1
BLOOMSBURY CLOSE MANAGEMENT LIMITED
01656213 19 Sunnyside Road, London, England
Active Corporate (45 parents)
Officer
2000-11-30 ~ 2006-03-02
IIF 16 - Director → ME
1996-12-09 ~ 1998-12-07
IIF 5 - Director → ME
2
K1 CONSTRUCTION LIMITED
- 2016-02-27
02972239 11239963, 10033624, 12194102Warning 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) C/o The Offices Of Silke & Co Ltd, 1st Floor Consort House Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
1994-09-29 ~ dissolved
IIF 6 - Director → ME
3
Building 3 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (7 parents)
Officer
2018-03-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Building 3 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 13 - Director → ME
5
K1 Group Plc, Berkeley Square House Berkeley Square, Mafair, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-10-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
K1 CONSTRUCTION & MANAGEMENT LIMITED
07845139 Building 3 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 12 - Director → ME
7
Building 1, Chalfont Park, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
K1 CONSTRUCTION LIMITED
- 2024-08-23
11239963 02972239, 10033624, 12194102Warning 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) 3rd Floor 45 Albemarle Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
4385, 09952521 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Building 3 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 9 - Director → ME
11
4th Floor, Silverstone House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
12
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
C/o K1 Group Of Companies Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
PERSIAN ZERO LIMITED
- 2015-02-26
07457417 Building 3 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 14 - Director → ME
15
THE PERSIAN BEER COMPANY LIMITED
07457405 Building 3 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 15 - Director → ME