1
774 Fulham Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-15 ~ 2021-12-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AB SPECIALISED SERVICES (INTERNATIONAL) LIMITED
10584924 Accountancy House, 90 Walworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 35 - Has significant influence or control → OE
3
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 29 - Has significant influence or control → OE
4
Insolvency (Case 1) In administration
Administration started on 2017-08-09
Administration ended on 2018-08-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2020-09-25
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2016-05-05
IIF 15 - Director → ME
5
THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
6
KAAKA 672 LIMITED
11023062 11022553, 11021405, 11022579Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
7
KAAKA 770 LIMITED
11023405 11022553, 11021405, 11022579Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
8
KAAKA 772 LIMITED
11022553 11023062, 11023405, 11021405Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
9
KAAKA 774 LIMITED
11021405 11023405, 11022553, 11022579Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
10
KAAKA 776 LIMITED
11022579 11023405, 11022553, 11021405Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
11
KAAKA LIMITED
- now 07626821 11023062, 11021405, 11022579Warning 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)BRAVA GLOBAL LIMITED
- 2015-07-01
07626821 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2011-05-09 ~ 2023-04-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-18
Commencement of winding up on 2025-05-07
Accountancy House, 90 Walworth Road, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2018-09-06 ~ 2024-02-16
IIF 7 - Director → ME
Person with significant control
2018-09-06 ~ 2024-02-16
IIF 36 - Has significant influence or control → OE
13
774 Fulham Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2026-01-09
IIF 25 - Director → ME
2024-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-09
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2024-12-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ now
IIF 10 - Director → ME
15
Ambe House, Commerce Way, Edenbridge, England
Active Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 11 - Director → ME
16
Ambe House, Commerce Way, Edenbridge, England
Active Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 12 - Director → ME
17
Bemin House, Cox Lane, Chessington, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-23 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Gu9 8jh, Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
REGEN BESPOKE LIMITED - now
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2018-09-07 ~ 2019-08-15
IIF 24 - Director → ME
Person with significant control
2018-09-07 ~ 2019-07-15
IIF 38 - Has significant influence or control → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-11 during the appointment or period of control
Commencement of winding up on 2019-02-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
Gu9 8jh, Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, England
Dissolved Corporate (6 parents)
Officer
2000-03-01 ~ 2013-02-18
IIF 21 - Director → ME
2013-02-18 ~ 2018-09-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 28 - Ownership of shares – 75% or more → OE
2018-09-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-01 during the appointment or period of control
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2018-05-24 ~ 2025-04-28
IIF 14 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE