1
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2019-01-04
IIF 4 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-20 ~ 2020-02-02
IIF 5 - Director → ME
3
PROFILE PROJECT SERVICES LIMITED
- 2012-05-21
02613440 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (6 parents)
Officer
2010-05-10 ~ dissolved
IIF 6 - Director → ME
1991-05-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
5 Sackville Avenue, Hayes, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
CYBERTEL VAS LIMITED - now
HTR TELECOMMUNICATIONS LIMITED
- 2024-06-20
07938459 79 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-03-22 ~ 2022-10-04
IIF 1 - Director → ME
6
GREEN CITY PROPERTIES LIMITED
- now 07257807 5 Sackville Avenue, Hayes, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 16 - Director → ME
8
55 Princes Gate, Exhibition Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 12 - Director → ME
9
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 14 - Director → ME
10
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 15 - Director → ME
11
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 13 - Director → ME
12
GREEN CITY WORKPLACE LIMITED
- 2012-02-01
07249173 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2013-07-04
IIF 7 - Director → ME
13
LA TAX & ACCOUNTANCY SERVICES LTD
07782514 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2022-09-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-27
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2022-12-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2022-09-27
IIF 11 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-11-01 ~ 2022-09-27
IIF 27 - Ownership of shares – 75% or more → OE
15
SQUAREFIN 345 LIMITED
- 1988-08-08
02203853 02098660, 02204148, 02154216Warning 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) 54 Sun Street, Waltham Abbey, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 2010-03-31
IIF 19 - Secretary → ME
16
54 Sun Street, Waltham Abbey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-20 ~ 2010-03-31
IIF 18 - Secretary → ME
17
ON SITE CONSTRUCTION SUPPORT SERVICES LTD. - now
THINK - PAPER LTD.
- 2014-11-24
07964542KOMAROVSKY ASSOCIATES LTD
- 2013-05-21
07964542 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ 2014-02-24
IIF 17 - Director → ME
18
SACKVILLE ACCOUNTANCY SERVICES LIMITED
07172619 5 Sackville Avenue, Hayes, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2022-09-27
IIF 2 - Director → ME
2010-03-01 ~ 2022-09-27
IIF 30 - Secretary → ME
19
XS MARKETING SOLUTIONS LTD
- now 07246482GREEN CITY ENERGY LIMITED
- 2017-06-28
07246482CITYGREEN DESIGN & BUILD LTD
- 2011-08-12
07246482 5 Sackville Avenue, Hayes, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ 2022-09-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-27
IIF 25 - Ownership of shares – 75% or more → OE