1
Kaman & Co, 50 Salisbury Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ 2018-05-05
IIF 32 - Director → ME
Person with significant control
2018-05-02 ~ 2020-07-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-05-09 ~ 2018-05-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
2
APEX BUSINESS CONSULTANCY LIMITED
08588833 Kaman & Co, 50 Salisbury Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2018-05-05
IIF 23 - Director → ME
2013-06-28 ~ 2014-02-01
IIF 31 - Director → ME
3
4385, 07592043 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2011-04-05 ~ 2012-04-06
IIF 18 - Director → ME
2011-04-05 ~ 2012-04-06
IIF 41 - Secretary → ME
4
70 Parchment Street, Winchester, Hampshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2005-08-20 ~ 2006-03-01
IIF 38 - Director → ME
2005-08-20 ~ 2007-01-21
IIF 40 - Secretary → ME
5
Vista Centre, 50 Salisbury Road, Hounslow, England
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
Kaman & Co, 50 Salisbury Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2018-05-05
IIF 21 - Director → ME
Person with significant control
2017-03-18 ~ 2018-05-05
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2019-03-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
KAMAN PROFESSIONAL SERVICES LTD
06757345 50 Salisbury Road, Hounslow
Active Corporate (2 parents)
Officer
2008-11-25 ~ now
IIF 20 - Director → ME
2008-11-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Kaman And Co, 50 Salisbury Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2018-05-05
IIF 29 - Director → ME
Person with significant control
2017-02-19 ~ 2018-05-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
72 Pinkwell Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
MARUTI BUSINESS SERVICES LTD - now
FELTHAM FOOD AND WINES LIMITED
- 2014-01-20
07907567 11 Kingsley Road, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-02-01
IIF 27 - Director → ME
11
Kaman And Co, 50 Salisbury Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
72 Pinkwell Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
72 Pinkwell Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Cnblink Lt, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ 2019-01-29
IIF 36 - Director → ME
Person with significant control
2018-01-29 ~ 2019-01-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRIME FINANCIAL ADVISORS LIMITED
08709889 Kaman And Co, 50 Salisbury Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2018-05-10
IIF 35 - Director → ME
Person with significant control
2016-07-16 ~ 2018-05-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
16
REGAL BUSINESS SERVICES UK LTD
- now 10413278BUILDERS SHOP LIMITED
- 2017-03-17
10413278 72 Pinkwell Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Kaman & Co Vista Centre, 50 Salisbury Road, Hounslow, Middx
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
Kaman & Co, Vista Centre, 50 Salisbury Road, Hounslow, Middx
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 25 - Director → ME
19
37 Dehavilland Close, Northolt, England
Active Corporate (16 parents)
Officer
2006-07-16 ~ 2008-02-01
IIF 37 - Director → ME
2008-10-01 ~ 2012-06-03
IIF 17 - Director → ME
2006-06-20 ~ 2008-02-01
IIF 39 - Secretary → ME
20
UMBRELLA COMPANY PAYROLL LIMITED
10746858 124 Cranford Drive, Hayes, Middx
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2018-07-01
IIF 22 - Director → ME
Person with significant control
2017-04-28 ~ 2018-06-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE