1
Foresters Hall, 25-27 Westow Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 8 - Director → ME
2
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2005-01-07
IIF 2 - Director → ME
3
D8HOLDINGS LTD
- 2017-08-15
10885856 15494152, NI701136, 05884024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Foresters Hall, 25-27 Westow Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED - now
DHL NEUTRAL SERVICES LIMITED
- 2010-03-01
06165692NEUTRAL SERVICES LTD
- 2008-05-07
06165692 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2007-03-16 ~ 2009-07-17
IIF 4 - Director → ME
5
DRAGONFLY INTERNATIONAL HOLDINGS LTD
15963985 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 18 - Director → ME
2024-09-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
GREEN BRIGHT IDEAS CONSULTING LIMITED
- now 04366954NEUTRAL CONSULTING LIMITED
- 2014-08-29
04366954NEUTRAL MANAGEMENT LIMITED
- 2009-12-03
04366954GREENWICH MEAN TIME LTD
- 2007-12-18
04366954 Foresters Hall 25-27 Westow Street, London
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ 2011-11-02
IIF 11 - Director → ME
2012-07-09 ~ dissolved
IIF 15 - Director → ME
8
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 21 - Director → ME
2007-03-07 ~ 2009-03-20
IIF 3 - Director → ME
9
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2009-03-20
IIF 10 - Director → ME
2011-05-24 ~ dissolved
IIF 19 - Director → ME
10
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2011-05-24 ~ dissolved
IIF 22 - Director → ME
2007-03-07 ~ 2009-03-20
IIF 7 - Director → ME
11
NEUTRAL VEHICLES LTD
- 2007-11-01
06143260 Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ 2009-03-20
IIF 6 - Director → ME
2011-05-24 ~ dissolved
IIF 23 - Director → ME
12
20 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-09 ~ 2013-04-12
IIF 16 - Director → ME
13
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2009-03-20
IIF 13 - Director → ME
2011-05-24 ~ dissolved
IIF 20 - Director → ME
14
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Active Corporate (5 parents)
Officer
2007-03-06 ~ 2009-03-20
IIF 5 - Director → ME
2009-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
TREND MICRO (ENCRYPTION) LIMITED - now
TREND MICRO (BRISTOL) LIMITED - 2008-03-04
2 Kingdom Street, Paddington, London, England
Dissolved Corporate (18 parents)
Officer
2005-07-25 ~ 2006-12-12
IIF 12 - Director → ME