1
137 INVESTMENTS LTD
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... (more) 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents)
Officer
2007-08-22 ~ 2024-05-01
IIF 4 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 6 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 2 - Director → ME
6
1 Kings Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 15 - Has significant influence or control over the trustees of a trust → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 9 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 1 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 8 - Director → ME
10
LONG & PARTNERS COMMISSIONING CONSULTANCY LIMITED
04490823 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents)
Officer
2002-07-19 ~ 2024-05-01
IIF 14 - Director → ME
11
LONG & PARTNERS HOLDINGS LIMITED
14978717 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-04 ~ now
IIF 10 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
1997-05-13 ~ now
IIF 5 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2018-07-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-13 ~ 2019-02-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RENEWABLE ENVIRONMENTAL SERVICES LIMITED
05778574 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents)
Officer
2006-04-12 ~ 2024-05-01
IIF 11 - Director → ME