1
ABACUS INTERNATIONAL FINANCE LIMITED
09660200 2 Meadow Drive, Hendon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 15 - Director → ME
2015-06-26 ~ dissolved
IIF 7 - Secretary → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-11-19 ~ dissolved
IIF 5 - Secretary → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-11-19 ~ 2005-12-22
IIF 3 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Dissolved on 2024-05-20 during the appointment or period of control
TRADE DEVELOPMENT ENTERPRISES LIMITED - 1998-06-15
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1999-11-19 ~ 2005-12-22
IIF 2 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
SHELFCO (NO. 1039) LIMITED
- 1995-06-29
03014863 03014555, 03014679, 03336076Warning 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) Flat 3, 10 Park Crescent, London, England
Dissolved Corporate (4 parents)
Officer
1995-06-28 ~ dissolved
IIF 10 - Director → ME
1995-06-28 ~ dissolved
IIF 1 - Secretary → ME
6
DTE EQUUS DIRECTTECH WINDTRACKER LIMITED
09150789 Keipa House Hanningtons Way, Burghfield Common, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-29 ~ dissolved
IIF 23 - Director → ME
7
EQUUS ENERGY FROM WASTE LIMITED
09020927 Keipa House 2 Hanningtons Way, Burghfield Common, Reading
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 21 - Director → ME
8
Keipa House 2 Hanningtons Way, Burghfield Common, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 20 - Director → ME
9
2 Meadow Drive, London
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 24 - Director → ME
10
Keipa House 2 Hanningtons Way, Burghfield Common, Reading
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 22 - Director → ME
11
2 Meadow Drive, London
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 26 - Director → ME
12
EQUUS SUSTAINABLE VENTURES LIMITED
08914623 Keipa House 2 Hanningtons Way, Burghfield Common, Reading
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 25 - Director → ME
13
Keipa House 2 Hanningtons Way, Burghfield Common, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 27 - Director → ME
14
GETECK GUARDIAN INVESTMENTS LIMITED
10007698 2 Meadow Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
2 Meadow Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 19 - Director → ME
2016-02-15 ~ dissolved
IIF 8 - Secretary → ME
16
GREEN PLAN ENERGY (LIGHTING) LIMITED
07442690 Suite 4 City Point, Great Homer Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ 2012-04-03
IIF 18 - Director → ME
17
Edward Pavilion Edward Pavilion, Albert Dock, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2012-04-03
IIF 16 - Director → ME
18
GUARDIAN ENNOVATE POWER LIMITED
08284831 70 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ 2013-06-10
IIF 14 - Director → ME
2012-11-07 ~ 2013-12-04
IIF 6 - Secretary → ME
19
GUARDIAN LONDON INVESTMENTS LIMITED
07198930 2 Meadow Drive, London
Active Corporate (1 parent, 1 offspring)
Officer
2010-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
GUARDIAN PROPERTY DEVELOPMENTS LIMITED
- now 04796416GUARDIAN PROPERTY DEVELOPMENT LIMITED
- 2003-12-16
04796416 272 Regents Park Road, Finchley London
Dissolved Corporate (4 parents)
Officer
2003-06-17 ~ dissolved
IIF 11 - Director → ME
21
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1994-09-07 ~ 1997-02-10
IIF 17 - Director → ME
22
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-11-19 ~ dissolved
IIF 4 - Secretary → ME
23
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-03-03 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE