1
ABACUS INTERNATIONAL FINANCE LIMITED
09660200 2 Meadow Drive, Hendon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 6 - Director → ME
2015-06-26 ~ dissolved
IIF 30 - 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 28 - 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 26 - 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 25 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 22 - 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 1 - Director → ME
1995-06-28 ~ dissolved
IIF 24 - 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 14 - 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 12 - Director → ME
8
Keipa House 2 Hanningtons Way, Burghfield Common, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolved
IIF 11 - Director → ME
9
2 Meadow Drive, London
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ dissolved
IIF 15 - Director → ME
10
Keipa House 2 Hanningtons Way, Burghfield Common, Reading
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 13 - Director → ME
11
2 Meadow Drive, London
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 17 - 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 16 - Director → ME
13
Keipa House 2 Hanningtons Way, Burghfield Common, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 18 - Director → ME
14
GETECK GUARDIAN INVESTMENTS LIMITED
10007698 2 Meadow Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - 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 10 - Director → ME
2016-02-15 ~ dissolved
IIF 31 - 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 9 - Director → ME
17
Edward Pavilion Edward Pavilion, Albert Dock, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2012-04-03
IIF 7 - 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 5 - Director → ME
2012-11-07 ~ 2013-12-04
IIF 29 - Secretary → ME
19
GUARDIAN LONDON INVESTMENTS LIMITED
07198930 2 Meadow Drive, London
Active Corporate (1 parent, 1 offspring)
Officer
2010-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 21 - 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 2 - Director → ME
21
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
1994-09-07 ~ 1997-02-10
IIF 8 - 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 27 - Secretary → ME
23
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-03-03 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE