10
58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-07-31
Officer
2010-07-12 ~ 2015-07-01CIF 50 - Director → ME
11
58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)
Officer
2010-07-12 ~ 2014-10-31CIF 48 - Director → ME
12
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Officer
2011-02-15 ~ 2013-04-19CIF 27 - Director → ME
13
58-60 Kensington Church Street, London, EnglandDissolved Corporate
Officer
2010-10-21 ~ 2011-10-20CIF 33 - Director → ME
14
FIRST CORPORATE SERVICE LTD. - 2008-08-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2021-05-31
Officer
2008-05-06 ~ 2009-03-25CIF 2 - Director → ME
15
58-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-12 ~ 2012-02-27CIF 19 - Director → ME
16
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2008-06-09 ~ 2014-08-01CIF 5 - Director → ME
17
58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)
Officer
2011-04-21 ~ 2014-10-31CIF 20 - Director → ME
18
58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-03 ~ 2013-04-10CIF 29 - Director → ME
19
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2010-02-15CIF 9 - Director → ME
20
MERLIN EUROPE SERVICE LTD. - 2015-01-20
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,529 GBP2022-12-31
Officer
2009-06-03 ~ 2011-07-19CIF 15 - Director → ME
Officer
2009-06-03 ~ 2015-11-17CIF 16 - Secretary → ME
21
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2009-07-07 ~ 2010-06-16CIF 1 - Director → ME
22
ENERGIZE CONSULTING FORMATION SERVICE LTD - 2007-05-15
Vicarage House Suite 44, 58-60 Kensington Church Street, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-08-01 ~ 2011-04-01CIF 17 - Director → ME
23
EUROPE MANAGEMENT SERVICES LTD - 2010-10-06
58-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-01-08 ~ 2010-06-10CIF 25 - Director → ME
24
58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-09-30 ~ 2012-10-23CIF 44 - Director → ME
25
58-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-07-12 ~ 2010-07-12CIF 49 - Director → ME
26
DEUTSCHE CONSULTING EUROPE LTD. - 2019-01-09
58-60 Kensington Church Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2010-07-13 ~ 2019-02-01CIF 53 - Director → ME
Person with significant control
2019-02-01 ~ 2021-01-10CIF 63 - Ownership of shares – 75% or more → OE
27
58-60 Kensington Church Street, London, EnglandDissolved Corporate (1 parent)
Officer
2010-02-09 ~ 2012-03-12CIF 23 - Director → ME
28
58-60 Kensington Church Street, LondonDissolved Corporate
Officer
2012-05-03 ~ 2012-08-01CIF 43 - Director → ME
29
HERMES MANAGEMENT LTD - 2011-12-01
58-60 Kensington Church Street, London, EnglandDissolved Corporate
Officer
2011-02-04 ~ 2011-11-09CIF 28 - Director → ME
30
AI BUILDING CONSTRUCTION LTD - 2013-11-08
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2009-06-03 ~ 2011-06-01CIF 22 - Director → ME
31
58-60 Kensington Church Street, LondonConverted / Closed Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2010-01-15 ~ 2010-01-18CIF 12 - Director → ME
32
Suite 44, Vicarage House, 58-60 Kensington Church Street, LondonActive Corporate (2 parents)
Officer
2011-07-01 ~ 2012-07-06CIF 36 - Director → ME
2010-07-01 ~ 2011-07-01CIF 38 - Director → ME
33
BATIEG DEUTSCHLAND LTD - 2018-02-23
18 Blackwell Close, Higham Ferrers, Rushden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-04-27 ~ 2018-02-15CIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15CIF 57 - Ownership of shares – 75% or more → OE
34
58-60 Kensington Church Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-11 ~ 2011-07-08CIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-23CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Has significant influence or control → OE
35
58-60 Kensington Church Street, London, EnglandDissolved Corporate
Officer
2014-01-31 ~ 2014-03-04CIF 45 - Director → ME
36
MC KEEN UNTERNEHMENSBERATUNG LTD - 2012-12-31
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-6,653 GBP2018-06-30
Officer
2009-06-03 ~ 2011-06-01CIF 13 - Director → ME
37
MERLIN CONSULTING DEUTSCHLAND LTD - 2017-10-24
58-60 Kensington Church Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2010-02-09 ~ 2017-10-23CIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-23CIF 56 - Ownership of shares – 75% or more → OE
38
58-60 Kensington Church Street No Longer At This Address, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-24 ~ 2011-07-01CIF 37 - Director → ME
2010-02-01 ~ 2010-10-24CIF 42 - Director → ME