1
ABBEY GAS & HEATING SERVICES LIMITED
06252605 S7, Research House, Business Centre, Fraser Road, Perivale, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-01-31
IIF 23 - Secretary → ME
2
ABC ACTION LIMITED - now
Sabichi House Wadsworth Road, Perivale, Greenford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2016-10-01
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
29 Beaulieu Close, Datchet, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 13 - Director → ME
2020-06-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-06-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
29 Beaulieu Close, Datchet, Slough, England
Active Corporate (4 parents)
Officer
2005-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
FUTURE5 LIMITED
- 2020-02-19
09599542 13422033, 12997875, 13265957Warning 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) Suite 114 Unit 3, Victoria Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2023-02-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 18 - Ownership of shares – 75% or more → OE
6
Ramada Ealing, Ealing Common, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ 2011-02-28
IIF 25 - Secretary → ME
7
Research House, Fraser Road, Perivale, United Kingdom
Liquidation Corporate (5 parents)
Officer
2007-03-15 ~ 2008-01-31
IIF 27 - Secretary → ME
8
JKLR PROPERTIES (SEDGLEY) LIMITED
05085892 29 Beaulieu Close, Datchet, Slough, England
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ dissolved
IIF 4 - Director → ME
9
29 Beaulieu Close, Datchet, Slough, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
NEW KEY MECHANICAL LTD
- 2024-04-05
07588899 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
11
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
SKYLINE PROPERTY INVESTMENTS LTD
05356887 The Lodge, Jubilee Gardens, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-02-08 ~ dissolved
IIF 9 - Director → ME
14
Unimix House Suite 43c, Abbey Road, London
Dissolved Corporate (5 parents)
Officer
2011-04-07 ~ 2013-10-10
IIF 10 - Director → ME
15
S7, Research House, Business Centre, Fraser Road, Perivale, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-15 ~ 2008-10-01
IIF 24 - Secretary → ME
16
DYNAMIXA PROPERTIES (KENT) LIMITED
- 2004-07-08
04672804 29 Beaulieu Close, Datchet, Slough, England
Dissolved Corporate (10 parents)
Officer
2004-05-05 ~ dissolved
IIF 6 - Director → ME
17
SPH PROPERTY INVESTMENTS LIMITED
03839577 29 Beaulieu Close, Datchet, Slough, England
Active Corporate (5 parents)
Officer
1999-09-10 ~ now
IIF 5 - Director → ME
18
The Lodge, Jubilee Gardens, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2009-12-01
IIF 29 - Secretary → ME
19
Westminster Business Centre, Printing House Lane, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2017-06-02
IIF 11 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2012-08-21 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 26 - Secretary → ME