Mr Jochen Huels

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 71, Amalienstr., Munich, 80799, Germany
  IIF 36
- Amalienstr. 71, Munich, 80799, Germany
  IIF 37 IIF 38 IIF 39 (more)(less)
  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 IIF 75 IIF 76 IIF 77 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 IIF 100 IIF 101 IIF 102 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
- Tal 44, Munich, 80331, Germany
  IIF 290 IIF 291 IIF 292 (more)(less)
  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
Mr. Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 443 IIF 444 IIF 445 (more)(less)
  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
- 71, Amalienstr., Munich, 80799, Germany
  IIF 471 IIF 472 IIF 473 (more)(less)
  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
Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 487 IIF 488
- Amalienstr. 71, Munich, 80799, Germany
  IIF 489 IIF 490 IIF 491 (more)(less)
  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
Huels, Jochen
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 10, Mendelssohnstr., Grosshesselohe, 82049, Germany
  IIF 521 IIF 522 IIF 523 (more)(less)
  IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530
- Mendelssohnstr. 10, Grosshesselohe, 82049, Germany
  IIF 531 IIF 532 IIF 533 (more)(less)
  IIF 534 IIF 535 IIF 536 IIF 537
- 44, Tal, Munich, 80331, Germany
  IIF 538
- 71, Amalienstr., Munich, 80799, Germany
  IIF 539
Mr. Jochen Franz Matthias Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 540
- 71, Amalienstr., Munich, 80799, Germany
  IIF 541 IIF 542 IIF 543 (more)(less)
  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
Huls, Jochen
British born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 71, Amalienstrasse, Munich, 80799, Germany
  IIF 561
Jochen Franz Matthias Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 71, Amalienstr., Munich, 80799, Germany
  IIF 562
Huels, Jochen
German born in June 1967
Registered addresses and corresponding companies
- Schellingstr 36, Munich, Bavaria, 80799, Germany
  IIF 563 IIF 564 IIF 565
Huels, Jochen Franz Matthias
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 566 IIF 567 IIF 568 (more)(less)
  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
Huels, Jochen Franz Matthias
German
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 636 IIF 637
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 638
Huels, Jochen Franz Matthias, Mr.
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 639 IIF 640 IIF 641 (more)(less)
  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
- 71, Amalienstr, Munich, 80799, Germany
  IIF 693 IIF 694 IIF 695 (more)(less)
  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
- 71, Amalienstrasse, Munich, 80799, Germany
  IIF 739 IIF 740 IIF 741
- Amalienstr. 71, Munich, 80799, Germany
  IIF 742 IIF 743 IIF 744 (more)(less)
  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
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.

Offspring entities and appointments 1235

1
.A.C.U.G.S. LTD. - now
3JKL LTD.
- 2010-04-28 06396494
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2010-04-20
IIF 575 - Director → ME
2
100 PROZENT
11603161
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-03 ~ 2019-06-07
IIF - Director → ME
Person with significant control
2018-10-03 ~ 2019-06-07
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
3
1A SYSTEMHAUS LTD. - now
PLAZA FIRST LIMITED
- 2007-05-31 06105167
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ 2007-05-16
IIF 577 - Director → ME
4
365 ONLINE HOLDING LTD.
- now 09934872
NEA406 MANAGEMENT LTD.
- 2017-07-12 09934872 09934781... (more)
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ 2017-07-12
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 547 - Has significant influence or control → OE
5
3NITY - EQUIVALENT SOLUTIONS AG
- now 10490070
NEA426 H LTD.
- 2017-01-25 10490070 10348322... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ 2017-01-03
IIF - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
6
4DX LTD - now
NEA434 H LTD.
- 2018-02-26 10588525 10971784... (more)
201a Victoria Street, Office G, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2018-02-21
IIF - Director → ME
Person with significant control
2017-01-27 ~ 2018-02-21
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
7
4LEADS AG - now
MARKETING EXCHANGE CORP.
- 2016-01-31 09724154
483 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2015-10-25 ~ 2016-01-19
IIF 731 - Director → ME
8
A-Z WER IST WO MEDIA GROUP(EUROPE) LTD - now
FOREST GROUP LTD.
- 2018-06-28 10588585
Piccadilly Buisness Centre Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2018-06-27
IIF - Director → ME
Person with significant control
2017-01-27 ~ 2018-06-27
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
9
ABCN STIFTUNG - now
BEGOOD GERMANY STIFTUNG
- 2016-09-11 10053937
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2016-08-09
IIF - Director → ME
10
ACCOUNTIS LTD.
- now 05267987
MUNICH REAL ESTATE LTD.
- 2011-05-18 05267987
FBET FINANZWETTEN LTD.
- 2009-08-04 05267987
TANTE BERTA LTD.
- 2009-05-06 05267987
MUNICH REAL ESTATE LTD.
- 2009-04-14 05267987
483 Green Lanes, London, London
Converted / Closed Corporate (2 parents, 2 offsprings)
Officer
2004-10-22 ~ now
IIF 652 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
11
ADVANCE CONSULT LTD.
04830445
483 Green Lanes, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-07-11 ~ 2003-07-17
IIF 564 - Nominee Director → ME
12
AIM MANAGEMENT LTD
- now 07648925
NETADDICTS LTD.
- 2013-02-21 07648925
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ 2013-02-21
IIF 722 - Director → ME
13
AIR IS FUTURE FOUNDATION - now
HENSTON & MARSHALL
- 2016-09-30 09954583
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2016-08-29
IIF - Director → ME
14
AK TRANSSOLUTION LTD - now
NEA422 MANAGEMENT LTD.
- 2017-10-11 10462480 10462469... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2016-11-04 ~ 2017-10-10
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
15
AKS - INVEST LTD - now
NEA394 MANAGEMENT LTD.
- 2016-01-08 09724253 09723765... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ 2016-01-07
IIF - Director → ME
16
AL-BRIEFKANI TRUST - now
B & K SERVICES LTD.
- 2017-11-28 10845057
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ 2017-11-15
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-15
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
17
ALDGATE & OWENS LTD.
10710517
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-04-05 ~ 2017-07-13
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
18
ALLES GRUEN STIFTUNG
10053981
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2016-04-20
IIF - Director → ME
19
ALLROUND SERVICE & MANAGEMENT GMBH - now
ANGELA'S SECRET GMBH
- 2015-09-17 09634626
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-11 ~ 2015-08-21
IIF - Director → ME
20
ALPINEVENTS LTD - now
FUN & CASH LTD.
- 2018-02-06 10588510
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2018-02-05
IIF - Director → ME
Person with significant control
2017-01-27 ~ 2018-02-05
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
AMINEA CONSULTING LIMITED
- now 08064493
NEA261 UK LTD.
- 2012-11-30 08064493 08064497... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2012-11-30
IIF 713 - Director → ME
22
AMULYA HOLDINGS - now
NEA413 H LTD.
- 2016-10-20 10224634 10224600... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2016-09-29
IIF - Director → ME
23
ANCROFT CAPITAL LTD
09553757
196 High Road, London
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2015-08-03
IIF - Director → ME
24
ANDREAS WEGERMANN STIFTUNG LTD - now
NEA431 H LTD.
- 2017-08-21 10588556 10588546... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ 2017-08-18
IIF - Director → ME
Person with significant control
2017-01-27 ~ 2017-08-18
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
25
ANNE LILYTH LTD. - now
GRUN GMBH ZWEIGNIEDERLASSUNG DEUTSCHLAND - 2021-10-15
CARO TEAM - 2021-09-09
CCIT HOLDINGS
- 2017-08-15 10845070
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2017-07-21
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2017-07-21
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
26
APO INTERNET SERVICE LTD. - now
NEWCO E LTD.
- 2007-05-03 06105204
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ 2007-04-16
IIF 586 - Director → ME
27
ARCHITEKTUR & PLANUNG LTD - now
GM8T LTD.
- 2008-06-23 06396522
483 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-11 ~ 2008-06-05
IIF 615 - Director → ME
28
ATLAS.CAP.INV. LTD. - now
SUPERADO LTD.
- 2018-07-05 11240522
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-07-04
IIF - Director → ME
Person with significant control
2018-03-07 ~ 2018-07-04
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
29
AUTOLAND MONACO LTD. - now
WEA24 KOMMANDIT LTD.
- 2015-02-18 08789748 08789528... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2014-01-23
IIF - Director → ME
30
AUTOMOBILMEISTER HALLE LTD - now
BRUSHFIELD PRIMROSE LTD.
- 2008-04-17 06403029
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ 2008-04-02
IIF 631 - Director → ME
31
AVANCE MANAGEMENT LTD - now
069 LTD.
- 2013-04-05 07355799 11603186
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ 2013-04-04
IIF 705 - Director → ME
32
AVI 17 LTD
- now 10348328
NEA417 H LTD.
- 2016-11-29 10348328 10224652... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ 2016-11-28
IIF - Director → ME
Person with significant control
2016-08-26 ~ 2016-11-29
IIF 490 - Has significant influence or control → OE
IIF 490 - Right to appoint or remove directors → OE
33
AXNAR UK LTD. - now
OPTIVENTS LTD.
- 2023-10-17 12819673
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2020-10-15
IIF - Director → ME
Person with significant control
2020-08-18 ~ 2020-10-15
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
34
BAD & FLIESEN LIMITED - now
SYNT HOLDINGS
- 2017-07-14 10710703
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-05 ~ 2017-07-13
IIF - Director → ME
Person with significant control
2017-04-05 ~ 2017-07-13
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
35
BAJJALI - now
NEA412 H LTD.
- 2016-08-04 10224652 10971793... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-09 ~ 2016-07-13
IIF - Director → ME
36
BALTIC FOUNDATION - now
ACID MIDNIGHT AG
- 2016-04-02 09724115
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-25 ~ 2016-03-18
IIF 704 - Director → ME
37
BAUPLAN VERWALTUNGS LTD. - now
STERLING 29 LTD.
- 2007-03-27 05798552 05798551... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2007-03-19
IIF 614 - Director → ME
38
BAVARIAN TRADING MANAGEMENT LTD. - now
NEA346 LTD.
- 2013-10-16 08606576 08606626... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ 2013-10-15
IIF - Director → ME
39
BETA SALES & MARKETING LTD.
10470386
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2017-09-27
IIF - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-27
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
40
BG - BUSINESS & GLOBAL SRDLAG LTD. - now
WALBROOKES LTD.
- 2018-02-08 09955391
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 484 - Has significant influence or control → OE
41
BLACK & WHITE COFFEE CULTURE LTD - now
NEA428 H LTD.
- 2017-05-17 10490059 11737071... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2017-04-26
IIF - Director → ME
Person with significant control
2016-11-21 ~ 2017-04-26
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
42
BLACK COVER HOLDINGS LTD.
10710473
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-04-05 ~ 2017-08-29
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
43
BLACKHILL LTD.
09855193
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2017-09-21
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 551 - Has significant influence or control → OE
44
BLACKTRAIL CORP.
10844897
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ 2019-07-29
IIF 689 - Director → ME
Person with significant control
2017-06-30 ~ 2019-07-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
45
BLASTER & SNYDERS LTD.
10710548
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-04-05 ~ 2018-10-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
46
BLUEPARK INVESTMENTS LTD.
06117085
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-07-19
IIF 618 - Director → ME
47
BLUEPARK MANAGEMENT LTD.
06117083
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-09-11
IIF 625 - Director → ME
48
BLUEPARK MARKETING LTD.
06117081
Khongorzul Buyandalai, Flat 3 St Andrews Apartments 2 Hardicker Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ 2007-06-21
IIF 623 - Director → ME
49
BLUETOSEC-TECHNOLOGIES LTD. - now
DURAVEST LTD.
- 2017-11-29 10845288
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2017-11-28
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-28
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
50
BMS HOLDING AG - now
BACKPACK SOLUTIONS LTD.
- 2018-10-25 10843350
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2018-10-09
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2018-10-09
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
51
BOAST SALES LTD.
10470339
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-09 ~ 2018-11-16
IIF 659 - Director → ME
Person with significant control
2016-11-09 ~ 2018-11-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
52
BPF INT. LTD - now
NEA220 MANAGEMENT LTD.
- 2012-05-01 07678990 07678993... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ 2012-04-27
IIF 536 - Director → ME
53
BRADFORD & PARTNER LTD.
- now 10972155
ROSS BERKINS LTD.
- 2021-01-08 10972155
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2021-01-08
IIF 660 - Director → ME
Person with significant control
2017-09-20 ~ 2021-01-08
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
54
BRAIN & MANAGEMENT LTD
05289862
483 Green Lanes, London, London
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ 2012-03-08
IIF 735 - Director → ME
55
BRICKS LANE LTD.
09215134
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2015-05-15
IIF - Director → ME
56
BUCON SERVICES LTD - now
MTS AG
- 2016-02-03 09855169
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2016-02-02
IIF - Director → ME
57
BUEROMOEBEL II HAND GMBH - now
MONIKA MUSTERMANN
- 2017-09-04 09954554
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-08-11
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 480 - Has significant influence or control → OE
58
CAIZUS LTD. - now
NEA437 MANAGEMENT LTD.
- 2018-07-06 10946760 10946708... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2018-07-05
IIF - Director → ME
Person with significant control
2017-09-05 ~ 2018-07-05
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
59
CARPE DIEM FUNDAMENTUM AG - now
BLACK ENTERTAINMENT AG
- 2016-05-21 09855137
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2016-03-24
IIF - Director → ME
60
CASHCONVERT LTD.
11240301
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2019-09-20
IIF 667 - Director → ME
Person with significant control
2018-03-07 ~ 2019-09-20
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
61
CASHMAX LTD.
09215078
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2015-03-23
IIF 769 - Director → ME
62
CECOM LTD. - now
PINCARD.NET LTD. - 2017-06-29
EXCO FINANCE LTD.
- 2016-06-09 09855143
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-06-07
IIF - Director → ME
63
CERBERUS MEDIA LTD. - now
NEA343 UK LTD.
- 2013-11-18 08606600 07922673... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ 2013-11-01
IIF - Director → ME
64
CFD STIFTUNG
10054875
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ 2016-06-07
IIF - Director → ME
65
CHADBOURN GERMANY LTD.
10588477
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
66
CHATERA-BAU LTD.
- now 05363026
STERLING 10 LTD.
- 2005-04-21 05363026 05542923... (more)
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ 2005-05-11
IIF 594 - Director → ME
67
CHECK 7 LTD.
09215047
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2014-12-05
IIF - Director → ME
68
CHILDREN HELP FOUNDATION
09853693
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-04-28
IIF - Director → ME
69
CHILL & GROOVE LTD.
10845298
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2018-10-09
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2018-10-09
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
70
CIPROTEAM CONSORTIUM LIMITED - now
BRACHIAL AG
- 2017-01-30 10053991
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2017-01-27
IIF - Director → ME
71
CITY BERLIN IMMOBILIEN MANAGEMENT LTD - now
BAYNARD WATLING LTD.
- 2008-04-19 06403241
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ 2008-04-08
IIF 603 - Director → ME
72
CLASSIC SCHEME LTD.
10845337
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2019-05-03
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2019-05-03
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
73
CLOUPRO LTD
- now 10470347
GREENER IS BETTER LTD.
- 2017-05-03 10470347
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2017-05-03
IIF 774 - Director → ME
Person with significant control
2016-11-09 ~ 2017-05-09
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
74
COCOON HANDELSGESELLSCHAFT LTD. - now
MOUNTFIELD CROSS LTD.
- 2014-02-13 07203304
483 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2010-07-26 ~ 2012-03-08
IIF 521 - Director → ME
75
COLORFUL CIRCLES LTD.
10710480
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
76
COMINOTTO
09954533
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-06-23
IIF 797 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 477 - Has significant influence or control → OE
77
CONBASE ADMINISTRATION LTD - now
WEA47 KOMMANDIT LTD.
- 2014-10-07 09046699 09046669... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ 2014-10-06
IIF - Director → ME
78
CONCEPT 2030 LTD. - now
NEA436 MANAGEMENT LTD.
- 2018-07-18 10946932 10946760... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2018-07-17
IIF - Director → ME
Person with significant control
2017-09-05 ~ 2018-07-17
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
79
CONCLUSION LTD.
10470326
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2018-02-19
IIF - Director → ME
Person with significant control
2016-11-09 ~ 2018-02-19
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
80
CONDEV GROUP UK LTD. - now
KEA110 PHG LTD.
- 2016-06-20 09855151 10635458... (more)
2nd Floor 39 Ludgate Hill, London, England
Active Corporate (6 parents)
Officer
2015-11-03 ~ 2016-04-14
IIF - Director → ME
81
CONNECTIV CONSULTING - now
TROCADERO ADISORY
- 2018-09-29 10844889
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2018-09-10
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-10
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
82
CONSUDATEX LTD. - now
NIKOBLUE.COM INT. LTD. - 2017-09-11
OLD BIRLEY LTD.
- 2016-06-23 09553728
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-21 ~ 2016-04-29
IIF - Director → ME
83
CORREX INVEST UK LTD.
11734229
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-19 ~ 2020-04-06
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
84
COSICHEM UK LTD. - now
ANNADALE WESTINGS LTD.
- 2020-02-26 11734221
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-12-19 ~ 2020-02-25
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
85
COUGAR CARGO LTD. - now
CARGONEA LTD.
- 2012-03-01 07309464
NEA165 MANAGEMENT LTD.
- 2012-02-24 07309464 07309377... (more)
483 Green Lanes, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2012-02-24
IIF 530 - Director → ME
86
COVERENGE LTD.
09955415
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 475 - Has significant influence or control → OE
87
CREATIVE ARTS & TECHNOLOGIES LTD.
- now 09724030
NEA391 MANAGEMENT LTD.
- 2016-08-25 09724030 09160420... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-08 ~ 2016-08-24
IIF - Director → ME
Person with significant control
2016-06-04 ~ 2016-08-26
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Has significant influence or control → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
88
CREATIVE WOOD DESIGN LTD - now
NEA370 UK LTD.
- 2015-02-10 08938112 08782510... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (4 parents)
Officer
2014-03-13 ~ 2015-02-03
IIF - Director → ME
89
CROWN INTERNATIONAL CONSULTING GROUP LTD - now
OMEGA DYNAMICS LTD
- 2017-06-01 10053909
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2017-05-31
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 542 - Has significant influence or control → OE
90
CROWN MERGERS & ACQUISITIONS LTD. - now
NEA402 MANAGEMENT LTD.
- 2016-03-22 09934866 09934781... (more)
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-01-04 ~ 2016-03-18
IIF - Director → ME
91
CRUCIAL POINTS LTD.
10588417
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ 2017-09-22
IIF - Director → ME
Person with significant control
2017-01-27 ~ 2017-09-22
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
92
DAS KONZEPT TEAM LTD - now
ZWOK LTD - 2012-01-26
STERLING 14 LTD.
- 2006-07-11 05542926 05542927... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-08-22 ~ 2005-10-31
IIF 607 - Director → ME
93
DESIGN FUER WAND & BODEN LTD. - now
WIGMORE COMPANY INC
- 2018-01-26 10845044
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ 2018-01-25
IIF 762 - Director → ME
Person with significant control
2017-06-30 ~ 2018-01-25
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
94
DEUTSCHE ASSET PROTECTION
11240271
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-04-23
IIF - Director → ME
Person with significant control
2018-03-07 ~ 2018-04-23
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
95
DIGIHOLDING LIMITED - now
NEA421 MANAGEMENT LTD.
- 2017-07-10 10462471 11737669... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ 2017-07-07
IIF - Director → ME
Person with significant control
2016-11-04 ~ 2017-07-07
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
96
DIGITAL ENGAGEMENT SERVICES LTD - now
NEA445 H LTD.
- 2018-11-14 10971768 11737071... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ 2018-11-12
IIF 686 - Director → ME
Person with significant control
2017-09-20 ~ 2018-11-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
97
DIRL STIFTUNG LTD. - now
NEA441 H LTD.
- 2018-07-26 10971789 11737071... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2018-07-25
IIF - Director → ME
Person with significant control
2017-09-20 ~ 2018-07-25
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
98
DITTMARS STOFFHAUS LTD - now
DITTMAR'S STOFFHAUS LTD - 2007-06-19
STERLING 13 LTD.
- 2006-07-11 05542925 06117078... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-08-22 ~ 2005-10-31
IIF 600 - Director → ME
99
DL24 LTD.
05139928
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents, 99 offsprings)
Officer
2007-11-09 ~ 2007-11-12
IIF 633 - Director → ME
2007-05-18 ~ 2007-06-01
IIF 630 - Director → ME
100
DLF 321 LTD - now
KEA249 KST LTD.
- 2019-07-10 11511670 11194136... (more)
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-10 ~ 2018-11-09
IIF - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-09
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
101
DOMUS FELIX GMBH - now
EUROPA AG
- 2015-07-16 09557184
483 Green Lanes, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-23 ~ 2015-05-22
IIF - Director → ME
102
DOORWAY X LTD.
10972132
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2018-10-08
IIF - Director → ME
Person with significant control
2017-09-20 ~ 2018-10-08
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
103
DOR CAPITAL PARTNER LTD. - now
FREERIDE MARKETING LTD.
- 2017-12-27 10845363
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ 2017-12-20
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2017-12-21
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
104
DOR GENERAL PARTNER LTD. - now
NEA423 MANAGEMENT LTD.
- 2017-12-27 10462469 10462471... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ 2017-12-21
IIF - Director → ME
Person with significant control
2016-11-04 ~ 2017-12-21
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
105
DR. MOSLEY LIMITED - now
NEA338 KOMPLEMENTAER LTD.
- 2014-08-05 08573830 08573787... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ 2014-08-04
IIF - Director → ME
106
DSAB MANAGEMENT 94 LTD - now
KEA94 KST LTD.
- 2018-08-14 09561983 09563197... (more)
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-27 ~ 2016-02-04
IIF - Director → ME
107
DYNA8 LTD.
09553716
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2015-08-11
IIF 788 - Director → ME
108
DYNAMOTION VENTURES
10053928
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-07-13
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 486 - Has significant influence or control → OE
109
DYNATEC LTD.
12819686
C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-18 ~ 2020-12-01
IIF - Director → ME
Person with significant control
2020-08-18 ~ 2020-12-01
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
110
DYNAZOOM LTD.
11734215
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-19 ~ 2020-08-07
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
111
E L I N STORES LTD - now
RIVER TRENT LTD.
- 2017-09-23 10470519
483 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2017-09-20
IIF - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-20
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
112
EGE VERWALTUNGS LTD. - now
NEA160 MANAGEMENT LTD.
- 2011-04-27 07309373 07309370... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ 2011-04-26
IIF 525 - Director → ME
113
EMMA VENTURES LTD. - now
WEA48 KOMMANDIT LTD.
- 2014-10-22 09046697 08789786... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ 2014-10-21
IIF - Director → ME
114
ESTEL POWER LTD. - now
NEA415 H LTD.
- 2017-03-09 10224626 10224600... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-09 ~ 2017-03-08
IIF - Director → ME
115
EUREXIT LTD.
- now 11603186
KMS HAUS UND INVESTITION AG DEUTSCHLAND LTD.
- 2020-05-26 11603186
069
- 2020-05-11 11603186 07355799
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ dissolved
IIF - Director → ME
Person with significant control
2018-10-03 ~ 2020-05-07
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
2020-05-07 ~ dissolved
IIF 444 - Ownership of shares – 75% or more as a member of a firm → OE
116
EUROMATE LTD.
09215070
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2016-04-28
IIF - Director → ME
117
EUROPEAN-PEOPLE FOR PEOPLE STIFTUNG - now
DAVE COLLINS
- 2015-09-05 09553879
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2015-08-04
IIF - Director → ME
118
EV3-CONSULT LTD
- now 06647632
NEA20 INTERVENTURES LTD.
- 2010-11-04 06647632 06647634... (more)
483 Green Lanes, London
Active Corporate (5 parents)
Officer
2008-07-16 ~ 2010-11-04
IIF 539 - Nominee Director → ME
119
EXITO MANAGEMENT LTD - now
SOLVENTIO LTD - 2019-03-12
KEA248 PHG LTD.
- 2019-02-15 11511579 11511566... (more)
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-10 ~ 2019-02-13
IIF - Director → ME
Person with significant control
2018-08-10 ~ 2019-02-13
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
120
EXMC LTD
05895727
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-08-03 ~ 2007-08-01
IIF 636 - Secretary → ME
121
F.G. BAU UND IMBISS MANAGEMENT LTD. - now
NEA425 MANAGEMENT LTD.
- 2018-01-31 10462890 10462469... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ 2018-01-30
IIF - Director → ME
Person with significant control
2016-11-04 ~ 2018-01-30
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
122
F56HHL LTD.
09216119
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2015-03-13
IIF - Director → ME
123
FACE VALUE FINANCE LTD.
10588642
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ 2018-03-27
IIF - Director → ME
Person with significant control
2017-01-27 ~ 2018-03-27
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
124
FACE2FACE INTERNATIONAL LTD. - now
KEA53 PHG LTD.
- 2016-02-29 09125087 09125099... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2015-08-27
IIF - Director → ME
125
FAHRRADSTATION MANAGEMENT LIMITED - now
NEA408 MANAGEMENT LTD.
- 2016-10-18 09934876 09934781... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-04 ~ 2016-10-17
IIF - Director → ME
126
FAIRTRAIN LTD.
10845240
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2018-11-28
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2018-11-28
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
127
FAV-HOSPITALITY LTD
- now 10348330
NEA418 H LTD.
- 2016-11-29 10348330 11737071... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ 2016-11-28
IIF - Director → ME
Person with significant control
2016-08-26 ~ 2016-11-29
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Has significant influence or control → OE
128
FIBRENET HOLDING - now
NEA430 H LTD.
- 2017-04-05 10490067 11737003... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-22 ~ 2017-03-20
IIF 792 - Director → ME
Person with significant control
2016-11-22 ~ 2017-03-20
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
129
FIDELES
09954577
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-07-12
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 36 - Has significant influence or control → OE
130
FIN & TEC LTD.
12819991
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
131
FIRST RESOURCE GROUP LTD.
10710636 12700174, 12700174, 12700174... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ 2017-11-27
IIF - Director → ME
Person with significant control
2017-04-05 ~ 2017-11-27
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
132
FISCHER IMMOBILIEN LTD.
- now 10972344
FAQ INVEST LTD.
- 2020-01-09 10972344
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2020-01-09
IIF 658 - Director → ME
Person with significant control
2017-09-20 ~ 2020-01-02
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
133
FLARU MANAGEMENT LTD. - now
NEA218 MANAGEMENT LTD.
- 2012-04-20 07678980 07678978... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2011-06-22 ~ 2012-04-19
IIF 535 - Director → ME
134
FLEXCOMMUNICATION LTD - now
TROJA VENTURES LTD.
- 2023-08-09 10972121
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2023-08-01
IIF 661 - Director → ME
Person with significant control
2017-09-20 ~ 2023-08-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
135
FLUTECH LTD
- now 10054021
USA CAPITAL
- 2017-06-08 10054021
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-06-07
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 552 - Has significant influence or control → OE
136
FOCUS SUCCESS LTD.
11734237
89 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
137
FOREMONT CAPITAL LTD.
11734208
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-12-19 ~ 2020-04-23
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
138
FOREMONT VENTURES LTD.
11734170
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-12-19 ~ dissolved
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
139
FPT022 LTD. - now
DUD089 LTD. - 2015-09-17
NEA365 UK LTD.
- 2014-09-15 08938039 08938110... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ 2014-09-12
IIF - Director → ME
140
FRANZ GLANZ LTD. - now
NEA21 INTERVENTURES LTD.
- 2008-12-28 06647634 06647632... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2008-12-18
IIF 624 - Director → ME
141
FREE FINANCE INC.
11240428
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2019-05-06
IIF 674 - Director → ME
Person with significant control
2018-03-07 ~ 2019-05-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
142
FRIDAYS FOR FUTURE - now
2022
- 2020-06-02 11603157 11240310
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Officer
2018-10-03 ~ 2020-04-28
IIF - Director → ME
Person with significant control
2018-10-03 ~ 2020-04-28
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
143
FRONTLINEFIRE CONSULTANTS LTD - now
SOFTROCK LTD.
- 2013-07-10 07203238
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ 2013-07-09
IIF 726 - Director → ME
144
FSC FZE - now
SOLVICADO LTD.
- 2019-03-07 10972096
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ 2019-02-12
IIF 650 - Director → ME
Person with significant control
2017-09-20 ~ 2019-02-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
145
FUGGER LTD - now
SPOUSE'S PLEASURE LTD.
- 2018-12-18 10470856
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2018-07-10
IIF 644 - Director → ME
Person with significant control
2016-11-09 ~ 2018-07-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
146
FUTURAX LTD.
09557171
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2016-01-14
IIF - Director → ME
147
FUTURE1 GERMANY LTD. - now
NEA444 H LTD.
- 2018-12-12 10971784 11737071... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2018-12-07
IIF 683 - Director → ME
Person with significant control
2017-09-20 ~ 2018-12-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
148
FVL SACHWERTE LTD. - now
NEA405 MANAGEMENT LTD.
- 2016-04-05 09934787 09934781... (more)
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-04 ~ 2016-04-04
IIF - Director → ME
149
FYM EUROPE LTD.
10347628
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-08-26 ~ dissolved
IIF 638 - Ownership of shares – 75% or more → OE
IIF 638 - Ownership of voting rights - 75% or more → OE
150
GASTROLINE-VERWALTUNGS LTD. - now
NEA42 INTERVENTURES LTD.
- 2009-06-16 06777869 06777876... (more)
Suite 11 43 Bedford Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2008-12-21 ~ 2009-06-10
IIF 590 - Director → ME
151
GASTSTAETTE GEMMEL LTD. - now
MANCHESTER STREET LTD.
- 2016-02-15 09855186
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2016-02-12
IIF - Director → ME
152
GCTEX & PARTNER LTD. - now
ASSETINATOR LTD.
- 2017-09-15 10470548
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2017-09-13
IIF - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-13
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
153
GENERAL LIVING LTD.
10710689
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ 2017-10-27
IIF - Director → ME
Person with significant control
2017-04-05 ~ 2017-10-27
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
154
GET HOME SAFE LTD - now
NEA339 KOMPLEMENTAER LTD.
- 2014-04-28 08573838 08573761... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-06-18 ~ 2014-04-24
IIF - Director → ME
155
GETNEXTFONE LTD. - now
STARMARK MARKETING LTD.
- 2017-05-05 10470865
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (4 parents)
Officer
2016-11-09 ~ 2017-05-04
IIF - Director → ME
Person with significant control
2016-11-09 ~ 2017-05-04
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
156
GIGA VENTURES LTD.
09215137
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2014-10-01
IIF - Director → ME
157
GIOFRA VERWALTUNGS LIMITED - now
FT77 LTD.
- 2008-09-16 06396504
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-10-11 ~ 2008-09-05
IIF 593 - Director → ME
158
GLOBAL CITY TRAVEL LTD - now
KEA140 PHG LTD.
- 2017-03-15 10205319 11359364... (more)
124 City Road, City Road, London, England
Active Corporate (4 parents)
Officer
2016-05-28 ~ 2016-09-29
IIF - Director → ME
159
GLOBAL COFFEE FOOD & DRINKS LTD
- now 11240394
TOTAL LIQUIDITY LTD.
- 2021-01-27 11240394
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2021-01-27
IIF 691 - Director → ME
Person with significant control
2018-03-07 ~ 2021-01-27
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
160
GLOBAL HERITAGE INVESTMENTS LTD.
10470467 13593853
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ 2018-05-22
IIF - Director → ME
Person with significant control
2016-11-09 ~ 2018-05-22
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
161
GLOBAL INVEST GROUP LTD.
11240306
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ 2018-10-09
IIF 750 - Director → ME
Person with significant control
2018-03-07 ~ 2018-10-09
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
162
GLOBAL STAR VENTURES LTD.
08195023
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ 2013-04-04
IIF 741 - Director → ME
163
GLOBALWORD LTD.
07648558
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ 2013-01-15
IIF 717 - Director → ME
164
GLOBE PETROL LTD.
- now 07309432
PROTECTPORT LTD.
- 2014-02-19 07309432
INTERKOM LTD.
- 2013-06-11 07309432 08377480
483 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-28 ~ 2014-02-19
IIF 712 - Director → ME
165
GLYNN AVENUE LTD.
09215121
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2014-11-07
IIF - Director → ME
166
GREEN DIGITAL VISION LTD. - now
PRIVATE PROTECTION LTD.
- 2020-03-23 11240285
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2020-03-19
IIF 681 - Director → ME
Person with significant control
2018-03-07 ~ 2020-03-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
167
GREEN ENERGY SYSTEM LTD. - now
C68K LTD.
- 2008-04-17 06396516
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ 2008-03-31
IIF 608 - Director → ME
168
GREEN RAKER LTD.
09215141
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2015-03-18
IIF - Director → ME
169
GREEN RESORT JADE KOMPLEMENTAER LTD - now
NEA319 KOMPLEMENTAER LTD.
- 2013-08-07 08445631 08433325... (more)
NEA319 KOMPLEMETAER LTD.
- 2013-03-15 08445631 08445645... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2013-06-18
IIF - Director → ME
170
GREEN RESORT JADE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2015-06-06
GREEN RESORT JADE KOMMANDITIST LTD - 2013-08-27
NEA319 KOMMANDIT LTD.
- 2013-08-07 08445655 08445619... (more)
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-03-14 ~ 2013-06-18
IIF - Director → ME
171
GREEN RESORT MECKPOMM KOMMANDIT LTD - now
NEA320 KOMMANDIT LTD.
- 2013-08-07 08445662 08445551... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2013-06-18
IIF - Director → ME
172
GREEN RESORT MECKPOMM KOMPLEMENTAER LTD - now
NEA320 KOMPLEMENTAER LTD.
- 2013-08-07 08445489 08573811... (more)
NEA320 KOMPLEMETAER LTD.
- 2013-03-15 08445489 08445638... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ 2013-06-18
IIF - Director → ME
173
GREENHILL SANCTUARY LTD.
09558140
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ 2015-10-13
IIF - Director → ME
174
GREENWOOD WESTMORE LTD.
11734146
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-19 ~ 2019-11-18
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Ownership of shares – 75% or more → OE
175
GROWNING FINANCIAL LTD.
06105144
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ 2007-07-12
IIF 605 - Director → ME
176
GRUN LTD. - now
DRACO INVESTMENTS LTD.
- 2007-02-19 04785300
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-06-03 ~ 2003-06-11
IIF 596 - Director → ME
177
GTS MARKETING GMBH
08292540
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 729 - Director → ME
2012-11-13 ~ 2013-01-10
IIF - Director → ME
178
HALLO MAINTAL MANAGEMENT LTD.
- now 07309377
NEA164 MANAGEMENT LTD.
- 2012-03-29 07309377 07309370... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ 2012-03-29
IIF 523 - Director → ME
179
HANS GOGG LTD. - now
BLUEFIELD FINANCE LTD.
- 2024-01-16 10845052
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2017-07-25
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2017-07-25
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
180
HASHBROOKS LTD.
09215142
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-10-30
IIF - Director → ME
181
HAUS UND GRUND LTD. - now
MAN & KIND LTD.
- 2016-06-24 09855140
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-06-23
IIF - Director → ME
182
HCM-VERWALTUNGS LTD. - now
WIGMORE MARINA LTD.
- 2008-09-26 06403040
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ 2008-09-10
IIF 601 - Director → ME
183
HENDON CAPITAL LTD.
10710630
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ 2017-07-11
IIF - Director → ME
Person with significant control
2017-04-05 ~ 2017-07-11
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
184
HEYGATE BRANTON LTD.
06403257
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2007-10-18 ~ 2010-10-31
IIF 612 - Director → ME
185
HG-DIENSTLEISTUNGEN LTD. - now
ILC WORLD LTD.
- 2017-12-01 10845036
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2017-11-30
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-30
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
186
HIDDEN CHAMPION
11240777
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2019-04-24
IIF 640 - Director → ME
Person with significant control
2018-03-07 ~ 2019-04-24
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
187
HOLD & ING LTD.
10845311
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ 2019-09-26
IIF 669 - Director → ME
Person with significant control
2017-06-30 ~ 2019-09-26
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
188
HOVER & FISHER INVEST
10053881
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-05-04
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 545 - Has significant influence or control → OE
189
HSM - ARBEITSSCHUTZ MANAGEMENT - now
GERMANY VENTURES
- 2016-01-25 09559333
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ 2016-01-08
IIF - Director → ME
190
HTS VERMOEGENSVERWALTUNG AG
09634636
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ 2015-08-05
IIF - Director → ME
191
IBG DEUTSCHLAND HOLDING LTD. - now
NEA414 H LTD.
- 2016-08-27 10224644 10971784... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-09 ~ 2016-08-25
IIF - Director → ME
192
ICU WORLDWIDE LTD.
12819723
33 Doughty Court Prusom Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2020-08-18 ~ 2021-02-04
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
193
IIMEX GROUP LTD - now
CASH & MORE LTD.
- 2018-07-22 10845050
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ 2018-07-20
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2018-07-20
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
194
IN-DEEP-COACHING LTD.
- now 10524966
GRAVES YARD LTD.
- 2017-05-20 10524966
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ 2017-05-19
IIF - Director → ME
Person with significant control
2016-12-14 ~ 2017-05-22
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
195
INPROJO GROUP LIMITED - now
NEA360 UK LTD.
- 2015-03-09 08782510 08938106... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ 2015-03-05
IIF - Director → ME
196
INTERNATIONAL DATABASE SERVICE LTD - now
GLOBAL CONSUMER DATABASE SERVICE LTD.
- 2018-09-20 10538847 11589671
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-12-23 ~ 2016-12-23
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
197
INTERNATIONAL FINANCE MANAGEMENT HOLDING
10970599
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ 2020-02-04
IIF 639 - Director → ME
Person with significant control
2017-09-19 ~ 2020-02-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
198
INVESTOX LTD.
12819663
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ 2020-09-18
IIF - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-18
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
199
IQ1000 LTD.
10972112
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2017-12-15
IIF - Director → ME
Person with significant control
2017-09-20 ~ 2017-12-15
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
200
ISAQ LTD.
09559319
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-24 ~ 2015-11-25
IIF - Director → ME
201
ISY SOLUTIONS LIMITED - now
ISY SOLUTONS LTD.
- 2018-12-14 10845278
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2018-12-13
IIF - Director → ME
Person with significant control
2017-06-30 ~ 2018-12-13
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
202
IT SOLUTIONS GERMANY LTD - now
2022 LTD.
- 2018-04-07 11240310 11603157
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-04-06
IIF - Director → ME
Person with significant control
2018-03-07 ~ 2018-04-06
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
203
ITA DISTRIBUTION LTD. - now
NEA294 KOMPLEMENTAER LTD.
- 2013-06-12 08250061 08330438... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2013-01-31
IIF - Director → ME
204
ITS FINANCIAL SOLUTIONS
09724631
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-25 ~ 2016-02-02
IIF 694 - Director → ME
205
ITS INTELLIGENT TRACKING SOLUTIONS LIMITED - now
ITS-INTELLIGENT TRADING SOLUTIONS LIMITED - 2015-05-05
NEA379 MANAGEMENT LTD.
- 2015-04-24 09160230 09160399... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-08-04 ~ 2015-04-23
IIF 798 - Director → ME
206
JAKEMAN & COLLINS
10053997
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-06-12
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 541 - Has significant influence or control → OE
207
JALUNI NETWORK LTD. - now
NEA397 H LTD.
- 2016-06-06 09882710 09882678... (more)
3rd Floor 45 Albemarie Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-05-31
IIF - Director → ME
208
JJJ AG
10053996
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-07-18
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 548 - Has significant influence or control → OE
209
JQT AG
09855139
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-02-19
IIF - Director → ME
210
JUVI BETRIEBS LIMITED
- now 08064497
NEA262 UK LTD.
- 2013-04-04 08064497 08938106... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2013-04-04
IIF 707 - Director → ME
211
JZ-AUTOMOBILE EUROPE LTD.
- now 10348444
NEA416 H LTD.
- 2017-02-16 10348444 10224600... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-26 ~ 2017-02-14
IIF - Director → ME
Person with significant control
2016-08-26 ~ 2017-02-20
IIF 520 - Right to appoint or remove directors → OE
IIF 520 - Has significant influence or control → OE
212
KABRHEL GROUP AG - now
FENWICK BOUNDARY LTD.
- 2018-01-30 10525129
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-14 ~ 2017-11-14
IIF - Director → ME
Person with significant control
2016-12-14 ~ 2017-11-14
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
213
KARL OTTER GMBH
09553924
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2016-04-12
IIF - Director → ME
214
KAT INTERNATIONAL LTD.
10709896
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-04-05 ~ 2017-06-23
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
215
KEA100 KST LTD.
09691756 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-10-06
IIF - Director → ME
216
KEA100 PHG LTD.
09691638 10635458... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-10-06
IIF - Director → ME
217
KEA101 KST LTD.
09691768 09855177... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-11-11
IIF - Director → ME
218
KEA101 PHG LTD.
09691698 10634841... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-11-11
IIF - Director → ME
219
KEA102 KST LTD.
09691727 09855203... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2016-05-30
IIF - Director → ME
220
KEA102 PHG LTD.
09691689 10946495... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2016-05-30
IIF - Director → ME
221
KEA103 KST LTD.
09691776 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-12-22
IIF - Director → ME
222
KEA103 PHG LTD.
09691694 09691781... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-12-22
IIF - Director → ME
223
KEA104 KST LTD.
09691613 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-10-26
IIF - Director → ME
224
KEA104 PHG LTD.
09691781 10635433... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-10-26
IIF 765 - Director → ME
225
KEA105 KST LTD.
09691734 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-11-10
IIF - Director → ME
226
KEA105 PHG LTD.
09691744 10945863... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2015-11-10
IIF - Director → ME
227
KEA106 KST LTD.
09691693 09691591... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-11-26
IIF - Director → ME
228
KEA106 PHG LTD.
09691702 09691781... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-11-26
IIF - Director → ME
229
KEA107 KST LTD.
09691591 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-11-26
IIF - Director → ME
230
KEA107 PHG LTD.
09691713 10418293... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ 2015-11-26
IIF - Director → ME
231
KEA108 KST LTD.
09855177 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-03 ~ 2015-12-23
IIF - Director → ME
232
KEA108 PHG LTD.
09855170 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2015-12-23
IIF - Director → ME
233
KEA109 KST LTD.
09855156 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2016-07-14
IIF - Director → ME
234
KEA109 PHG LTD.
09855185 10417332... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2016-07-14
IIF - Director → ME
235
KEA110 KST LTD.
09855141 10823846... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ 2016-04-14
IIF - Director → ME
236
KEA111 KST LTD.
09855201 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2015-12-28
IIF - Director → ME
237
KEA111 PHG LTD.
09855192 10634841... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2015-12-28
IIF - Director → ME
238
KEA112 KST LTD.
09855203 09916927... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-05-23
IIF - Director → ME
239
KEA112 PHG LTD.
09855180 10418336... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-05-23
IIF - Director → ME
240
KEA113 KST LTD.
09917025 09855203... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-02-10
IIF 743 - Director → ME
241
KEA113 PHG LTD.
09916881 10308556... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-02-10
IIF - Director → ME
242
KEA114 KST LTD.
09916893 10570128... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2018-02-20
IIF - Director → ME
Person with significant control
2016-06-04 ~ 2018-02-20
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
243
KEA114 PHG LTD.
09916991 10635433... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2018-02-20
IIF - Director → ME
Person with significant control
2016-06-04 ~ 2018-02-20
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
244
KEA115 KST LTD.
09916927 13151648... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-02-18
IIF - Director → ME
245
KEA115 PHG LTD.
09916816 09916821... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ 2016-02-18
IIF 720 - Director → ME
246
KEA116 KST LTD.
09916966 09916893... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2016-05-12
IIF - Director → ME
247
KEA116 PHG LTD.
09917050 10635130... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2016-05-12
IIF - Director → ME
248
KEA117 KST LTD.
09916940 09855203... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-04-19
IIF - Director → ME
249
KEA117 PHG LTD.
09916805 10418293... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-04-19
IIF - Director → ME
250
KEA118 KST LTD.
09916988 09855203... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-03-03
IIF - Director → ME
251
KEA118 PHG LTD.
09916855 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-03-03
IIF - Director → ME
252
KEA119 KST LTD.
09916866 09916966... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-04-25
IIF - Director → ME
253
KEA119 PHG LTD.
09916821 09855180... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-04-25
IIF - Director → ME
254
KEA120 KST LTD.
09916830 10034780... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2016-06-12
IIF - Director → ME
255
KEA120 PHG LTD.
09916826 10034702... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2016-06-12
IIF - Director → ME
256
KEA121 KST LTD.
10035002 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-04-11
IIF - Director → ME
257
KEA121 PHG LTD.
10035011 10205229... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-04-11
IIF - Director → ME
258
KEA122 KST LTD.
10034780 09855203... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-04-14
IIF - Director → ME
259
KEA122 PHG LTD.
10034887 10418336... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-04-14
IIF - Director → ME
260
KEA123 KST LTD.
10034888 10034915... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-04-28
IIF - Director → ME
261
KEA123 PHG LTD.
10034689 10308556... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-04-28
IIF - Director → ME
262
KEA124 KST LTD.
10034928 10570128... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-05-20
IIF - Director → ME
263
KEA124 PHG LTD.
10034936 10034702... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-05-20
IIF - Director → ME
264
KEA125 KST LTD.
10034915 09916927... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-05-24
IIF - Director → ME
265
KEA125 PHG LTD.
10034904 10945863... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-05-24
IIF - Director → ME
266
KEA126 KST LTD.
10034897 10035002... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-10-07
IIF - Director → ME
267
KEA126 PHG LTD.
10034892 10035011... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-10-07
IIF - Director → ME
268
KEA127 KST LTD.
10034908 09691591... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-06-15
IIF - Director → ME
269
KEA127 PHG LTD.
10034857 10034702... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-06-15
IIF - Director → ME
270
KEA128 KST LTD.
10034939 10635412... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-06-04
IIF - Director → ME
271
KEA128 PHG LTD.
10034702 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-07-04
IIF - Director → ME
272
KEA129 KST LTD.
10034761 10034780... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-08
IIF - Director → ME
273
KEA129 PHG LTD
10034709 09916821... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2016-08-08
IIF - Director → ME
274
KEA130 KST LTD.
10034945 10205305... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ 2016-06-20
IIF - Director → ME
275
KEA130 PHG LTD.
10034901 10635458... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-06-20
IIF - Director → ME
276
KEA131 KST LTD.
10205161 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2017-10-18
IIF - Director → ME
277
KEA131 PHG LTD.
10205229 10634841... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2017-10-18
IIF - Director → ME
278
KEA132 KST LTD.
10205164 10034780... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-07-07
IIF - Director → ME
279
KEA132 PHG LTD.
10205179 10946495... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-07-07
IIF - Director → ME
280
KEA133 KST LTD.
10205547 09691776... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-09-13
IIF - Director → ME
281
KEA133 PHG LTD.
10205302 10205362... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-09-13
IIF - Director → ME
282
KEA134 KST LTD.
10205363 10205305... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-09-16
IIF - Director → ME
283
KEA134 PHG LTD.
10205182 10635433... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-09-16
IIF - Director → ME
284
KEA135 KST LTD.
10205349 10205305... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-07-28
IIF - Director → ME
285
KEA135 PHG LTD
10205391 10205229... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-07-28
IIF - Director → ME
286
KEA136 KST LTD.
10205305 09916966... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-12-23
IIF - Director → ME
287
KEA136 PHG LTD.
10205356 10945945... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-12-23
IIF - Director → ME
288
KEA137 KST LTD.
10205367 11359458... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-11-04
IIF - Director → ME
289
KEA137 PHG LTD.
10205309 10418293... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-11-04
IIF - Director → ME
290
KEA138 KST LTD.
10205313 10417336... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-28 ~ 2018-01-30
IIF - Director → ME
Person with significant control
2016-05-28 ~ 2018-01-30
IIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
IIF 553 - Ownership of shares – 75% or more → OE
291
KEA138 PHG LTD.
10205394 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-28 ~ 2018-01-30
IIF - Director → ME
Person with significant control
2016-05-28 ~ 2018-01-30
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
292
KEA139 KST LTD.
10205165 10205305... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-09-13
IIF - Director → ME
293
KEA139 PHG LTD.
10205362 10417332... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2016-09-13
IIF - Director → ME
294
KEA140 KST LTD.
10205361 10823846... (more)
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-28 ~ 2016-09-29
IIF - Director → ME
295
KEA141 KST LTD.
10305637 10205361... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2016-10-21
IIF - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 517 - Has significant influence or control → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – 75% or more → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
296
KEA141 PHG LTD.
10303678 10205229... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-10-21
IIF - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Has significant influence or control → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Ownership of shares – 75% or more → OE
297
KEA142 KST LTD.
10308537 10302706... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 757 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 498 - Has significant influence or control → OE
IIF 498 - Right to appoint or remove directors → OE
298
KEA142 PHG LTD.
10305471 10205179... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 763 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Has significant influence or control → OE
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
299
KEA143 KST LTD.
10302738 10570157... (more)
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-10-10
IIF - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 500 - Has significant influence or control → OE
IIF 500 - Right to appoint or remove directors → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Ownership of shares – 75% or more → OE
300
KEA143 PHG LTD.
10308556 10308278... (more)
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-10-10
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Has significant influence or control → OE
301
KEA144 KST LTD.
10308522 10418310... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-10-13
IIF - Director → ME
Person with significant control
2016-08-02 ~ 2016-10-26
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Has significant influence or control → OE
302
KEA144 PHG LTD.
10302699 10635433... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-10-13
IIF - Director → ME
Person with significant control
2016-07-29 ~ 2016-10-26
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Has significant influence or control → OE
303
KEA145 KST LTD.
10308621 10034915... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-11-10
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Has significant influence or control → OE
304
KEA145 PHG LTD.
10308521 10305471... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-11-10
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Has significant influence or control → OE
305
KEA146 KST LTD.
10302706 11511590... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ 2016-12-14
IIF - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Has significant influence or control → OE
306
KEA146 PHG LTD.
10303688 10945945... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ 2016-12-14
IIF - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
IIF 503 - Has significant influence or control → OE
IIF 503 - Right to appoint or remove directors → OE
307
KEA147 KST LTD.
10308402 10634979... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-09
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Has significant influence or control → OE
308
KEA147 PHG LTD.
10308648 10418293... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-09
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 518 - Right to appoint or remove directors → OE
IIF 518 - Has significant influence or control → OE
309
KEA148 KST LTD.
10308501 09855177... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-12-29
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 492 - Has significant influence or control → OE
IIF 492 - Right to appoint or remove directors → OE
310
KEA148 PHG LTD.
10308278 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-12-29
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 501 - Has significant influence or control → OE
IIF 501 - Right to appoint or remove directors → OE
311
KEA149 KST LTD.
10308524 10570016... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-06
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 519 - Has significant influence or control → OE
IIF 519 - Right to appoint or remove directors → OE
312
KEA149 PHG LTD.
10308399 10417332... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-06
IIF - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Has significant influence or control → OE
313
KEA150 KST LTD.
10302718 11511506... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2018-07-31
IIF 664 - Director → ME
Person with significant control
2016-07-29 ~ 2018-07-26
IIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2018-01-01
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of shares – 75% or more → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
314
KEA150 PHG LTD.
10303367 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2018-07-31
IIF 662 - Director → ME
Person with significant control
2016-07-29 ~ 2018-01-01
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
2016-07-29 ~ 2018-07-26
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
315
KEA151 KST LTD.
10418466 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-11-21
IIF 756 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
316
KEA151 PHG LTD.
10418460 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-11-21
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
317
KEA152 KST LTD.
10418183 09855203... (more)
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-12-27
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
318
KEA152 PHG LTD.
10418336 10418249... (more)
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-12-27
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
319
KEA153 KST LTD.
10418243 10417336... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-03
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
320
KEA153 PHG LTD.
10418231 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-03
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
321
KEA154 KST LTD.
10418310 10570128... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-23
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
322
KEA154 PHG LTD.
10417327 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-23
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
323
KEA155 KST LTD.
10418238 09916927... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-24
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
324
KEA155 PHG LTD.
10418162 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-24
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
325
KEA156 KST LTD.
10418204 09916966... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-11
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
326
KEA156 PHG LTD.
10418281 10418293... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-11
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
327
KEA157 KST LTD.
10418216 10205367... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-07-21
IIF - Director → ME
Person with significant control
2016-10-10 ~ 2017-07-21
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
328
KEA157 PHG LTD.
10418293 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-07-21
IIF - Director → ME
Person with significant control
2016-10-10 ~ 2017-07-21
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
329
KEA158 KST LTD.
10417336 10635412... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-02-14
IIF - Director → ME
Person with significant control
2016-10-10 ~ 2017-02-22
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
330
KEA158 PHG LTD.
10418249 10417332... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-02-14
IIF 773 - Director → ME
Person with significant control
2016-10-10 ~ 2017-02-22
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
331
KEA159 KST LTD.
10417328 10417336... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-06
IIF 768 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
332
KEA159 PHG LTD.
10417332 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-06
IIF - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
333
KEA160 KST LTD.
10418177 10570157... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2018-07-31
IIF 641 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
334
KEA160 PHG LTD.
10418168 10635458... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2018-07-31
IIF 668 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
335
KEA161 KST LTD.
10570108 10570160... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
336
KEA161 PHG LTD.
10570136 10634841... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
337
KEA162 KST LTD.
10570235 10570157... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ 2018-02-23
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-02-23
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
338
KEA162 PHG LTD.
10570156 10418336... (more)
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-18 ~ 2018-02-23
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-02-23
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
339
KEA163 KST LTD.
10570157 10570128... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
340
KEA163 PHG LTD.
10570257 10570159... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
341
KEA164 KST LTD.
10570128 10570157... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
342
KEA164 PHG LTD.
10570119 10635433... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
343
KEA165 KST LTD.
10570160 10570157... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-02-20
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
344
KEA165 PHG LTD.
10570159 10570156... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-02-20
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
345
KEA166 KST LTD.
10570263 10302706... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
346
KEA166 PHG LTD.
10571717 10570159... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
347
KEA167 KST LTD.
10570023 10570157... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-05-10
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
348
KEA167 PHG LTD.
10570213 10418293... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-05-10
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
349
KEA168 KST LTD.
10570170 09855177... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2017-04-03
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
350
KEA168 PHG LTD.
10570146 10418249... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2017-04-03
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
351
KEA169 KST LTD.
10570016 10570157... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-05-03
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
352
KEA169 PHG LTD.
10570222 10205362... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-05-03
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
353
KEA170 KST LTD.
10570202 10635412... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-06-13
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
354
KEA170 PHG LTD.
10570209 10635433... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-06-13
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
355
KEA171 KST LTD.
10634998 09691768... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-05-10
IIF - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-18
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
356
KEA171 PHG LTD.
10634841 10635433... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-05-10
IIF 748 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-18
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
357
KEA172 KST LTD.
10635153 10634979... (more)
54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2018-02-21
IIF - Director → ME
Person with significant control
2017-02-23 ~ 2018-02-21
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
358
KEA172 PHG LTD.
10634745 10635433... (more)
54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2018-02-21
IIF - Director → ME
Person with significant control
2017-02-23 ~ 2018-02-21
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
359
KEA173 KST LTD.
10635451 10634979... (more)
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-05-24
IIF - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-25
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.

Mr Jochen Huels

Mr Jochen Huels

Mr. Jochen Huels

Jochen Huels

Huels, Jochen

Mr. Jochen Franz Matthias Huels

Huls, Jochen

Jochen Franz Matthias Huels

Huels, Jochen

Huels, Jochen Franz Matthias

Huels, Jochen Franz Matthias

Jochen Franz Matthias Huels

Huels, Jochen Franz Matthias, Mr.

3JKL LTD.

100 PROZENT

PLAZA FIRST LIMITED

365 ONLINE HOLDING LTD.

NEA406 MANAGEMENT LTD.

3NITY - EQUIVALENT SOLUTIONS AG

NEA426 H LTD.

NEA434 H LTD.

MARKETING EXCHANGE CORP.

FOREST GROUP LTD.

BEGOOD GERMANY STIFTUNG

ACCOUNTIS LTD.

MUNICH REAL ESTATE LTD.

FBET FINANZWETTEN LTD.

TANTE BERTA LTD.

MUNICH REAL ESTATE LTD.

ADVANCE CONSULT LTD.

AIM MANAGEMENT LTD

NETADDICTS LTD.

HENSTON & MARSHALL

NEA422 MANAGEMENT LTD.

NEA394 MANAGEMENT LTD.

B & K SERVICES LTD.

ALDGATE & OWENS LTD.

ALLES GRUEN STIFTUNG

ANGELA'S SECRET GMBH

FUN & CASH LTD.

AMINEA CONSULTING LIMITED

NEA261 UK LTD.

NEA413 H LTD.

ANCROFT CAPITAL LTD

NEA431 H LTD.

CCIT HOLDINGS

NEWCO E LTD.

GM8T LTD.

SUPERADO LTD.

WEA24 KOMMANDIT LTD.

BRUSHFIELD PRIMROSE LTD.

069 LTD.

AVI 17 LTD

NEA417 H LTD.

OPTIVENTS LTD.

SYNT HOLDINGS

NEA412 H LTD.

ACID MIDNIGHT AG

STERLING 29 LTD.

NEA346 LTD.

BETA SALES & MARKETING LTD.

WALBROOKES LTD.

NEA428 H LTD.

BLACK COVER HOLDINGS LTD.

BLACKHILL LTD.

BLACKTRAIL CORP.

BLASTER & SNYDERS LTD.

BLUEPARK INVESTMENTS LTD.

BLUEPARK MANAGEMENT LTD.

BLUEPARK MARKETING LTD.

DURAVEST LTD.

BACKPACK SOLUTIONS LTD.

BOAST SALES LTD.

NEA220 MANAGEMENT LTD.

BRADFORD & PARTNER LTD.

ROSS BERKINS LTD.

BRAIN & MANAGEMENT LTD

BRICKS LANE LTD.

MTS AG

MONIKA MUSTERMANN