1
Foresters Hall, 25-27 Westow Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 16 - Director → ME
2
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2005-01-07
IIF 11 - Director → ME
3
D8HOLDINGS LTD
- 2017-08-15
10885856 15494152, NI701136, 05643441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Foresters Hall, 25-27 Westow Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-15
Dissolved on 2014-02-05
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 (10 parents)
Officer
2007-03-16 ~ 2009-07-17
IIF 13 - Director → ME
5
DRAGONFLY INTERNATIONAL HOLDINGS LTD
15963985 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 5 - Director → ME
2024-09-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → 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 19 - Director → ME
2012-07-09 ~ dissolved
IIF 22 - Director → ME
8
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ 2009-03-20
IIF 12 - Director → ME
2011-05-24 ~ dissolved
IIF 26 - Director → ME
9
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 24 - Director → ME
2007-11-08 ~ 2009-03-20
IIF 18 - Director → ME
10
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ 2009-03-20
IIF 15 - Director → ME
2011-05-24 ~ dissolved
IIF 27 - 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 14 - Director → ME
2011-05-24 ~ dissolved
IIF 28 - Director → ME
12
20 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-09 ~ 2013-04-12
IIF 23 - Director → ME
13
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2009-03-20
IIF 21 - Director → ME
2011-05-24 ~ dissolved
IIF 25 - Director → ME
14
R & D CREDITS LIMITED - 2004-07-20
YOUR R AND D LIMITED - 2003-10-14
Merchant & Co 84 Uxbridge Road, West Ealing, London
Dissolved Corporate (9 parents)
Officer
2005-12-14 ~ 2006-04-26
IIF 10 - Director → ME
15
BROOMCO (3720) LIMITED - 2005-04-14
Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx
Dissolved Corporate (21 parents)
Officer
2005-04-22 ~ 2005-07-10
IIF 8 - Director → ME
16
Foresters Hall 25-27 Westow Street, Upper Norwood, London
Active Corporate (5 parents)
Officer
2007-03-06 ~ 2009-03-20
IIF 9 - Director → ME
2009-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
17
TREND MICRO (ENCRYPTION) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2016-01-02
TREND MICRO (BRISTOL) LIMITED - 2008-03-04
2 Kingdom Street, Paddington, London, England
Dissolved Corporate (20 parents)
Officer
2005-07-25 ~ 2006-12-12
IIF 20 - Director → ME