1
ABACUS 360 LIMITED
15129782 10408076, 07196626, 05200128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8 Amherst Hill, Sevenoaks, England
Active Corporate (1 parent)
Equity (Company account)
45,552 GBP2024-10-31
Officer
2023-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
St Alban Tower, Wood Street, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-942,628 GBP2024-12-31
Officer
2016-04-27 ~ 2016-09-26
IIF 8 - Director → ME
3
8 Amherst Hill, Sevenoaks, Kent, England
Active Corporate (1 parent)
Equity (Company account)
4,844 GBP2024-10-31
Officer
2014-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
2 Charnwood Street, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,862 GBP2021-08-31
Officer
2017-08-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
GE CAPITAL EUROPE LIMITED
- now 02544202GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
2014-06-03 ~ 2016-04-04
IIF 7 - Director → ME
6
GLOBAL TECHNICAL RESOURCE SOLUTIONS LTD
10503150 Stonehaus, 87 Railway Road, Teddington, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-149,047 GBP2024-11-30
Officer
2021-07-06 ~ 2021-07-06
IIF 11 - Director → ME
Person with significant control
2021-07-23 ~ 2021-07-28
IIF 2 - Right to appoint or remove directors → OE
7
Marlborough House, 2 Charnwood Street, Derby, England
Active Corporate (3 parents)
Equity (Company account)
-24,322 GBP2024-03-31
Officer
2019-03-08 ~ 2022-02-20
IIF 12 - Director → ME
8
PLATONOFF & HARRIS LIMITED
- now 02704053PLATONOFF & HARRIS PLC - 2007-05-30
NEWFLAG PUBLIC LIMITED COMPANY - 1992-09-28
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
524,153 GBP2025-02-28
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
9
5 Balmoral Mews, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
11e Cosgrove Way, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,213 GBP2024-03-31
Officer
2022-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-05-12 ~ 2014-07-08
IIF 17 - Director → ME