KASS INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18

1
Hawes, William Robert
Company Director born in January 1945
Individual (600 offsprings)
Officer
1999-06-22 ~ 1999-07-08
OF - Director → CIF 0
2013-11-13 ~ 2017-03-31
OF - Director → CIF 0
2
Mellegard, Clas Fredrik
Company Director born in January 1938
Individual (102 offsprings)
Officer
1999-06-22 ~ 1999-07-08
OF - Director → CIF 0
3
Bucher, Stefanie
Director born in March 1979
Individual (1 offspring)
Officer
2010-05-26 ~ 2013-02-26
OF - Director → CIF 0
4
Davis, Gregory Robert John
Company Director born in June 1960
Individual (187 offsprings)
Officer
2013-11-13 ~ 2017-03-31
OF - Director → CIF 0
5
Mr Hans Munger
Born in May 1940
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Castellazzi, Luca
Director born in December 1972
Individual (4 offsprings)
Officer
2008-08-28 ~ 2010-05-26
OF - Director → CIF 0
7
Bolli, Robin
Consultant born in February 1963
Individual (9 offsprings)
Officer
1999-07-08 ~ 2010-05-26
OF - Director → CIF 0
8
Weiss, Pia
Management Assistant born in July 1989
Individual (1 offspring)
Officer
2013-02-26 ~ 2013-11-13
OF - Director → CIF 0
9
Sharkey, Gann
Company Director born in September 1962
Individual (26 offsprings)
Officer
2017-03-31 ~ now
OF - Director → CIF 0
10
Castellazzi, Francesco
Consultant born in May 1961
Individual (11 offsprings)
Officer
1999-07-08 ~ 2013-11-13
OF - Director → CIF 0
11
Schlapfer, Tamara
Director born in January 1985
Individual (1 offspring)
Officer
2010-05-26 ~ 2013-11-13
OF - Director → CIF 0
12
Ms Marianne Munger
Born in July 1944
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Macgregor, Peter James
Company Director born in October 1970
Individual (37 offsprings)
Officer
1999-06-22 ~ 1999-07-08
OF - Director → CIF 0
14
Muller, Stephan
Consultant born in May 1960
Individual (11 offsprings)
Officer
1999-07-08 ~ 2008-08-28
OF - Director → CIF 0
15
TADCO DIRECTORS LIMITED
03439937
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (6 parents, 671 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-03-19 ~ 1999-06-22
OF - Nominee Director → CIF 0
16
ASHDOWN SECRETARIES LIMITED
04322514
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (10 parents, 381 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2004-05-26 ~ dissolved
OF - Secretary → CIF 0
17
LONDON SECRETARIES LIMITED
03295777
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
1999-06-22 ~ 2004-05-26
OF - Nominee Secretary → CIF 0
18
TADCO SECRETARIAL SERVICES LIMITED
TADCO SECRETARIAL SERVICES LTD 03440904
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (5 parents, 677 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
230,278 GBP2023-12-31
Officer
1999-03-19 ~ 1999-06-22
OF - Nominee Secretary → CIF 0

Company in focus

Company number: 03736439

This page is about company number 03736439, under which the name KASS INVESTMENTS LIMITED have been registered between 1999-03-19 and 2018-09-25.

Registered name

KASS INVESTMENTS LIMITED - Dissolved

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

49,088 GBP2016-12-31

86,906 GBP2015-12-31

Total Assets Less Current Liabilities

29,072 GBP2016-12-31

30,808 GBP2015-12-31

Net Assets/Liabilities

24,485 GBP2016-12-31

28,852 GBP2015-12-31

Equity

Called up share capital

2 GBP2015-12-31

Retained earnings (accumulated losses)

24,485 GBP2016-12-31

28,850 GBP2015-12-31

Equity

24,485 GBP2016-12-31

28,852 GBP2015-12-31

Average Number of Employees

22016-01-01 ~ 2016-12-31

22015-01-01 ~ 2015-12-31

KASS INVESTMENTS LIMITED
Info
Registered number 03736439
5th Floor, 86 Jermyn Street, London SW1Y 6AW
PRIVATE LIMITED COMPANY incorporated on 1999-03-19 and dissolved on 2018-09-25 (19 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

TADCO DIRECTORS LIMITED

ASHDOWN SECRETARIES LIMITED

LONDON SECRETARIES LIMITED

KASS INVESTMENTS LIMITED

Registered name

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Average Number of Employees

KASS INVESTMENTS LIMITED