1
101 Crundale Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-11 ~ 2014-09-22
IIF 25 - Director → ME
2
Office 1d 238-246 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 21 - Director → ME
3
37 Eatons Mead, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-05 ~ now
IIF 12 - Director → ME
2006-10-05 ~ 2007-03-13
IIF 29 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ALLURE - W6 LTD - now
WELLBEING NETWORK (UK) LTD
- 2017-02-08
08960628 266 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2017-02-01
IIF 22 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-11-04
Administration ended on 2013-01-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2015-08-01
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2007-06-20 ~ 2007-09-07
IIF 20 - Director → ME
6
BROADCASTING (GAIA) LIMITED
- now 04097674ZONE BROADCASTING (GAIA) LIMITED - 2001-04-13
226-228 226-228 King Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-08 ~ now
IIF 34 - Secretary → ME
7
APP VENTURES LTD - 2015-11-17
101 Crundale Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ 2017-09-19
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2017-09-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Office 1d 238-246 King Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2010-09-07
IIF 11 - Director → ME
9
101 Crundale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ 2017-03-08
IIF 23 - Director → ME
10
226-228 King Street, London, England
Active Corporate (6 parents, 42 offsprings)
Officer
2004-04-01 ~ now
IIF 9 - Director → ME
2004-04-01 ~ 2010-10-25
IIF 31 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
KASA JOBS AND TRAINING CENTRE LTD
- now 05611956 226-228 King Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ dissolved
IIF 13 - Director → ME
2005-11-03 ~ 2010-10-25
IIF 28 - Secretary → ME
Person with significant control
2016-11-02 ~ 2025-01-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
KASA PROPERTY (W6) LIMITED
- now 14141440KASA- POLISH SPECIALITIES LIMITED
- 2022-06-01
14141440 226-228 King Street, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
226-228 King Street, London, England
Active Corporate (3 parents)
Officer
2014-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2022-09-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
Office 1d 238-246 King Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2013-03-08
IIF 27 - Director → ME
15
28 Denison Road, Feltham, Middlesex
Liquidation Corporate (4 parents)
Officer
2005-01-24 ~ 2005-12-01
IIF 32 - Secretary → ME
16
Office 1d 238-246 King Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 19 - Director → ME
17
226-228 King Street, London, England
Active Corporate (4 parents)
Officer
2014-06-27 ~ now
IIF 33 - Secretary → ME
18
Office 1d 238-246 King Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 15 - Director → ME
19
PURE MEDIA CORPORATION LTD - now
PURE MEDIA CORPORATIONS LTD - 2017-02-21
LONDON NANOSCIENCES LTD - 2016-02-17
CLUB 500 LIMITED
- 2015-11-03
07733826 06011678, 07122505, 10779703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 238 A King Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-08-09 ~ 2011-08-09
IIF 24 - Director → ME
20
37 Eatons Mead, London
Active Corporate (2 parents)
Officer
2008-07-23 ~ now
IIF 14 - Director → ME
2008-07-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-28
Commencement of winding up on 2024-11-06
13 Getting Close, Edgware, England
Liquidation Corporate (5 parents)
Officer
2015-03-27 ~ 2016-11-18
IIF 18 - Director → ME
22
14 Ranulf Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2011-04-01
IIF 17 - Director → ME
23
14 Ranulf Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2011-04-01
IIF 16 - Director → ME