1
Kelly House, Fourth Way, Wembley
Active Corporate (4 parents)
Equity (Company account)
-80,369 GBP2024-12-31
Person with significant control
2025-01-02 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
KELLY CIVILS 2002 LIMITED - 2003-05-15
INFOBRIGHT LIMITED - 2002-03-21
Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
KELLY CONTRACT SERVICES LIMITED - 2002-05-14
RENTBOX LIMITED - 1998-04-24
Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
KELLY BROS. COMMUNICATIONS LIMITED - 1992-07-13
Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
KELLY COMMUNICATIONS SERVICES LIMITED - 2024-09-16
KELLY TELECOMS LIMITED - 2015-02-02
KELLY SUPPORT SERVICES LIMITED - 2002-04-19
Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
Kelly House, Fourth Way, Wembley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-03-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
KELLY COMMUNICATIONS PLANT LIMITED - 2011-11-02
KELLY COMMUNICATION PLANT LIMITED - 1997-01-15
FORD ROM PLANT LIMITED - 1996-12-06
Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
Kelly House, Fourth Way, Wembley, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
Kelly House, Fourth Way, Wembley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-02-17 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE