1
52 Radcliffe Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 15 - Director → ME
4
126 Preston Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 19 - Director → ME
5
Klaco House 28-30, St. John's Square, London
Dissolved Corporate (1 parent)
Officer
2006-07-18 ~ dissolved
IIF 16 - Director → ME
6
126 Preston Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
KAMLA AUTOMOTIVE LTD - now
PRS PROPERTY GROUP LTD
- 2023-12-14
13479725 8 Uxendon Crescent, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2022-06-23
IIF 10 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-05 during the appointment or period of control
Commencement of winding up on 2010-05-05 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
Klaco House 28-30, St John's Square, London
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 17 - Director → ME
9
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
52 Radcliffe Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SUNRISE126 LIMITED
12410592 12441425, 09404135, 10960512Warning 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 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
8 Uxendon Crescent, London, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE