1
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ 2019-01-04
IIF 4 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-20 ~ 2020-02-02
IIF 5 - Director → ME
3
PROFILE PROJECT SERVICES LIMITED
- 2012-05-21
02613440 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (6 parents)
Officer
2010-05-10 ~ dissolved
IIF 6 - Director → ME
1991-05-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
5 Sackville Avenue, Hayes, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
CYBERTEL VAS LIMITED - now
HTR TELECOMMUNICATIONS LIMITED
- 2024-06-20
07938459 79 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2018-03-22 ~ 2022-10-04
IIF 1 - Director → ME
6
GREEN CITY PROPERTIES LIMITED
- now 07257807 5 Sackville Avenue, Hayes, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 16 - Director → ME
8
55 Princes Gate, Exhibition Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 12 - Director → ME
9
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 14 - Director → ME
10
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 15 - Director → ME
11
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 13 - Director → ME
12
GREEN CITY WORKPLACE LIMITED
- 2012-02-01
07249173 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2013-07-04
IIF 7 - Director → ME
13
LA TAX & ACCOUNTANCY SERVICES LTD
07782514 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2022-09-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-27
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2022-12-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2022-09-27
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ 2022-09-27
IIF 27 - Ownership of shares – 75% or more → OE
2022-12-29 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
SQUAREFIN 345 LIMITED - 1988-08-08
54 Sun Street, Waltham Abbey, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 2010-03-31
IIF 19 - Secretary → ME
16
54 Sun Street, Waltham Abbey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-20 ~ 2010-03-31
IIF 18 - Secretary → ME
17
ON SITE CONSTRUCTION SUPPORT SERVICES LTD. - now
THINK - PAPER LTD.
- 2014-11-24
07964542KOMAROVSKY ASSOCIATES LTD
- 2013-05-21
07964542 55 Princes Gate, Exhibition Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ 2014-02-24
IIF 17 - Director → ME
18
SACKVILLE ACCOUNTANCY SERVICES LIMITED
07172619 5 Sackville Avenue, Hayes, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2022-09-27
IIF 2 - Director → ME
2010-03-01 ~ 2022-09-27
IIF 30 - Secretary → ME
19
XS MARKETING SOLUTIONS LTD
- now 07246482GREEN CITY ENERGY LIMITED
- 2017-06-28
07246482CITYGREEN DESIGN & BUILD LTD
- 2011-08-12
07246482 5 Sackville Avenue, Hayes, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ 2022-09-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-27
IIF 25 - Ownership of shares – 75% or more → OE