1
51 ENNISMORE GARDENS MANAGEMENT CO., (1981) LIMITED
- now 01598334CONICSUM LIMITED - 1982-02-08
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (15 parents)
Officer
2016-11-02 ~ now
IIF 1 - Director → ME
2
37 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
3
Flat 1, 51 Ennismore Gardens, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ dissolved
IIF 20 - Secretary → ME
5
GENERSYS HOLDINGS LIMITED
- now 03890286SPECTRUM ENERGY HOLDINGS LIMITED - 2001-04-02
37 Queen Anne Street, London
Dissolved Corporate (9 parents)
Officer
2007-03-20 ~ dissolved
IIF 22 - Secretary → ME
6
37 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ dissolved
IIF 23 - Secretary → ME
7
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ dissolved
IIF 21 - Secretary → ME
8
GENERSYS PROJECT ENERGY LIMITED
06967763 37 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 24 - Secretary → ME
9
37 Queen Anne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
10
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (4 parents)
Officer
2018-06-11 ~ 2019-11-15
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ 2019-01-01
IIF 19 - Has significant influence or control → OE
11
37 Queen Anne Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
KYRIAKIDES & BRAIER SOLICITORS LLP
OC422684 37 Queen Anne Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ 2021-12-02
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-05-31 ~ 2021-12-02
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
37 Queen Anne Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
14
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (7 parents)
Officer
2019-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-29 ~ 2019-07-30
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
15
SCREEN ONLINE RELOCATION LIMITED
10703816 37 Queen Anne Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-14 ~ 2016-08-04
IIF 7 - Director → ME