HUELS, Jochen Franz Matthias, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Huels, Jochen Franz Matthias, Mr.
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- Tal 44, Munich, 80331, Germany
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
Huels, Jochen Franz Matthias, Mr.
German business man born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 5
- 71, Amalienstr., Munich, 80799, Germany
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 71, Amalienstrasse, Munich, 80799, Germany
  IIF 18 IIF 19
Huels, Jochen Franz Matthias, Mr.
German business person born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 20
Huels, Jochen Franz Matthias, Mr.
German businessman born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 71, Amalienstr., Munich, 80799, Germany
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 71, Amalienstrasse, Munich, 80799, Germany
  IIF 30
Huels, Jochen Franz Matthias, Mr.
German director born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34
Huels, Jochen Franz Matthias, Mr.
German manager born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 71, Amalienstr, Munich, 80799, Germany
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- Amalienstr. 71, Munich, 80799, Germany
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843 IIF 844 IIF 845 IIF 846 IIF 847 IIF 848 IIF 849 IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 884 IIF 885 IIF 886 IIF 887 IIF 888 IIF 889 IIF 890 IIF 891 IIF 892 IIF 893 IIF 894 IIF 895 IIF 896 IIF 897 IIF 898 IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922
- Tal 44, Munich, 80331, Germany
  IIF 923 IIF 924 IIF 925 (more)
  IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943 IIF 944 IIF 945 IIF 946 IIF 947 IIF 948 IIF 949 IIF 950 IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965 IIF 966 IIF 967 IIF 968 IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 979 IIF 980 IIF 981 IIF 982 IIF 983 IIF 984 IIF 985 IIF 986 IIF 987 IIF 988 IIF 989 IIF 990 IIF 991 IIF 992 IIF 993 IIF 994 IIF 995 IIF 996 IIF 997 IIF 998 IIF 999 IIF 1000 IIF 1001 IIF 1002 IIF 1003 IIF 1004 IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 1020 IIF 1021 IIF 1022 IIF 1023 IIF 1024 IIF 1025 IIF 1026 IIF 1027 IIF 1028 IIF 1029 IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 1059 IIF 1060 IIF 1061 IIF 1062 IIF 1063 IIF 1064 IIF 1065 IIF 1066 IIF 1067 IIF 1068 IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 1081 IIF 1082 IIF 1083 IIF 1084 IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090
Huels, Jochen Franz Matthias
German business man born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 1091 IIF 1092 IIF 1093 (more)
  IIF 1094 IIF 1095 IIF 1096 IIF 1097 IIF 1098 IIF 1099 IIF 1100 IIF 1101 IIF 1102
Huels, Jochen Franz Matthias
German businessman born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 1103 IIF 1104 IIF 1105 (more)
  IIF 1106 IIF 1107
Huels, Jochen Franz Matthias
German director born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 1108
Huels, Jochen Franz Matthias
German manager born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 1109 IIF 1110 IIF 1111 (more)
  IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 1116 IIF 1117 IIF 1118 IIF 1119 IIF 1120 IIF 1121 IIF 1122 IIF 1123 IIF 1124 IIF 1125 IIF 1126 IIF 1127 IIF 1128 IIF 1129 IIF 1130 IIF 1131 IIF 1132
- 44, Tal, Munich, 80331, Germany
  IIF 1133 IIF 1134 IIF 1135 (more)
  IIF 1136 IIF 1137 IIF 1138 IIF 1139 IIF 1140
- Amalienstr. 71, Munich, 80799, Germany
  IIF 1141 IIF 1142 IIF 1143 (more)
  IIF 1144 IIF 1145 IIF 1146 IIF 1147 IIF 1148 IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169
- Tal 44, Munich, 80331, Germany
  IIF 1170 IIF 1171 IIF 1172 (more)
  IIF 1173 IIF 1174 IIF 1175 IIF 1176 IIF 1177
Mr. Jochen Franz Matthias Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1178
- 71, Amalienstr., Munich, 80799, Germany
  IIF 1179 IIF 1180 IIF 1181 (more)
  IIF 1182 IIF 1183 IIF 1184 IIF 1185 IIF 1186 IIF 1187 IIF 1188 IIF 1189 IIF 1190 IIF 1191 IIF 1192 IIF 1193 IIF 1194 IIF 1195 IIF 1196 IIF 1197 IIF 1198
Jochen Franz Matthias Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 71, Amalienstr., Munich, 80799, Germany
  IIF 1199
Huels, Jochen Franz Matthias
German
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 1200
Jochen Franz Matthias Huels
German born in June 1967
Resident in England
Registered addresses and corresponding companies
- 483 Green Lanes, London, N13 4BS, England
  IIF 1201
Huels, Jochen
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1202
Huels, Jochen
German manager born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 10, Mendelssohnstr., Grosshesselohe, 82049, Germany
  IIF 1203 IIF 1204 IIF 1205 (more)
  IIF 1206 IIF 1207 IIF 1208 IIF 1209 IIF 1210 IIF 1211
- Mendelssohnstr. 10, Grosshesselohe, 82049, Germany
  IIF 1212 IIF 1213 IIF 1214 (more)
  IIF 1215 IIF 1216 IIF 1217 IIF 1218
- 71, Amalienstr., Munich, 80799, Germany
  IIF 1219
Mr Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1220 IIF 1221 IIF 1222 (more)
  IIF 1223 IIF 1224 IIF 1225 IIF 1226 IIF 1227 IIF 1228 IIF 1229 IIF 1230 IIF 1231 IIF 1232 IIF 1233 IIF 1234 IIF 1235 IIF 1236 IIF 1237 IIF 1238 IIF 1239 IIF 1240 IIF 1241 IIF 1242 IIF 1243 IIF 1244 IIF 1245 IIF 1246 IIF 1247 IIF 1248 IIF 1249 IIF 1250 IIF 1251 IIF 1252 IIF 1253 IIF 1254
- 71, Amalienstr., Munich, 80799, Germany
  IIF 1255
- Amalienstr. 71, Munich, 80799, Germany
  IIF 1256 IIF 1257 IIF 1258 (more)
  IIF 1259 IIF 1260 IIF 1261 IIF 1262 IIF 1263 IIF 1264 IIF 1265 IIF 1266 IIF 1267 IIF 1268 IIF 1269 IIF 1270 IIF 1271 IIF 1272 IIF 1273 IIF 1274 IIF 1275 IIF 1276 IIF 1277 IIF 1278 IIF 1279 IIF 1280 IIF 1281 IIF 1282 IIF 1283 IIF 1284 IIF 1285 IIF 1286 IIF 1287 IIF 1288 IIF 1289 IIF 1290 IIF 1291 IIF 1292 IIF 1293 IIF 1294 IIF 1295 IIF 1296 IIF 1297 IIF 1298 IIF 1299 IIF 1300 IIF 1301 IIF 1302 IIF 1303 IIF 1304 IIF 1305 IIF 1306 IIF 1307 IIF 1308 IIF 1309 IIF 1310 IIF 1311 IIF 1312 IIF 1313 IIF 1314 IIF 1315 IIF 1316 IIF 1317 IIF 1318 IIF 1319 IIF 1320 IIF 1321 IIF 1322 IIF 1323 IIF 1324 IIF 1325 IIF 1326 IIF 1327 IIF 1328 IIF 1329 IIF 1330 IIF 1331 IIF 1332 IIF 1333 IIF 1334 IIF 1335 IIF 1336 IIF 1337 IIF 1338 IIF 1339 IIF 1340 IIF 1341 IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 1351 IIF 1352 IIF 1353 IIF 1354 IIF 1355 IIF 1356 IIF 1357 IIF 1358 IIF 1359 IIF 1360 IIF 1361 IIF 1362 IIF 1363 IIF 1364 IIF 1365 IIF 1366 IIF 1367 IIF 1368 IIF 1369 IIF 1370 IIF 1371 IIF 1372 IIF 1373 IIF 1374 IIF 1375 IIF 1376 IIF 1377 IIF 1378 IIF 1379 IIF 1380 IIF 1381 IIF 1382 IIF 1383 IIF 1384 IIF 1385 IIF 1386 IIF 1387 IIF 1388 IIF 1389 IIF 1390 IIF 1391 IIF 1392 IIF 1393 IIF 1394 IIF 1395 IIF 1396 IIF 1397 IIF 1398 IIF 1399 IIF 1400 IIF 1401 IIF 1402 IIF 1403 IIF 1404 IIF 1405 IIF 1406 IIF 1407 IIF 1408 IIF 1409 IIF 1410 IIF 1411 IIF 1412 IIF 1413 IIF 1414 IIF 1415 IIF 1416 IIF 1417 IIF 1418 IIF 1419 IIF 1420 IIF 1421 IIF 1422 IIF 1423 IIF 1424 IIF 1425 IIF 1426 IIF 1427 IIF 1428 IIF 1429 IIF 1430 IIF 1431 IIF 1432 IIF 1433 IIF 1434 IIF 1435 IIF 1436 IIF 1437 IIF 1438 IIF 1439 IIF 1440 IIF 1441 IIF 1442 IIF 1443 IIF 1444 IIF 1445 IIF 1446 IIF 1447 IIF 1448 IIF 1449 IIF 1450 IIF 1451 IIF 1452 IIF 1453 IIF 1454 IIF 1455 IIF 1456 IIF 1457 IIF 1458 IIF 1459 IIF 1460 IIF 1461 IIF 1462 IIF 1463 IIF 1464 IIF 1465 IIF 1466 IIF 1467 IIF 1468 IIF 1469 IIF 1470 IIF 1471 IIF 1472 IIF 1473 IIF 1474 IIF 1475 IIF 1476 IIF 1477 IIF 1478 IIF 1479 IIF 1480 IIF 1481 IIF 1482 IIF 1483 IIF 1484 IIF 1485 IIF 1486 IIF 1487 IIF 1488 IIF 1489 IIF 1490 IIF 1491 IIF 1492 IIF 1493 IIF 1494 IIF 1495 IIF 1496 IIF 1497 IIF 1498 IIF 1499 IIF 1500 IIF 1501 IIF 1502 IIF 1503 IIF 1504 IIF 1505 IIF 1506 IIF 1507 IIF 1508
- Tal 44, Munich, 80331, Germany
  IIF 1509 IIF 1510 IIF 1511 (more)
  IIF 1512 IIF 1513 IIF 1514 IIF 1515 IIF 1516 IIF 1517 IIF 1518 IIF 1519 IIF 1520 IIF 1521 IIF 1522 IIF 1523 IIF 1524 IIF 1525 IIF 1526 IIF 1527 IIF 1528 IIF 1529 IIF 1530 IIF 1531 IIF 1532 IIF 1533 IIF 1534 IIF 1535 IIF 1536 IIF 1537 IIF 1538 IIF 1539 IIF 1540 IIF 1541 IIF 1542 IIF 1543 IIF 1544 IIF 1545 IIF 1546 IIF 1547 IIF 1548 IIF 1549 IIF 1550 IIF 1551 IIF 1552 IIF 1553 IIF 1554 IIF 1555 IIF 1556 IIF 1557 IIF 1558 IIF 1559 IIF 1560 IIF 1561 IIF 1562 IIF 1563 IIF 1564 IIF 1565 IIF 1566 IIF 1567 IIF 1568 IIF 1569 IIF 1570 IIF 1571 IIF 1572 IIF 1573 IIF 1574 IIF 1575 IIF 1576 IIF 1577 IIF 1578 IIF 1579 IIF 1580 IIF 1581 IIF 1582 IIF 1583 IIF 1584 IIF 1585 IIF 1586 IIF 1587 IIF 1588 IIF 1589 IIF 1590 IIF 1591 IIF 1592 IIF 1593 IIF 1594 IIF 1595 IIF 1596 IIF 1597 IIF 1598 IIF 1599 IIF 1600 IIF 1601 IIF 1602 IIF 1603 IIF 1604 IIF 1605 IIF 1606 IIF 1607 IIF 1608 IIF 1609 IIF 1610 IIF 1611 IIF 1612 IIF 1613 IIF 1614 IIF 1615 IIF 1616 IIF 1617 IIF 1618 IIF 1619 IIF 1620 IIF 1621 IIF 1622 IIF 1623 IIF 1624 IIF 1625 IIF 1626 IIF 1627 IIF 1628 IIF 1629 IIF 1630 IIF 1631 IIF 1632 IIF 1633 IIF 1634 IIF 1635 IIF 1636 IIF 1637 IIF 1638 IIF 1639 IIF 1640 IIF 1641 IIF 1642 IIF 1643 IIF 1644 IIF 1645 IIF 1646 IIF 1647 IIF 1648 IIF 1649 IIF 1650 IIF 1651 IIF 1652 IIF 1653 IIF 1654 IIF 1655 IIF 1656 IIF 1657 IIF 1658 IIF 1659 IIF 1660 IIF 1661
Mr. Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1662 IIF 1663 IIF 1664 (more)
  IIF 1665 IIF 1666 IIF 1667 IIF 1668 IIF 1669 IIF 1670 IIF 1671 IIF 1672 IIF 1673 IIF 1674 IIF 1675 IIF 1676 IIF 1677 IIF 1678 IIF 1679 IIF 1680 IIF 1681 IIF 1682 IIF 1683 IIF 1684 IIF 1685 IIF 1686 IIF 1687 IIF 1688 IIF 1689
- 71, Amalienstr., Munich, 80799, Germany
  IIF 1690 IIF 1691 IIF 1692 (more)
  IIF 1693 IIF 1694 IIF 1695 IIF 1696 IIF 1697 IIF 1698 IIF 1699 IIF 1700 IIF 1701 IIF 1702 IIF 1703 IIF 1704 IIF 1705
Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1706 IIF 1707
- Amalienstr. 71, Munich, 80799, Germany
  IIF 1708 IIF 1709 IIF 1710 (more)
  IIF 1711 IIF 1712 IIF 1713 IIF 1714 IIF 1715 IIF 1716 IIF 1717 IIF 1718 IIF 1719 IIF 1720 IIF 1721 IIF 1722 IIF 1723 IIF 1724 IIF 1725 IIF 1726 IIF 1727 IIF 1728 IIF 1729 IIF 1730 IIF 1731 IIF 1732 IIF 1733 IIF 1734 IIF 1735 IIF 1736 IIF 1737 IIF 1738 IIF 1739
Huels, Jochen
German born in June 1967
Registered addresses and corresponding companies
- Schellingstr 36, Munich, Bavaria, 80799, Germany
  IIF 1740
Huels, Jochen
German business man born in June 1947
Registered addresses and corresponding companies
- Pullacher Str. 7, Grosshesselohe, 82049, Germany
  IIF 1741
Huels, Jochen, Mr.
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1742
Huels, Jochen
Registered addresses and corresponding companies
- 71, Amalienstr., Munich, 80799, Germany
  IIF 1743

Offspring entities and appointments

Active 134

1
3NITY - EQUIVALENT SOLUTIONS AG
- now
NEA426 H LTD. - 2017-01-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-22 ~ dissolved
IIF 1343 - Ownership of voting rights - 75% or more → OE
IIF 1343 - Right to appoint or remove directors → OE
2
ACCOUNTIS LTD.
- now
MUNICH REAL ESTATE LTD. - 2011-05-18
TANTE BERTA LTD. - 2009-05-06
MUNICH REAL ESTATE LTD. - 2009-04-14
FBET FINANZWETTEN LTD. - 2009-08-04
483 Green Lanes, London, London
Converted / Closed Corporate (1 parent, 2 offsprings)
Officer
2004-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1670 - Ownership of voting rights - 75% or more → OE
IIF 1670 - Ownership of shares – 75% or more → OE
IIF 1670 - Right to appoint or remove directors → OE
3
CHADBOURN GERMANY LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-27 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 1490 - Ownership of shares – 75% or more → OE
IIF 1490 - Ownership of voting rights - 75% or more → OE
IIF 1490 - Right to appoint or remove directors → OE
4
COLORFUL CIRCLES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ dissolved
IIF 1256 - Ownership of voting rights - 75% or more → OE
IIF 1256 - Ownership of shares – 75% or more → OE
IIF 1256 - Right to appoint or remove directors → OE
5
EUREXIT LTD.
- now
069 - 2020-05-11
KMS HAUS UND INVESTITION AG DEUTSCHLAND LTD. - 2020-05-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 1663 - Ownership of shares – 75% or more as a member of a firm → OE
6
FIN & TEC LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 969 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 1637 - Ownership of voting rights - 75% or more → OE
IIF 1637 - Ownership of shares – 75% or more → OE
IIF 1637 - Right to appoint or remove directors → OE
7
FOREMONT VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ dissolved
IIF 1554 - Ownership of shares – 75% or more → OE
IIF 1554 - Ownership of voting rights - 75% or more → OE
8
FYM EUROPE LTD.
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-08-26 ~ dissolved
IIF 1201 - Ownership of shares – 75% or more → OE
IIF 1201 - Ownership of voting rights - 75% or more → OE
9
GTS MARKETING GMBH
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 93 - Director → ME
10
KEA141 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 1736 - Has significant influence or control → OE
IIF 1736 - Right to appoint or remove directors → OE
IIF 1731 - Ownership of voting rights - 75% or more → OE
IIF 1731 - Ownership of shares – 75% or more → OE
11
KEA141 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 1723 - Has significant influence or control → OE
IIF 1723 - Right to appoint or remove directors → OE
IIF 1727 - Ownership of voting rights - 75% or more → OE
IIF 1727 - Ownership of shares – 75% or more → OE
12
KEA142 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 1717 - Has significant influence or control → OE
IIF 1717 - Right to appoint or remove directors → OE
13
KEA142 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1730 - Right to appoint or remove directors → OE
IIF 1730 - Has significant influence or control → OE
IIF 1710 - Ownership of shares – 75% or more → OE
IIF 1710 - Ownership of voting rights - 75% or more → OE
14
KEA143 KST LTD.
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (2 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 1719 - Has significant influence or control → OE
IIF 1719 - Right to appoint or remove directors → OE
IIF 1733 - Ownership of voting rights - 75% or more → OE
IIF 1733 - Ownership of shares – 75% or more → OE
15
KEA143 PHG LTD.
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1732 - Right to appoint or remove directors → OE
IIF 1732 - Has significant influence or control → OE
16
KEA145 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1729 - Right to appoint or remove directors → OE
IIF 1729 - Has significant influence or control → OE
17
KEA145 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1724 - Has significant influence or control → OE
IIF 1724 - Right to appoint or remove directors → OE
18
KEA146 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 1713 - Ownership of voting rights - 75% or more → OE
IIF 1713 - Ownership of shares – 75% or more → OE
IIF 1716 - Right to appoint or remove directors → OE
IIF 1716 - Has significant influence or control → OE
19
KEA146 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 1715 - Ownership of voting rights - 75% or more → OE
IIF 1715 - Ownership of shares – 75% or more → OE
IIF 1722 - Right to appoint or remove directors → OE
IIF 1722 - Has significant influence or control → OE
20
KEA147 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1714 - Right to appoint or remove directors → OE
IIF 1714 - Has significant influence or control → OE
21
KEA147 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1737 - Right to appoint or remove directors → OE
IIF 1737 - Has significant influence or control → OE
22
KEA148 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1711 - Has significant influence or control → OE
IIF 1711 - Right to appoint or remove directors → OE
23
KEA148 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1720 - Right to appoint or remove directors → OE
IIF 1720 - Has significant influence or control → OE
24
KEA149 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1738 - Right to appoint or remove directors → OE
IIF 1738 - Has significant influence or control → OE
25
KEA149 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 1718 - Right to appoint or remove directors → OE
IIF 1718 - Has significant influence or control → OE
26
KEA151 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1423 - Right to appoint or remove directors → OE
IIF 1423 - Ownership of shares – 75% or more → OE
IIF 1423 - Ownership of voting rights - 75% or more → OE
27
KEA151 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1317 - Right to appoint or remove directors → OE
IIF 1317 - Ownership of voting rights - 75% or more → OE
IIF 1317 - Ownership of shares – 75% or more → OE
28
KEA152 KST LTD.
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1315 - Ownership of shares – 75% or more → OE
IIF 1315 - Ownership of voting rights - 75% or more → OE
IIF 1315 - Right to appoint or remove directors → OE
29
KEA152 PHG LTD.
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1430 - Ownership of voting rights - 75% or more → OE
IIF 1430 - Ownership of shares – 75% or more → OE
IIF 1430 - Right to appoint or remove directors → OE
30
KEA153 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1393 - Ownership of shares – 75% or more → OE
IIF 1393 - Right to appoint or remove directors → OE
IIF 1393 - Ownership of voting rights - 75% or more → OE
31
KEA153 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1288 - Ownership of voting rights - 75% or more → OE
IIF 1288 - Right to appoint or remove directors → OE
IIF 1288 - Ownership of shares – 75% or more → OE
32
KEA154 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1298 - Ownership of shares – 75% or more → OE
IIF 1298 - Ownership of voting rights - 75% or more → OE
IIF 1298 - Right to appoint or remove directors → OE
33
KEA154 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1455 - Ownership of shares – 75% or more → OE
IIF 1455 - Ownership of voting rights - 75% or more → OE
IIF 1455 - Right to appoint or remove directors → OE
34
KEA155 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1308 - Right to appoint or remove directors → OE
IIF 1308 - Ownership of shares – 75% or more → OE
IIF 1308 - Ownership of voting rights - 75% or more → OE
35
KEA155 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1334 - Ownership of shares – 75% or more → OE
IIF 1334 - Ownership of voting rights - 75% or more → OE
IIF 1334 - Right to appoint or remove directors → OE
36
KEA156 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1395 - Ownership of shares – 75% or more → OE
IIF 1395 - Right to appoint or remove directors → OE
IIF 1395 - Ownership of voting rights - 75% or more → OE
37
KEA156 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1363 - Ownership of voting rights - 75% or more → OE
IIF 1363 - Right to appoint or remove directors → OE
IIF 1363 - Ownership of shares – 75% or more → OE
38
KEA159 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1354 - Ownership of shares – 75% or more → OE
IIF 1354 - Right to appoint or remove directors → OE
IIF 1354 - Ownership of voting rights - 75% or more → OE
39
KEA159 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 1312 - Ownership of voting rights - 75% or more → OE
IIF 1312 - Ownership of shares – 75% or more → OE
IIF 1312 - Right to appoint or remove directors → OE
40
KEA160 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-10-31
Person with significant control
2016-10-10 ~ dissolved
IIF 1222 - Ownership of shares – 75% or more → OE
IIF 1222 - Right to appoint or remove directors → OE
IIF 1222 - Ownership of voting rights - 75% or more → OE
41
KEA160 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-10-31
Person with significant control
2016-10-10 ~ dissolved
IIF 1235 - Right to appoint or remove directors → OE
IIF 1235 - Ownership of shares – 75% or more → OE
IIF 1235 - Ownership of voting rights - 75% or more → OE
42
KEA161 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 403 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 1469 - Ownership of voting rights - 75% or more → OE
IIF 1469 - Ownership of shares – 75% or more → OE
IIF 1469 - Right to appoint or remove directors → OE
43
KEA161 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 817 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 1338 - Ownership of voting rights - 75% or more → OE
IIF 1338 - Ownership of shares – 75% or more → OE
IIF 1338 - Right to appoint or remove directors → OE
44
KEA163 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 1260 - Ownership of voting rights - 75% or more → OE
IIF 1260 - Ownership of shares – 75% or more → OE
IIF 1260 - Right to appoint or remove directors → OE
45
KEA163 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 1274 - Right to appoint or remove directors → OE
IIF 1274 - Ownership of shares – 75% or more → OE
IIF 1274 - Ownership of voting rights - 75% or more → OE
46
KEA164 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 1417 - Ownership of shares – 75% or more → OE
IIF 1417 - Ownership of voting rights - 75% or more → OE
IIF 1417 - Right to appoint or remove directors → OE
47
KEA164 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 775 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 1318 - Ownership of shares – 75% or more → OE
IIF 1318 - Ownership of voting rights - 75% or more → OE
IIF 1318 - Right to appoint or remove directors → OE
48
KEA165 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 1336 - Ownership of shares – 75% or more → OE
IIF 1336 - Right to appoint or remove directors → OE
IIF 1336 - Ownership of voting rights - 75% or more → OE
49
KEA165 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 1454 - Ownership of shares – 75% or more → OE
IIF 1454 - Right to appoint or remove directors → OE
IIF 1454 - Ownership of voting rights - 75% or more → OE
50
KEA166 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 1371 - Ownership of shares – 75% or more → OE
IIF 1371 - Right to appoint or remove directors → OE
IIF 1371 - Ownership of voting rights - 75% or more → OE
51
KEA166 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-19 ~ dissolved
IIF 1473 - Ownership of shares – 75% or more → OE
IIF 1473 - Right to appoint or remove directors → OE
IIF 1473 - Ownership of voting rights - 75% or more → OE
52
KEA178 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 723 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 1446 - Ownership of voting rights - 75% or more → OE
IIF 1446 - Ownership of shares – 75% or more → OE
IIF 1446 - Right to appoint or remove directors → OE
53
KEA178 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 372 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 1360 - Right to appoint or remove directors → OE
IIF 1360 - Ownership of voting rights - 75% or more → OE
IIF 1360 - Ownership of shares – 75% or more → OE
54
KEA187 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 770 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 1404 - Ownership of shares – 75% or more → OE
IIF 1404 - Ownership of voting rights - 75% or more → OE
IIF 1404 - Right to appoint or remove directors → OE
55
KEA187 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 378 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 1499 - Ownership of shares – 75% or more → OE
IIF 1499 - Ownership of voting rights - 75% or more → OE
IIF 1499 - Right to appoint or remove directors → OE
56
KEA188 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 460 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 1482 - Right to appoint or remove directors → OE
IIF 1482 - Ownership of voting rights - 75% or more → OE
IIF 1482 - Ownership of shares – 75% or more → OE
57
KEA188 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 778 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 1480 - Ownership of shares – 75% or more → OE
IIF 1480 - Right to appoint or remove directors → OE
IIF 1480 - Ownership of voting rights - 75% or more → OE
58
KEA189 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 509 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 1339 - Ownership of shares – 75% or more → OE
IIF 1339 - Right to appoint or remove directors → OE
IIF 1339 - Ownership of voting rights - 75% or more → OE
59
KEA189 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 437 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 1465 - Ownership of voting rights - 75% or more → OE
IIF 1465 - Right to appoint or remove directors → OE
IIF 1465 - Ownership of shares – 75% or more → OE
60
KEA196 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-09-05 ~ dissolved
IIF 1320 - Right to appoint or remove directors → OE
IIF 1320 - Ownership of voting rights - 75% or more → OE
IIF 1320 - Ownership of shares – 75% or more → OE
61
KEA205 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-11-30
Person with significant control
2017-11-16 ~ dissolved
IIF 1252 - Ownership of voting rights - 75% or more → OE
IIF 1252 - Ownership of shares – 75% or more → OE
IIF 1252 - Right to appoint or remove directors → OE
62
KEA205 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-11-30
Person with significant control
2017-11-16 ~ dissolved
IIF 1253 - Ownership of voting rights - 75% or more → OE
IIF 1253 - Ownership of shares – 75% or more → OE
IIF 1253 - Right to appoint or remove directors → OE
63
KEA206 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolved
IIF 1447 - Right to appoint or remove directors → OE
IIF 1447 - Ownership of shares – 75% or more → OE
IIF 1447 - Ownership of voting rights - 75% or more → OE
64
KEA206 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolved
IIF 1350 - Ownership of voting rights - 75% or more → OE
IIF 1350 - Right to appoint or remove directors → OE
IIF 1350 - Ownership of shares – 75% or more → OE
65
KEA226 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-07 ~ dissolved
IIF 1392 - Ownership of shares – 75% or more → OE
IIF 1392 - Ownership of voting rights - 75% or more → OE
IIF 1392 - Right to appoint or remove directors → OE
66
KEA226 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-08 ~ dissolved
IIF 1444 - Ownership of shares – 75% or more → OE
IIF 1444 - Ownership of voting rights - 75% or more → OE
IIF 1444 - Right to appoint or remove directors → OE
67
KEA229 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-08 ~ dissolved
IIF 1456 - Ownership of voting rights - 75% or more → OE
IIF 1456 - Ownership of shares – 75% or more → OE
IIF 1456 - Right to appoint or remove directors → OE
68
KEA229 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-08 ~ dissolved
IIF 1314 - Right to appoint or remove directors → OE
IIF 1314 - Ownership of shares – 75% or more → OE
IIF 1314 - Ownership of voting rights - 75% or more → OE
69
KEA246 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-10 ~ dissolved
IIF 1616 - Ownership of shares – 75% or more → OE
IIF 1616 - Ownership of voting rights - 75% or more → OE
IIF 1616 - Right to appoint or remove directors → OE
70
KEA246 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-10 ~ dissolved
IIF 1582 - Ownership of voting rights - 75% or more → OE
IIF 1582 - Ownership of shares – 75% or more → OE
IIF 1582 - Right to appoint or remove directors → OE
71
KEA272 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-16 ~ dissolved
IIF 1509 - Right to appoint or remove directors → OE
IIF 1509 - Ownership of voting rights - 75% or more → OE
IIF 1509 - Ownership of shares – 75% or more → OE
72
KEA272 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-15 ~ dissolved
IIF 1661 - Ownership of shares – 75% or more → OE
IIF 1661 - Right to appoint or remove directors → OE
IIF 1661 - Ownership of voting rights - 75% or more → OE
73
KEA273 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-16 ~ dissolved
IIF 1586 - Ownership of voting rights - 75% or more → OE
IIF 1586 - Right to appoint or remove directors → OE
IIF 1586 - Ownership of shares – 75% or more → OE
74
KEA273 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-16 ~ dissolved
IIF 1568 - Ownership of shares – 75% or more → OE
IIF 1568 - Right to appoint or remove directors → OE
IIF 1568 - Ownership of voting rights - 75% or more → OE
75
KEA294 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 1681 - Right to appoint or remove directors → OE
IIF 1681 - Ownership of voting rights - 75% or more → OE
IIF 1681 - Ownership of shares – 75% or more → OE
76
KEA294 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 1669 - Ownership of voting rights - 75% or more → OE
IIF 1669 - Ownership of shares – 75% or more → OE
IIF 1669 - Right to appoint or remove directors → OE
77
KEA296 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 1664 - Ownership of voting rights - 75% or more → OE
IIF 1664 - Right to appoint or remove directors → OE
IIF 1664 - Ownership of shares – 75% or more → OE
78
KEA296 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 1666 - Ownership of shares – 75% or more → OE
IIF 1666 - Right to appoint or remove directors → OE
IIF 1666 - Ownership of voting rights - 75% or more → OE
79
KEA297 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 1662 - Ownership of shares – 75% or more → OE
IIF 1662 - Ownership of voting rights - 75% or more → OE
IIF 1662 - Right to appoint or remove directors → OE
80
KEA297 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 1687 - Ownership of voting rights - 75% or more → OE
IIF 1687 - Right to appoint or remove directors → OE
IIF 1687 - Ownership of shares – 75% or more → OE
81
KEA299 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 1683 - Ownership of shares – 75% or more → OE
IIF 1683 - Right to appoint or remove directors → OE
IIF 1683 - Ownership of voting rights - 75% or more → OE
82
KEA299 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 1678 - Right to appoint or remove directors → OE
IIF 1678 - Ownership of shares – 75% or more → OE
IIF 1678 - Ownership of voting rights - 75% or more → OE
83
KEA306 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1066 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1603 - Right to appoint or remove directors → OE
IIF 1603 - Ownership of shares – 75% or more → OE
IIF 1603 - Ownership of voting rights - 75% or more → OE
84
KEA306 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 1003 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 1652 - Right to appoint or remove directors → OE
IIF 1652 - Ownership of voting rights - 75% or more → OE
IIF 1652 - Ownership of shares – 75% or more → OE
85
KEA307 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1031 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1656 - Right to appoint or remove directors → OE
IIF 1656 - Ownership of voting rights - 75% or more → OE
IIF 1656 - Ownership of shares – 75% or more → OE
86
KEA307 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1047 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1650 - Ownership of voting rights - 75% or more → OE
IIF 1650 - Right to appoint or remove directors → OE
IIF 1650 - Ownership of shares – 75% or more → OE
87
KEA309 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 979 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1639 - Right to appoint or remove directors → OE
IIF 1639 - Ownership of voting rights - 75% or more → OE
IIF 1639 - Ownership of shares – 75% or more → OE
88
KEA309 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1057 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1572 - Ownership of voting rights - 75% or more → OE
IIF 1572 - Ownership of shares – 75% or more → OE
IIF 1572 - Right to appoint or remove directors → OE
89
KEA310 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1042 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1562 - Right to appoint or remove directors → OE
IIF 1562 - Ownership of shares – 75% or more → OE
IIF 1562 - Ownership of voting rights - 75% or more → OE
90
KEA310 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 940 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1526 - Right to appoint or remove directors → OE
IIF 1526 - Ownership of voting rights - 75% or more → OE
IIF 1526 - Ownership of shares – 75% or more → OE
91
KEA311 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1024 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1578 - Ownership of voting rights - 75% or more → OE
IIF 1578 - Ownership of shares – 75% or more → OE
IIF 1578 - Right to appoint or remove directors → OE
92
KEA311 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1078 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1605 - Ownership of voting rights - 75% or more → OE
IIF 1605 - Ownership of shares – 75% or more → OE
IIF 1605 - Right to appoint or remove directors → OE
93
KEA312 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 937 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1579 - Ownership of voting rights - 75% or more → OE
IIF 1579 - Ownership of shares – 75% or more → OE
IIF 1579 - Right to appoint or remove directors → OE
94
KEA312 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 954 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1635 - Ownership of shares – 75% or more → OE
IIF 1635 - Right to appoint or remove directors → OE
IIF 1635 - Ownership of voting rights - 75% or more → OE
95
KEA313 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 928 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1569 - Ownership of voting rights - 75% or more → OE
IIF 1569 - Right to appoint or remove directors → OE
IIF 1569 - Ownership of shares – 75% or more → OE
96
KEA313 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1080 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1624 - Right to appoint or remove directors → OE
IIF 1624 - Ownership of voting rights - 75% or more → OE
IIF 1624 - Ownership of shares – 75% or more → OE
97
KEA314 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1083 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1558 - Right to appoint or remove directors → OE
IIF 1558 - Ownership of voting rights - 75% or more → OE
IIF 1558 - Ownership of shares – 75% or more → OE
98
KEA314 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1023 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1607 - Ownership of voting rights - 75% or more → OE
IIF 1607 - Ownership of shares – 75% or more → OE
IIF 1607 - Right to appoint or remove directors → OE
99
KEA315 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 930 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1530 - Ownership of shares – 75% or more → OE
IIF 1530 - Ownership of voting rights - 75% or more → OE
IIF 1530 - Right to appoint or remove directors → OE
100
KEA315 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1068 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 1516 - Ownership of shares – 75% or more → OE
IIF 1516 - Right to appoint or remove directors → OE
IIF 1516 - Ownership of voting rights - 75% or more → OE
101
KEA58 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1196 - Ownership of shares – 75% or more → OE
IIF 1196 - Right to appoint or remove directors → OE
IIF 1196 - Ownership of voting rights - 75% or more → OE
102
KEA58 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1194 - Ownership of voting rights - 75% or more → OE
IIF 1194 - Ownership of shares – 75% or more → OE
IIF 1194 - Right to appoint or remove directors → OE
103
MONETARY SETTLEMENTS UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 1064 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 1606 - Ownership of shares – 75% or more → OE
IIF 1606 - Ownership of voting rights - 75% or more → OE
IIF 1606 - Right to appoint or remove directors → OE
104
NEA163 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 92 - Director → ME
105
NEA263 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 96 - Director → ME
106
NEA264 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 78 - Director → ME
107
NEA339 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 904 - Director → ME
108
NEA340 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 794 - Director → ME
109
NEA341 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 626 - Director → ME
110
NEA344 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 648 - Director → ME
111
NEA357 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 456 - Director → ME
112
NEA362 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 895 - Director → ME
113
NEA364 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 526 - Director → ME
114
NEA367 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1199 - Ownership of voting rights - 75% or more → OE
IIF 1199 - Ownership of shares – 75% or more → OE
IIF 1199 - Right to appoint or remove directors → OE
115
NEA368 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 11 - Director → ME
116
NEA385 KOMMANDIT LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 554 - Director → ME
117
NEA387 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 485 - Director → ME
118
NEA447 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-12-20 ~ dissolved
IIF 1067 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 1617 - Right to appoint or remove directors → OE
IIF 1617 - Ownership of voting rights - 75% or more → OE
119
NEA448 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-12-20 ~ dissolved
IIF 956 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 1627 - Ownership of voting rights - 75% or more → OE
IIF 1627 - Right to appoint or remove directors → OE
120
NEA449 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-12-20 ~ dissolved
IIF 923 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 1560 - Right to appoint or remove directors → OE
IIF 1560 - Ownership of voting rights - 75% or more → OE
121
NEA450 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-12-20 ~ dissolved
IIF 1076 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 1581 - Right to appoint or remove directors → OE
IIF 1581 - Ownership of voting rights - 75% or more → OE
122
OCTAGOS GMBH
- now
OCTAGOS GMBH LTD. - 2012-12-31
OCTAGOS LTD. - 2012-12-31
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 18 - Director → ME
123
PEGASUS PARTICIPATIONS LIMITED
- now
NEA381 MANAGEMENT LTD. - 2016-08-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-06-04 ~ dissolved
IIF 1704 - Right to appoint or remove directors → OE
IIF 1704 - Ownership of shares – 75% or more → OE
IIF 1704 - Ownership of voting rights - 75% or more → OE
124
PRIVATE CLUB
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2022-12-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1686 - Has significant influence or control → OE
125
RATTOX WORKS LTD.
- now
NEA427 H LTD. - 2017-01-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-21 ~ dissolved
IIF 1387 - Right to appoint or remove directors → OE
IIF 1387 - Ownership of voting rights - 75% or more → OE
126
SAGITTARIUS HOLDING
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-03-07 ~ dissolved
IIF 1493 - Right to appoint or remove directors → OE
IIF 1493 - Ownership of voting rights - 75% or more → OE
127
SEHAIM LTD.
- now
MUMMY VENTURES, INC. - 2017-03-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1695 - Has significant influence or control → OE
128
SI TACUISSES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 1178 - Has significant influence or control → OE
129
SL24 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent, 3633 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-05-27 ~ now
IIF 1202 - Nominee Director → ME
2018-03-21 ~ now
IIF 1742 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1672 - Right to appoint or remove directors → OE
IIF 1672 - Ownership of voting rights - 75% or more → OE
IIF 1672 - Ownership of shares – 75% or more → OE
130
SPREX CONSULT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ dissolved
IIF 1630 - Ownership of voting rights - 75% or more → OE
IIF 1630 - Ownership of shares – 75% or more → OE
131
THE FORTUNE CLUB
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1692 - Has significant influence or control → OE
132
WOLVERCREST LTD.
- now
1964 - 2022-02-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 1621 - Ownership of voting rights - 75% or more → OE
IIF 1621 - Right to appoint or remove directors → OE
133
ZAPATA HOLDING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ dissolved
IIF 1593 - Ownership of shares – 75% or more → OE
IIF 1593 - Ownership of voting rights - 75% or more → OE
134
ZNL DEUTSCHLAND LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1701 - Has significant influence or control → OE

Ceased 1143

1
.A.C.U.G.S. LTD.
- now
3JKL LTD. - 2010-04-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-10-11 ~ 2010-04-20
IIF 1113 - Director → ME
2
100 PROZENT
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-10-03 ~ 2019-06-07
IIF 960 - Director → ME
Person with significant control
2018-10-03 ~ 2019-06-07
IIF 1602 - Right to appoint or remove directors → OE
IIF 1602 - Ownership of voting rights - 75% or more → OE
3
365 ONLINE HOLDING LTD.
- now
NEA406 MANAGEMENT LTD. - 2017-07-12
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2017-07-12
IIF 521 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 1185 - Has significant influence or control → OE
4
3NITY - EQUIVALENT SOLUTIONS AG
- now
NEA426 H LTD. - 2017-01-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ 2017-01-03
IIF 232 - Director → ME
5
4DX LTD
- now
NEA434 H LTD. - 2018-02-26
201a Victoria Street, Office G, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-27 ~ 2018-02-21
IIF 491 - Director → ME
Person with significant control
2017-01-27 ~ 2018-02-21
IIF 1378 - Ownership of voting rights - 75% or more → OE
IIF 1378 - Right to appoint or remove directors → OE
6
4LEADS AG
- now
MARKETING EXCHANGE CORP. - 2016-01-31
483 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-10-25 ~ 2016-01-19
IIF 29 - Director → ME
7
A-Z WER IST WO MEDIA GROUP(EUROPE) LTD
- now
FOREST GROUP LTD. - 2018-06-28
Piccadilly Buisness Centre Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-01-27 ~ 2018-06-27
IIF 359 - Director → ME
Person with significant control
2017-01-27 ~ 2018-06-27
IIF 1304 - Ownership of voting rights - 75% or more → OE
IIF 1304 - Ownership of shares – 75% or more → OE
IIF 1304 - Right to appoint or remove directors → OE
8
ABCN STIFTUNG
- now
BEGOOD GERMANY STIFTUNG - 2016-09-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-09 ~ 2016-08-09
IIF 574 - Director → ME
9
ADVANCE CONSULT LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2003-07-11 ~ 2003-07-17
IIF 1740 - Nominee Director → ME
10
AIM MANAGEMENT LTD
- now
NETADDICTS LTD. - 2013-02-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-02-21
IIF 14 - Director → ME
11
AIR IS FUTURE FOUNDATION
- now
HENSTON & MARSHALL - 2016-09-30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-08-29
IIF 838 - Director → ME
12
AK TRANSSOLUTION LTD
- now
NEA422 MANAGEMENT LTD. - 2017-10-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-04 ~ 2017-10-10
IIF 701 - Director → ME
Person with significant control
2016-11-04 ~ 2017-10-10
IIF 1443 - Ownership of voting rights - 75% or more → OE
IIF 1443 - Ownership of shares – 75% or more → OE
IIF 1443 - Right to appoint or remove directors → OE
13
AKS - INVEST LTD
- now
NEA394 MANAGEMENT LTD. - 2016-01-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-08-10 ~ 2016-01-07
IIF 440 - Director → ME
14
AL-BRIEFKANI TRUST
- now
B & K SERVICES LTD. - 2017-11-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2017-06-30 ~ 2017-11-15
IIF 355 - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-15
IIF 1476 - Right to appoint or remove directors → OE
IIF 1476 - Ownership of voting rights - 75% or more → OE
15
ALDGATE & OWENS LTD.
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-07-13
IIF 1327 - Ownership of voting rights - 75% or more → OE
IIF 1327 - Right to appoint or remove directors → OE
IIF 1327 - Ownership of shares – 75% or more → OE
16
ALLES GRUEN STIFTUNG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2016-04-20
IIF 303 - Director → ME
17
ALLROUND SERVICE & MANAGEMENT GMBH
- now
ANGELA'S SECRET GMBH - 2015-09-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-06-11 ~ 2015-08-21
IIF 867 - Director → ME
18
ALPINEVENTS LTD
- now
FUN & CASH LTD. - 2018-02-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2018-02-05
IIF 852 - Director → ME
Person with significant control
2017-01-27 ~ 2018-02-05
IIF 1302 - Ownership of shares – 75% or more → OE
IIF 1302 - Right to appoint or remove directors → OE
IIF 1302 - Ownership of voting rights - 75% or more → OE
19
AMINEA CONSULTING LIMITED
- now
NEA261 UK LTD. - 2012-11-30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2012-11-30
IIF 85 - Director → ME
20
AMULYA HOLDINGS
- now
NEA413 H LTD. - 2016-10-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ 2016-09-29
IIF 690 - Director → ME
21
ANCROFT CAPITAL LTD
196 High Road, London
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2015-08-03
IIF 200 - Director → ME
22
ANDREAS WEGERMANN STIFTUNG LTD
- now
NEA431 H LTD. - 2017-08-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2017-01-27 ~ 2017-08-18
IIF 680 - Director → ME
Person with significant control
2017-01-27 ~ 2017-08-18
IIF 1501 - Ownership of voting rights - 75% or more → OE
IIF 1501 - Right to appoint or remove directors → OE
23
ANNE LILYTH LTD.
- now
GRUN GMBH ZWEIGNIEDERLASSUNG DEUTSCHLAND - 2021-10-15
CCIT HOLDINGS - 2017-08-15
CARO TEAM - 2021-09-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2017-06-30 ~ 2017-07-21
IIF 368 - Director → ME
Person with significant control
2017-06-30 ~ 2017-07-21
IIF 1328 - Right to appoint or remove directors → OE
IIF 1328 - Ownership of voting rights - 75% or more → OE
24
ARCHITEKTUR & PLANUNG LTD
- now
GM8T LTD. - 2008-06-23
483 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-11 ~ 2008-06-05
IIF 1125 - Director → ME
25
ATLAS.CAP.INV. LTD.
- now
SUPERADO LTD. - 2018-07-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2018-03-07 ~ 2018-07-04
IIF 165 - Director → ME
Person with significant control
2018-03-07 ~ 2018-07-04
IIF 1330 - Ownership of voting rights - 75% or more → OE
IIF 1330 - Right to appoint or remove directors → OE
26
AUTOLAND MONACO LTD.
- now
WEA24 KOMMANDIT LTD. - 2015-02-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-01-23
IIF 216 - Director → ME
27
AVANCE MANAGEMENT LTD
- now
069 LTD. - 2013-04-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-03-08 ~ 2013-04-04
IIF 10 - Director → ME
28
AVI 17 LTD
- now
NEA417 H LTD. - 2016-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2016-08-26 ~ 2016-11-28
IIF 402 - Director → ME
Person with significant control
2016-08-26 ~ 2016-11-29
IIF 1709 - Right to appoint or remove directors → OE
IIF 1709 - Has significant influence or control → OE
29
AXNAR UK LTD.
- now
OPTIVENTS LTD. - 2023-10-17
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Total liabilities (Company account)
2,238 GBP2024-03-31
Officer
2020-08-18 ~ 2020-10-15
IIF 1048 - Director → ME
Person with significant control
2020-08-18 ~ 2020-10-15
IIF 1596 - Ownership of shares – 75% or more → OE
IIF 1596 - Right to appoint or remove directors → OE
IIF 1596 - Ownership of voting rights - 75% or more → OE
30
BAD & FLIESEN LIMITED
- now
SYNT HOLDINGS - 2017-07-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-07-13
IIF 182 - Director → ME
Person with significant control
2017-04-05 ~ 2017-07-13
IIF 1278 - Ownership of voting rights - 75% or more → OE
IIF 1278 - Right to appoint or remove directors → OE
31
BAJJALI
- now
NEA412 H LTD. - 2016-08-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-09 ~ 2016-07-13
IIF 884 - Director → ME
32
BALTIC FOUNDATION
- now
ACID MIDNIGHT AG - 2016-04-02
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-10-25 ~ 2016-03-18
IIF 23 - Director → ME
33
BAUPLAN VERWALTUNGS LTD.
- now
STERLING 29 LTD. - 2007-03-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2007-03-19
IIF 1099 - Director → ME
34
BAVARIAN TRADING MANAGEMENT LTD.
- now
NEA346 LTD. - 2013-10-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2013-07-11 ~ 2013-10-15
IIF 645 - Director → ME
35
BETA SALES & MARKETING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-27
IIF 328 - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-27
IIF 1389 - Ownership of voting rights - 75% or more → OE
IIF 1389 - Right to appoint or remove directors → OE
IIF 1389 - Ownership of shares – 75% or more → OE
36
BG - BUSINESS & GLOBAL SRDLAG LTD.
- now
WALBROOKES LTD. - 2018-02-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 1703 - Has significant influence or control → OE
37
BLACK & WHITE COFFEE CULTURE LTD
- now
NEA428 H LTD. - 2017-05-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-11-30
Officer
2016-11-21 ~ 2017-04-26
IIF 549 - Director → ME
Person with significant control
2016-11-21 ~ 2017-04-26
IIF 1370 - Right to appoint or remove directors → OE
IIF 1370 - Ownership of voting rights - 75% or more → OE
38
BLACK COVER HOLDINGS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100,000 GBP2018-04-30
Person with significant control
2017-04-05 ~ 2017-08-29
IIF 1396 - Right to appoint or remove directors → OE
IIF 1396 - Ownership of voting rights - 75% or more → OE
IIF 1396 - Ownership of shares – 75% or more → OE
39
BLACKHILL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ 2017-09-21
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 1189 - Has significant influence or control → OE
40
BLACKTRAIL CORP.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2017-06-30 ~ 2019-07-29
IIF 74 - Director → ME
Person with significant control
2017-06-30 ~ 2019-07-29
IIF 1229 - Right to appoint or remove directors → OE
IIF 1229 - Ownership of voting rights - 75% or more → OE
41
BLASTER & SNYDERS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2017-04-05 ~ 2018-10-01
IIF 1285 - Ownership of shares – 75% or more → OE
IIF 1285 - Right to appoint or remove directors → OE
IIF 1285 - Ownership of voting rights - 75% or more → OE
42
BLUEPARK MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ 2007-09-11
IIF 1129 - Director → ME
43
BLUETOSEC-TECHNOLOGIES LTD.
- now
DURAVEST LTD. - 2017-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-11-28
IIF 507 - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-28
IIF 1313 - Right to appoint or remove directors → OE
IIF 1313 - Ownership of voting rights - 75% or more → OE
IIF 1313 - Ownership of shares – 75% or more → OE
44
BMS HOLDING AG
- now
BACKPACK SOLUTIONS LTD. - 2018-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-10-09
IIF 596 - Director → ME
Person with significant control
2017-06-30 ~ 2018-10-09
IIF 1319 - Ownership of voting rights - 75% or more → OE
IIF 1319 - Right to appoint or remove directors → OE
45
BOAST SALES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2016-11-09 ~ 2018-11-16
IIF 50 - Director → ME
Person with significant control
2016-11-09 ~ 2018-11-16
IIF 1245 - Ownership of voting rights - 75% or more → OE
IIF 1245 - Right to appoint or remove directors → OE
IIF 1245 - Ownership of shares – 75% or more → OE
46
BPF INT. LTD
- now
NEA220 MANAGEMENT LTD. - 2012-05-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-04-27
IIF 1217 - Director → ME
47
BRADFORD & PARTNER LTD.
- now
ROSS BERKINS LTD. - 2021-01-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2021-01-08
IIF 51 - Director → ME
Person with significant control
2017-09-20 ~ 2021-01-08
IIF 1246 - Right to appoint or remove directors → OE
IIF 1246 - Ownership of voting rights - 75% or more → OE
48
BRAIN & MANAGEMENT LTD
483 Green Lanes, London, London
Dissolved Corporate (1 parent)
Officer
2007-04-23 ~ 2012-03-08
IIF 17 - Director → ME
49
BRICKS LANE LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-05-15
IIF 711 - Director → ME
50
BUCON SERVICES LTD
- now
MTS AG - 2016-02-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-11-03 ~ 2016-02-02
IIF 374 - Director → ME
51
BUEROMOEBEL II HAND GMBH
- now
MONIKA MUSTERMANN - 2017-09-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2017-08-11
IIF 769 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 1699 - Has significant influence or control → OE
52
CAIZUS LTD.
- now
NEA437 MANAGEMENT LTD. - 2018-07-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-09-30
Officer
2017-09-05 ~ 2018-07-05
IIF 567 - Director → ME
Person with significant control
2017-09-05 ~ 2018-07-05
IIF 1436 - Ownership of shares – 75% or more → OE
IIF 1436 - Right to appoint or remove directors → OE
IIF 1436 - Ownership of voting rights - 75% or more → OE
53
CARPE DIEM FUNDAMENTUM AG
- now
BLACK ENTERTAINMENT AG - 2016-05-21
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-03-24
IIF 629 - Director → ME
54
CASHCONVERT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2018-03-07 ~ 2019-09-20
IIF 56 - Director → ME
Person with significant control
2018-03-07 ~ 2019-09-20
IIF 1237 - Ownership of voting rights - 75% or more → OE
IIF 1237 - Right to appoint or remove directors → OE
55
CASHMAX LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-03-23
IIF 127 - Director → ME
56
CECOM LTD.
- now
PINCARD.NET LTD. - 2017-06-29
EXCO FINANCE LTD. - 2016-06-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-06-07
IIF 517 - Director → ME
57
CERBERUS MEDIA LTD.
- now
NEA343 UK LTD. - 2013-11-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-11-01
IIF 658 - Director → ME
58
CFD STIFTUNG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2016-03-10 ~ 2016-06-07
IIF 387 - Director → ME
59
CHECK 7 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-05
IIF 313 - Director → ME
60
CHILDREN HELP FOUNDATION
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-04-28
IIF 423 - Director → ME
61
CHILL & GROOVE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-30 ~ 2018-10-09
IIF 306 - Director → ME
Person with significant control
2017-06-30 ~ 2018-10-09
IIF 1502 - Ownership of voting rights - 75% or more → OE
IIF 1502 - Right to appoint or remove directors → OE
IIF 1502 - Ownership of shares – 75% or more → OE
62
CIPROTEAM CONSORTIUM LIMITED
- now
BRACHIAL AG - 2017-01-30
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2016-03-09 ~ 2017-01-27
IIF 791 - Director → ME
63
CITY BERLIN IMMOBILIEN MANAGEMENT LTD
- now
BAYNARD WATLING LTD. - 2008-04-19
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2008-04-08
IIF 1121 - Director → ME
64
CLASSIC SCHEME LTD.
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-30 ~ 2019-05-03
IIF 429 - Director → ME
Person with significant control
2017-06-30 ~ 2019-05-03
IIF 1407 - Ownership of shares – 75% or more → OE
IIF 1407 - Ownership of voting rights - 75% or more → OE
IIF 1407 - Right to appoint or remove directors → OE
65
CLOUPRO LTD
- now
GREENER IS BETTER LTD. - 2017-05-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-05-03
IIF 132 - Director → ME
Person with significant control
2016-11-09 ~ 2017-05-09
IIF 1348 - Right to appoint or remove directors → OE
IIF 1348 - Ownership of voting rights - 75% or more → OE
IIF 1348 - Ownership of shares – 75% or more → OE
66
COCOON HANDELSGESELLSCHAFT LTD.
- now
MOUNTFIELD CROSS LTD. - 2014-02-13
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ 2012-03-08
IIF 1203 - Director → ME
67
COMINOTTO
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2017-06-23
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 1696 - Has significant influence or control → OE
68
CONBASE ADMINISTRATION LTD
- now
WEA47 KOMMANDIT LTD. - 2014-10-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2014-05-19 ~ 2014-10-06
IIF 431 - Director → ME
69
CONCEPT 2030 LTD.
- now
NEA436 MANAGEMENT LTD. - 2018-07-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-07-17
IIF 768 - Director → ME
Person with significant control
2017-09-05 ~ 2018-07-17
IIF 1475 - Right to appoint or remove directors → OE
IIF 1475 - Ownership of shares – 75% or more → OE
IIF 1475 - Ownership of voting rights - 75% or more → OE
70
CONCLUSION LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2018-02-19
IIF 503 - Director → ME
Person with significant control
2016-11-09 ~ 2018-02-19
IIF 1294 - Ownership of shares – 75% or more → OE
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Right to appoint or remove directors → OE
71
CONDEV GROUP UK LTD.
- now
KEA110 PHG LTD. - 2016-06-20
2nd Floor 39 Ludgate Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
23,059 GBP2024-11-30
Officer
2015-11-03 ~ 2016-04-14
IIF 908 - Director → ME
72
CONNECTIV CONSULTING
- now
TROCADERO ADISORY - 2018-09-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-09-10
IIF 189 - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-10
IIF 1424 - Right to appoint or remove directors → OE
IIF 1424 - Ownership of voting rights - 75% or more → OE
73
CONSUDATEX LTD.
- now
NIKOBLUE.COM INT. LTD. - 2017-09-11
OLD BIRLEY LTD. - 2016-06-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-04-29
IIF 183 - Director → ME
74
CORREX INVEST UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2018-12-19 ~ 2020-04-06
IIF 1576 - Ownership of shares – 75% or more → OE
IIF 1576 - Ownership of voting rights - 75% or more → OE
75
COSICHEM UK LTD.
- now
ANNADALE WESTINGS LTD. - 2020-02-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-12-19 ~ 2020-02-25
IIF 1588 - Ownership of voting rights - 75% or more → OE
IIF 1588 - Ownership of shares – 75% or more → OE
76
COUGAR CARGO LTD.
- now
CARGONEA LTD. - 2012-03-01
NEA165 MANAGEMENT LTD. - 2012-02-24
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2012-02-24
IIF 1211 - Director → ME
77
COVERENGE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 1694 - Has significant influence or control → OE
78
CREATIVE ARTS & TECHNOLOGIES LTD.
- now
NEA391 MANAGEMENT LTD. - 2016-08-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-08 ~ 2016-08-24
IIF 543 - Director → ME
Person with significant control
2016-06-04 ~ 2016-08-26
IIF 1693 - Ownership of shares – 75% or more → OE
IIF 1693 - Right to appoint or remove directors → OE
IIF 1693 - Has significant influence or control → OE
IIF 1693 - Ownership of voting rights - 75% or more → OE
79
CREATIVE WOOD DESIGN LTD
- now
NEA370 UK LTD. - 2015-02-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2014-03-13 ~ 2015-02-03
IIF 729 - Director → ME
80
CROWN INTERNATIONAL CONSULTING GROUP LTD
- now
OMEGA DYNAMICS LTD - 2017-06-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-09 ~ 2017-05-31
IIF 466 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 1180 - Has significant influence or control → OE
81
CROWN MERGERS & ACQUISITIONS LTD.
- now
NEA402 MANAGEMENT LTD. - 2016-03-22
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-01-04 ~ 2016-03-18
IIF 749 - Director → ME
82
CRUCIAL POINTS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-09-22
IIF 822 - Director → ME
Person with significant control
2017-01-27 ~ 2017-09-22
IIF 1474 - Right to appoint or remove directors → OE
IIF 1474 - Ownership of voting rights - 75% or more → OE
IIF 1474 - Ownership of shares – 75% or more → OE
83
DAS KONZEPT TEAM LTD
- now
ZWOK LTD - 2012-01-26
STERLING 14 LTD. - 2006-07-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2005-10-31
IIF 1097 - Director → ME
84
DESIGN FUER WAND & BODEN LTD.
- now
WIGMORE COMPANY INC - 2018-01-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-01-25
IIF 120 - Director → ME
Person with significant control
2017-06-30 ~ 2018-01-25
IIF 1440 - Ownership of voting rights - 75% or more → OE
IIF 1440 - Right to appoint or remove directors → OE
85
DEUTSCHE ASSET PROTECTION
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-04-23
IIF 421 - Director → ME
Person with significant control
2018-03-07 ~ 2018-04-23
IIF 1373 - Ownership of voting rights - 75% or more → OE
IIF 1373 - Right to appoint or remove directors → OE
86
DIGIHOLDING LIMITED
- now
NEA421 MANAGEMENT LTD. - 2017-07-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-04 ~ 2017-07-07
IIF 734 - Director → ME
Person with significant control
2016-11-04 ~ 2017-07-07
IIF 1441 - Right to appoint or remove directors → OE
IIF 1441 - Ownership of shares – 75% or more → OE
IIF 1441 - Ownership of voting rights - 75% or more → OE
87
DIGITAL ENGAGEMENT SERVICES LTD
- now
NEA445 H LTD. - 2018-11-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2017-09-20 ~ 2018-11-12
IIF 71 - Director → ME
Person with significant control
2017-09-20 ~ 2018-11-12
IIF 1221 - Right to appoint or remove directors → OE
IIF 1221 - Ownership of voting rights - 75% or more → OE
88
DIRL STIFTUNG LTD.
- now
NEA441 H LTD. - 2018-07-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-20 ~ 2018-07-25
IIF 222 - Director → ME
Person with significant control
2017-09-20 ~ 2018-07-25
IIF 1287 - Ownership of voting rights - 75% or more → OE
IIF 1287 - Right to appoint or remove directors → OE
89
DITTMARS STOFFHAUS LTD
- now
DITTMAR'S STOFFHAUS LTD - 2007-06-19
STERLING 13 LTD. - 2006-07-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2005-10-31
IIF 1096 - Director → ME
90
DLF 321 LTD
- now
KEA249 KST LTD. - 2019-07-10
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate
Officer
2018-08-10 ~ 2018-11-09
IIF 998 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-09
IIF 1520 - Ownership of voting rights - 75% or more → OE
IIF 1520 - Right to appoint or remove directors → OE
IIF 1520 - Ownership of shares – 75% or more → OE
91
DOMUS FELIX GMBH
- now
EUROPA AG - 2015-07-16
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2015-05-22
IIF 811 - Director → ME
92
DOORWAY X LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2018-10-08
IIF 262 - Director → ME
Person with significant control
2017-09-20 ~ 2018-10-08
IIF 1468 - Ownership of voting rights - 75% or more → OE
IIF 1468 - Right to appoint or remove directors → OE
93
DOR CAPITAL PARTNER LTD.
- now
FREERIDE MARKETING LTD. - 2017-12-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-06-30 ~ 2017-12-20
IIF 630 - Director → ME
Person with significant control
2017-06-30 ~ 2017-12-21
IIF 1259 - Right to appoint or remove directors → OE
IIF 1259 - Ownership of voting rights - 75% or more → OE
IIF 1259 - Ownership of shares – 75% or more → OE
94
DOR GENERAL PARTNER LTD.
- now
NEA423 MANAGEMENT LTD. - 2017-12-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-04 ~ 2017-12-21
IIF 795 - Director → ME
Person with significant control
2016-11-04 ~ 2017-12-21
IIF 1496 - Ownership of shares – 75% or more → OE
IIF 1496 - Right to appoint or remove directors → OE
IIF 1496 - Ownership of voting rights - 75% or more → OE
95
DR. MOSLEY LIMITED
- now
NEA338 KOMPLEMENTAER LTD. - 2014-08-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2014-08-04
IIF 759 - Director → ME
96
DSAB MANAGEMENT 94 LTD
- now
KEA94 KST LTD. - 2018-08-14
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-04-30
Officer
2015-04-27 ~ 2016-02-04
IIF 760 - Director → ME
97
DYNA8 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-08-11
IIF 146 - Director → ME
98
DYNAMOTION VENTURES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-07-13
IIF 845 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 1705 - Has significant influence or control → OE
99
DYNATEC LTD.
C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,332 GBP2025-07-31
Officer
2020-08-18 ~ 2020-12-01
IIF 1174 - Director → ME
Person with significant control
2020-08-18 ~ 2020-12-01
IIF 1634 - Ownership of shares – 75% or more → OE
IIF 1634 - Right to appoint or remove directors → OE
IIF 1634 - Ownership of voting rights - 75% or more → OE
100
DYNAZOOM LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2018-12-19 ~ 2020-08-07
IIF 1653 - Ownership of shares – 75% or more → OE
IIF 1653 - Ownership of voting rights - 75% or more → OE
101
E L I N STORES LTD
- now
RIVER TRENT LTD. - 2017-09-23
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-20
IIF 885 - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-20
IIF 1479 - Ownership of shares – 75% or more → OE
IIF 1479 - Right to appoint or remove directors → OE
IIF 1479 - Ownership of voting rights - 75% or more → OE
102
EGE VERWALTUNGS LTD.
- now
NEA160 MANAGEMENT LTD. - 2011-04-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-07-14 ~ 2011-04-26
IIF 1207 - Director → ME
103
EMMA VENTURES LTD.
- now
WEA48 KOMMANDIT LTD. - 2014-10-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2014-10-21
IIF 434 - Director → ME
104
ESTEL POWER LTD.
- now
NEA415 H LTD. - 2017-03-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2017-03-08
IIF 562 - Director → ME
105
EUREXIT LTD.
- now
069 - 2020-05-11
KMS HAUS UND INVESTITION AG DEUTSCHLAND LTD. - 2020-05-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Person with significant control
2018-10-03 ~ 2020-05-07
IIF 1545 - Right to appoint or remove directors → OE
IIF 1545 - Ownership of voting rights - 75% or more → OE
106
EUROMATE LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2016-04-28
IIF 842 - Director → ME
107
EUROPEAN-PEOPLE FOR PEOPLE STIFTUNG
- now
DAVE COLLINS - 2015-09-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-08-04
IIF 584 - Director → ME
108
EV3-CONSULT LTD
- now
NEA20 INTERVENTURES LTD. - 2010-11-04
483 Green Lanes, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-16 ~ 2010-11-04
IIF 1219 - Nominee Director → ME
109
EXITO MANAGEMENT LTD
- now
KEA248 PHG LTD. - 2019-02-15
SOLVENTIO LTD - 2019-03-12
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2018-08-10 ~ 2019-02-13
IIF 1175 - Director → ME
Person with significant control
2018-08-10 ~ 2019-02-13
IIF 1592 - Right to appoint or remove directors → OE
IIF 1592 - Ownership of shares – 75% or more → OE
IIF 1592 - Ownership of voting rights - 75% or more → OE
110
EXMC LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-03 ~ 2007-08-01
IIF 1200 - Secretary → ME
111
F.G. BAU UND IMBISS MANAGEMENT LTD.
- now
NEA425 MANAGEMENT LTD. - 2018-01-31
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-04 ~ 2018-01-30
IIF 307 - Director → ME
Person with significant control
2016-11-04 ~ 2018-01-30
IIF 1376 - Ownership of voting rights - 75% or more → OE
IIF 1376 - Ownership of shares – 75% or more → OE
IIF 1376 - Right to appoint or remove directors → OE
112
F56HHL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2015-03-13
IIF 187 - Director → ME
113
FACE VALUE FINANCE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-27 ~ 2018-03-27
IIF 1159 - Director → ME
Person with significant control
2017-01-27 ~ 2018-03-27
IIF 1297 - Right to appoint or remove directors → OE
IIF 1297 - Ownership of voting rights - 75% or more → OE
IIF 1297 - Ownership of shares – 75% or more → OE
114
FACE2FACE INTERNATIONAL LTD.
- now
KEA53 PHG LTD. - 2016-02-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2015-08-27
IIF 679 - Director → ME
115
FAHRRADSTATION MANAGEMENT LIMITED
- now
NEA408 MANAGEMENT LTD. - 2016-10-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-10-17
IIF 435 - Director → ME
116
FAHRSCHULE RALF WISSEL LIMITED
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2014-09-26 ~ 2014-09-26
IIF 1743 - Secretary → ME
117
FAIRTRAIN LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-30 ~ 2018-11-28
IIF 294 - Director → ME
Person with significant control
2017-06-30 ~ 2018-11-28
IIF 1500 - Ownership of voting rights - 75% or more → OE
IIF 1500 - Ownership of shares – 75% or more → OE
IIF 1500 - Right to appoint or remove directors → OE
118
FAV-HOSPITALITY LTD
- now
NEA418 H LTD. - 2016-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2016-08-26 ~ 2016-11-28
IIF 287 - Director → ME
Person with significant control
2016-08-26 ~ 2016-11-29
IIF 1708 - Right to appoint or remove directors → OE
IIF 1708 - Has significant influence or control → OE
119
FIBRENET HOLDING
- now
NEA430 H LTD. - 2017-04-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-11-22 ~ 2017-03-20
IIF 1141 - Director → ME
Person with significant control
2016-11-22 ~ 2017-03-20
IIF 1284 - Ownership of voting rights - 75% or more → OE
IIF 1284 - Right to appoint or remove directors → OE
120
FIDELES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2017-07-12
IIF 369 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 1255 - Has significant influence or control → OE
121
FIRST RESOURCE GROUP LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-11-27
IIF 579 - Director → ME
Person with significant control
2017-04-05 ~ 2017-11-27
IIF 1478 - Right to appoint or remove directors → OE
IIF 1478 - Ownership of voting rights - 75% or more → OE
122
FISCHER IMMOBILIEN LTD.
- now
FAQ INVEST LTD. - 2020-01-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2020-01-09
IIF 49 - Director → ME
Person with significant control
2017-09-20 ~ 2020-01-02
IIF 1233 - Ownership of voting rights - 75% or more → OE
IIF 1233 - Right to appoint or remove directors → OE
123
FLARU MANAGEMENT LTD.
- now
NEA218 MANAGEMENT LTD. - 2012-04-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-06-22 ~ 2012-04-19
IIF 1216 - Director → ME
124
FLEXCOMMUNICATION LTD
- now
TROJA VENTURES LTD. - 2023-08-09
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2017-09-20 ~ 2023-08-01
IIF 1137 - Director → ME
Person with significant control
2017-09-20 ~ 2023-08-01
IIF 1225 - Ownership of voting rights - 75% or more → OE
IIF 1225 - Right to appoint or remove directors → OE
125
FLUTECH LTD
- now
USA CAPITAL - 2017-06-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-09 ~ 2017-06-07
IIF 689 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 1190 - Has significant influence or control → OE
126
FOCUS SUCCESS LTD.
89 Kingsland Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-02
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 1647 - Ownership of voting rights - 75% or more → OE
IIF 1647 - Ownership of shares – 75% or more → OE
127
FOREMONT CAPITAL LTD.
483 Green Lanes, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-12-19 ~ 2020-04-23
IIF 1552 - Ownership of voting rights - 75% or more → OE
IIF 1552 - Ownership of shares – 75% or more → OE
128
FPT022 LTD.
- now
DUD089 LTD. - 2015-09-17
NEA365 UK LTD. - 2014-09-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2014-09-12
IIF 748 - Director → ME
129
FRANZ GLANZ LTD.
- now
NEA21 INTERVENTURES LTD. - 2008-12-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2008-07-16 ~ 2008-12-18
IIF 1128 - Director → ME
130
FREE FINANCE INC.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-03-07 ~ 2019-05-06
IIF 61 - Director → ME
Person with significant control
2018-03-07 ~ 2019-05-06
IIF 1248 - Right to appoint or remove directors → OE
IIF 1248 - Ownership of voting rights - 75% or more → OE
131
FRIDAYS FOR FUTURE
- now
2022 - 2020-06-02
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
0 EUR2022-10-31
Officer
2018-10-03 ~ 2020-04-28
IIF 3 - Director → ME
Person with significant control
2018-10-03 ~ 2020-04-28
IIF 1577 - Ownership of voting rights - 75% or more → OE
IIF 1577 - Right to appoint or remove directors → OE
132
FRONTLINEFIRE CONSULTANTS LTD
- now
SOFTROCK LTD. - 2013-07-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-07-09
IIF 15 - Director → ME
133
FSC FZE
- now
SOLVICADO LTD. - 2019-03-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2019-02-12
IIF 44 - Director → ME
Person with significant control
2017-09-20 ~ 2019-02-12
IIF 1236 - Right to appoint or remove directors → OE
IIF 1236 - Ownership of voting rights - 75% or more → OE
134
FUGGER LTD
- now
SPOUSE'S PLEASURE LTD. - 2018-12-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2018-07-10
IIF 39 - Director → ME
Person with significant control
2016-11-09 ~ 2018-07-10
IIF 1243 - Ownership of voting rights - 75% or more → OE
IIF 1243 - Ownership of shares – 75% or more → OE
IIF 1243 - Right to appoint or remove directors → OE
135
FUTURAX LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2016-01-14
IIF 561 - Director → ME
136
FUTURE1 GERMANY LTD.
- now
NEA444 H LTD. - 2018-12-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2017-09-20 ~ 2018-12-07
IIF 69 - Director → ME
Person with significant control
2017-09-20 ~ 2018-12-07
IIF 1230 - Right to appoint or remove directors → OE
IIF 1230 - Ownership of voting rights - 75% or more → OE
137
FVL SACHWERTE LTD.
- now
NEA405 MANAGEMENT LTD. - 2016-04-05
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-04-04
IIF 240 - Director → ME
138
GASTROLINE-VERWALTUNGS LTD.
- now
NEA42 INTERVENTURES LTD. - 2009-06-16
Suite 11 43 Bedford Street, Covent Garden, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-21 ~ 2009-06-10
IIF 1117 - Director → ME
139
GASTSTAETTE GEMMEL LTD.
- now
MANCHESTER STREET LTD. - 2016-02-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-12
IIF 887 - Director → ME
140
GCTEX & PARTNER LTD.
- now
ASSETINATOR LTD. - 2017-09-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-13
IIF 473 - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-13
IIF 1459 - Ownership of voting rights - 75% or more → OE
IIF 1459 - Ownership of shares – 75% or more → OE
IIF 1459 - Right to appoint or remove directors → OE
141
GENERAL LIVING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2017-04-05 ~ 2017-10-27
IIF 613 - Director → ME
Person with significant control
2017-04-05 ~ 2017-10-27
IIF 1282 - Ownership of voting rights - 75% or more → OE
IIF 1282 - Right to appoint or remove directors → OE
142
GET HOME SAFE LTD
- now
NEA339 KOMPLEMENTAER LTD. - 2014-04-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2014-04-24
IIF 609 - Director → ME
143
GETNEXTFONE LTD.
- now
STARMARK MARKETING LTD. - 2017-05-05
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 EUR2018-12-31
Officer
2016-11-09 ~ 2017-05-04
IIF 208 - Director → ME
Person with significant control
2016-11-09 ~ 2017-05-04
IIF 1431 - Ownership of voting rights - 75% or more → OE
IIF 1431 - Right to appoint or remove directors → OE
IIF 1431 - Ownership of shares – 75% or more → OE
144
GIGA VENTURES LTD.
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2014-10-01
IIF 209 - Director → ME
145
GLOBAL CITY TRAVEL LTD
- now
KEA140 PHG LTD. - 2017-03-15
124 City Road, City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
165,970 GBP2022-05-31
Officer
2016-05-28 ~ 2016-09-29
IIF 1148 - Director → ME
146
GLOBAL COFFEE FOOD & DRINKS LTD
- now
TOTAL LIQUIDITY LTD. - 2021-01-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-03-07 ~ 2021-01-27
IIF 1139 - Director → ME
Person with significant control
2018-03-07 ~ 2021-01-27
IIF 1231 - Ownership of voting rights - 75% or more → OE
IIF 1231 - Right to appoint or remove directors → OE
147
GLOBAL HERITAGE INVESTMENTS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-09 ~ 2018-05-22
IIF 203 - Director → ME
Person with significant control
2016-11-09 ~ 2018-05-22
IIF 1472 - Ownership of voting rights - 75% or more → OE
IIF 1472 - Right to appoint or remove directors → OE
IIF 1472 - Ownership of shares – 75% or more → OE
148
GLOBAL INVEST GROUP LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-03-07 ~ 2018-10-09
IIF 108 - Director → ME
Person with significant control
2018-03-07 ~ 2018-10-09
IIF 1268 - Ownership of voting rights - 75% or more → OE
IIF 1268 - Right to appoint or remove directors → OE
149
GLOBAL STAR VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2013-04-04
IIF 19 - Director → ME
150
GLOBALWORD LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-01-15
IIF 13 - Director → ME
151
GLOBE PETROL LTD.
- now
INTERKOM LTD. - 2013-06-11
PROTECTPORT LTD. - 2014-02-19
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ 2014-02-19
IIF 84 - Director → ME
152
GLYNN AVENUE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-07
IIF 400 - Director → ME
153
GREEN DIGITAL VISION LTD.
- now
PRIVATE PROTECTION LTD. - 2020-03-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ 2020-03-19
IIF 67 - Director → ME
Person with significant control
2018-03-07 ~ 2020-03-19
IIF 1241 - Right to appoint or remove directors → OE
IIF 1241 - Ownership of voting rights - 75% or more → OE
IIF 1241 - Ownership of shares – 75% or more → OE
154
GREEN RAKER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-09-11 ~ 2015-03-18
IIF 1164 - Director → ME
155
GREEN RESORT JADE KOMPLEMENTAER LTD
- now
NEA319 KOMPLEMETAER LTD. - 2013-03-15
NEA319 KOMPLEMENTAER LTD. - 2013-08-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18
IIF 474 - Director → ME
156
GREEN RESORT JADE LTD
- now
GREEN RESORT JADE KOMMANDITIST LTD - 2013-08-27
NEA319 KOMMANDIT LTD. - 2013-08-07
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-18
IIF 780 - Director → ME
157
GREEN RESORT MECKPOMM KOMMANDIT LTD
- now
NEA320 KOMMANDIT LTD. - 2013-08-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18
IIF 518 - Director → ME
158
GREEN RESORT MECKPOMM KOMPLEMENTAER LTD
- now
NEA320 KOMPLEMENTAER LTD. - 2013-08-07
NEA320 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18
IIF 506 - Director → ME
159
GREENHILL SANCTUARY LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ 2015-10-13
IIF 495 - Director → ME
160
GREENWOOD WESTMORE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ 2019-11-18
IIF 1636 - Ownership of voting rights - 75% or more → OE
IIF 1636 - Ownership of shares – 75% or more → OE
161
GTS MARKETING GMBH
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2013-01-10
IIF 771 - Director → ME
162
HALLO MAINTAL MANAGEMENT LTD.
- now
NEA164 MANAGEMENT LTD. - 2012-03-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2012-03-29
IIF 1205 - Director → ME
163
HANS GOGG LTD.
- now
BLUEFIELD FINANCE LTD. - 2024-01-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-30 ~ 2017-07-25
IIF 1168 - Director → ME
Person with significant control
2017-06-30 ~ 2017-07-25
IIF 1306 - Ownership of voting rights - 75% or more → OE
IIF 1306 - Right to appoint or remove directors → OE
164
HASHBROOKS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-09-11 ~ 2014-10-30
IIF 522 - Director → ME
165
HAUS UND GRUND LTD.
- now
MAN & KIND LTD. - 2016-06-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-06-23
IIF 370 - Director → ME
166
HENDON CAPITAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-07-11
IIF 224 - Director → ME
Person with significant control
2017-04-05 ~ 2017-07-11
IIF 1412 - Ownership of voting rights - 75% or more → OE
IIF 1412 - Right to appoint or remove directors → OE
167
HEYGATE BRANTON LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2010-10-31
IIF 1124 - Director → ME
168
HG-DIENSTLEISTUNGEN LTD.
- now
ILC WORLD LTD. - 2017-12-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2017-06-30 ~ 2017-11-30
IIF 471 - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-30
IIF 1415 - Ownership of voting rights - 75% or more → OE
IIF 1415 - Right to appoint or remove directors → OE
169
HIDDEN CHAMPION
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-07 ~ 2019-04-24
IIF 1133 - Director → ME
Person with significant control
2018-03-07 ~ 2019-04-24
IIF 1507 - Right to appoint or remove directors → OE
IIF 1507 - Ownership of voting rights - 75% or more → OE
170
HOLD & ING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-30 ~ 2019-09-26
IIF 1138 - Director → ME
Person with significant control
2017-06-30 ~ 2019-09-26
IIF 1247 - Ownership of shares – 75% or more → OE
IIF 1247 - Ownership of voting rights - 75% or more → OE
IIF 1247 - Right to appoint or remove directors → OE
171
HOVER & FISHER INVEST
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-05-04
IIF 686 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 1183 - Has significant influence or control → OE
172
HSM - ARBEITSSCHUTZ MANAGEMENT
- now
GERMANY VENTURES - 2016-01-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2016-01-08
IIF 479 - Director → ME
173
HTS VERMOEGENSVERWALTUNG AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2015-08-05
IIF 198 - Director → ME
174
IBG DEUTSCHLAND HOLDING LTD.
- now
NEA414 H LTD. - 2016-08-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2016-08-25
IIF 812 - Director → ME
175
ICU WORLDWIDE LTD.
33 Doughty Court Prusom Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2021-02-04
IIF 939 - Director → ME
Person with significant control
2020-08-18 ~ 2021-02-04
IIF 1543 - Ownership of voting rights - 75% or more → OE
IIF 1543 - Right to appoint or remove directors → OE
IIF 1543 - Ownership of shares – 75% or more → OE
176
IIMEX GROUP LTD
- now
CASH & MORE LTD. - 2018-07-22
483 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2017-06-30 ~ 2018-07-20
IIF 1145 - Director → ME
Person with significant control
2017-06-30 ~ 2018-07-20
IIF 1506 - Ownership of voting rights - 75% or more → OE
IIF 1506 - Right to appoint or remove directors → OE
177
IN-DEEP-COACHING LTD.
- now
GRAVES YARD LTD. - 2017-05-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-12-14 ~ 2017-05-19
IIF 386 - Director → ME
Person with significant control
2016-12-14 ~ 2017-05-22
IIF 1333 - Right to appoint or remove directors → OE
IIF 1333 - Ownership of voting rights - 75% or more → OE
178
INPROJO GROUP LIMITED
- now
NEA360 UK LTD. - 2015-03-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2015-03-05
IIF 246 - Director → ME
179
INTERNATIONAL DATABASE SERVICE LTD
- now
GLOBAL CONSUMER DATABASE SERVICE LTD. - 2018-09-20
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-12-23 ~ 2016-12-23
IIF 1487 - Ownership of shares – 75% or more → OE
IIF 1487 - Right to appoint or remove directors → OE
IIF 1487 - Ownership of voting rights - 75% or more → OE
180
INTERNATIONAL FINANCE MANAGEMENT HOLDING
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-19 ~ 2020-02-04
IIF 35 - Director → ME
Person with significant control
2017-09-19 ~ 2020-02-04
IIF 1234 - Right to appoint or remove directors → OE
IIF 1234 - Ownership of voting rights - 75% or more → OE
181
INVESTOX LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2020-09-18
IIF 991 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-18
IIF 1533 - Ownership of shares – 75% or more → OE
IIF 1533 - Right to appoint or remove directors → OE
IIF 1533 - Ownership of voting rights - 75% or more → OE
182
IQ1000 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-20 ~ 2017-12-15
IIF 1147 - Director → ME
Person with significant control
2017-09-20 ~ 2017-12-15
IIF 1283 - Right to appoint or remove directors → OE
IIF 1283 - Ownership of voting rights - 75% or more → OE
183
ISAQ LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2015-11-25
IIF 496 - Director → ME
184
ISY SOLUTIONS LIMITED
- now
ISY SOLUTONS LTD. - 2018-12-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-30 ~ 2018-12-13
IIF 383 - Director → ME
Person with significant control
2017-06-30 ~ 2018-12-13
IIF 1299 - Ownership of voting rights - 75% or more → OE
IIF 1299 - Ownership of shares – 75% or more → OE
IIF 1299 - Right to appoint or remove directors → OE
185
IT SOLUTIONS GERMANY LTD
- now
2022 LTD. - 2018-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-04-06
IIF 242 - Director → ME
Person with significant control
2018-03-07 ~ 2018-04-06
IIF 1403 - Ownership of voting rights - 75% or more → OE
IIF 1403 - Right to appoint or remove directors → OE
186
ITA DISTRIBUTION LTD.
- now
NEA294 KOMPLEMENTAER LTD. - 2013-06-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2013-01-31
IIF 902 - Director → ME
187
ITS FINANCIAL SOLUTIONS
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ 2016-02-02
IIF 21 - Director → ME
188
ITS INTELLIGENT TRACKING SOLUTIONS LIMITED
- now
NEA379 MANAGEMENT LTD. - 2015-04-24
ITS-INTELLIGENT TRADING SOLUTIONS LIMITED - 2015-05-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2015-04-23
IIF 155 - Director → ME
189
JAKEMAN & COLLINS
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-06-12
IIF 921 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 1179 - Has significant influence or control → OE
190
JALUNI NETWORK LTD.
- now
NEA397 H LTD. - 2016-06-06
3rd Floor 45 Albemarie Street, Mayfair, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2017-11-30
Officer
2015-11-20 ~ 2016-05-31
IIF 571 - Director → ME
191
JJJ AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-03-09 ~ 2017-07-18
IIF 816 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 1186 - Has significant influence or control → OE
192
JQT AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-19
IIF 166 - Director → ME
193
JUVI BETRIEBS LIMITED
- now
NEA262 UK LTD. - 2013-04-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2013-04-04
IIF 80 - Director → ME
194
JZ-AUTOMOBILE EUROPE LTD.
- now
NEA416 H LTD. - 2017-02-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-08-26 ~ 2017-02-14
IIF 1143 - Director → ME
Person with significant control
2016-08-26 ~ 2017-02-20
IIF 1739 - Right to appoint or remove directors → OE
IIF 1739 - Has significant influence or control → OE
195
KABRHEL GROUP AG
- now
FENWICK BOUNDARY LTD. - 2018-01-30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-14 ~ 2017-11-14
IIF 1149 - Director → ME
Person with significant control
2016-12-14 ~ 2017-11-14
IIF 1357 - Right to appoint or remove directors → OE
IIF 1357 - Ownership of voting rights - 75% or more → OE
196
KARL OTTER GMBH
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-04-12
IIF 660 - Director → ME
197
KAT INTERNATIONAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-06-23
IIF 1352 - Ownership of voting rights - 75% or more → OE
IIF 1352 - Ownership of shares – 75% or more → OE
IIF 1352 - Right to appoint or remove directors → OE
198
KEA100 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-06
IIF 168 - Director → ME
199
KEA100 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-06
IIF 692 - Director → ME
200
KEA101 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-11
IIF 670 - Director → ME
201
KEA101 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-11
IIF 586 - Director → ME
202
KEA102 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-30
IIF 601 - Director → ME
203
KEA102 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-30
IIF 234 - Director → ME
204
KEA103 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-12-22
IIF 806 - Director → ME
205
KEA103 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-12-22
IIF 641 - Director → ME
206
KEA104 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-26
IIF 482 - Director → ME
207
KEA104 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-26
IIF 123 - Director → ME
208
KEA105 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-10
IIF 685 - Director → ME
209
KEA105 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-10
IIF 841 - Director → ME
210
KEA106 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26
IIF 830 - Director → ME
211
KEA106 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26
IIF 529 - Director → ME
212
KEA107 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26
IIF 919 - Director → ME
213
KEA107 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26
IIF 317 - Director → ME
214
KEA108 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2015-11-03 ~ 2015-12-23
IIF 1162 - Director → ME
215
KEA108 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ 2015-12-23
IIF 230 - Director → ME
216
KEA109 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-07-14
IIF 343 - Director → ME
217
KEA109 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-07-14
IIF 704 - Director → ME
218
KEA110 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-04-14
IIF 315 - Director → ME
219
KEA111 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2015-12-28
IIF 608 - Director → ME
220
KEA111 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2015-12-28
IIF 170 - Director → ME
221
KEA112 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-05-23
IIF 162 - Director → ME
222
KEA112 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-05-23
IIF 167 - Director → ME
223
KEA113 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-10
IIF 101 - Director → ME
224
KEA113 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-10
IIF 851 - Director → ME
225
KEA114 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-12-15 ~ 2018-02-20
IIF 730 - Director → ME
Person with significant control
2016-06-04 ~ 2018-02-20
IIF 1690 - Ownership of shares – 75% or more → OE
IIF 1690 - Right to appoint or remove directors → OE
IIF 1690 - Ownership of voting rights - 75% or more → OE
226
KEA114 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-12-15 ~ 2018-02-20
IIF 407 - Director → ME
Person with significant control
2016-06-04 ~ 2018-02-20
IIF 1702 - Ownership of voting rights - 75% or more → OE
IIF 1702 - Ownership of shares – 75% or more → OE
IIF 1702 - Right to appoint or remove directors → OE
227
KEA115 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-18
IIF 212 - Director → ME
228
KEA115 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ 2016-02-18
IIF 88 - Director → ME
229
KEA116 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-05-12
IIF 472 - Director → ME
230
KEA116 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-05-12
IIF 801 - Director → ME
231
KEA117 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-19
IIF 655 - Director → ME
232
KEA117 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-19
IIF 379 - Director → ME
233
KEA118 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-03-03
IIF 727 - Director → ME
234
KEA118 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-03-03
IIF 676 - Director → ME
235
KEA119 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-25
IIF 590 - Director → ME
236
KEA119 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-25
IIF 600 - Director → ME
237
KEA120 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-06-12
IIF 606 - Director → ME
238
KEA120 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-06-12
IIF 397 - Director → ME
239
KEA121 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-11
IIF 422 - Director → ME
240
KEA121 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-11
IIF 388 - Director → ME
241
KEA122 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-14
IIF 570 - Director → ME
242
KEA122 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-14
IIF 289 - Director → ME
243
KEA123 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-28
IIF 163 - Director → ME
244
KEA123 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-28
IIF 746 - Director → ME
245
KEA124 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-20
IIF 708 - Director → ME
246
KEA124 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-20
IIF 667 - Director → ME
247
KEA125 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-24
IIF 214 - Director → ME
248
KEA125 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-24
IIF 342 - Director → ME
249
KEA126 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-10-07
IIF 451 - Director → ME
250
KEA126 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-10-07
IIF 803 - Director → ME
251
KEA127 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-15
IIF 706 - Director → ME
252
KEA127 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-15
IIF 557 - Director → ME
253
KEA128 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-06-04
IIF 550 - Director → ME
254
KEA128 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-07-04
IIF 918 - Director → ME
255
KEA129 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-08-08
IIF 184 - Director → ME
256
KEA129 PHG LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-08-08
IIF 682 - Director → ME
257
KEA130 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
41,095 GBP2024-03-31
Officer
2016-03-01 ~ 2016-06-20
IIF 1151 - Director → ME
258
KEA130 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-20
IIF 447 - Director → ME
259
KEA131 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2017-10-18
IIF 718 - Director → ME
260
KEA131 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2017-10-18
IIF 392 - Director → ME
261
KEA132 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-07
IIF 272 - Director → ME
262
KEA132 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-07
IIF 583 - Director → ME
263
KEA133 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13
IIF 892 - Director → ME
264
KEA133 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13
IIF 777 - Director → ME
265
KEA134 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-16
IIF 354 - Director → ME
266
KEA134 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-16
IIF 691 - Director → ME
267
KEA135 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-28
IIF 356 - Director → ME
268
KEA135 PHG LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-28
IIF 450 - Director → ME
269
KEA136 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-12-23
IIF 831 - Director → ME
270
KEA136 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-12-23
IIF 541 - Director → ME
271
KEA137 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-11-04
IIF 878 - Director → ME
272
KEA137 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-11-04
IIF 411 - Director → ME
273
KEA138 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2018-01-30
IIF 425 - Director → ME
Person with significant control
2016-05-28 ~ 2018-01-30
IIF 1191 - Right to appoint or remove directors → OE
IIF 1191 - Ownership of shares – 75% or more → OE
IIF 1191 - Ownership of voting rights - 75% or more → OE
274
KEA138 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2018-01-30
IIF 765 - Director → ME
Person with significant control
2016-05-28 ~ 2018-01-30
IIF 1195 - Right to appoint or remove directors → OE
IIF 1195 - Ownership of voting rights - 75% or more → OE
IIF 1195 - Ownership of shares – 75% or more → OE
275
KEA139 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-09-13
IIF 702 - Director → ME
276
KEA139 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13
IIF 714 - Director → ME
277
KEA140 KST LTD.
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-29
IIF 514 - Director → ME
278
KEA141 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2016-10-21
IIF 221 - Director → ME
279
KEA141 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-10-21
IIF 617 - Director → ME
280
KEA143 KST LTD.
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2016-10-10
IIF 766 - Director → ME
281
KEA143 PHG LTD.
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-10-10
IIF 195 - Director → ME
282
KEA144 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-10-13
IIF 376 - Director → ME
Person with significant control
2016-08-02 ~ 2016-10-26
IIF 1735 - Has significant influence or control → OE
IIF 1735 - Right to appoint or remove directors → OE
283
KEA144 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2016-10-13
IIF 589 - Director → ME
Person with significant control
2016-07-29 ~ 2016-10-26
IIF 1721 - Ownership of shares – 75% or more → OE
IIF 1721 - Ownership of voting rights - 75% or more → OE
IIF 1734 - Has significant influence or control → OE
IIF 1734 - Right to appoint or remove directors → OE
284
KEA145 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-11-10
IIF 520 - Director → ME
285
KEA145 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-11-10
IIF 426 - Director → ME
286
KEA146 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-12-14
IIF 282 - Director → ME
287
KEA146 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-12-14
IIF 604 - Director → ME
288
KEA147 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-09
IIF 335 - Director → ME
289
KEA147 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-09
IIF 325 - Director → ME
290
KEA148 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-12-29
IIF 361 - Director → ME
291
KEA148 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-12-29
IIF 352 - Director → ME
292
KEA149 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2017-02-06
IIF 490 - Director → ME
293
KEA149 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2017-02-06
IIF 782 - Director → ME
294
KEA150 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-07-31
Officer
2016-07-29 ~ 2018-07-31
IIF 53 - Director → ME
Person with significant control
2016-07-29 ~ 2018-07-26
IIF 1728 - Ownership of voting rights - 75% or more → OE
IIF 1728 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2018-01-01
IIF 1706 - Ownership of shares – 75% or more → OE
IIF 1706 - Ownership of voting rights - 75% or more → OE
IIF 1706 - Right to appoint or remove directors → OE
295
KEA150 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-07-31
Officer
2016-07-29 ~ 2018-07-31
IIF 52 - Director → ME
Person with significant control
2016-07-29 ~ 2018-01-01
IIF 1707 - Ownership of shares – 75% or more → OE
IIF 1707 - Ownership of voting rights - 75% or more → OE
IIF 1707 - Right to appoint or remove directors → OE
2016-07-29 ~ 2018-07-26
IIF 1726 - Ownership of voting rights - 75% or more → OE
IIF 1726 - Ownership of shares – 75% or more → OE
296
KEA151 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-11-21
IIF 114 - Director → ME
297
KEA151 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-11-21
IIF 412 - Director → ME
298
KEA152 KST LTD.
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-12-27
IIF 270 - Director → ME
299
KEA152 PHG LTD.
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-12-27
IIF 442 - Director → ME
300
KEA153 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-03
IIF 591 - Director → ME
301
KEA153 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-03
IIF 612 - Director → ME
302
KEA154 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-23
IIF 497 - Director → ME
303
KEA154 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-23
IIF 598 - Director → ME
304
KEA155 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-24
IIF 886 - Director → ME
305
KEA155 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-24
IIF 897 - Director → ME
306
KEA156 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-01-11
IIF 639 - Director → ME
307
KEA156 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-01-11
IIF 321 - Director → ME
308
KEA157 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-07-21
IIF 875 - Director → ME
Person with significant control
2016-10-10 ~ 2017-07-21
IIF 1457 - Ownership of shares – 75% or more → OE
IIF 1457 - Ownership of voting rights - 75% or more → OE
IIF 1457 - Right to appoint or remove directors → OE
309
KEA157 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-07-21
IIF 786 - Director → ME
Person with significant control
2016-10-10 ~ 2017-07-21
IIF 1391 - Right to appoint or remove directors → OE
IIF 1391 - Ownership of shares – 75% or more → OE
IIF 1391 - Ownership of voting rights - 75% or more → OE
310
KEA158 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-02-14
IIF 545 - Director → ME
Person with significant control
2016-10-10 ~ 2017-02-22
IIF 1442 - Ownership of voting rights - 75% or more → OE
IIF 1442 - Right to appoint or remove directors → OE
IIF 1442 - Ownership of shares – 75% or more → OE
311
KEA158 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-02-14
IIF 131 - Director → ME
Person with significant control
2016-10-10 ~ 2017-02-22
IIF 1272 - Right to appoint or remove directors → OE
IIF 1272 - Ownership of voting rights - 75% or more → OE
IIF 1272 - Ownership of shares – 75% or more → OE
312
KEA159 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-06
IIF 126 - Director → ME
313
KEA159 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-06
IIF 314 - Director → ME
314
KEA160 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-10-31
Officer
2016-10-10 ~ 2018-07-31
IIF 36 - Director → ME
315
KEA160 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-10-31
Officer
2016-10-10 ~ 2018-07-31
IIF 57 - Director → ME
316
KEA162 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-01-31
Officer
2017-01-18 ~ 2018-02-23
IIF 204 - Director → ME
Person with significant control
2017-01-18 ~ 2018-02-23
IIF 1413 - Ownership of shares – 75% or more → OE
IIF 1413 - Ownership of voting rights - 75% or more → OE
IIF 1413 - Right to appoint or remove directors → OE
317
KEA162 PHG LTD.
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-01-31
Officer
2017-01-18 ~ 2018-02-23
IIF 172 - Director → ME
Person with significant control
2017-01-18 ~ 2018-02-23
IIF 1492 - Ownership of voting rights - 75% or more → OE
IIF 1492 - Right to appoint or remove directors → OE
IIF 1492 - Ownership of shares – 75% or more → OE
318
KEA163 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 834 - Director → ME
319
KEA163 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 650 - Director → ME
320
KEA165 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-02-20
IIF 544 - Director → ME
321
KEA165 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-02-20
IIF 703 - Director → ME
322
KEA166 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 548 - Director → ME
323
KEA166 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF 462 - Director → ME
324
KEA167 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-10
IIF 455 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 1467 - Ownership of voting rights - 75% or more → OE
IIF 1467 - Ownership of shares – 75% or more → OE
IIF 1467 - Right to appoint or remove directors → OE
325
KEA167 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-10
IIF 893 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 1483 - Ownership of shares – 75% or more → OE
IIF 1483 - Ownership of voting rights - 75% or more → OE
IIF 1483 - Right to appoint or remove directors → OE
326
KEA168 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 857 - Director → ME
Person with significant control
2017-01-18 ~ 2017-04-03
IIF 1439 - Right to appoint or remove directors → OE
IIF 1439 - Ownership of shares – 75% or more → OE
IIF 1439 - Ownership of voting rights - 75% or more → OE
327
KEA168 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 815 - Director → ME
Person with significant control
2017-01-18 ~ 2017-04-03
IIF 1481 - Right to appoint or remove directors → OE
IIF 1481 - Ownership of shares – 75% or more → OE
IIF 1481 - Ownership of voting rights - 75% or more → OE
328
KEA169 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-03
IIF 633 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 1425 - Ownership of voting rights - 75% or more → OE
IIF 1425 - Right to appoint or remove directors → OE
IIF 1425 - Ownership of shares – 75% or more → OE
329
KEA169 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ 2017-05-03
IIF 414 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 1291 - Right to appoint or remove directors → OE
IIF 1291 - Ownership of voting rights - 75% or more → OE
IIF 1291 - Ownership of shares – 75% or more → OE
330
KEA170 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2018-06-13
IIF 320 - Director → ME
Person with significant control
2017-01-18 ~ 2018-06-13
IIF 1445 - Ownership of shares – 75% or more → OE
IIF 1445 - Ownership of voting rights - 75% or more → OE
IIF 1445 - Right to appoint or remove directors → OE
331
KEA170 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2018-06-13
IIF 547 - Director → ME
Person with significant control
2017-01-18 ~ 2018-06-13
IIF 1399 - Right to appoint or remove directors → OE
IIF 1399 - Ownership of shares – 75% or more → OE
IIF 1399 - Ownership of voting rights - 75% or more → OE
332
KEA171 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-10
IIF 312 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-18
IIF 1307 - Ownership of voting rights - 75% or more → OE
IIF 1307 - Ownership of shares – 75% or more → OE
IIF 1307 - Right to appoint or remove directors → OE
333
KEA171 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-10
IIF 106 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-18
IIF 1316 - Ownership of shares – 75% or more → OE
IIF 1316 - Right to appoint or remove directors → OE
IIF 1316 - Ownership of voting rights - 75% or more → OE
334
KEA172 KST LTD.
54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2018-02-21
IIF 546 - Director → ME
Person with significant control
2017-02-23 ~ 2018-02-21
IIF 1410 - Right to appoint or remove directors → OE
IIF 1410 - Ownership of voting rights - 75% or more → OE
IIF 1410 - Ownership of shares – 75% or more → OE
335
KEA172 PHG LTD.
54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2018-02-21
IIF 556 - Director → ME
Person with significant control
2017-02-23 ~ 2018-02-21
IIF 1335 - Ownership of voting rights - 75% or more → OE
IIF 1335 - Ownership of shares – 75% or more → OE
IIF 1335 - Right to appoint or remove directors → OE
336
KEA173 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-24
IIF 310 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-25
IIF 1289 - Ownership of voting rights - 75% or more → OE
IIF 1289 - Right to appoint or remove directors → OE
IIF 1289 - Ownership of shares – 75% or more → OE
337
KEA173 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-24
IIF 764 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-25
IIF 1400 - Ownership of voting rights - 75% or more → OE
IIF 1400 - Right to appoint or remove directors → OE
IIF 1400 - Ownership of shares – 75% or more → OE
338
KEA174 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2018-11-02
IIF 171 - Director → ME
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 1270 - Ownership of shares – 75% or more → OE
IIF 1270 - Ownership of voting rights - 75% or more → OE
IIF 1270 - Right to appoint or remove directors → OE
339
KEA174 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2018-11-02
IIF 329 - Director → ME
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 1368 - Ownership of voting rights - 75% or more → OE
IIF 1368 - Right to appoint or remove directors → OE
IIF 1368 - Ownership of shares – 75% or more → OE
340
KEA175 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-06-16
IIF 373 - Director → ME
Person with significant control
2017-02-23 ~ 2017-06-28
IIF 1347 - Right to appoint or remove directors → OE
IIF 1347 - Ownership of voting rights - 75% or more → OE
IIF 1347 - Ownership of shares – 75% or more → OE
341
KEA175 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-06-16
IIF 905 - Director → ME
Person with significant control
2017-02-23 ~ 2017-06-28
IIF 1355 - Ownership of shares – 75% or more → OE
IIF 1355 - Ownership of voting rights - 75% or more → OE
IIF 1355 - Right to appoint or remove directors → OE
342
KEA176 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-09-11
IIF 697 - Director → ME
Person with significant control
2017-02-23 ~ 2017-09-11
IIF 1374 - Ownership of voting rights - 75% or more → OE
IIF 1374 - Right to appoint or remove directors → OE
IIF 1374 - Ownership of shares – 75% or more → OE
343
KEA176 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-09-11
IIF 603 - Director → ME
Person with significant control
2017-02-23 ~ 2017-09-11
IIF 1303 - Right to appoint or remove directors → OE
IIF 1303 - Ownership of shares – 75% or more → OE
IIF 1303 - Ownership of voting rights - 75% or more → OE
344
KEA177 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-07-14
IIF 231 - Director → ME
Person with significant control
2017-02-23 ~ 2017-07-14
IIF 1381 - Ownership of voting rights - 75% or more → OE
IIF 1381 - Right to appoint or remove directors → OE
IIF 1381 - Ownership of shares – 75% or more → OE
345
KEA177 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-07-14
IIF 353 - Director → ME
Person with significant control
2017-02-23 ~ 2017-07-14
IIF 1321 - Ownership of shares – 75% or more → OE
IIF 1321 - Ownership of voting rights - 75% or more → OE
IIF 1321 - Right to appoint or remove directors → OE
346
KEA179 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-11-06
IIF 252 - Director → ME
Person with significant control
2017-02-23 ~ 2017-11-06
IIF 1310 - Right to appoint or remove directors → OE
IIF 1310 - Ownership of voting rights - 75% or more → OE
IIF 1310 - Ownership of shares – 75% or more → OE
347
KEA179 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-11-06
IIF 257 - Director → ME
Person with significant control
2017-02-23 ~ 2017-11-06
IIF 1267 - Right to appoint or remove directors → OE
IIF 1267 - Ownership of shares – 75% or more → OE
IIF 1267 - Ownership of voting rights - 75% or more → OE
348
KEA180 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-09-05
IIF 391 - Director → ME
Person with significant control
2017-02-23 ~ 2017-09-05
IIF 1276 - Ownership of shares – 75% or more → OE
IIF 1276 - Right to appoint or remove directors → OE
IIF 1276 - Ownership of voting rights - 75% or more → OE
349
KEA180 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-09-05
IIF 719 - Director → ME
Person with significant control
2017-02-23 ~ 2017-09-05
IIF 1427 - Right to appoint or remove directors → OE
IIF 1427 - Ownership of voting rights - 75% or more → OE
IIF 1427 - Ownership of shares – 75% or more → OE
350
KEA181 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ 2017-09-18
IIF 487 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-18
IIF 1450 - Ownership of voting rights - 75% or more → OE
IIF 1450 - Ownership of shares – 75% or more → OE
IIF 1450 - Right to appoint or remove directors → OE
351
KEA181 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ 2017-09-18
IIF 375 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-18
IIF 1342 - Ownership of voting rights - 75% or more → OE
IIF 1342 - Right to appoint or remove directors → OE
IIF 1342 - Ownership of shares – 75% or more → OE
352
KEA182 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-08-16
IIF 824 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-16
IIF 1409 - Ownership of voting rights - 75% or more → OE
IIF 1409 - Ownership of shares – 75% or more → OE
IIF 1409 - Right to appoint or remove directors → OE
353
KEA182 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-08-16
IIF 505 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-16
IIF 1277 - Ownership of shares – 75% or more → OE
IIF 1277 - Right to appoint or remove directors → OE
IIF 1277 - Ownership of voting rights - 75% or more → OE
354
KEA183 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-09-01
IIF 180 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-01
IIF 1437 - Ownership of voting rights - 75% or more → OE
IIF 1437 - Ownership of shares – 75% or more → OE
IIF 1437 - Right to appoint or remove directors → OE
355
KEA183 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-09-01
IIF 145 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-01
IIF 1438 - Ownership of shares – 75% or more → OE
IIF 1438 - Right to appoint or remove directors → OE
IIF 1438 - Ownership of voting rights - 75% or more → OE
356
KEA184 KST LTD.
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-06-30
Officer
2017-06-16 ~ 2017-08-16
IIF 299 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-16
IIF 1341 - Right to appoint or remove directors → OE
IIF 1341 - Ownership of shares – 75% or more → OE
IIF 1341 - Ownership of voting rights - 75% or more → OE
357
KEA184 PHG LTD.
71-75 Shelton Street, London, England
Dissolved Corporate
Equity (Company account)
10 GBP2018-06-30
Officer
2017-06-16 ~ 2017-08-16
IIF 537 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-16
IIF 1495 - Ownership of shares – 75% or more → OE
IIF 1495 - Right to appoint or remove directors → OE
IIF 1495 - Ownership of voting rights - 75% or more → OE
358
KEA185 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2018-04-10
IIF 510 - Director → ME
Person with significant control
2017-06-16 ~ 2018-04-10
IIF 1406 - Ownership of shares – 75% or more → OE
IIF 1406 - Ownership of voting rights - 75% or more → OE
IIF 1406 - Right to appoint or remove directors → OE
359
KEA185 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2018-04-10
IIF 731 - Director → ME
Person with significant control
2017-06-16 ~ 2018-04-10
IIF 1375 - Ownership of voting rights - 75% or more → OE
IIF 1375 - Ownership of shares – 75% or more → OE
IIF 1375 - Right to appoint or remove directors → OE
360
KEA186 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2017-06-16 ~ 2017-10-18
IIF 642 - Director → ME
Person with significant control
2017-06-16 ~ 2017-10-18
IIF 1477 - Ownership of voting rights - 75% or more → OE
IIF 1477 - Right to appoint or remove directors → OE
IIF 1477 - Ownership of shares – 75% or more → OE
361
KEA186 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2017-06-16 ~ 2017-10-18
IIF 164 - Director → ME
Person with significant control
2017-06-16 ~ 2017-10-18
IIF 1471 - Ownership of shares – 75% or more → OE
IIF 1471 - Right to appoint or remove directors → OE
IIF 1471 - Ownership of voting rights - 75% or more → OE
362
KEA190 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ 2017-09-15
IIF 476 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-15
IIF 1419 - Right to appoint or remove directors → OE
IIF 1419 - Ownership of voting rights - 75% or more → OE
IIF 1419 - Ownership of shares – 75% or more → OE
363
KEA190 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ 2017-09-15
IIF 684 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-15
IIF 1451 - Right to appoint or remove directors → OE
IIF 1451 - Ownership of shares – 75% or more → OE
IIF 1451 - Ownership of voting rights - 75% or more → OE
364
KEA191 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-08
IIF 449 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-08
IIF 1498 - Ownership of shares – 75% or more → OE
IIF 1498 - Right to appoint or remove directors → OE
IIF 1498 - Ownership of voting rights - 75% or more → OE
365
KEA191 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-08
IIF 635 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-08
IIF 1458 - Right to appoint or remove directors → OE
IIF 1458 - Ownership of voting rights - 75% or more → OE
IIF 1458 - Ownership of shares – 75% or more → OE
366
KEA192 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-15
IIF 781 - Director → ME
Person with significant control
2017-09-05 ~ 2017-11-15
IIF 1397 - Right to appoint or remove directors → OE
IIF 1397 - Ownership of voting rights - 75% or more → OE
IIF 1397 - Ownership of shares – 75% or more → OE
367
KEA192 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-15
IIF 185 - Director → ME
Person with significant control
2017-09-05 ~ 2017-11-15
IIF 1377 - Right to appoint or remove directors → OE
IIF 1377 - Ownership of shares – 75% or more → OE
IIF 1377 - Ownership of voting rights - 75% or more → OE
368
KEA193 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-19
IIF 267 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-19
IIF 1346 - Ownership of shares – 75% or more → OE
IIF 1346 - Right to appoint or remove directors → OE
IIF 1346 - Ownership of voting rights - 75% or more → OE
369
KEA193 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-19
IIF 275 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-19
IIF 1266 - Ownership of shares – 75% or more → OE
IIF 1266 - Right to appoint or remove directors → OE
IIF 1266 - Ownership of voting rights - 75% or more → OE
370
KEA194 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ 2018-01-18
IIF 534 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-18
IIF 1340 - Ownership of shares – 75% or more → OE
IIF 1340 - Ownership of voting rights - 75% or more → OE
IIF 1340 - Right to appoint or remove directors → OE
371
KEA194 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ 2018-01-18
IIF 656 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-18
IIF 1383 - Ownership of shares – 75% or more → OE
IIF 1383 - Ownership of voting rights - 75% or more → OE
IIF 1383 - Right to appoint or remove directors → OE
372
KEA195 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2018-02-06
IIF 531 - Director → ME
Person with significant control
2017-09-05 ~ 2018-02-06
IIF 1453 - Right to appoint or remove directors → OE
IIF 1453 - Ownership of voting rights - 75% or more → OE
IIF 1453 - Ownership of shares – 75% or more → OE
373
KEA195 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2018-02-06
IIF 533 - Director → ME
Person with significant control
2017-09-05 ~ 2018-02-06
IIF 1470 - Ownership of voting rights - 75% or more → OE
IIF 1470 - Right to appoint or remove directors → OE
IIF 1470 - Ownership of shares – 75% or more → OE
374
KEA196 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-05 ~ 2017-12-15
IIF 371 - Director → ME
375
KEA196 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2017-12-15
IIF 488 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-15
IIF 1367 - Ownership of shares – 75% or more → OE
IIF 1367 - Ownership of voting rights - 75% or more → OE
IIF 1367 - Right to appoint or remove directors → OE
376
KEA197 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-30
IIF 669 - Director → ME
Person with significant control
2017-09-05 ~ 2017-11-30
IIF 1461 - Right to appoint or remove directors → OE
IIF 1461 - Ownership of shares – 75% or more → OE
IIF 1461 - Ownership of voting rights - 75% or more → OE
377
KEA197 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-30
IIF 828 - Director → ME
Person with significant control
2017-09-05 ~ 2017-11-30
IIF 1365 - Ownership of voting rights - 75% or more → OE
IIF 1365 - Ownership of shares – 75% or more → OE
IIF 1365 - Right to appoint or remove directors → OE
378
KEA198 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-15
IIF 696 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-15
IIF 1262 - Ownership of voting rights - 75% or more → OE
IIF 1262 - Ownership of shares – 75% or more → OE
IIF 1262 - Right to appoint or remove directors → OE
379
KEA198 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-15
IIF 631 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-15
IIF 1263 - Right to appoint or remove directors → OE
IIF 1263 - Ownership of voting rights - 75% or more → OE
IIF 1263 - Ownership of shares – 75% or more → OE
380
KEA199 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11
IIF 300 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-11
IIF 1434 - Right to appoint or remove directors → OE
IIF 1434 - Ownership of voting rights - 75% or more → OE
IIF 1434 - Ownership of shares – 75% or more → OE
381
KEA199 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11
IIF 872 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-11
IIF 1421 - Ownership of voting rights - 75% or more → OE
IIF 1421 - Right to appoint or remove directors → OE
IIF 1421 - Ownership of shares – 75% or more → OE
382
KEA200 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11
IIF 297 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-11
IIF 1485 - Ownership of shares – 75% or more → OE
IIF 1485 - Right to appoint or remove directors → OE
IIF 1485 - Ownership of voting rights - 75% or more → OE
383
KEA200 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11
IIF 721 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-11
IIF 1433 - Ownership of shares – 75% or more → OE
IIF 1433 - Ownership of voting rights - 75% or more → OE
IIF 1433 - Right to appoint or remove directors → OE
384
KEA201 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-13
IIF 742 - Director → ME
Person with significant control
2017-11-16 ~ 2017-12-13
IIF 1311 - Ownership of voting rights - 75% or more → OE
IIF 1311 - Right to appoint or remove directors → OE
IIF 1311 - Ownership of shares – 75% or more → OE
385
KEA201 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-13
IIF 866 - Director → ME
Person with significant control
2017-11-16 ~ 2017-12-13
IIF 1503 - Right to appoint or remove directors → OE
IIF 1503 - Ownership of shares – 75% or more → OE
IIF 1503 - Ownership of voting rights - 75% or more → OE
386
KEA202 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-29
IIF 176 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-29
IIF 1364 - Ownership of voting rights - 75% or more → OE
IIF 1364 - Right to appoint or remove directors → OE
IIF 1364 - Ownership of shares – 75% or more → OE
387
KEA202 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-29
IIF 668 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-29
IIF 1489 - Right to appoint or remove directors → OE
IIF 1489 - Ownership of voting rights - 75% or more → OE
IIF 1489 - Ownership of shares – 75% or more → OE
388
KEA203 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-10-25
IIF 787 - Director → ME
Person with significant control
2017-11-16 ~ 2018-10-25
IIF 1462 - Ownership of shares – 75% or more → OE
IIF 1462 - Right to appoint or remove directors → OE
IIF 1462 - Ownership of voting rights - 75% or more → OE
389
KEA203 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-10-25
IIF 512 - Director → ME
Person with significant control
2017-11-16 ~ 2018-10-25
IIF 1422 - Right to appoint or remove directors → OE
IIF 1422 - Ownership of shares – 75% or more → OE
IIF 1422 - Ownership of voting rights - 75% or more → OE
390
KEA204 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2018-03-07
IIF 523 - Director → ME
Person with significant control
2017-11-16 ~ 2018-03-07
IIF 1324 - Ownership of voting rights - 75% or more → OE
IIF 1324 - Right to appoint or remove directors → OE
IIF 1324 - Ownership of shares – 75% or more → OE
391
KEA204 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2018-03-07
IIF 649 - Director → ME
Person with significant control
2017-11-16 ~ 2018-03-07
IIF 1325 - Ownership of shares – 75% or more → OE
IIF 1325 - Ownership of voting rights - 75% or more → OE
IIF 1325 - Right to appoint or remove directors → OE
392
KEA205 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2017-11-16 ~ 2019-10-22
IIF 43 - Director → ME
393
KEA205 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2017-11-16 ~ 2019-10-22
IIF 65 - Director → ME
394
KEA206 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2019-02-22
IIF 250 - Director → ME
395
KEA206 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2019-02-22
IIF 602 - Director → ME
396
KEA207 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-06-22
IIF 430 - Director → ME
Person with significant control
2017-11-16 ~ 2018-06-22
IIF 1504 - Right to appoint or remove directors → OE
IIF 1504 - Ownership of shares – 75% or more → OE
IIF 1504 - Ownership of voting rights - 75% or more → OE
397
KEA207 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-06-22
IIF 169 - Director → ME
Person with significant control
2017-11-16 ~ 2018-06-22
IIF 1329 - Ownership of shares – 75% or more → OE
IIF 1329 - Ownership of voting rights - 75% or more → OE
IIF 1329 - Right to appoint or remove directors → OE
398
KEA208 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-19
IIF 153 - Director → ME
Person with significant control
2017-11-16 ~ 2017-12-19
IIF 1379 - Ownership of shares – 75% or more → OE
IIF 1379 - Right to appoint or remove directors → OE
IIF 1379 - Ownership of voting rights - 75% or more → OE
399
KEA208 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-19
IIF 752 - Director → ME
Person with significant control
2017-11-16 ~ 2017-12-19
IIF 1372 - Ownership of shares – 75% or more → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
IIF 1372 - Right to appoint or remove directors → OE
400
KEA209 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-09
IIF 309 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-09
IIF 1390 - Ownership of shares – 75% or more → OE
IIF 1390 - Ownership of voting rights - 75% or more → OE
IIF 1390 - Right to appoint or remove directors → OE
401
KEA209 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-09
IIF 593 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-09
IIF 1301 - Ownership of voting rights - 75% or more → OE
IIF 1301 - Ownership of shares – 75% or more → OE
IIF 1301 - Right to appoint or remove directors → OE
402
KEA210 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-12-17
IIF 920 - Director → ME
Person with significant control
2017-11-16 ~ 2019-04-04
IIF 1385 - Ownership of shares – 75% or more → OE
IIF 1385 - Ownership of voting rights - 75% or more → OE
IIF 1385 - Right to appoint or remove directors → OE
403
KEA210 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-12-17
IIF 576 - Director → ME
Person with significant control
2017-11-16 ~ 2019-04-04
IIF 1449 - Ownership of shares – 75% or more → OE
IIF 1449 - Right to appoint or remove directors → OE
IIF 1449 - Ownership of voting rights - 75% or more → OE
404
KEA211 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2019-02-22
IIF 428 - Director → ME
Person with significant control
2017-12-14 ~ 2019-02-27
IIF 1337 - Right to appoint or remove directors → OE
IIF 1337 - Ownership of shares – 75% or more → OE
IIF 1337 - Ownership of voting rights - 75% or more → OE
405
KEA211 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2019-02-22
IIF 688 - Director → ME
Person with significant control
2017-12-14 ~ 2019-02-27
IIF 1258 - Ownership of shares – 75% or more → OE
IIF 1258 - Ownership of voting rights - 75% or more → OE
IIF 1258 - Right to appoint or remove directors → OE
406
KEA212 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-02-28
IIF 263 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-28
IIF 1411 - Ownership of voting rights - 75% or more → OE
IIF 1411 - Ownership of shares – 75% or more → OE
IIF 1411 - Right to appoint or remove directors → OE
407
KEA212 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-02-28
IIF 693 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-28
IIF 1416 - Ownership of voting rights - 75% or more → OE
IIF 1416 - Ownership of shares – 75% or more → OE
IIF 1416 - Right to appoint or remove directors → OE
408
KEA213 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-06
IIF 384 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-06
IIF 1369 - Right to appoint or remove directors → OE
IIF 1369 - Ownership of shares – 75% or more → OE
IIF 1369 - Ownership of voting rights - 75% or more → OE
409
KEA213 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-06
IIF 807 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-06
IIF 1362 - Right to appoint or remove directors → OE
IIF 1362 - Ownership of shares – 75% or more → OE
IIF 1362 - Ownership of voting rights - 75% or more → OE
410
KEA214 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-20
IIF 705 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-20
IIF 1401 - Ownership of shares – 75% or more → OE
IIF 1401 - Right to appoint or remove directors → OE
IIF 1401 - Ownership of voting rights - 75% or more → OE
411
KEA214 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-20
IIF 427 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-20
IIF 1295 - Right to appoint or remove directors → OE
IIF 1295 - Ownership of shares – 75% or more → OE
IIF 1295 - Ownership of voting rights - 75% or more → OE
412
KEA215 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ 2018-03-22
IIF 754 - Director → ME
Person with significant control
2017-12-14 ~ 2018-03-22
IIF 1359 - Ownership of voting rights - 75% or more → OE
IIF 1359 - Right to appoint or remove directors → OE
IIF 1359 - Ownership of shares – 75% or more → OE
413
KEA215 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ 2018-03-22
IIF 859 - Director → ME
Person with significant control
2017-12-14 ~ 2018-03-22
IIF 1309 - Ownership of shares – 75% or more → OE
IIF 1309 - Right to appoint or remove directors → OE
IIF 1309 - Ownership of voting rights - 75% or more → OE
414
KEA216 KST LTD.
201a Victoria Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-12-14 ~ 2019-02-22
IIF 63 - Director → ME
Person with significant control
2017-12-14 ~ 2019-08-08
IIF 1239 - Right to appoint or remove directors → OE
IIF 1239 - Ownership of voting rights - 75% or more → OE
IIF 1239 - Ownership of shares – 75% or more → OE
415
KEA216 PHG LTD.
201a Victoria Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-12-14 ~ 2019-02-22
IIF 62 - Director → ME
Person with significant control
2017-12-14 ~ 2019-08-08
IIF 1227 - Right to appoint or remove directors → OE
IIF 1227 - Ownership of shares – 75% or more → OE
IIF 1227 - Ownership of voting rights - 75% or more → OE
416
KEA217 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-03-14
IIF 773 - Director → ME
Person with significant control
2017-12-14 ~ 2018-03-14
IIF 1292 - Ownership of voting rights - 75% or more → OE
IIF 1292 - Right to appoint or remove directors → OE
IIF 1292 - Ownership of shares – 75% or more → OE
417
KEA217 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-03-14
IIF 677 - Director → ME
Person with significant control
2017-12-14 ~ 2018-03-14
IIF 1491 - Right to appoint or remove directors → OE
IIF 1491 - Ownership of voting rights - 75% or more → OE
IIF 1491 - Ownership of shares – 75% or more → OE
418
KEA218 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-04-20
IIF 844 - Director → ME
Person with significant control
2017-12-14 ~ 2018-04-20
IIF 1488 - Ownership of shares – 75% or more → OE
IIF 1488 - Right to appoint or remove directors → OE
IIF 1488 - Ownership of voting rights - 75% or more → OE
419
KEA218 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-04-20
IIF 140 - Director → ME
Person with significant control
2017-12-14 ~ 2018-04-20
IIF 1484 - Right to appoint or remove directors → OE
IIF 1484 - Ownership of voting rights - 75% or more → OE
IIF 1484 - Ownership of shares – 75% or more → OE
420
KEA219 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-07-30
IIF 284 - Director → ME
Person with significant control
2017-12-14 ~ 2018-07-30
IIF 1331 - Ownership of voting rights - 75% or more → OE
IIF 1331 - Right to appoint or remove directors → OE
IIF 1331 - Ownership of shares – 75% or more → OE
421
KEA219 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-07-30
IIF 840 - Director → ME
Person with significant control
2017-12-14 ~ 2018-07-30
IIF 1386 - Right to appoint or remove directors → OE
IIF 1386 - Ownership of voting rights - 75% or more → OE
IIF 1386 - Ownership of shares – 75% or more → OE
422
KEA220 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-06-11
IIF 380 - Director → ME
Person with significant control
2017-12-14 ~ 2018-06-11
IIF 1463 - Ownership of voting rights - 75% or more → OE
IIF 1463 - Ownership of shares – 75% or more → OE
IIF 1463 - Right to appoint or remove directors → OE
423
KEA220 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-06-11
IIF 475 - Director → ME
Person with significant control
2017-12-14 ~ 2018-06-11
IIF 1275 - Right to appoint or remove directors → OE
IIF 1275 - Ownership of shares – 75% or more → OE
IIF 1275 - Ownership of voting rights - 75% or more → OE
424
KEA221 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ 2018-05-15
IIF 751 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-15
IIF 1435 - Ownership of shares – 75% or more → OE
IIF 1435 - Ownership of voting rights - 75% or more → OE
IIF 1435 - Right to appoint or remove directors → OE
425
KEA221 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ 2018-05-15
IIF 453 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-15
IIF 1366 - Ownership of voting rights - 75% or more → OE
IIF 1366 - Right to appoint or remove directors → OE
IIF 1366 - Ownership of shares – 75% or more → OE
426
KEA222 KST LTD.
61 Bridge Street, Kington
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ 2018-04-18
IIF 173 - Director → ME
Person with significant control
2018-02-08 ~ 2018-04-18
IIF 1356 - Ownership of voting rights - 75% or more → OE
IIF 1356 - Right to appoint or remove directors → OE
IIF 1356 - Ownership of shares – 75% or more → OE
427
KEA222 PHG LTD.
61 Bridge Street, Kington
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ 2018-04-18
IIF 264 - Director → ME
Person with significant control
2018-02-07 ~ 2018-04-18
IIF 1279 - Right to appoint or remove directors → OE
IIF 1279 - Ownership of voting rights - 75% or more → OE
IIF 1279 - Ownership of shares – 75% or more → OE
428
KEA223 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2018-09-11
IIF 888 - Director → ME
Person with significant control
2018-02-08 ~ 2018-09-11
IIF 1384 - Right to appoint or remove directors → OE
IIF 1384 - Ownership of voting rights - 75% or more → OE
IIF 1384 - Ownership of shares – 75% or more → OE
429
KEA223 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2018-09-11
IIF 856 - Director → ME
Person with significant control
2018-02-08 ~ 2018-09-11
IIF 1420 - Right to appoint or remove directors → OE
IIF 1420 - Ownership of shares – 75% or more → OE
IIF 1420 - Ownership of voting rights - 75% or more → OE
430
KEA224 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-08 ~ 2019-02-06
IIF 804 - Director → ME
Person with significant control
2018-02-08 ~ 2019-06-14
IIF 1486 - Ownership of voting rights - 75% or more → OE
IIF 1486 - Right to appoint or remove directors → OE
IIF 1486 - Ownership of shares – 75% or more → OE
431
KEA224 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-08 ~ 2019-02-06
IIF 389 - Director → ME
Person with significant control
2018-02-08 ~ 2019-06-14
IIF 1305 - Right to appoint or remove directors → OE
IIF 1305 - Ownership of shares – 75% or more → OE
IIF 1305 - Ownership of voting rights - 75% or more → OE
432
KEA225 KST LTD.
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-02-28
Officer
2018-02-07 ~ 2019-02-06
IIF 346 - Director → ME
Person with significant control
2018-02-07 ~ 2019-10-17
IIF 1323 - Right to appoint or remove directors → OE
IIF 1323 - Ownership of voting rights - 75% or more → OE
IIF 1323 - Ownership of shares – 75% or more → OE
433
KEA225 PHG LTD.
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-02-28
Officer
2018-02-08 ~ 2019-02-06
IIF 638 - Director → ME
Person with significant control
2018-02-08 ~ 2019-10-17
IIF 1332 - Right to appoint or remove directors → OE
IIF 1332 - Ownership of shares – 75% or more → OE
IIF 1332 - Ownership of voting rights - 75% or more → OE
434
KEA226 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2019-02-06
IIF 755 - Director → ME
435
KEA226 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 621 - Director → ME
436
KEA227 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2018-05-15
IIF 906 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-15
IIF 1296 - Ownership of shares – 75% or more → OE
IIF 1296 - Ownership of voting rights - 75% or more → OE
IIF 1296 - Right to appoint or remove directors → OE
437
KEA227 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2018-05-15
IIF 493 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-15
IIF 1380 - Right to appoint or remove directors → OE
IIF 1380 - Ownership of voting rights - 75% or more → OE
IIF 1380 - Ownership of shares – 75% or more → OE
438
KEA228 KST LTD.
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-08 ~ 2019-02-06
IIF 177 - Director → ME
2019-06-26 ~ 2019-07-16
IIF 33 - Director → ME
Person with significant control
2018-02-08 ~ 2019-07-16
IIF 1405 - Right to appoint or remove directors → OE
IIF 1405 - Ownership of shares – 75% or more → OE
IIF 1405 - Ownership of voting rights - 75% or more → OE
439
KEA228 PHG LTD.
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2019-06-26 ~ 2019-07-16
IIF 34 - Director → ME
2018-02-08 ~ 2019-02-06
IIF 122 - Director → ME
Person with significant control
2018-02-08 ~ 2019-07-16
IIF 1398 - Ownership of shares – 75% or more → OE
IIF 1398 - Ownership of voting rights - 75% or more → OE
IIF 1398 - Right to appoint or remove directors → OE
440
KEA229 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 575 - Director → ME
441
KEA229 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 316 - Director → ME
442
KEA230 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-08 ~ 2019-02-06
IIF 865 - Director → ME
Person with significant control
2018-02-08 ~ 2019-03-18
IIF 1232 - Ownership of shares – 75% or more → OE
IIF 1232 - Ownership of voting rights - 75% or more → OE
IIF 1232 - Right to appoint or remove directors → OE
443
KEA230 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-07 ~ 2019-02-06
IIF 647 - Director → ME
Person with significant control
2018-02-07 ~ 2019-03-18
IIF 1220 - Right to appoint or remove directors → OE
IIF 1220 - Ownership of shares – 75% or more → OE
IIF 1220 - Ownership of voting rights - 75% or more → OE
444
KEA231 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2018-05-14 ~ 2019-02-22
IIF 973 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-17
IIF 1610 - Ownership of voting rights - 75% or more → OE
IIF 1610 - Ownership of shares – 75% or more → OE
IIF 1610 - Right to appoint or remove directors → OE
445
KEA231 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2018-05-14 ~ 2019-02-22
IIF 1073 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-17
IIF 1623 - Ownership of shares – 75% or more → OE
IIF 1623 - Ownership of voting rights - 75% or more → OE
IIF 1623 - Right to appoint or remove directors → OE
446
KEA232 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2019-02-22
IIF 974 - Director → ME
Person with significant control
2018-05-14 ~ 2019-09-23
IIF 1556 - Ownership of shares – 75% or more → OE
IIF 1556 - Ownership of voting rights - 75% or more → OE
IIF 1556 - Right to appoint or remove directors → OE
447
KEA232 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2019-02-22
IIF 1045 - Director → ME
Person with significant control
2018-05-14 ~ 2019-09-23
IIF 1571 - Ownership of shares – 75% or more → OE
IIF 1571 - Right to appoint or remove directors → OE
IIF 1571 - Ownership of voting rights - 75% or more → OE
448
KEA233 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-28
IIF 1063 - Director → ME
Person with significant control
2018-05-14 ~ 2018-11-28
IIF 1538 - Ownership of voting rights - 75% or more → OE
IIF 1538 - Right to appoint or remove directors → OE
IIF 1538 - Ownership of shares – 75% or more → OE
449
KEA233 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-28
IIF 981 - Director → ME
Person with significant control
2018-05-14 ~ 2018-11-28
IIF 1640 - Right to appoint or remove directors → OE
IIF 1640 - Ownership of voting rights - 75% or more → OE
IIF 1640 - Ownership of shares – 75% or more → OE
450
KEA234 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-14 ~ 2020-03-02
IIF 946 - Director → ME
Person with significant control
2018-05-14 ~ 2020-03-02
IIF 1649 - Ownership of voting rights - 75% or more → OE
IIF 1649 - Right to appoint or remove directors → OE
IIF 1649 - Ownership of shares – 75% or more → OE
451
KEA234 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-14 ~ 2020-03-02
IIF 1017 - Director → ME
Person with significant control
2018-05-14 ~ 2020-03-02
IIF 1549 - Ownership of voting rights - 75% or more → OE
IIF 1549 - Ownership of shares – 75% or more → OE
IIF 1549 - Right to appoint or remove directors → OE
452
KEA235 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-14
IIF 994 - Director → ME
Person with significant control
2018-05-14 ~ 2018-09-14
IIF 1532 - Right to appoint or remove directors → OE
IIF 1532 - Ownership of shares – 75% or more → OE
IIF 1532 - Ownership of voting rights - 75% or more → OE
453
KEA235 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-14
IIF 1069 - Director → ME
Person with significant control
2018-05-14 ~ 2018-09-14
IIF 1518 - Right to appoint or remove directors → OE
IIF 1518 - Ownership of voting rights - 75% or more → OE
IIF 1518 - Ownership of shares – 75% or more → OE
454
KEA236 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-17
IIF 1086 - Director → ME
Person with significant control
2018-05-14 ~ 2018-10-17
IIF 1600 - Ownership of voting rights - 75% or more → OE
IIF 1600 - Ownership of shares – 75% or more → OE
IIF 1600 - Right to appoint or remove directors → OE
455
KEA237 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-04
IIF 1014 - Director → ME
Person with significant control
2018-05-14 ~ 2018-09-04
IIF 1546 - Ownership of voting rights - 75% or more → OE
IIF 1546 - Right to appoint or remove directors → OE
IIF 1546 - Ownership of shares – 75% or more → OE
456
KEA238 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-14 ~ 2019-02-22
IIF 949 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-06
IIF 1613 - Ownership of shares – 75% or more → OE
IIF 1613 - Right to appoint or remove directors → OE
IIF 1613 - Ownership of voting rights - 75% or more → OE
457
KEA238 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-14 ~ 2019-02-22
IIF 987 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-06
IIF 1589 - Ownership of shares – 75% or more → OE
IIF 1589 - Right to appoint or remove directors → OE
IIF 1589 - Ownership of voting rights - 75% or more → OE
458
KEA239 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-11-07
IIF 1011 - Director → ME
Person with significant control
2018-05-15 ~ 2018-11-07
IIF 1564 - Ownership of shares – 75% or more → OE
IIF 1564 - Right to appoint or remove directors → OE
IIF 1564 - Ownership of voting rights - 75% or more → OE
459
KEA239 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-07
IIF 1019 - Director → ME
Person with significant control
2018-05-14 ~ 2018-11-07
IIF 1512 - Right to appoint or remove directors → OE
IIF 1512 - Ownership of voting rights - 75% or more → OE
IIF 1512 - Ownership of shares – 75% or more → OE
460
KEA240 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-26
IIF 1013 - Director → ME
Person with significant control
2018-05-14 ~ 2018-10-26
IIF 1651 - Ownership of voting rights - 75% or more → OE
IIF 1651 - Ownership of shares – 75% or more → OE
IIF 1651 - Right to appoint or remove directors → OE
461
KEA240 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-26
IIF 976 - Director → ME
Person with significant control
2018-05-14 ~ 2018-10-26
IIF 1604 - Ownership of shares – 75% or more → OE
IIF 1604 - Right to appoint or remove directors → OE
IIF 1604 - Ownership of voting rights - 75% or more → OE
462
KEA241 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-10-16
IIF 958 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-16
IIF 1522 - Ownership of voting rights - 75% or more → OE
IIF 1522 - Ownership of shares – 75% or more → OE
IIF 1522 - Right to appoint or remove directors → OE
463
KEA241 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-10-16
IIF 999 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-16
IIF 1517 - Ownership of shares – 75% or more → OE
IIF 1517 - Ownership of voting rights - 75% or more → OE
IIF 1517 - Right to appoint or remove directors → OE
464
KEA242 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-11-27
IIF 1071 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-27
IIF 1657 - Ownership of voting rights - 75% or more → OE
IIF 1657 - Ownership of shares – 75% or more → OE
IIF 1657 - Right to appoint or remove directors → OE
465
KEA242 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-11-27
IIF 1079 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-27
IIF 1601 - Ownership of shares – 75% or more → OE
IIF 1601 - Right to appoint or remove directors → OE
IIF 1601 - Ownership of voting rights - 75% or more → OE
466
KEA243 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-29
IIF 1060 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 1561 - Right to appoint or remove directors → OE
IIF 1561 - Ownership of voting rights - 75% or more → OE
IIF 1561 - Ownership of shares – 75% or more → OE
467
KEA243 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-29
IIF 962 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 1528 - Ownership of voting rights - 75% or more → OE
IIF 1528 - Right to appoint or remove directors → OE
IIF 1528 - Ownership of shares – 75% or more → OE
468
KEA244 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-11-20
IIF 970 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-20
IIF 1524 - Ownership of shares – 75% or more → OE
IIF 1524 - Ownership of voting rights - 75% or more → OE
IIF 1524 - Right to appoint or remove directors → OE
469
KEA244 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-11-20
IIF 995 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-20
IIF 1660 - Right to appoint or remove directors → OE
IIF 1660 - Ownership of voting rights - 75% or more → OE
IIF 1660 - Ownership of shares – 75% or more → OE
470
KEA245 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 1033 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-18
IIF 1620 - Right to appoint or remove directors → OE
IIF 1620 - Ownership of voting rights - 75% or more → OE
IIF 1620 - Ownership of shares – 75% or more → OE
471
KEA245 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 963 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-18
IIF 1598 - Right to appoint or remove directors → OE
IIF 1598 - Ownership of shares – 75% or more → OE
IIF 1598 - Ownership of voting rights - 75% or more → OE
472
KEA246 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-10-14
IIF 1041 - Director → ME
473
KEA246 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-10-14
IIF 993 - Director → ME
474
KEA247 KST LTD.
Unity House Suite 888, Westwood Park, Wigan, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2019-06-26
IIF 1075 - Director → ME
Person with significant control
2018-08-10 ~ 2019-06-26
IIF 1557 - Right to appoint or remove directors → OE
IIF 1557 - Ownership of voting rights - 75% or more → OE
IIF 1557 - Ownership of shares – 75% or more → OE
475
KEA247 PHG LTD.
Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2019-06-26
IIF 972 - Director → ME
Person with significant control
2018-08-10 ~ 2019-06-26
IIF 1567 - Ownership of voting rights - 75% or more → OE
IIF 1567 - Ownership of shares – 75% or more → OE
IIF 1567 - Right to appoint or remove directors → OE
476
KEA251 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-11
IIF 978 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-11
IIF 1655 - Ownership of voting rights - 75% or more → OE
IIF 1655 - Right to appoint or remove directors → OE
IIF 1655 - Ownership of shares – 75% or more → OE
477
KEA251 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-11
IIF 1050 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-11
IIF 1531 - Ownership of voting rights - 75% or more → OE
IIF 1531 - Ownership of shares – 75% or more → OE
IIF 1531 - Right to appoint or remove directors → OE
478
KEA252 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-11-30
Officer
2018-11-01 ~ 2020-07-20
IIF 1173 - Director → ME
Person with significant control
2018-11-01 ~ 2020-07-20
IIF 1570 - Ownership of shares – 75% or more → OE
IIF 1570 - Right to appoint or remove directors → OE
IIF 1570 - Ownership of voting rights - 75% or more → OE
479
KEA252 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-11-30
Officer
2018-11-01 ~ 2020-07-20
IIF 1170 - Director → ME
Person with significant control
2018-11-01 ~ 2020-07-20
IIF 1648 - Right to appoint or remove directors → OE
IIF 1648 - Ownership of shares – 75% or more → OE
IIF 1648 - Ownership of voting rights - 75% or more → OE
480
KEA253 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-01-25
IIF 1089 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-25
IIF 1584 - Ownership of voting rights - 75% or more → OE
IIF 1584 - Right to appoint or remove directors → OE
IIF 1584 - Ownership of shares – 75% or more → OE
481
KEA253 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-01-25
IIF 1062 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-25
IIF 1612 - Ownership of shares – 75% or more → OE
IIF 1612 - Ownership of voting rights - 75% or more → OE
IIF 1612 - Right to appoint or remove directors → OE
482
KEA254 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2020-02-20
IIF 1059 - Director → ME
Person with significant control
2018-11-01 ~ 2020-02-20
IIF 1641 - Ownership of shares – 75% or more → OE
IIF 1641 - Ownership of voting rights - 75% or more → OE
IIF 1641 - Right to appoint or remove directors → OE
483
KEA255 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-04-08
IIF 929 - Director → ME
Person with significant control
2018-11-01 ~ 2019-04-08
IIF 1525 - Ownership of voting rights - 75% or more → OE
IIF 1525 - Ownership of shares – 75% or more → OE
IIF 1525 - Right to appoint or remove directors → OE
484
KEA255 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-04-08
IIF 1012 - Director → ME
Person with significant control
2018-11-01 ~ 2019-04-08
IIF 1515 - Ownership of voting rights - 75% or more → OE
IIF 1515 - Ownership of shares – 75% or more → OE
IIF 1515 - Right to appoint or remove directors → OE
485
KEA256 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-01-15
IIF 933 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-15
IIF 1547 - Ownership of voting rights - 75% or more → OE
IIF 1547 - Right to appoint or remove directors → OE
IIF 1547 - Ownership of shares – 75% or more → OE
486
KEA256 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-01-15
IIF 1082 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-15
IIF 1510 - Ownership of shares – 75% or more → OE
IIF 1510 - Ownership of voting rights - 75% or more → OE
IIF 1510 - Right to appoint or remove directors → OE
487
KEA257 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-27
IIF 957 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-27
IIF 1644 - Ownership of shares – 75% or more → OE
IIF 1644 - Ownership of voting rights - 75% or more → OE
IIF 1644 - Right to appoint or remove directors → OE
488
KEA257 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-27
IIF 932 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-27
IIF 1643 - Ownership of voting rights - 75% or more → OE
IIF 1643 - Right to appoint or remove directors → OE
IIF 1643 - Ownership of shares – 75% or more → OE
489
KEA258 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-08-30
IIF 996 - Director → ME
Person with significant control
2018-11-01 ~ 2019-08-30
IIF 1583 - Right to appoint or remove directors → OE
IIF 1583 - Ownership of voting rights - 75% or more → OE
IIF 1583 - Ownership of shares – 75% or more → OE
490
KEA258 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-08-30
IIF 952 - Director → ME
Person with significant control
2018-11-01 ~ 2019-08-30
IIF 1536 - Ownership of voting rights - 75% or more → OE
IIF 1536 - Right to appoint or remove directors → OE
IIF 1536 - Ownership of shares – 75% or more → OE
491
KEA259 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-02-18
IIF 1077 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-18
IIF 1618 - Right to appoint or remove directors → OE
IIF 1618 - Ownership of voting rights - 75% or more → OE
IIF 1618 - Ownership of shares – 75% or more → OE
492
KEA259 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-02-18
IIF 1072 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-18
IIF 1625 - Right to appoint or remove directors → OE
IIF 1625 - Ownership of voting rights - 75% or more → OE
IIF 1625 - Ownership of shares – 75% or more → OE
493
KEA260 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-03-28
IIF 944 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-28
IIF 1537 - Right to appoint or remove directors → OE
IIF 1537 - Ownership of voting rights - 75% or more → OE
IIF 1537 - Ownership of shares – 75% or more → OE
494
KEA260 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-03-28
IIF 1074 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-28
IIF 1658 - Ownership of voting rights - 75% or more → OE
IIF 1658 - Right to appoint or remove directors → OE
IIF 1658 - Ownership of shares – 75% or more → OE
495
KEA266 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-16 ~ 2019-10-17
IIF 968 - Director → ME
Person with significant control
2019-04-16 ~ 2019-10-17
IIF 1626 - Ownership of shares – 75% or more → OE
IIF 1626 - Right to appoint or remove directors → OE
IIF 1626 - Ownership of voting rights - 75% or more → OE
496
KEA266 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-16 ~ 2019-10-17
IIF 1010 - Director → ME
Person with significant control
2019-04-16 ~ 2019-10-17
IIF 1646 - Right to appoint or remove directors → OE
IIF 1646 - Ownership of voting rights - 75% or more → OE
IIF 1646 - Ownership of shares – 75% or more → OE
497
KEA267 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ 2019-06-14
IIF 1051 - Director → ME
Person with significant control
2019-04-16 ~ 2019-06-14
IIF 1563 - Right to appoint or remove directors → OE
IIF 1563 - Ownership of shares – 75% or more → OE
IIF 1563 - Ownership of voting rights - 75% or more → OE
498
KEA267 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ 2019-06-14
IIF 943 - Director → ME
Person with significant control
2019-04-16 ~ 2019-06-14
IIF 1575 - Ownership of voting rights - 75% or more → OE
IIF 1575 - Ownership of shares – 75% or more → OE
IIF 1575 - Right to appoint or remove directors → OE
499
KEA268 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-10-02
IIF 1054 - Director → ME
Person with significant control
2019-04-16 ~ 2019-10-02
IIF 1614 - Ownership of shares – 75% or more → OE
IIF 1614 - Right to appoint or remove directors → OE
IIF 1614 - Ownership of voting rights - 75% or more → OE
500
KEA268 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ 2019-10-02
IIF 1049 - Director → ME
Person with significant control
2019-04-15 ~ 2019-10-02
IIF 1595 - Ownership of voting rights - 75% or more → OE
IIF 1595 - Ownership of shares – 75% or more → OE
IIF 1595 - Right to appoint or remove directors → OE
501
KEA269 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-11-25
IIF 925 - Director → ME
Person with significant control
2019-04-16 ~ 2019-11-25
IIF 1654 - Ownership of voting rights - 75% or more → OE
IIF 1654 - Right to appoint or remove directors → OE
IIF 1654 - Ownership of shares – 75% or more → OE
502
KEA269 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ 2019-11-25
IIF 1044 - Director → ME
Person with significant control
2019-04-15 ~ 2019-11-25
IIF 1555 - Right to appoint or remove directors → OE
IIF 1555 - Ownership of voting rights - 75% or more → OE
IIF 1555 - Ownership of shares – 75% or more → OE
503
KEA270 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-07-03
IIF 971 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-03
IIF 1511 - Right to appoint or remove directors → OE
IIF 1511 - Ownership of voting rights - 75% or more → OE
IIF 1511 - Ownership of shares – 75% or more → OE
504
KEA270 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-07-03
IIF 989 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-03
IIF 1535 - Ownership of shares – 75% or more → OE
IIF 1535 - Right to appoint or remove directors → OE
IIF 1535 - Ownership of voting rights - 75% or more → OE
505
KEA271 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2020-02-06
IIF 941 - Director → ME
Person with significant control
2019-04-16 ~ 2020-02-06
IIF 1565 - Right to appoint or remove directors → OE
IIF 1565 - Ownership of voting rights - 75% or more → OE
IIF 1565 - Ownership of shares – 75% or more → OE
506
KEA271 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2020-02-06
IIF 980 - Director → ME
Person with significant control
2019-04-16 ~ 2020-02-06
IIF 1519 - Ownership of voting rights - 75% or more → OE
IIF 1519 - Right to appoint or remove directors → OE
IIF 1519 - Ownership of shares – 75% or more → OE
507
KEA272 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-09-19
IIF 1070 - Director → ME
508
KEA272 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ 2019-09-19
IIF 1020 - Director → ME
509
KEA273 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 60 - Director → ME
2019-04-16 ~ 2020-07-15
IIF 950 - Director → ME
510
KEA273 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 37 - Director → ME
2019-04-16 ~ 2020-07-15
IIF 1039 - Director → ME
511
KEA274 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-15 ~ 2020-05-22
IIF 1037 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-22
IIF 1597 - Ownership of voting rights - 75% or more → OE
IIF 1597 - Ownership of shares – 75% or more → OE
IIF 1597 - Right to appoint or remove directors → OE
512
KEA274 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-16 ~ 2020-05-22
IIF 1056 - Director → ME
Person with significant control
2019-04-16 ~ 2020-05-22
IIF 1566 - Right to appoint or remove directors → OE
IIF 1566 - Ownership of voting rights - 75% or more → OE
IIF 1566 - Ownership of shares – 75% or more → OE
513
KEA275 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2020-01-03
IIF 1016 - Director → ME
Person with significant control
2019-04-16 ~ 2020-01-03
IIF 1542 - Ownership of shares – 75% or more → OE
IIF 1542 - Right to appoint or remove directors → OE
IIF 1542 - Ownership of voting rights - 75% or more → OE
514
KEA275 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2020-01-03
IIF 1005 - Director → ME
Person with significant control
2019-04-16 ~ 2020-01-03
IIF 1540 - Ownership of shares – 75% or more → OE
IIF 1540 - Ownership of voting rights - 75% or more → OE
IIF 1540 - Right to appoint or remove directors → OE
515
KEA276 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ 2020-02-14
IIF 1009 - Director → ME
Person with significant control
2019-11-05 ~ 2020-02-14
IIF 1633 - Right to appoint or remove directors → OE
IIF 1633 - Ownership of shares – 75% or more → OE
IIF 1633 - Ownership of voting rights - 75% or more → OE
516
KEA276 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ 2020-02-14
IIF 985 - Director → ME
Person with significant control
2019-11-05 ~ 2020-02-14
IIF 1615 - Ownership of shares – 75% or more → OE
IIF 1615 - Ownership of voting rights - 75% or more → OE
IIF 1615 - Right to appoint or remove directors → OE
517
KEA277 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-13
IIF 1043 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-13
IIF 1550 - Ownership of shares – 75% or more → OE
IIF 1550 - Ownership of voting rights - 75% or more → OE
IIF 1550 - Right to appoint or remove directors → OE
518
KEA277 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-13
IIF 984 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-13
IIF 1642 - Ownership of shares – 75% or more → OE
IIF 1642 - Right to appoint or remove directors → OE
IIF 1642 - Ownership of voting rights - 75% or more → OE
519
KEA278 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-03
IIF 1018 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-03
IIF 1573 - Ownership of shares – 75% or more → OE
IIF 1573 - Right to appoint or remove directors → OE
IIF 1573 - Ownership of voting rights - 75% or more → OE
520
KEA278 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-03
IIF 924 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-03
IIF 1553 - Ownership of shares – 75% or more → OE
IIF 1553 - Ownership of voting rights - 75% or more → OE
IIF 1553 - Right to appoint or remove directors → OE
521
KEA279 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2019-12-17
IIF 1034 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-17
IIF 1611 - Ownership of shares – 75% or more → OE
IIF 1611 - Ownership of voting rights - 75% or more → OE
IIF 1611 - Right to appoint or remove directors → OE
522
KEA279 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2019-12-17
IIF 1000 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-17
IIF 1608 - Ownership of voting rights - 75% or more → OE
IIF 1608 - Right to appoint or remove directors → OE
IIF 1608 - Ownership of shares – 75% or more → OE
523
KEA280 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-16
IIF 951 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-16
IIF 1587 - Right to appoint or remove directors → OE
IIF 1587 - Ownership of shares – 75% or more → OE
IIF 1587 - Ownership of voting rights - 75% or more → OE
524
KEA280 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-16
IIF 1035 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-16
IIF 1551 - Ownership of voting rights - 75% or more → OE
IIF 1551 - Ownership of shares – 75% or more → OE
IIF 1551 - Right to appoint or remove directors → OE
525
KEA281 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-02
IIF 1032 - Director → ME
526
KEA281 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-02
IIF 988 - Director → ME
527
KEA282 KST LTD.
61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate
Officer
2019-12-19 ~ 2020-03-09
IIF 982 - Director → ME
528
KEA282 PHG LTD.
61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate
Officer
2019-12-19 ~ 2020-03-09
IIF 1065 - Director → ME
529
KEA283 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-05
IIF 1001 - Director → ME
530
KEA283 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-05
IIF 953 - Director → ME
531
KEA284 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-19 ~ 2020-04-14
IIF 1085 - Director → ME
532
KEA284 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-14
IIF 1006 - Director → ME
533
KEA285 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-21
IIF 1004 - Director → ME
534
KEA285 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-21
IIF 1021 - Director → ME
535
KEA286 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-06-10
IIF 1002 - Director → ME
536
KEA286 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-06-10
IIF 1052 - Director → ME
537
KEA287 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-07-15
IIF 1026 - Director → ME
2021-02-10 ~ 2021-02-11
IIF 48 - Director → ME
538
KEA287 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-07-15
IIF 1030 - Director → ME
2021-02-10 ~ 2021-02-11
IIF 46 - Director → ME
539
KEA288 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19
IIF 992 - Director → ME
540
KEA288 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2020-05-19
IIF 1028 - Director → ME
541
KEA289 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19
IIF 1036 - Director → ME
542
KEA289 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19
IIF 964 - Director → ME
543
KEA290 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-07-22
IIF 1055 - Director → ME
Person with significant control
2019-12-18 ~ 2020-07-22
IIF 1667 - Ownership of shares – 75% or more → OE
IIF 1667 - Right to appoint or remove directors → OE
IIF 1667 - Ownership of voting rights - 75% or more → OE
544
KEA290 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2020-07-22
IIF 1029 - Director → ME
Person with significant control
2019-12-19 ~ 2020-07-22
IIF 1671 - Ownership of voting rights - 75% or more → OE
IIF 1671 - Ownership of shares – 75% or more → OE
IIF 1671 - Right to appoint or remove directors → OE
545
KEA291 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-11-06
IIF 1081 - Director → ME
Person with significant control
2020-04-17 ~ 2020-11-06
IIF 1688 - Right to appoint or remove directors → OE
IIF 1688 - Ownership of shares – 75% or more → OE
IIF 1688 - Ownership of voting rights - 75% or more → OE
546
KEA291 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-11-06
IIF 1008 - Director → ME
Person with significant control
2020-04-17 ~ 2020-11-06
IIF 1684 - Right to appoint or remove directors → OE
IIF 1684 - Ownership of shares – 75% or more → OE
IIF 1684 - Ownership of voting rights - 75% or more → OE
547
KEA292 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-08-19
IIF 934 - Director → ME
Person with significant control
2020-04-17 ~ 2020-08-19
IIF 1676 - Ownership of voting rights - 75% or more → OE
IIF 1676 - Right to appoint or remove directors → OE
IIF 1676 - Ownership of shares – 75% or more → OE
548
KEA292 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-08-19
IIF 986 - Director → ME
Person with significant control
2020-04-17 ~ 2020-08-19
IIF 1665 - Right to appoint or remove directors → OE
IIF 1665 - Ownership of voting rights - 75% or more → OE
IIF 1665 - Ownership of shares – 75% or more → OE
549
KEA293 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-09-04
IIF 1090 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-04
IIF 1689 - Ownership of voting rights - 75% or more → OE
IIF 1689 - Right to appoint or remove directors → OE
IIF 1689 - Ownership of shares – 75% or more → OE
550
KEA293 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-09-04
IIF 961 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-04
IIF 1675 - Right to appoint or remove directors → OE
IIF 1675 - Ownership of shares – 75% or more → OE
IIF 1675 - Ownership of voting rights - 75% or more → OE
551
KEA294 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 66 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1046 - Director → ME
552
KEA294 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-08-20
IIF 1058 - Director → ME
2021-02-10 ~ 2021-02-11
IIF 47 - Director → ME
553
KEA295 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-09
IIF 1007 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-09
IIF 1682 - Ownership of voting rights - 75% or more → OE
IIF 1682 - Ownership of shares – 75% or more → OE
IIF 1682 - Right to appoint or remove directors → OE
554
KEA295 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-09
IIF 975 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-09
IIF 1668 - Ownership of shares – 75% or more → OE
IIF 1668 - Ownership of voting rights - 75% or more → OE
IIF 1668 - Right to appoint or remove directors → OE
555
KEA296 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-08-20
IIF 966 - Director → ME
2021-02-10 ~ 2021-02-11
IIF 58 - Director → ME
556
KEA296 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-08-20
IIF 948 - Director → ME
2021-02-10 ~ 2021-02-11
IIF 42 - Director → ME
557
KEA297 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 55 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1053 - Director → ME
558
KEA297 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 45 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 927 - Director → ME
559
KEA298 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-04-17 ~ 2020-11-30
IIF 935 - Director → ME
Person with significant control
2020-04-17 ~ 2020-11-30
IIF 1680 - Ownership of shares – 75% or more → OE
IIF 1680 - Right to appoint or remove directors → OE
IIF 1680 - Ownership of voting rights - 75% or more → OE
560
KEA298 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-04-17 ~ 2020-11-30
IIF 1061 - Director → ME
Person with significant control
2020-04-17 ~ 2020-11-30
IIF 1685 - Right to appoint or remove directors → OE
IIF 1685 - Ownership of shares – 75% or more → OE
IIF 1685 - Ownership of voting rights - 75% or more → OE
561
KEA299 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-08-20
IIF 936 - Director → ME
2021-02-10 ~ 2021-02-11
IIF 72 - Director → ME
562
KEA299 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 54 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 931 - Director → ME
563
KEA300 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-04
IIF 1040 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-04
IIF 1674 - Right to appoint or remove directors → OE
IIF 1674 - Ownership of shares – 75% or more → OE
IIF 1674 - Ownership of voting rights - 75% or more → OE
564
KEA300 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-04
IIF 983 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-04
IIF 1679 - Ownership of voting rights - 75% or more → OE
IIF 1679 - Ownership of shares – 75% or more → OE
IIF 1679 - Right to appoint or remove directors → OE
565
KEA50 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-09
IIF 622 - Director → ME
566
KEA50 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-09
IIF 175 - Director → ME
567
KEA51 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-11
IIF 637 - Director → ME
568
KEA51 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-11
IIF 258 - Director → ME
569
KEA52 KST LTD.
23 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-07-15
IIF 542 - Director → ME
570
KEA52 PHG LTD.
23 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-07-15
IIF 438 - Director → ME
571
KEA53 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2015-08-27
IIF 899 - Director → ME
572
KEA54 PHG LTD.
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-10 ~ 2015-07-15
IIF 1163 - Director → ME
573
KEA55 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-16
IIF 157 - Director → ME
574
KEA55 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-16
IIF 417 - Director → ME
575
KEA56 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07
IIF 568 - Director → ME
576
KEA56 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07
IIF 124 - Director → ME
577
KEA57 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07
IIF 619 - Director → ME
578
KEA57 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07
IIF 133 - Director → ME
579
KEA58 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ 2019-03-28
IIF 32 - Director → ME
2014-09-11 ~ 2019-02-22
IIF 360 - Director → ME
580
KEA58 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2019-02-22
IIF 756 - Director → ME
2019-03-27 ~ 2019-03-28
IIF 31 - Director → ME
581
KEA59 KST LTD.
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2014-09-11 ~ 2015-07-31
IIF 205 - Director → ME
582
KEA59 PHG LTD.
Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2014-09-11 ~ 2015-07-31
IIF 408 - Director → ME
583
KEA60 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02
IIF 468 - Director → ME
584
KEA60 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02
IIF 735 - Director → ME
585
KEA61 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26
IIF 193 - Director → ME
586
KEA61 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26
IIF 330 - Director → ME
587
KEA62 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-04-14
IIF 104 - Director → ME
588
KEA62 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-04-14
IIF 420 - Director → ME
589
KEA63 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-17
IIF 286 - Director → ME
590
KEA63 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-11-17
IIF 681 - Director → ME
591
KEA64 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02
IIF 832 - Director → ME
592
KEA64 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02
IIF 461 - Director → ME
593
KEA65 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-02
IIF 405 - Director → ME
594
KEA65 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-02
IIF 457 - Director → ME
595
KEA66 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26
IIF 700 - Director → ME
596
KEA66 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-25
IIF 558 - Director → ME
597
KEA67 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-02-19
IIF 249 - Director → ME
598
KEA67 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-02-18
IIF 620 - Director → ME
599
KEA68 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-09
IIF 566 - Director → ME
600
KEA68 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-09
IIF 753 - Director → ME
601
KEA69 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14
IIF 290 - Director → ME
602
KEA69 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14
IIF 385 - Director → ME
603
KEA70 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ 2015-03-19
IIF 871 - Director → ME
604
KEA70 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ 2015-03-19
IIF 683 - Director → ME
605
KEA71 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-18
IIF 535 - Director → ME
606
KEA71 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-18
IIF 324 - Director → ME
607
KEA72 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-15
IIF 819 - Director → ME
608
KEA72 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-15
IIF 326 - Director → ME
609
KEA73 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-06-29
IIF 302 - Director → ME
610
KEA73 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-06-29
IIF 627 - Director → ME
611
KEA74 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14
IIF 256 - Director → ME
612
KEA74 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14
IIF 500 - Director → ME
613
KEA75 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-07-10
IIF 577 - Director → ME
614
KEA75 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-07-10
IIF 643 - Director → ME
615
KEA76 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2015-04-21
IIF 279 - Director → ME
616
KEA76 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2015-04-21
IIF 489 - Director → ME
617
KEA77 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-24
IIF 733 - Director → ME
618
KEA77 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-24
IIF 364 - Director → ME
619
KEA78 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-09-29
IIF 732 - Director → ME
620
KEA78 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-09-29
IIF 894 - Director → ME
621
KEA79 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-04-23
IIF 580 - Director → ME
622
KEA79 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-04-23
IIF 793 - Director → ME
623
KEA80 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ 2015-05-15
IIF 585 - Director → ME
624
KEA81 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-05-04
IIF 665 - Director → ME
625
KEA81 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-05-04
IIF 357 - Director → ME
626
KEA82 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-08-11
IIF 610 - Director → ME
627
KEA82 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-08-11
IIF 285 - Director → ME
628
KEA83 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2016-04-26
IIF 820 - Director → ME
629
KEA83 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2016-04-26
IIF 646 - Director → ME
630
KEA84 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-31
IIF 826 - Director → ME
631
KEA84 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-31
IIF 511 - Director → ME
632
KEA85 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-06-29
IIF 492 - Director → ME
633
KEA85 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-06-29
IIF 864 - Director → ME
634
KEA86 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ 2015-08-26
IIF 825 - Director → ME
635
KEA86 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ 2015-08-26
IIF 850 - Director → ME
636
KEA87 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-09
IIF 156 - Director → ME
637
KEA87 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-09
IIF 219 - Director → ME
638
KEA89 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-28
IIF 694 - Director → ME
639
KEA89 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-28
IIF 158 - Director → ME
640
KEA90 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-30
IIF 247 - Director → ME
641
KEA90 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-30
IIF 652 - Director → ME
642
KEA91 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-13
IIF 499 - Director → ME
643
KEA91 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-13
IIF 540 - Director → ME
644
KEA92 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-26
IIF 293 - Director → ME
645
KEA92 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-26
IIF 259 - Director → ME
646
KEA93 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-10
IIF 159 - Director → ME
647
KEA93 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-10
IIF 362 - Director → ME
648
KEA94 PHG LTD.
Reaver House 12 East Street, Suite 101, Epsom, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-04-28
Officer
2015-04-27 ~ 2016-02-04
IIF 599 - Director → ME
649
KEA95 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-07
IIF 446 - Director → ME
650
KEA95 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-07
IIF 125 - Director → ME
651
KEA96 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-31
IIF 618 - Director → ME
652
KEA96 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-31
IIF 707 - Director → ME
653
KEA97 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ 2015-09-28
IIF 419 - Director → ME
654
KEA97 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-09-28
IIF 151 - Director → ME
655
KEA98 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-31
IIF 432 - Director → ME
656
KEA98 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-31
IIF 225 - Director → ME
657
KEA99 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-20
IIF 640 - Director → ME
658
KEA99 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-20
IIF 728 - Director → ME
659
KELLYWOOD LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-07-24
IIF 274 - Director → ME
Person with significant control
2017-01-27 ~ 2017-07-24
IIF 1264 - Right to appoint or remove directors → OE
IIF 1264 - Ownership of voting rights - 75% or more → OE
IIF 1264 - Ownership of shares – 75% or more → OE
660
KINDERSTIFTUNG
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-10 ~ 2016-12-14
IIF 869 - Director → ME
661
KLAROM SOLUTIONS HOLDING LTD.
- now
NEA398 H LTD. - 2016-06-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ 2016-06-03
IIF 628 - Director → ME
662
KMS VERWALTUNG LTD
- now
NEA221 MANAGEMENT LTD. - 2011-08-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2011-08-24
IIF 1215 - Director → ME
663
KOCHSERVICE LTD.
- now
NEA15 INTERVENTURES LTD. - 2008-10-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2008-10-20
IIF 1118 - Director → ME
664
KOE BUSINESS GROUP INTERNATIONAL LTD.
- now
NEA403 MANAGEMENT LTD. - 2016-03-31
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-03-31
IIF 651 - Director → ME
665
KRUSCHTEL-KISTE
- now
MEBAG - 2015-11-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-11 ~ 2015-11-06
IIF 1146 - Director → ME
666
KTP AG
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-07-16
IIF 308 - Director → ME
667
KTS AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-11 ~ 2015-06-11
IIF 1152 - Director → ME
668
LANKES LTD.
- now
NEA443 H LTD. - 2018-09-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-09-20
IIF 64 - Director → ME
Person with significant control
2017-09-20 ~ 2018-09-21
IIF 1238 - Right to appoint or remove directors → OE
IIF 1238 - Ownership of voting rights - 75% or more → OE
669
LARACUMA LTD.
- now
REFUGIUM - 2017-03-21
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2017-03-17
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 1181 - Has significant influence or control → OE
670
LEALVI FOUNDATION CORP.
- now
ECOQUEST VENTURES CORP. - 2017-05-11
4385, 10054007: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-09 ~ 2017-04-07
IIF 1161 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 1184 - Has significant influence or control → OE
671
LES FRERES DE JACQUES DE MOLAY LTD.
- now
NEA265 UK LTD. - 2013-06-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-05-10 ~ 2013-06-20
IIF 95 - Director → ME
672
LEX ET VERITAS UNITED
- now
CTF STIFTUNG - 2016-10-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2016-09-23
IIF 675 - Director → ME
673
LIFE MATTERS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2017-06-30 ~ 2020-04-16
IIF 1134 - Director → ME
Person with significant control
2017-06-30 ~ 2020-04-16
IIF 1242 - Ownership of voting rights - 75% or more → OE
IIF 1242 - Right to appoint or remove directors → OE
674
LION ADMINISTRATION LIMITED
- now
NEA377 MANAGEMENT LTD. - 2015-04-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-08-04 ~ 2015-04-17
IIF 1157 - Director → ME
675
LION ADVERTISE LTD.
- now
XTC SPARKS LTD. - 2017-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2017-04-05 ~ 2017-06-29
IIF 854 - Director → ME
Person with significant control
2017-04-05 ~ 2017-06-29
IIF 1494 - Right to appoint or remove directors → OE
IIF 1494 - Ownership of voting rights - 75% or more → OE
676
LIPORIS MANAGEMENT LTD.
- now
NEA217 MANAGEMENT LTD. - 2013-01-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2011-06-22 ~ 2013-01-24
IIF 90 - Director → ME
677
LLDV 41 LTD
- now
KEA249 PHG LTD. - 2019-07-11
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-10 ~ 2018-11-09
IIF 1088 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-09
IIF 1521 - Ownership of shares – 75% or more → OE
IIF 1521 - Ownership of voting rights - 75% or more → OE
IIF 1521 - Right to appoint or remove directors → OE
678
LMA INVESTORS LTD.
- now
NEA276 KOMPLEMENTAER LTD. - 2012-11-08
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-09-17
IIF 798 - Director → ME
679
LONGEVITY REALTIES LTD.
- now
DATENVERARBEITUNG LTD. - 2011-01-12
STEREO LTD. - 2011-05-19
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2004-10-15 ~ 2011-05-18
IIF 75 - Director → ME
680
LOPTRADE INT. LTD
- now
JS7T LTD. - 2008-09-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ 2008-09-15
IIF 1109 - Director → ME
681
LORIS PROPERTIES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2011-09-12
IIF 1206 - Director → ME
682
LUALU LTD.
- now
STERLING 1 LTD. - 2005-07-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-02-14 ~ 2005-07-15
IIF 1104 - Director → ME
683
LUCKY LOBSTER LIMITED
- now
NEA43 INTERVENTURES LTD. - 2010-05-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-21 ~ 2010-05-18
IIF 1130 - Director → ME
684
LUXGAD LTD
- now
KAMA IMPORTS LTD. - 2019-07-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-06-30 ~ 2019-07-03
IIF 1140 - Director → ME
Person with significant control
2017-06-30 ~ 2019-07-03
IIF 1226 - Ownership of voting rights - 75% or more → OE
IIF 1226 - Right to appoint or remove directors → OE
685
MAILBOXNOW MANAGEMENT LTD.
- now
COMPANEA MANAGEMENT LTD. - 2016-03-17
483 Green Lanes, London, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-01-12 ~ 2005-12-22
IIF 1108 - Director → ME
686
MAINETOWER INVEST LTD
- now
CORLEONE INVEST LTD. - 2020-02-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 1700 - Has significant influence or control → OE
687
MALOG-HOLDING LTD.
- now
NEA432 H LTD. - 2017-07-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ 2017-07-03
IIF 663 - Director → ME
Person with significant control
2017-01-27 ~ 2017-07-04
IIF 1408 - Ownership of voting rights - 75% or more → OE
IIF 1408 - Right to appoint or remove directors → OE
688
MANAKURA LTD.
- now
NEA222 MANAGEMENT LTD. - 2012-02-10
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2012-02-09
IIF 1218 - Director → ME
689
MARKETFIXER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-10-12
IIF 790 - Director → ME
690
MARSDEN SUSSEX LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ 2017-06-28
IIF 345 - Director → ME
Person with significant control
2016-12-14 ~ 2017-06-28
IIF 1505 - Ownership of voting rights - 75% or more → OE
IIF 1505 - Right to appoint or remove directors → OE
691
MARTIN VESER
- now
KTF CORP. - 2017-01-05
201 A Victoria Street, Office G, London, England
Active Corporate (1 parent)
Officer
2016-01-15 ~ 2016-12-14
IIF 1166 - Director → ME
692
MASSIVE DATA HOLDING LTD.
- now
SCREWTECH LTD. - 2018-03-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 1691 - Has significant influence or control → OE
693
MAVERICK HOLDING LIMITED
- now
STRETFORD LTD. - 2016-04-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-03-31
IIF 853 - Director → ME
694
MEDIA LEO SHOP LTD.
- now
NEA389 KOMMANDIT LTD. - 2015-02-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate
Officer
2014-10-17 ~ 2015-02-05
IIF 337 - Director → ME
695
MEDIAPOOL INTERNATIONAL
- now
TBNTB LTD. - 2021-10-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-30 ~ 2021-10-08
IIF 1136 - Director → ME
Person with significant control
2017-06-30 ~ 2021-10-08
IIF 1251 - Right to appoint or remove directors → OE
IIF 1251 - Ownership of voting rights - 75% or more → OE
696
MENSCHEN STIFTUNG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-06-08
IIF 564 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 1188 - Has significant influence or control → OE
697
MERCEDES MARTINEZ
- now
XPERIS GMBH - 2015-12-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-21 ~ 2015-09-28
IIF 1150 - Director → ME
698
MG C MOTOR GERMANY CARS LTD
- now
ARLINGTOM AGENTS LTD. - 2018-05-30
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ 2018-05-29
IIF 117 - Director → ME
Person with significant control
2018-03-07 ~ 2018-05-29
IIF 1429 - Ownership of shares – 75% or more → OE
IIF 1429 - Right to appoint or remove directors → OE
IIF 1429 - Ownership of voting rights - 75% or more → OE
699
MICROCO.DE LIMITED
- now
KEA236 PHG LTD. - 2019-06-06
The Brandenburg Suite, 54-58 Tanner Street, Tanner Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,232 GBP2021-05-31
Officer
2018-05-14 ~ 2018-10-17
IIF 1084 - Director → ME
Person with significant control
2018-05-14 ~ 2018-10-17
IIF 1599 - Ownership of shares – 75% or more → OE
IIF 1599 - Right to appoint or remove directors → OE
IIF 1599 - Ownership of voting rights - 75% or more → OE
700
MINA PROJECT LTD
- now
NEWCO D LTD. - 2007-05-08
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2007-02-14
IIF 1101 - Director → ME
701
MMATI LTD
- now
GOLDEN SHOOTING STAR LTD. - 2018-11-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-11-09
IIF 278 - Director → ME
Person with significant control
2018-03-07 ~ 2018-11-09
IIF 1428 - Ownership of shares – 75% or more → OE
IIF 1428 - Ownership of voting rights - 75% or more → OE
IIF 1428 - Right to appoint or remove directors → OE
702
MMSH INTERNATIONAL LTD.
- now
089 LTD. - 2013-07-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-06-28
IIF 16 - Director → ME
703
MOLLER CONSULT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-07 ~ 2020-02-14
IIF 40 - Director → ME
Person with significant control
2018-03-07 ~ 2020-02-14
IIF 1223 - Ownership of voting rights - 75% or more → OE
IIF 1223 - Ownership of shares – 75% or more → OE
IIF 1223 - Right to appoint or remove directors → OE
704
MONEDERO HOLDING LTD
- now
GROWCUBATOR LTD. - 2021-05-20
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-03-07 ~ 2021-05-17
IIF 41 - Director → ME
Person with significant control
2018-03-07 ~ 2021-05-17
IIF 1224 - Ownership of voting rights - 75% or more → OE
IIF 1224 - Right to appoint or remove directors → OE
705
MONEYBALL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-03-07 ~ 2022-03-07
IIF 38 - Director → ME
Person with significant control
2018-03-07 ~ 2022-03-07
IIF 1254 - Ownership of voting rights - 75% or more → OE
IIF 1254 - Right to appoint or remove directors → OE
706
MORE BEAUTYNESS LTD.
- now
BEAUTYSTARS EUROPE LTD. - 2015-02-04
NEOFITFIRST LTD. - 2013-07-05
NEA158 MANAGEMENT LTD. - 2011-05-17
EVE COSMETIC LTD. - 2014-01-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2011-05-12
IIF 1209 - Director → ME
707
MOXTER.NET PROPERTIES LTD.
- now
STERLING 15 LTD. - 2006-06-27
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2006-06-16
IIF 1091 - Director → ME
708
MULTIPOSTING LTD
- now
KEA88 PHG LTD. - 2015-11-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2015-04-27 ~ 2015-06-09
IIF 1153 - Director → ME
709
MUSEWALD FAMILY FOUNDATION
- now
KONTOR ONE HOLDING - 2016-12-22
ANDREAS MOSER - 2015-07-22
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-06-20
IIF 861 - Director → ME
710
MV PARTNERSHIP LTD.
- now
040 LTD. - 2013-04-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-03-08 ~ 2013-04-05
IIF 6 - Director → ME
711
MV-IC PARTNERSHIP LIMITED
- now
NEA352 MANAGEMENT LTD. - 2014-08-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-11 ~ 2014-08-01
IIF 102 - Director → ME
712
MW RAUMGESTALTUNG LTD.
- now
MEDLOCK CHESTER LTD. - 2017-09-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2016-12-14 ~ 2017-09-15
IIF 789 - Director → ME
Person with significant control
2016-12-14 ~ 2017-09-15
IIF 1382 - Right to appoint or remove directors → OE
IIF 1382 - Ownership of voting rights - 75% or more → OE
713
MY PRIVATE HOLDING LTD
- now
KEA248 KST LTD. - 2019-02-15
LAW PARTNERS LTD - 2019-03-12
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2018-08-10 ~ 2019-02-13
IIF 1176 - Director → ME
Person with significant control
2018-08-10 ~ 2019-02-13
IIF 1638 - Ownership of voting rights - 75% or more → OE
IIF 1638 - Right to appoint or remove directors → OE
IIF 1638 - Ownership of shares – 75% or more → OE
714
MYGREENHOLDING LTD
- now
NEA321 KOMMANDIT LTD. - 2013-09-04
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-08
IIF 569 - Director → ME
715
N.P.T. NATURAL PRODUCTS TRADING LTD.
- now
NEA350 LTD. - 2013-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ 2013-10-25
IIF 810 - Director → ME
716
NAKKAS INVESTMENT LTD
- now
NEA358 UK LTD. - 2014-02-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2014-02-27
IIF 847 - Director → ME
717
NEA16 INTERVENTURES LTD.
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2009-04-24
IIF 1127 - Director → ME
718
NEA161 MANAGEMENT LTD.
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
500 GBP2017-12-31
Officer
2010-07-14 ~ 2011-07-07
IIF 1204 - Director → ME
719
NEA219 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-04-25
IIF 1214 - Director → ME
720
NEA22 INTERVENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ 2009-03-20
IIF 1112 - Director → ME
721
NEA23 INTERVENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2008-07-15 ~ 2008-11-10
IIF 1111 - Director → ME
2008-11-10 ~ 2008-12-05
IIF 1115 - Director → ME
722
NEA266 KOMMANDITIST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25
IIF 87 - Director → ME
723
NEA266 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25
IIF 86 - Director → ME
724
NEA267 KOMMANDITIST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25
IIF 81 - Director → ME
725
NEA267 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25
IIF 79 - Director → ME
726
NEA268 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-01
IIF 97 - Director → ME
727
NEA269 KOMMANDITIST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-06
IIF 99 - Director → ME
728
NEA269 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-06
IIF 91 - Director → ME
729
NEA270 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-07-17
IIF 77 - Director → ME
730
NEA270 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2012-07-17
IIF 76 - Director → ME
731
NEA271 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-08-21
IIF 382 - Director → ME
732
NEA272 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-25
IIF 783 - Director → ME
733
NEA272 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-25
IIF 365 - Director → ME
734
NEA273 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-07-25
IIF 572 - Director → ME
735
NEA273 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-07-25
IIF 148 - Director → ME
736
NEA274 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-08-31
IIF 229 - Director → ME
737
NEA274 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-08-31
IIF 139 - Director → ME
738
NEA275 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-13
IIF 226 - Director → ME
739
NEA275 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-13
IIF 118 - Director → ME
740
NEA276 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-09-17
IIF 227 - Director → ME
741
NEA277 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-10
IIF 565 - Director → ME
742
NEA277 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-10
IIF 147 - Director → ME
743
NEA278 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-16
IIF 699 - Director → ME
744
NEA278 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-16
IIF 695 - Director → ME
745
NEA279 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-12
IIF 513 - Director → ME
746
NEA279 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-12
IIF 469 - Director → ME
747
NEA280 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-17
IIF 311 - Director → ME
748
NEA280 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-17
IIF 559 - Director → ME
749
NEA283 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-10-12
IIF 911 - Director → ME
750
NEA283 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-10-12
IIF 659 - Director → ME
751
NEA284 KOMMANDIT LTD.
269 Pinewood Park, Farnborough, Hampshire
Dissolved Corporate
Officer
2012-08-29 ~ 2012-10-24
IIF 235 - Director → ME
752
NEA284 KOMPLEMENTAER LTD.
269 Pinewood Park, Farnborough, Hampshire
Dissolved Corporate
Officer
2012-08-29 ~ 2012-10-24
IIF 393 - Director → ME
753
NEA285 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-12-11
IIF 524 - Director → ME
754
NEA285 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-12-11
IIF 552 - Director → ME
755
NEA286 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-11-09
IIF 836 - Director → ME
756
NEA286 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09
IIF 295 - Director → ME
757
NEA287 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09
IIF 881 - Director → ME
758
NEA288 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-23
IIF 251 - Director → ME
759
NEA288 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-23
IIF 870 - Director → ME
760
NEA289 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-11-20
IIF 740 - Director → ME
761
NEA289 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-11-20
IIF 186 - Director → ME
762
NEA290 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-29
IIF 909 - Director → ME
763
NEA290 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-29
IIF 111 - Director → ME
764
NEA291 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-13
IIF 623 - Director → ME
765
NEA291 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-13
IIF 687 - Director → ME
766
NEA292 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20
IIF 922 - Director → ME
767
NEA292 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20
IIF 672 - Director → ME
768
NEA293 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20
IIF 741 - Director → ME
769
NEA293 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20
IIF 747 - Director → ME
770
NEA294 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-31
IIF 720 - Director → ME
771
NEA295 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-25
IIF 582 - Director → ME
772
NEA295 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-25
IIF 788 - Director → ME
773
NEA296 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-17
IIF 138 - Director → ME
774
NEA296 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-17
IIF 873 - Director → ME
775
NEA298 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-01-31
IIF 233 - Director → ME
776
NEA298 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-01-31
IIF 882 - Director → ME
777
NEA299 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-25
IIF 144 - Director → ME
778
NEA299 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-25
IIF 501 - Director → ME
779
NEA300 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-28
IIF 266 - Director → ME
780
NEA301 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-12
IIF 253 - Director → ME
781
NEA301 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-12
IIF 745 - Director → ME
782
NEA302 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-07
IIF 211 - Director → ME
783
NEA302 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-07
IIF 332 - Director → ME
784
NEA303 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ 2013-03-12
IIF 366 - Director → ME
785
NEA303 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ 2013-03-12
IIF 671 - Director → ME
786
NEA304 KOMMANDIT LTD.
88-90 Hatton Garden, Suite / Unit / Office 36, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-03
IIF 710 - Director → ME
787
NEA304 KOMPLEMENTAER LTD.
88-90 Hatton Garden, Suite / Unit / Office 36, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-03
IIF 210 - Director → ME
788
NEA305 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-20
IIF 152 - Director → ME
789
NEA305 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-20
IIF 907 - Director → ME
790
NEA306 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-26
IIF 890 - Director → ME
791
NEA306 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-26
IIF 150 - Director → ME
792
NEA307 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-08
IIF 563 - Director → ME
793
NEA308 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2013-04-04
IIF 666 - Director → ME
794
NEA308 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2013-04-04
IIF 833 - Director → ME
795
NEA309 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-16
IIF 709 - Director → ME
796
NEA309 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-16
IIF 298 - Director → ME
797
NEA310 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-17
IIF 241 - Director → ME
798
NEA310 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-17
IIF 416 - Director → ME
799
NEA311 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23
IIF 515 - Director → ME
800
NEA311 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ 2013-04-23
IIF 244 - Director → ME
801
NEA312 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23
IIF 448 - Director → ME
802
NEA312 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23
IIF 196 - Director → ME
803
NEA313 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-14
IIF 896 - Director → ME
804
NEA313 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-14
IIF 805 - Director → ME
805
NEA314 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ 2014-07-21
IIF 837 - Director → ME
806
NEA314 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2014-07-21
IIF 273 - Director → ME
807
NEA315 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-05-15
IIF 862 - Director → ME
808
NEA315 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-15
IIF 880 - Director → ME
809
NEA316 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-05-21
IIF 538 - Director → ME
810
NEA316 KOMPLEMENTAER LTD.
- now
NEA316 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-05-21
IIF 486 - Director → ME
811
NEA317 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-14
IIF 900 - Director → ME
812
NEA317 KOMPLEMENTAER LTD.
- now
NEA317 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-14
IIF 839 - Director → ME
813
NEA318 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-01
IIF 814 - Director → ME
814
NEA318 KOMPLEMENTAER LTD.
- now
NEA318 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-01
IIF 277 - Director → ME
815
NEA321 KOMPLEMENTAER LTD.
- now
NEA321 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-07-08
IIF 809 - Director → ME
816
NEA322 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-19
IIF 338 - Director → ME
817
NEA322 KOMPLEMENTAER LTD.
- now
NEA322 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-19
IIF 401 - Director → ME
818
NEA323 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-11
IIF 377 - Director → ME
819
NEA323 KOMPLEMENTAER LTD.
- now
NEA323 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-11
IIF 134 - Director → ME
820
NEA324 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-02
IIF 454 - Director → ME
821
NEA324 KOMPLEMENTAER LTD.
- now
NEA324 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-02
IIF 912 - Director → ME
822
NEA325 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-08-01
IIF 615 - Director → ME
823
NEA325 KOMPLEMENTAER LTD.
- now
NEA325 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-08-01
IIF 269 - Director → ME
824
NEA326 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2014-07-21
IIF 334 - Director → ME
825
NEA326 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2014-07-21
IIF 800 - Director → ME
826
NEA327 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-01
IIF 358 - Director → ME
827
NEA327 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-01
IIF 467 - Director → ME
828
NEA328 KOMMANDIT LTD.
Holly Tree Cottage Park Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-10-21
IIF 625 - Director → ME
829
NEA328 KOMPLEMENTAER LTD.
Holly Tree Cottage Park Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-10-21
IIF 128 - Director → ME
830
NEA329 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11
IIF 797 - Director → ME
831
NEA329 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11
IIF 914 - Director → ME
832
NEA330 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11
IIF 653 - Director → ME
833
NEA331 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-06-30
Officer
2013-06-18 ~ 2013-07-15
IIF 341 - Director → ME
834
NEA331 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-15
IIF 192 - Director → ME
835
NEA332 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-31
IIF 587 - Director → ME
836
NEA333 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-19
IIF 868 - Director → ME
837
NEA333 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-19
IIF 698 - Director → ME
838
NEA334 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-30
IIF 750 - Director → ME
839
NEA334 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-30
IIF 876 - Director → ME
840
NEA335 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-06
IIF 713 - Director → ME
841
NEA335 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-06
IIF 508 - Director → ME
842
NEA336 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-21
IIF 614 - Director → ME
843
NEA337 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-02
IIF 891 - Director → ME
844
NEA337 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-02
IIF 480 - Director → ME
845
NEA338 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2015-05-21
IIF 331 - Director → ME
846
NEA345 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ 2016-04-10
IIF 181 - Director → ME
847
NEA348 LTD.
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2014-02-07
IIF 785 - Director → ME
848
NEA351 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2013-11-11 ~ 2014-01-16
IIF 436 - Director → ME
849
NEA354 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-11 ~ 2014-08-04
IIF 1165 - Director → ME
850
NEA356 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2013-12-23
IIF 344 - Director → ME
851
NEA359 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2015-05-07
IIF 539 - Director → ME
852
NEA361 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2014-03-13 ~ 2014-04-09
IIF 481 - Director → ME
853
NEA366 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2014-10-23
IIF 712 - Director → ME
854
NEA367 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2017-11-01
IIF 94 - Director → ME
2014-03-13 ~ 2014-12-17
IIF 910 - Director → ME
855
NEA368 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2015-03-30
IIF 89 - Director → ME
2014-03-13 ~ 2015-01-14
IIF 260 - Director → ME
856
NEA369 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2015-01-20
IIF 443 - Director → ME
857
NEA374 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2015-08-07
IIF 367 - Director → ME
858
NEA376 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2015-04-22
IIF 142 - Director → ME
859
NEA380 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-08-04 ~ 2015-09-11
IIF 1158 - Director → ME
860
NEA383 MANAGEMENT LTD.
Lombard House (ccs), 12/17 Upper Bridge Street, Canterbury, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ 2015-09-23
IIF 915 - Director → ME
861
NEA384 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-01-30
IIF 525 - Director → ME
862
NEA388 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ 2014-12-03
IIF 143 - Director → ME
863
NEA390 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2015-03-19
IIF 404 - Director → ME
864
NEA396 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ 2017-08-31
IIF 553 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 1697 - Has significant influence or control → OE
865
NEA400 H LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-11-20 ~ 2016-11-10
IIF 347 - Director → ME
866
NEA401 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ 2017-08-03
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 1187 - Has significant influence or control → OE
867
NEA404 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-04 ~ 2016-02-26
IIF 673 - Director → ME
868
NEA407 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-10-07
IIF 860 - Director → ME
869
NEA411 H LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2016-06-09 ~ 2016-07-08
IIF 119 - Director → ME
870
NEA424 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-11-04 ~ 2017-09-21
IIF 194 - Director → ME
Person with significant control
2016-11-04 ~ 2017-09-21
IIF 1273 - Ownership of voting rights - 75% or more → OE
IIF 1273 - Ownership of shares – 75% or more → OE
IIF 1273 - Right to appoint or remove directors → OE
871
NEA442 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-09-14
IIF 280 - Director → ME
Person with significant control
2017-09-20 ~ 2018-09-14
IIF 1394 - Right to appoint or remove directors → OE
IIF 1394 - Ownership of voting rights - 75% or more → OE
2018-09-14 ~ 2018-09-14
IIF 1673 - Right to appoint or remove directors → OE
IIF 1673 - Ownership of voting rights - 75% or more → OE
872
NEA45 INTERVENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-12-21 ~ 2011-01-25
IIF 83 - Director → ME
873
NEA46 INTERVENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-12-21 ~ 2010-08-16
IIF 1131 - Director → ME
874
NEACONTRANS LTD
- now
NEA268 KOMMANDITIST LTD. - 2014-02-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-01
IIF 98 - Director → ME
875
NETCOM SOLUTIONS IT LTD.
- now
WEA28 KOMMANDIT LTD. - 2017-01-31
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-20
IIF 889 - Director → ME
876
NEW EDGE MARKETING LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-11
IIF 112 - Director → ME
877
NEW PATH HOLDING LTD
- now
0711 - 2021-11-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-03 ~ 2021-11-24
IIF 1177 - Director → ME
Person with significant control
2018-10-03 ~ 2021-11-24
IIF 1619 - Right to appoint or remove directors → OE
IIF 1619 - Ownership of voting rights - 75% or more → OE
878
NEWCO F LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2007-05-14
IIF 1093 - Director → ME
879
NEWCO I LTD.
40 Milligan Street, Limehouse, London
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2007-04-20
IIF 1102 - Director → ME
880
NEXUS GLOBAL AFFILIATE LTD.
- now
KLL VENTURES LTD. - 2021-05-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ 2021-05-18
IIF 938 - Director → ME
Person with significant control
2020-08-18 ~ 2021-05-18
IIF 1590 - Ownership of voting rights - 75% or more → OE
IIF 1590 - Right to appoint or remove directors → OE
IIF 1590 - Ownership of shares – 75% or more → OE
881
NIILOLOUD GMBH
- now
SILENTEX LTD - 2018-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-20 ~ 2018-10-10
IIF 73 - Director → ME
Person with significant control
2017-09-20 ~ 2018-10-10
IIF 1228 - Ownership of voting rights - 75% or more → OE
IIF 1228 - Right to appoint or remove directors → OE
882
NO NOMBRE
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-07-10
IIF 796 - Director → ME
Person with significant control
2017-06-30 ~ 2018-07-10
IIF 1326 - Right to appoint or remove directors → OE
IIF 1326 - Ownership of voting rights - 75% or more → OE
883
NORDLAND HEALTHCARE HOLDING LIMITED
- now
ONKOLOGIE21 LTD. - 2020-09-25
NEA433 H LTD. - 2018-03-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-01-31
Officer
2017-01-27 ~ 2018-02-28
IIF 220 - Director → ME
Person with significant control
2017-01-27 ~ 2018-02-28
IIF 1466 - Right to appoint or remove directors → OE
IIF 1466 - Ownership of voting rights - 75% or more → OE
884
NOT MINE
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2018-10-03 ~ 2020-04-15
IIF 1087 - Director → ME
Person with significant control
2018-10-03 ~ 2020-04-15
IIF 1609 - Right to appoint or remove directors → OE
IIF 1609 - Ownership of voting rights - 75% or more → OE
885
OBJEKT MODUL LTD.
- now
NEA162 MANAGEMENT LTD. - 2011-05-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2011-05-27
IIF 1210 - Director → ME
886
OLDWOOD MANAGEMENT LTD
- now
WICONI LTD. - 2013-02-08
OLDWOOD MANAGEMENT LTD. - 2013-01-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ 2013-01-23
IIF 7 - Director → ME
887
OLS 105 LTD
- now
KEA250 KST LTD. - 2019-07-10
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate
Officer
2018-08-10 ~ 2018-10-05
IIF 926 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-05
IIF 1628 - Ownership of shares – 75% or more → OE
IIF 1628 - Ownership of voting rights - 75% or more → OE
IIF 1628 - Right to appoint or remove directors → OE
888
ORQIST LTD.
- now
ORGIST LTD. - 2008-12-16
NEA17 INTERVENTURES LTD. - 2008-12-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2008-12-03
IIF 1116 - Director → ME
889
OSPREY BOLD LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-05-31
IIF 322 - Director → ME
890
OVERVEST CAPITAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-09-11 ~ 2015-02-26
IIF 1155 - Director → ME
891
OWP MANAGEMENT LTD.
- now
NEA347 LTD. - 2013-10-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-10-29
IIF 829 - Director → ME
892
OXEAN AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-05-06
IIF 458 - Director → ME
893
PACSTER CAPITAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-07 ~ 2019-09-26
IIF 1135 - Director → ME
Person with significant control
2018-03-07 ~ 2019-09-26
IIF 1249 - Ownership of shares – 75% or more → OE
IIF 1249 - Right to appoint or remove directors → OE
IIF 1249 - Ownership of voting rights - 75% or more → OE
894
PANGEA FINANCE LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-09-12 ~ 2015-02-25
IIF 237 - Director → ME
895
PARZIVAL LTD
- now
OAKBEND LTD. - 2017-04-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-03-28
IIF 268 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-05
IIF 1432 - Ownership of voting rights - 75% or more → OE
IIF 1432 - Right to appoint or remove directors → OE
IIF 1432 - Ownership of shares – 75% or more → OE
896
PAX CAPITAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2021-04-30
IIF 947 - Director → ME
Person with significant control
2020-08-18 ~ 2021-04-30
IIF 1594 - Right to appoint or remove directors → OE
IIF 1594 - Ownership of shares – 75% or more → OE
IIF 1594 - Ownership of voting rights - 75% or more → OE
897
PEACE24 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2018-11-08
IIF 323 - Director → ME
Person with significant control
2016-11-09 ~ 2018-11-08
IIF 1351 - Right to appoint or remove directors → OE
IIF 1351 - Ownership of shares – 75% or more → OE
IIF 1351 - Ownership of voting rights - 75% or more → OE
898
PEACOCK ADVISORS LTD
- now
KEA54 KST LTD. - 2016-05-17
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-10 ~ 2015-07-15
IIF 1156 - Director → ME
899
PEGASUS PARTICIPATIONS LIMITED
- now
NEA381 MANAGEMENT LTD. - 2016-08-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ 2016-08-11
IIF 348 - Director → ME
900
PEGOS LTD.
- now
NEA271 KOMPLEMENTAER LTD. - 2012-08-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-08-21
IIF 410 - Director → ME
901
PILUFINA LTD
- now
499 - 2020-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-10-03 ~ 2020-04-07
IIF 945 - Director → ME
Person with significant control
2018-10-03 ~ 2020-04-07
IIF 1632 - Ownership of voting rights - 75% or more → OE
IIF 1632 - Right to appoint or remove directors → OE
902
PINE CHAIN LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-14 ~ 2017-06-29
IIF 1154 - Director → ME
Person with significant control
2016-12-14 ~ 2017-06-29
IIF 1345 - Right to appoint or remove directors → OE
IIF 1345 - Ownership of voting rights - 75% or more → OE
903
PLASTIC MACHINERY & SERVICES LTD.
- now
NEA330 KOMPLEMENTAER LTD. - 2014-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11
IIF 239 - Director → ME
904
PLUS TECHNIK DEUTSCHLAND LTD.
- now
SUPREX SOLUTIONS LTD. - 2019-01-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ 2019-01-11
IIF 276 - Director → ME
Person with significant control
2018-03-07 ~ 2019-01-11
IIF 1358 - Right to appoint or remove directors → OE
IIF 1358 - Ownership of shares – 75% or more → OE
IIF 1358 - Ownership of voting rights - 75% or more → OE
905
PLUSHAUS MANAGEMENT LTD.
- now
NEA353 MANAGEMENT LTD. - 2014-05-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ 2014-05-07
IIF 406 - Director → ME
906
POOL V LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-09-20 ~ 2020-08-14
IIF 68 - Director → ME
Person with significant control
2017-09-20 ~ 2020-08-14
IIF 1240 - Ownership of voting rights - 75% or more → OE
IIF 1240 - Right to appoint or remove directors → OE
907
POSCHLOD HOLDING LTD.
- now
POSCHLOD LTD. - 2018-02-21
NEA420 H LTD. - 2016-12-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2016-08-26 ~ 2016-12-16
IIF 441 - Director → ME
Person with significant control
2016-08-26 ~ 2016-12-21
IIF 1712 - Has significant influence or control → OE
IIF 1712 - Right to appoint or remove directors → OE
908
POWER GENERATION & SERVICES LTD.
- now
LANT DORRIT LTD. - 2009-02-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2009-02-19
IIF 1126 - Director → ME
909
PREUSS MECHANIK LTD.
- now
NEA243 UK LTD. - 2012-05-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-05-09
IIF 1212 - Director → ME
910
PRIVATE CLUB
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2016-01-15 ~ 2018-06-22
IIF 858 - Director → ME
911
PROFIMAX AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ 2015-09-21
IIF 261 - Director → ME
912
PROMOAGENTEN VERWALTUNGS LTD
- now
STERLING 26 LTD. - 2006-12-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2006-12-05
IIF 1095 - Director → ME
913
PROMOTE YOUR COMPANY LTD.
- now
NEA382 MANAGEMENT LTD. - 2015-10-22
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2015-10-21
IIF 913 - Director → ME
914
PROPERTY SALES PARTNERSHIP LTD.
- now
NEA307 KOMPLEMENTAER LTD. - 2013-12-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-08
IIF 597 - Director → ME
915
PROTEX DYNAX LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-07 ~ 2018-12-03
IIF 381 - Director → ME
Person with significant control
2018-03-07 ~ 2018-12-03
IIF 1388 - Ownership of shares – 75% or more → OE
IIF 1388 - Right to appoint or remove directors → OE
IIF 1388 - Ownership of voting rights - 75% or more → OE
916
PTL LITIGATION FINANCING LTD
- now
NEA332 KOMMANDIT LTD. - 2018-04-19
The Picasso Building, Caldervale Road, Wakefield/west, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-06-30
Officer
2013-06-18 ~ 2013-07-31
IIF 110 - Director → ME
917
Q1 MARKETING LTD.
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ 2007-02-07
IIF 1098 - Director → ME
918
Q4LIFE FOUNDATION
- now
STEFAN BAUER - 2015-11-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2015-10-26
IIF 202 - Director → ME
919
QATARVEST AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-03-09 ~ 2017-05-26
IIF 465 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 1192 - Has significant influence or control → OE
920
QQQ AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-01-18
IIF 634 - Director → ME
921
RATTOX WORKS LTD.
- now
NEA427 H LTD. - 2017-01-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2017-01-26
IIF 396 - Director → ME
922
RECARE SERVICES LTD.
- now
NEA409 MANAGEMENT LTD. - 2016-11-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-02
IIF 724 - Director → ME
923
REDFERN COLLINS LTD.
483 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-09 ~ 2018-01-15
IIF 444 - Director → ME
Person with significant control
2016-11-09 ~ 2018-01-15
IIF 1402 - Ownership of voting rights - 75% or more → OE
IIF 1402 - Right to appoint or remove directors → OE
IIF 1402 - Ownership of shares – 75% or more → OE
924
RETRO-TECH MARKETING LTD.
- now
DUNSTER MARK LTD. - 2008-02-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-10-18 ~ 2008-01-31
IIF 1119 - Director → ME
925
RHEIN INVEST LTD
- now
040 - 2020-01-28
82 James Carter Road, Unit A, Mildenhall, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-03 ~ 2020-01-24
IIF 1172 - Director → ME
Person with significant control
2018-10-03 ~ 2020-01-17
IIF 1541 - Ownership of voting rights - 75% or more → OE
IIF 1541 - Right to appoint or remove directors → OE
926
RIBSTON FINANCE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-05-06
IIF 863 - Director → ME
927
RICHTER WERBUNG BERLIN LTD.
- now
MANSON PALMERSTON LTD. - 2015-07-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2015-07-10
IIF 758 - Director → ME
928
RK7 TEL LTD.
- now
NEA287 KOMPLEMENTAER LTD. - 2013-06-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09
IIF 527 - Director → ME
929
ROCKDOVE INVEST LTD.
90 Western Road, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
27,453 GBP2022-12-31
Officer
2015-04-21 ~ 2015-10-15
IIF 1169 - Director → ME
930
ROOF TEC SOLUTIONS LTD
- now
NEA18 INTERVENTURES LTD. - 2008-10-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2008-10-07
IIF 1114 - Director → ME
931
RSMEDICAL WORLDWIDE LTD
- now
NEA454 MANAGEMENT LTD. - 2021-11-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-21 ~ 2021-11-08
IIF 1025 - Director → ME
Person with significant control
2018-12-21 ~ 2021-11-08
IIF 1523 - Ownership of voting rights - 75% or more → OE
IIF 1523 - Right to appoint or remove directors → OE
IIF 1523 - Ownership of shares – More than 25% but not more than 50% → OE
932
RYMA MANAGEMENT LTD.
- now
STERLING 33 LTD. - 2007-10-24
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-02-19 ~ 2007-10-15
IIF 1132 - Director → ME
933
S K F-LOGISTICS LTD.
- now
NEA393 MANAGEMENT LTD. - 2015-12-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ 2015-12-14
IIF 477 - Director → ME
934
S-B-G REAL ESTATE LTD.
- now
DIVERGENT DYNAMICS LTD. - 2017-12-21
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-09 ~ 2017-12-18
IIF 664 - Director → ME
Person with significant control
2016-11-09 ~ 2017-12-18
IIF 1414 - Ownership of voting rights - 75% or more → OE
IIF 1414 - Ownership of shares – 75% or more → OE
IIF 1414 - Right to appoint or remove directors → OE
935
SAGITTARIUS HOLDING
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ 2019-03-28
IIF 555 - Director → ME
936
SANACONSULTING LIMITED
- now
WEA38 KOMPLEMENTAER LTD. - 2015-03-14
201a Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-10
IIF 149 - Director → ME
937
SATZER CONSULTING SERVICE LTD.
- now
KEA308 PHG LTD. - 2023-08-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2021-01-22 ~ 2023-08-07
IIF 1171 - Director → ME
Person with significant control
2021-01-22 ~ 2023-08-07
IIF 1559 - Ownership of voting rights - 75% or more → OE
IIF 1559 - Right to appoint or remove directors → OE
IIF 1559 - Ownership of shares – 75% or more → OE
938
SCHUSTER-HOLZBAU-BEDACHUNGEN-HOLZHANDEL LTD.
- now
SUPRAVEST LTD. - 2017-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-30 ~ 2017-10-17
IIF 498 - Director → ME
Person with significant control
2017-06-30 ~ 2017-10-17
IIF 1426 - Right to appoint or remove directors → OE
IIF 1426 - Ownership of shares – 75% or more → OE
IIF 1426 - Ownership of voting rights - 75% or more → OE
939
SCRUTTON CHEQUER LTD.
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2008-05-26
IIF 1122 - Director → ME
940
SD YACHT SERVICE LTD.
- now
WEA49 KOMMANDIT LTD. - 2015-10-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-19 ~ 2015-10-12
IIF 1144 - Director → ME
941
SEHAIM LTD.
- now
MUMMY VENTURES, INC. - 2017-03-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-03-13
IIF 772 - Director → ME
942
SEKIRA HOLDING
- now
PENSION & RETIREE CONSULTING SERVICES AG - 2019-05-08
PREVALENCE - 2017-03-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-01-31
Officer
2016-01-15 ~ 2017-03-13
IIF 1160 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-13
IIF 1698 - Has significant influence or control → OE
943
SELF & MADE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2016-10-06
IIF 409 - Director → ME
944
SELMAC TRADING LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-03-09
IIF 528 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-09
IIF 1261 - Ownership of voting rights - 75% or more → OE
IIF 1261 - Right to appoint or remove directors → OE
IIF 1261 - Ownership of shares – 75% or more → OE
945
SEMPRE FELICE LTD.
89 Kingsland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-175 GBP2020-09-27
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 1539 - Ownership of voting rights - 75% or more → OE
IIF 1539 - Ownership of shares – 75% or more → OE
946
SENIORA HOLDING LTD.
- now
PARACHUTE HOLDING - 2018-12-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2018-03-07 ~ 2018-12-28
IIF 1142 - Director → ME
Person with significant control
2018-03-07 ~ 2018-12-28
IIF 1353 - Ownership of voting rights - 75% or more → OE
IIF 1353 - Right to appoint or remove directors → OE
947
SERVICES INC.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-09 ~ 2017-05-23
IIF 463 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 1193 - Has significant influence or control → OE
948
SEVEN SENSES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-11-03 ~ 2016-03-01
IIF 424 - Director → ME
949
SEYMOUR HATTRICK LTD.
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-05 ~ 2017-07-20
IIF 1265 - Ownership of shares – 75% or more → OE
IIF 1265 - Right to appoint or remove directors → OE
IIF 1265 - Ownership of voting rights - 75% or more → OE
950
SGH3 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ 2008-06-11
IIF 1123 - Director → ME
951
SH EXPRESS LTD
- now
WHAT IS LIMITED - 2016-06-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2016-06-15
IIF 843 - Director → ME
952
SIEDLER LTD.
- now
NEA429 H LTD - 2017-04-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-22 ~ 2017-04-05
IIF 1167 - Director → ME
Person with significant control
2016-11-22 ~ 2017-04-11
IIF 1452 - Ownership of voting rights - 75% or more → OE
IIF 1452 - Right to appoint or remove directors → OE
953
SIGMA BETA LTD.
- now
030 - 2022-02-24
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-10-03 ~ 2022-06-21
IIF 967 - Director → ME
Person with significant control
2018-10-03 ~ 2022-06-21
IIF 1514 - Ownership of voting rights - 75% or more → OE
IIF 1514 - Right to appoint or remove directors → OE
954
SILVERBEAR INVEST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-04-27
IIF 722 - Director → ME
Person with significant control
2017-01-27 ~ 2017-05-08
IIF 1448 - Ownership of shares – 75% or more → OE
IIF 1448 - Ownership of voting rights - 75% or more → OE
IIF 1448 - Right to appoint or remove directors → OE
955
SILVERSTON TRADING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-08
IIF 395 - Director → ME
956
SINGLE MALT AUDIO LTD.
- now
KEA254 PHG LTD. - 2020-05-29
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-01 ~ 2020-02-20
IIF 1022 - Director → ME
Person with significant control
2018-11-01 ~ 2020-02-20
IIF 1622 - Ownership of voting rights - 75% or more → OE
IIF 1622 - Right to appoint or remove directors → OE
IIF 1622 - Ownership of shares – 75% or more → OE
957
SITE DEVELOPMENT BAVARIA LTD.
- now
WEA9 KOMPLEMENTAER LTD. - 2014-06-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-19
IIF 349 - Director → ME
958
SKANDERBEG AG
- now
1.1.2000 - 2022-02-24
WIGMORE SEVEN LTD. - 2023-07-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-09 ~ 2023-07-12
IIF 997 - Director → ME
Person with significant control
2018-10-09 ~ 2023-07-12
IIF 1629 - Right to appoint or remove directors → OE
IIF 1629 - Ownership of voting rights - 75% or more → OE
959
SKIP CONSULT LTD
- now
WHATSOEVER - 2017-12-04
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2017-12-01
IIF 459 - Director → ME
Person with significant control
2017-06-30 ~ 2017-12-01
IIF 1293 - Ownership of voting rights - 75% or more → OE
IIF 1293 - Right to appoint or remove directors → OE
960
SLAVIK MANAGEMENT LTD.
- now
NEA440 MANAGEMENT LTD. - 2018-10-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-10-23
IIF 199 - Director → ME
Person with significant control
2017-09-05 ~ 2018-10-23
IIF 1418 - Right to appoint or remove directors → OE
IIF 1418 - Ownership of voting rights - 75% or more → OE
IIF 1418 - Ownership of shares – 75% or more → OE
961
SLP CONSULT GMBH
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-05-27
IIF 767 - Director → ME
962
SLP ZUSTELL & LOGISTIK LTD
- now
NEA375 MANAGEMENT LTD. - 2015-05-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ 2015-05-27
IIF 654 - Director → ME
963
SMART ICON LTD.
- now
HENSTON ALBYN LTD. - 2016-01-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-01-12
IIF 215 - Director → ME
964
SMART SERVICE TOOLS LTD.
- now
KEA308 KST LTD. - 2023-01-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2021-01-22 ~ 2023-01-23
IIF 977 - Director → ME
Person with significant control
2023-01-20 ~ 2023-01-23
IIF 1677 - Right to appoint or remove directors → OE
IIF 1677 - Ownership of voting rights - 75% or more → OE
IIF 1677 - Ownership of shares – 75% or more → OE
2021-01-22 ~ 2023-01-20
IIF 1534 - Ownership of voting rights - 75% or more → OE
IIF 1534 - Right to appoint or remove directors → OE
IIF 1534 - Ownership of shares – 75% or more → OE
965
SOC. HEAVY EVENTS LTD
- now
NEA342 UK LTD. - 2016-07-08
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2013-07-11 ~ 2014-02-28
IIF 818 - Director → ME
966
SOLARSTROMSERVICE VERWALTUNG LTD.
- now
SOLARIS WORLDWIDE LTD. - 2013-05-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-05-13
IIF 12 - Director → ME
967
SOUND INTERNATIONAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2017-04-05 ~ 2019-06-04
IIF 1286 - Right to appoint or remove directors → OE
IIF 1286 - Ownership of voting rights - 75% or more → OE
IIF 1286 - Ownership of shares – 75% or more → OE
968
SP STEINBERGER & PARTNER LTD.
- now
NEA244 UK LTD. - 2012-05-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-05-11
IIF 1213 - Director → ME
969
SPECTER & ROSS SE
- now
NEA446 H LTD. - 2022-07-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-12-20 ~ 2022-07-19
IIF 942 - Director → ME
Person with significant control
2018-12-20 ~ 2022-07-19
IIF 1529 - Right to appoint or remove directors → OE
IIF 1529 - Ownership of voting rights - 75% or more → OE
970
STEALTH VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-02-02
IIF 846 - Director → ME
Person with significant control
2017-06-30 ~ 2018-02-02
IIF 1290 - Ownership of voting rights - 75% or more → OE
IIF 1290 - Right to appoint or remove directors → OE
971
STEEL VAULT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ 2013-10-10
IIF 9 - Director → ME
972
STEIGEMUEHLEN STIFTUNG
- now
THE OTHER FOUNDATION - 2016-01-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-11-03 ~ 2015-12-18
IIF 662 - Director → ME
973
STERLING 2 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2005-02-14 ~ 2005-07-29
IIF 1106 - Director → ME
974
STERLING 28 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2006-04-27 ~ 2007-02-12
IIF 1092 - Director → ME
2007-10-15 ~ 2007-10-17
IIF 1094 - Director → ME
975
STERLING 35 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
500 GBP2018-02-28
Officer
2007-02-19 ~ 2007-11-30
IIF 1120 - Director → ME
976
STERLING 5 LTD.
- now
MANAGEMENT BETEILIGUNG BERATUNG LTD. - 2005-09-13
STERLING 5 LTD. - 2005-09-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-02-14 ~ 2005-08-23
IIF 1105 - Director → ME
977
STERLING 88 LTD
- now
STERLING 8 LTD. - 2006-02-04
TRENDS4SCHOOL GESCHAEFTSFUEHRUNGS LTD. - 2007-07-02
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-02-14 ~ 2006-01-20
IIF 1107 - Director → ME
978
STHIRA COMMUNICATION LTD.
- now
PIOMOUNT LTD. - 2017-04-27
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Person with significant control
2017-04-05 ~ 2017-04-28
IIF 1271 - Ownership of shares – 75% or more → OE
IIF 1271 - Ownership of voting rights - 75% or more → OE
IIF 1271 - Right to appoint or remove directors → OE
979
STONEMARK VENTURES LTD.
483 Green Lanes, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2015-04-21 ~ 2015-07-13
IIF 265 - Director → ME
980
STORYFROM HOLDING LTD.
- now
NEA435 H LTD. - 2018-07-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2017-01-27 ~ 2018-07-05
IIF 116 - Director → ME
Person with significant control
2017-01-27 ~ 2018-07-05
IIF 1257 - Ownership of voting rights - 75% or more → OE
IIF 1257 - Right to appoint or remove directors → OE
981
STP- FACTOR 5 LTD
- now
CLARIS WORLDWIDE LTD. - 2011-09-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2011-08-22
IIF 1208 - Director → ME
982
STRACON LTD
- now
FORESS LTD - 2015-10-08
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-10-08
IIF 318 - Director → ME
983
STREETFOX LTD.
Company Unit 111 2 Alexandra Gate, Cardiff
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-09 ~ 2017-03-10
IIF 738 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 1197 - Has significant influence or control → OE
984
SUEDDEUTSCHE UNTERNEHMENSBERATUNG LTD.
- now
FUNGUS ROCK AG - 2016-06-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2016-06-20
IIF 744 - Director → ME
985
SUITABLE MEASURES LTD.
89 Kingsland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-5 GBP2020-09-27
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 1591 - Ownership of voting rights - 75% or more → OE
IIF 1591 - Ownership of shares – 75% or more → OE
986
SUP/RES/CON LTD.
- now
NEA395 MANAGEMENT LTD. - 2016-02-05
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2015-08-08 ~ 2016-02-04
IIF 551 - Director → ME
987
SUPER1 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2017-03-21
IIF 917 - Director → ME
988
SUPERVISORY SERVICES INC
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2016-03-09 ~ 2016-12-06
IIF 879 - Director → ME
989
SUPRA RETURNS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2021-02-25
IIF 955 - Director → ME
Person with significant control
2020-08-18 ~ 2021-02-25
IIF 1645 - Right to appoint or remove directors → OE
IIF 1645 - Ownership of shares – 75% or more → OE
IIF 1645 - Ownership of voting rights - 75% or more → OE
990
SWISS REAL ESTATE LTD.
- now
NEA386 KOMMANDIT LTD. - 2015-11-09
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ 2015-11-06
IIF 483 - Director → ME
991
SYNCRONITE AG
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2016-06-01
IIF 898 - Director → ME
992
SYSSOLCON MGMT LTD.
- now
NEA297 KOMPLEMENTAER LTD. - 2012-12-10
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-07
IIF 678 - Director → ME
993
SYSSOLCON SERVICES LTD.
- now
NEA297 KOMMANDIT LTD. - 2012-12-10
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-07
IIF 305 - Director → ME
994
TATTON BELFORD INVEST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2016-02-16
IIF 470 - Director → ME
995
TAWE CONSULT LTD.
- now
NEA245 UK LTD. - 2013-02-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2013-01-31
IIF 82 - Director → ME
996
TEAM 72 INVEST LTD.
- now
NEA455 MANAGEMENT LTD. - 2022-09-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-21 ~ 2022-09-19
IIF 959 - Director → ME
Person with significant control
2018-12-21 ~ 2022-09-19
IIF 1574 - Ownership of shares – 75% or more → OE
IIF 1574 - Ownership of voting rights - 75% or more → OE
IIF 1574 - Right to appoint or remove directors → OE
997
TELE STAR LTD
- now
FREE WORLD ENTERPRISES - 2016-06-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ 2016-06-13
IIF 24 - Director → ME
998
TELECAPITAL INC
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ 2016-04-01
IIF 22 - Director → ME
999
TEXYS WATERJET SYSTEMS LTD
- now
MOBECS INC - 2020-04-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2020-04-21
IIF 70 - Director → ME
Person with significant control
2017-09-20 ~ 2020-04-21
IIF 1250 - Right to appoint or remove directors → OE
IIF 1250 - Ownership of voting rights - 75% or more → OE
1000
THARANDT & THARANDT LTD.
- now
NEA349 LTD. - 2013-10-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2013-07-11 ~ 2013-10-11
IIF 594 - Director → ME
1001
THE FORTUNE CLUB
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ 2017-03-07
IIF 135 - Director → ME
1002
THE SILVER MILE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2017-04-05 ~ 2018-11-27
IIF 1497 - Ownership of shares – 75% or more → OE
IIF 1497 - Right to appoint or remove directors → OE
IIF 1497 - Ownership of voting rights - 75% or more → OE
1003
TIA BLOCKCHAIN LIMITED
- now
KEA237 KST LTD. - 2019-03-11
110-112 Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-05-31
Officer
2018-05-14 ~ 2018-09-04
IIF 990 - Director → ME
Person with significant control
2018-05-14 ~ 2018-09-04
IIF 1585 - Ownership of voting rights - 75% or more → OE
IIF 1585 - Ownership of shares – 75% or more → OE
IIF 1585 - Right to appoint or remove directors → OE
1004
TKEN 13 LTD
- now
KEA250 PHG LTD. - 2019-07-11
4385, 11511597 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-10 ~ 2018-10-05
IIF 965 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-05
IIF 1513 - Ownership of voting rights - 75% or more → OE
IIF 1513 - Right to appoint or remove directors → OE
IIF 1513 - Ownership of shares – 75% or more → OE
1005
TO BE OR NOT LTD.
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2015-02-03
IIF 207 - Director → ME
1006
TOSA CAPITAL LTD.
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2014-10-01
IIF 336 - Director → ME
1007
TRADE & SMILE INVEST LTD.
- now
NEA378 MANAGEMENT LTD. - 2015-07-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ 2015-07-08
IIF 774 - Director → ME
1008
TREMONIA WEST LTD.
- now
NEA453 MANAGEMENT LTD. - 2022-07-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-21 ~ 2022-06-30
IIF 1 - Director → ME
Person with significant control
2018-12-21 ~ 2022-06-30
IIF 1631 - Ownership of shares – 75% or more → OE
IIF 1631 - Ownership of voting rights - 75% or more → OE
IIF 1631 - Right to appoint or remove directors → OE
1009
TRESHOLD LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-08-28
IIF 8 - Director → ME
1010
TREUFINANZ LTD.
- now
NEA336 KOMPLEMENTAER LTD. - 2014-03-19
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-21
IIF 283 - Director → ME
1011
TRIPLE WIN SOLUTIONS LTD.
- now
NEA300 KOMMANDIT LTD. - 2014-04-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-28
IIF 113 - Director → ME
1012
TURN & PIKE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-09-27
IIF 1361 - Right to appoint or remove directors → OE
IIF 1361 - Ownership of shares – 75% or more → OE
IIF 1361 - Ownership of voting rights - 75% or more → OE
1013
TWENTY6 ENTERTAINMENT LTD
- now
TRIMECO LTD. - 2013-07-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2013-07-23
IIF 30 - Director → ME
1014
TWS MANAGEMENT LIMITED
- now
NEA439 MANAGEMENT LTD. - 2020-06-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-09-30
Officer
2017-09-05 ~ 2020-06-02
IIF 59 - Director → ME
Person with significant control
2017-09-05 ~ 2020-06-02
IIF 1244 - Right to appoint or remove directors → OE
IIF 1244 - Ownership of shares – 75% or more → OE
IIF 1244 - Ownership of voting rights - 75% or more → OE
1015
UDK CONSULTING LTD.
- now
HUDSON & FRESH CONSULT LTD. - 2017-05-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2018-11-30
Officer
2016-11-09 ~ 2017-05-22
IIF 901 - Director → ME
Person with significant control
2016-11-09 ~ 2017-05-31
IIF 1280 - Ownership of shares – 75% or more → OE
IIF 1280 - Ownership of voting rights - 75% or more → OE
IIF 1280 - Right to appoint or remove directors → OE
1016
UE-ENERGIEBERATUNG DEUTSCHLAND LTD.
- now
NEA410 MANAGEMENT LTD. - 2016-11-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-24
IIF 141 - Director → ME
1017
ULTRA DATA LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-18 ~ 2021-10-18
IIF 1015 - Director → ME
Person with significant control
2020-08-18 ~ 2021-10-18
IIF 1548 - Right to appoint or remove directors → OE
IIF 1548 - Ownership of voting rights - 75% or more → OE
IIF 1548 - Ownership of shares – 75% or more → OE
1018
UNICORN ANGLO LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2018-12-19 ~ 2020-02-05
IIF 1580 - Ownership of voting rights - 75% or more → OE
IIF 1580 - Ownership of shares – 75% or more → OE
1019
UNIFIED-MEDIA LTD.
- now
STEERWOOD LTD. - 2015-05-21
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2015-05-20
IIF 327 - Director → ME
1020
UNITED ASSET MANAGEMENT & HOLDING AG
- now
NEA419 H LTD. - 2017-06-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ 2017-05-26
IIF 674 - Director → ME
Person with significant control
2016-08-26 ~ 2017-06-20
IIF 1725 - Has significant influence or control → OE
IIF 1725 - Right to appoint or remove directors → OE
1021
UVK MGMT FOUNDATION
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-03-09 ~ 2016-06-30
IIF 439 - Director → ME
1022
VALNOFLEX (EUROPE) LTD.
- now
NEA438 MANAGEMENT LTD. - 2018-09-05
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-09-04
IIF 736 - Director → ME
Person with significant control
2017-09-05 ~ 2018-09-04
IIF 1349 - Ownership of voting rights - 75% or more → OE
IIF 1349 - Right to appoint or remove directors → OE
IIF 1349 - Ownership of shares – 75% or more → OE
1023
VALOR FINANCE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-07
IIF 415 - Director → ME
1024
VALUEGATE LTD
- now
NEA340 KOMPLEMENTAER LTD. - 2014-04-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2014-04-28
IIF 464 - Director → ME
1025
VALUTARE HAMBURG LTD.
- now
WEA46 KOMMANDIT LTD. - 2014-10-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2014-10-16
IIF 573 - Director → ME
1026
VERMOEGENSVERWALTUNG SUED
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-02-26
IIF 399 - Director → ME
1027
VIMA PRIVATSTIFTUNG
- now
SUPREMAX AG - 2015-12-11
76 King Street, C/o Generius Holding, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ 2015-12-01
IIF 197 - Director → ME
1028
VISAX
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2016-01-15 ~ 2016-12-05
IIF 823 - Director → ME
1029
W.N. BAUMANAGEMENT IMMOBILIEN LTD
- now
NEA452 MANAGEMENT LTD. - 2021-12-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-21 ~ 2021-12-13
IIF 1038 - Director → ME
Person with significant control
2018-12-21 ~ 2021-12-13
IIF 1527 - Ownership of voting rights - 75% or more → OE
IIF 1527 - Ownership of shares – 75% or more → OE
IIF 1527 - Right to appoint or remove directors → OE
1030
WE4U LIMITED
- now
STERLING 4 LTD. - 2005-08-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-02-14 ~ 2005-08-10
IIF 1103 - Director → ME
1031
WEA1 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2014-03-27
IIF 739 - Director → ME
1032
WEA1 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2014-03-27
IIF 218 - Director → ME
1033
WEA10 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-22
IIF 206 - Director → ME
1034
WEA10 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-22
IIF 484 - Director → ME
1035
WEA11 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-03-11
IIF 848 - Director → ME
1036
WEA11 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-03-11
IIF 595 - Director → ME
1037
WEA12 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-10-07
IIF 504 - Director → ME
1038
WEA12 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-10-07
IIF 560 - Director → ME
1039
WEA13 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-05
IIF 821 - Director → ME
1040
WEA13 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-05
IIF 105 - Director → ME
1041
WEA14 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-09-20 ~ 2014-10-07
IIF 799 - Director → ME
2015-04-15 ~ 2015-08-13
IIF 25 - Director → ME
1042
WEA14 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-09-20 ~ 2014-10-07
IIF 351 - Director → ME
2015-04-15 ~ 2015-08-13
IIF 28 - Director → ME
1043
WEA15 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-16
IIF 661 - Director → ME
1044
WEA15 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-16
IIF 288 - Director → ME
1045
WEA16 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-05-05
IIF 717 - Director → ME
1046
WEA16 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-05-05
IIF 339 - Director → ME
1047
WEA17 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-02
IIF 245 - Director → ME
1048
WEA17 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-02
IIF 624 - Director → ME
1049
WEA18 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-17
IIF 255 - Director → ME
1050
WEA18 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-17
IIF 581 - Director → ME
1051
WEA19 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-06
IIF 827 - Director → ME
1052
WEA19 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-06
IIF 578 - Director → ME
1053
WEA2 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-27
IIF 160 - Director → ME
1054
WEA2 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-27
IIF 296 - Director → ME
1055
WEA20 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-23
IIF 418 - Director → ME
1056
WEA20 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-23
IIF 588 - Director → ME
1057
WEA21 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-23
IIF 100 - Director → ME
1058
WEA21 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-23
IIF 161 - Director → ME
1059
WEA22 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-12-15
IIF 433 - Director → ME
1060
WEA22 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-12-15
IIF 137 - Director → ME
1061
WEA23 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-19
IIF 726 - Director → ME
1062
WEA23 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-19
IIF 291 - Director → ME
1063
WEA24 KOMPLEMENTAER LTD.
- now
AUTOLAND MONACO LTD. - 2015-02-17
WEA24 KOMPLEMENTAER LTD. - 2015-02-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-01-23
IIF 350 - Director → ME
1064
WEA25 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-24
IIF 130 - Director → ME
1065
WEA25 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-24
IIF 363 - Director → ME
1066
WEA26 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-27
IIF 757 - Director → ME
1067
WEA26 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-27
IIF 243 - Director → ME
1068
WEA27 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-03-12
IIF 607 - Director → ME
1069
WEA27 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-03-12
IIF 532 - Director → ME
1070
WEA28 KOMPLEMENTAER LTD.
5a Cuthbert Street, The 606 Centre, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2017-11-30
Officer
2013-11-25 ~ 2014-02-20
IIF 761 - Director → ME
1071
WEA29 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-05-15
IIF 390 - Director → ME
1072
WEA29 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-05-15
IIF 281 - Director → ME
1073
WEA3 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22
IIF 191 - Director → ME
1074
WEA3 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22
IIF 519 - Director → ME
1075
WEA30 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-07-04
IIF 813 - Director → ME
1076
WEA30 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-07-04
IIF 762 - Director → ME
1077
WEA31 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-09
IIF 802 - Director → ME
1078
WEA31 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-09
IIF 644 - Director → ME
1079
WEA32 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-06-23
IIF 301 - Director → ME
1080
WEA32 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-06-23
IIF 271 - Director → ME
1081
WEA33 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-23
IIF 536 - Director → ME
1082
WEA33 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-23
IIF 103 - Director → ME
1083
WEA34 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-05-05
IIF 743 - Director → ME
1084
WEA34 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-05-05
IIF 605 - Director → ME
1085
WEA35 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2015-02-02
IIF 636 - Director → ME
1086
WEA35 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2015-02-02
IIF 201 - Director → ME
1087
WEA36 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-08
IIF 394 - Director → ME
1088
WEA36 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-08
IIF 877 - Director → ME
1089
WEA37 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-15
IIF 855 - Director → ME
1090
WEA37 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15
IIF 776 - Director → ME
1091
WEA38 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-10
IIF 725 - Director → ME
1092
WEA39 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15
IIF 248 - Director → ME
1093
WEA39 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15
IIF 883 - Director → ME
1094
WEA4 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-12-03
IIF 530 - Director → ME
1095
WEA4 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-12-03
IIF 109 - Director → ME
1096
WEA40 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-12
IIF 107 - Director → ME
1097
WEA40 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-12
IIF 304 - Director → ME
1098
WEA41 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-16
IIF 178 - Director → ME
1099
WEA41 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-16
IIF 737 - Director → ME
1100
WEA42 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-21
IIF 784 - Director → ME
1101
WEA42 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-21
IIF 502 - Director → ME
1102
WEA43 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-30
IIF 452 - Director → ME
1103
WEA43 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-30
IIF 611 - Director → ME
1104
WEA44 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-12
IIF 398 - Director → ME
1105
WEA44 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-12
IIF 903 - Director → ME
1106
WEA45 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-19
IIF 835 - Director → ME
1107
WEA45 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-19
IIF 238 - Director → ME
1108
WEA5 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22
IIF 849 - Director → ME
1109
WEA5 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22
IIF 874 - Director → ME
1110
WEA6 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ 2014-10-07
IIF 715 - Director → ME
1111
WEA6 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ 2014-10-07
IIF 217 - Director → ME
1112
WEA7 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-21
IIF 657 - Director → ME
1113
WEA7 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-21
IIF 808 - Director → ME
1114
WEA8 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-26
IIF 445 - Director → ME
1115
WEA8 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-26
IIF 494 - Director → ME
1116
WEA9 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-19
IIF 254 - Director → ME
1117
WEALTH PROVIDERS LTD.
89 Kingsland Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-43 GBP2020-09-28
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 1544 - Ownership of voting rights - 75% or more → OE
IIF 1544 - Ownership of shares – 75% or more → OE
1118
WEBSERVICE CONSULTING LTD.
- now
NEA363 UK LTD. - 2014-10-23
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-03-13 ~ 2014-10-23
IIF 763 - Director → ME
1119
WELLCONN MANAGEMENT LTD.
- now
NEA355 MANAGEMENT LTD. - 2014-12-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-11-11 ~ 2014-12-22
IIF 340 - Director → ME
1120
WEMANS ADVISORY SERVICES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-30 ~ 2018-11-30
IIF 592 - Director → ME
Person with significant control
2017-06-30 ~ 2018-11-30
IIF 1269 - Ownership of shares – 75% or more → OE
IIF 1269 - Right to appoint or remove directors → OE
IIF 1269 - Ownership of voting rights - 75% or more → OE
1121
WENTWORTH EXPRESS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,500 GBP2018-12-31
Officer
2017-06-30 ~ 2017-08-01
IIF 319 - Director → ME
Person with significant control
2017-06-30 ~ 2017-08-01
IIF 1460 - Ownership of shares – 75% or more → OE
IIF 1460 - Right to appoint or remove directors → OE
IIF 1460 - Ownership of voting rights - 75% or more → OE
1122
WESTMORE SPARK CORP
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-03-09 ~ 2017-05-26
IIF 716 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 1198 - Has significant influence or control → OE
1123
WHB WEITEFELDER HOLZBAU VERWALTUNGSGESELLSCHAFT LTD
- now
VALETUDO INVEST LTD. - 2015-08-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-09-11 ~ 2015-08-17
IIF 333 - Director → ME
1124
WHO AM I LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-06-21
IIF 516 - Director → ME
Person with significant control
2018-03-07 ~ 2018-06-21
IIF 1322 - Ownership of voting rights - 75% or more → OE
IIF 1322 - Right to appoint or remove directors → OE
1125
WHYMARK VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-08-06
IIF 136 - Director → ME
1126
WMT GLOBAL INVEST LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-08-16
IIF 129 - Director → ME
Person with significant control
2018-03-07 ~ 2018-08-16
IIF 1300 - Right to appoint or remove directors → OE
IIF 1300 - Ownership of shares – 75% or more → OE
IIF 1300 - Ownership of voting rights - 75% or more → OE
1127
WOLMINGTON VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ 2018-10-08
IIF 228 - Director → ME
Person with significant control
2018-03-07 ~ 2018-10-08
IIF 1508 - Ownership of shares – 75% or more → OE
IIF 1508 - Ownership of voting rights - 75% or more → OE
IIF 1508 - Right to appoint or remove directors → OE
1128
WOODGREEN ASSOCIATES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2017-04-05 ~ 2017-06-29
IIF 478 - Director → ME
Person with significant control
2017-04-05 ~ 2017-06-29
IIF 1281 - Right to appoint or remove directors → OE
IIF 1281 - Ownership of voting rights - 75% or more → OE
1129
WOODINI INTERNATIONAL LTD.
- now
STERLING 30 LTD. - 2007-01-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2006-12-18
IIF 1100 - Director → ME
1130
WORDWIDE CAPITAL ENTERPRISES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-25 ~ 2016-05-06
IIF 27 - Director → ME
1131
WORLD FINANCIAL SOLUTIONS AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-06-11 ~ 2015-12-24
IIF 616 - Director → ME
1132
WORLD MARKETING CORPORATION
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ 2015-12-30
IIF 26 - Director → ME
1133
WORLD SOLUTIONS CORP.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ 2016-02-08
IIF 190 - Director → ME
1134
WORLDMARK FINANCE LTD.
- now
WOLRDMARK FINANCE LTD. - 2016-11-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-11-30
Officer
2016-11-09 ~ 2017-04-24
IIF 413 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-25
IIF 1464 - Ownership of shares – 75% or more → OE
IIF 1464 - Ownership of voting rights - 75% or more → OE
IIF 1464 - Right to appoint or remove directors → OE
1135
WORLDMEDIA GROUP LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-01-27 ~ 2017-07-13
IIF 916 - Director → ME
Person with significant control
2017-01-27 ~ 2017-07-13
IIF 1344 - Ownership of shares – 75% or more → OE
IIF 1344 - Right to appoint or remove directors → OE
IIF 1344 - Ownership of voting rights - 75% or more → OE
1136
WP1000 LTD.
- now
NEA399 H LTD. - 2016-11-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ 2016-11-03
IIF 792 - Director → ME
1137
WUDDELWARK MANAGEMENT & HOLDING LTD
- now
NEA451 MANAGEMENT LTD. - 2022-03-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-21 ~ 2022-03-23
IIF 1027 - Director → ME
Person with significant control
2018-12-21 ~ 2022-03-23
IIF 1659 - Ownership of shares – 75% or more → OE
IIF 1659 - Right to appoint or remove directors → OE
IIF 1659 - Ownership of voting rights - 75% or more → OE
1138
WYSIWAG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-19
IIF 236 - Director → ME
1139
YOUNO LTD.
- now
NEA392 MANAGEMENT LTD. - 2016-07-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-08 ~ 2016-07-28
IIF 779 - Director → ME
1140
ZAKSPEED LTD.
- now
STERLING 27 LTD. - 2006-12-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-04-27 ~ 2006-12-12
IIF 1741 - Director → ME
1141
ZEITFOKUS
- now
DESINT VIRES INC - 2017-05-20
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-03-09 ~ 2017-05-03
IIF 292 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 1182 - Has significant influence or control → OE
1142
ZEITIS VERWALTUNGS LTD.
- now
STERLING 34 LTD. - 2008-01-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-02-19 ~ 2007-12-20
IIF 1110 - Director → ME
1143
ZNL DEUTSCHLAND LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2019-03-01
IIF 632 - Director → ME

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias

Huels, Jochen Franz Matthias

Huels, Jochen Franz Matthias

Huels, Jochen Franz Matthias

Mr. Jochen Franz Matthias Huels

Jochen Franz Matthias Huels

Huels, Jochen Franz Matthias

Jochen Franz Matthias Huels

Huels, Jochen

Huels, Jochen

Mr Jochen Huels

Mr. Jochen Huels

Jochen Huels

Huels, Jochen

Huels, Jochen

Huels, Jochen, Mr.

Huels, Jochen