1
101 Crundale Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2014-09-22
IIF 29 - Director → ME
2
Office 1d 238-246 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 25 - Director → ME
3
37 Eatons Mead, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-05 ~ now
IIF 17 - Director → ME
2006-10-05 ~ 2007-03-13
IIF 9 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ALLURE - W6 LTD - now
WELLBEING NETWORK (UK) LTD
- 2017-02-08
08960628 266 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2017-02-01
IIF 26 - Director → ME
5
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
2007-06-20 ~ 2007-09-07
IIF 24 - Director → ME
6
BROADCASTING (GAIA) LIMITED
- now 04097674ZONE BROADCASTING (GAIA) LIMITED - 2001-04-13
226-228 226-228 King Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-08 ~ now
IIF 32 - Secretary → ME
7
APP VENTURES LTD - 2015-11-17
101 Crundale Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ 2017-09-19
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ 2017-09-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
101 Crundale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ 2017-03-08
IIF 27 - Director → ME
9
226-228 King Street, London, England
Active Corporate (6 parents, 29 offsprings)
Officer
2004-04-01 ~ now
IIF 15 - Director → ME
2004-04-01 ~ 2010-10-25
IIF 11 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
KASA JOBS AND TRAINING CENTRE LTD
- now 05611956 226-228 King Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ dissolved
IIF 18 - Director → ME
2005-11-03 ~ 2010-10-25
IIF 8 - Secretary → ME
Person with significant control
2016-11-02 ~ 2025-01-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
KASA PROPERTY (W6) LIMITED
- now 14141440KASA- POLISH SPECIALITIES LIMITED
- 2022-06-01
14141440 226-228 King Street, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
226-228 King Street, London, England
Active Corporate (3 parents)
Officer
2014-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ 2022-09-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Office 1d 238-246 King Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2013-03-08
IIF 13 - Director → ME
14
28 Denison Road, Feltham, Middlesex
Liquidation Corporate (4 parents)
Officer
2005-01-24 ~ 2005-12-01
IIF 12 - Secretary → ME
15
Office 1d 238-246 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 23 - Director → ME
16
226-228 King Street, London, England
Active Corporate (4 parents)
Officer
2014-06-27 ~ now
IIF 31 - Secretary → ME
17
PURE MEDIA CORPORATION LTD - now
PURE MEDIA CORPORATIONS LTD - 2017-02-21
LONDON NANOSCIENCES LTD - 2016-02-17
CLUB 500 LIMITED
- 2015-11-03
07733826 06011678, 09398929, 02554737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 238 A King Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 28 - Director → ME
18
37 Eatons Mead, London
Active Corporate (2 parents)
Officer
2008-07-23 ~ now
IIF 19 - Director → ME
2008-07-23 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
19
13 Getting Close, Edgware, England
Liquidation Corporate (4 parents)
Officer
2015-03-27 ~ 2016-11-18
IIF 22 - Director → ME
20
14 Ranulf Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2011-04-01
IIF 21 - Director → ME
21
14 Ranulf Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2011-04-01
IIF 20 - Director → ME