1
AT ESTATES 34 LIMITED - now
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
Active Corporate (5 parents)
Officer
2016-01-25 ~ 2016-04-13
IIF 21 - Director → ME
2
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-05-02 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
Active Corporate (6 parents)
Officer
2019-02-02 ~ 2019-04-30
IIF 29 - Director → ME
4
BUSINESS LAW SUPPORT ORGANISATION LTD
09299459 Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
Active Corporate (3 parents)
Officer
2014-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 9 - Has significant influence or control → OE
5
COMPANIES ASSISTANCE SERVICES LTD - now
YOUR BUSINESS NETWORK LIMITED
- 2015-12-22
09301096 Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
Active Corporate (4 parents, 246 offsprings)
Officer
2014-11-07 ~ 2015-12-21
IIF 22 - Director → ME
6
COMPANYPLANET.NET LTD - 2015-06-17
EUVISCON LTD. - 2015-06-16
COMPANYPLANET LTD - 2015-05-19
ONLINEVERSANDHANDEL LTD. - 2014-04-10
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-01 ~ 2018-08-31
IIF 27 - Director → ME
7
EUROPEAN COMPANIES CONSULTING LTD
- now 08699169CLEANEX GEBAEUDEREINIGUNG LTD
- 2016-09-01
08699169 Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
8
Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 7 - Has significant influence or control → OE
9
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-01 ~ 2018-02-28
IIF 33 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-28
IIF 4 - Has significant influence or control → OE
10
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2015-12-21
IIF 20 - Director → ME
11
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-14 ~ 2020-06-30
IIF 24 - Director → ME
Person with significant control
2016-06-06 ~ 2020-06-30
IIF 11 - Has significant influence or control → OE
12
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2019-03-30
IIF 25 - Director → ME
Person with significant control
2018-12-12 ~ 2019-03-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
14
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
2 Lansdowne Row, London, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 10 - Has significant influence or control → OE
16
Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 13 - Has significant influence or control → OE
17
CARPARTS SECOND HAND LIMITED - 2017-11-15
Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ 2018-04-23
IIF 34 - Director → ME
2018-06-01 ~ dissolved
IIF 32 - Director → ME
19
VISIONARY OFFICES NETWORK LIMITED
09299442 Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
Active Corporate (3 parents, 4 offsprings)
Officer
2014-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 8 - Has significant influence or control → OE
20
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 12 - Has significant influence or control → OE