Mr Ireneusz Klader

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Ireneusz Klader
Polish born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
  IIF 11
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH
  IIF 12 IIF 13 IIF 14
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom
  IIF 15 IIF 16
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH
  IIF 17
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
  IIF 18 IIF 19
Klader, Ireneusz Henryk
Polish born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 7a, Melbourne Avenue, London, N13 4SY, England
  IIF 20
Klader, Ireneusz Henryk
Polish director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, The Highlands, Potters Bar, Hertfordshire, EN6 1HU, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
Klader, Ireneusz
Polish born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom
  IIF 47
Klader, Ireneusz
Polish company director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom
  IIF 48
Mr Ireneusz Henryk Klader
Polish born in February 1978
Resident in Poland
Registered addresses and corresponding companies
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59
Klader, Ireneusz Henryk
Polish born in February 1978
Resident in Poland
Registered addresses and corresponding companies
- Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
  IIF 69
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH
  IIF 70
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH
  IIF 71
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
  IIF 72 IIF 73
Klader, Ireneusz Henryk
Polish company director born in February 1978
Resident in Poland
Registered addresses and corresponding companies
- Blu Ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH, United Kingdom
  IIF 74
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH
  IIF 80 IIF 81
Klader, Ireneusz
Polish born in February 1978
Resident in Poland
Registered addresses and corresponding companies
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH
  IIF 82
Klader, Ireneusz
Polish company director born in February 1978
Resident in Poland
Registered addresses and corresponding companies
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH
  IIF 83
- Blu-ray House, Suite 4, 60 Alexandra Road, Enfield, Middlesex, EN3 7EH
  IIF 84 IIF 85 IIF 86
Klader, Ireneusz
Polish company director born in January 1978
Resident in Poland
Registered addresses and corresponding companies
- Blue-ray House, Suite 4, 60 Alexandra Road, Enfield, EN3 7EH
  IIF 87

Offspring entities and appointments 59

1
ABRA STUDIO LTD - now
EASTER EUROPE PROJECT LTD
- 2011-06-27 07423855
Coppice Side Venture Park, North Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-11-09
IIF 45 - Director → ME
2
ACTIVE PLATFORM LTD
07307763
Swift House Business Centre, 16 High Street, Staveley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ 2010-07-19
IIF 40 - Director → ME
3
AGE SPIRIT LTD - now
ASTRA OPTIMUM LTD
- 2011-07-22 07301997
The Studio, Brocton Avenue, Newark, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2010-07-19
IIF 39 - Director → ME
4
ALPHA UNIVERSE LTD - now
NEW BUSINESS PLATFORM LTD
- 2011-07-22 07307782
51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ 2010-07-19
IIF 37 - Director → ME
5
ASTRA PROGRESS LTD
07301994
Denby House Business Centre, Taylor Lane Loscoe, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ 2010-07-19
IIF 25 - Director → ME
6
ATLANTOS SOLUTIONS LTD
07307628
The Studio, Brocton Avenue, Newark, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ 2010-07-19
IIF 44 - Director → ME
7
B-CANNY LTD - now
ONLY PLAY & WIN LTD
- 2012-02-01 07625257
51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-21
IIF 22 - Director → ME
8
BIZBENEFIT LTD
09673369
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 72 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
BIZNEXT LTD
10260527
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-04 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-04 ~ 2018-01-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
BIZOPTI LTD
09673556
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 62 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
D-ARTEK ACTION. LTD - now
DANIEL ACCOUNTS LTD
- 2013-01-25 07940468
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ 2012-12-16
IIF 28 - Director → ME
12
DIAMOND ACHIEVEMENT LTD
07423818
Diamond Achievement Ltd, Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-11-09
IIF 46 - Director → ME
13
EUROPE PLATFORM LTD
07423853
51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-11-09
IIF 21 - Director → ME
14
FORCEFULL REGATIO LTD
09673418
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
GABWORKS LTD
09319612
Blu-ray House Suite 4, 60 Alexandra Road, Enfield
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 14 - Has significant influence or control → OE
16
GEVEO LTD
09317256
Blu-ray House Suite 4, 60 Alexandra Road, Enfield
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
17
GLAKOM LTD
08501414
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Active Corporate (4 parents)
Officer
2013-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-14 ~ 2018-01-01
IIF 57 - Ownership of shares – 75% or more → OE
18
GRAPHICS DIVISION LTD
07625209
51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-21
IIF 30 - Director → ME
19
GSP STAR LTD. - now
NEW DEVELOP LTD
- 2011-07-22 07307663
Denby House Business Centre, Taylor Lane Loscoe, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ 2010-07-19
IIF 34 - Director → ME
20
H13 - HAPPY 13 LTD
07625936
Swift House Business Centre, 16 High Street, Staveley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-21
IIF 26 - Director → ME
21
HENRY&BROTHERS LTD
07925276
Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-02-08
IIF 42 - Director → ME
22
HK BUSINESS PARTNER LTD
07928074
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ 2012-02-08
IIF 31 - Director → ME
23
HYPERON SOLUTION LTD
09674176
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
INNOVABIZ LTD
09673995
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
25
INNOVATION PLANET LTD
07423777
Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-11-09
IIF 43 - Director → ME
26
JAXCUBE LTD
09317656
Blu-ray House Suite 4, 60 Alexandra Road, Enfield
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 52 - Has significant influence or control → OE
27
JETMIX LTD
09317355
Blu-ray House Suite 4, 60 Alexandra Road, Enfield
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
28
KODIAN LTD
09680837
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
KULAK'S SWEETS LTD
09205080
Blu-ray House Suite 4, 60 Alexandra Road, Enfield
Dissolved Corporate (2 parents)
Person with significant control
2016-09-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
30
MADRONE LTD
08482311
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-07-06 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 59 - Has significant influence or control → OE
31
MIND GENERATOR LTD
07625928
Denby House Business Centre, Taylor Lane Loscoe, Heanor, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2011-05-21
IIF 32 - Director → ME
32
MODEREM LTD
08672806
Blu-ray House Suite 4, 60 Alexandra Road, Enfield
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ dissolved
IIF 83 - Director → ME
33
MODERN WIN LTD
09673134
Blu Ray House Suite 4, Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 69 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 11 - Has significant influence or control → OE
34
MW READY LTD
09674089
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
35
NEW BUSINESS VISION LTD
07307666
Coppice Side Venture Park, North Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ 2010-07-19
IIF 24 - Director → ME
36
NOBLE AMBER LTD
07423862
Swift House Business Centre 16 High Street, Staveley, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-11-09
IIF 33 - Director → ME
37
NOTCH SYSTEMS LTD
08496057
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 58 - Has significant influence or control → OE
38
NOVIZ GLOBAL LTD
08482245
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 53 - Has significant influence or control → OE
39
OPENMAR LLP
OC387209
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Active Corporate (5 parents)
Person with significant control
2016-07-20 ~ now
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
40
PHOENIX CAPITAL VENTURES LTD
09067969
Blue-ray House Suite 4, 60 Alexandra Road, Enfield
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ dissolved
IIF 87 - Director → ME
41
PODSPOT LTD
09318511
Blu-ray House Suite 4, 60 Alexandra Road, Enfield
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 51 - Has significant influence or control → OE
42
REAL DEVELOP LTD
07307738
51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ 2010-07-19
IIF 38 - Director → ME
43
RED BLACK GREEN LTD
07925474
51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-02-08
IIF 41 - Director → ME
44
REGATIO ACCOUNTING LTD
08495355
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 80 - Director → ME
45
REGATIO LTD
08121587
Blu-ray House Suite 4, 60 Alexandra Road, Enfield
Active Corporate (5 parents, 13 offsprings)
Officer
2015-05-27 ~ now
IIF 70 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
46
RUBY INDUSTRIES LTD
08482215
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Active Corporate (2 parents)
Officer
2015-02-01 ~ now
IIF 71 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 56 - Has significant influence or control → OE
47
SIMPLE SOLUTIONS CENTRE LTD - now
AQUILA TUITION LTD
- 2012-02-16 07927505
Courtyard Business Centre, Southwold Drive, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ 2012-02-08
IIF 27 - Director → ME
48
SKYNYX LTD
10268185
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-07 ~ 2018-01-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
49
SOUTHERN TACKLE LTD
08493099
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 54 - Has significant influence or control → OE
50
SUPERB MARKETING LTD
07423864
Coppice Side Venture Park, North Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-11-09
IIF 23 - Director → ME
51
SYSTEMIN LTD
09674244
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
52
T-PART LTD - now
MARKET PARTNER LTD
- 2011-06-27 07423889
The Studio, Brocton Avenue, Newark, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-11-09
IIF 36 - Director → ME
53
TAXLOCK LTD
09673417
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
54
TAXREDUCE LTD
09674100
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 67 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
55
TORRID GLOBAL LTD
09674070
Blu Ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
56
TRUE MANAGEMENT LTD
07423811
51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-29 ~ 2010-11-09
IIF 35 - Director → ME
57
VIRIDIO LTD
09673421
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-07 ~ now
IIF 73 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
58
VISUAL DISCOVERY GR. LTD - now
CREATIVE & FUTURE NETWORK LTD
- 2012-03-26 07625255
51 Portland Square, Sutton In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2011-05-21
IIF 29 - Director → ME
59
VIX SYSTEMS LTD
08494945
Blu-ray House Suite 4, 60 Alexandra Road, Enfield, Middlesex
Active Corporate (3 parents, 4 offsprings)
Officer
2015-05-27 ~ now
IIF 82 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 55 - Has significant influence or control → OE

Mr Ireneusz Klader

Mr Ireneusz Klader

Klader, Ireneusz Henryk

Klader, Ireneusz Henryk

Klader, Ireneusz

Klader, Ireneusz

Mr Ireneusz Henryk Klader

Klader, Ireneusz Henryk

Klader, Ireneusz Henryk

Klader, Ireneusz

Klader, Ireneusz

Klader, Ireneusz

EASTER EUROPE PROJECT LTD

ACTIVE PLATFORM LTD

ASTRA OPTIMUM LTD

NEW BUSINESS PLATFORM LTD

ASTRA PROGRESS LTD

ATLANTOS SOLUTIONS LTD

ONLY PLAY & WIN LTD

BIZBENEFIT LTD

BIZNEXT LTD

BIZOPTI LTD

DANIEL ACCOUNTS LTD

DIAMOND ACHIEVEMENT LTD

EUROPE PLATFORM LTD

FORCEFULL REGATIO LTD

GABWORKS LTD

GEVEO LTD

GLAKOM LTD

GRAPHICS DIVISION LTD

NEW DEVELOP LTD

H13 - HAPPY 13 LTD

HENRY&BROTHERS LTD

HK BUSINESS PARTNER LTD

HYPERON SOLUTION LTD

INNOVABIZ LTD

INNOVATION PLANET LTD

JAXCUBE LTD

JETMIX LTD

KODIAN LTD

KULAK'S SWEETS LTD

MADRONE LTD

MIND GENERATOR LTD

MODEREM LTD

MODERN WIN LTD

MW READY LTD

NEW BUSINESS VISION LTD

NOBLE AMBER LTD

NOTCH SYSTEMS LTD

NOVIZ GLOBAL LTD

OPENMAR LLP

PHOENIX CAPITAL VENTURES LTD

PODSPOT LTD

REAL DEVELOP LTD

RED BLACK GREEN LTD

REGATIO ACCOUNTING LTD

REGATIO LTD

RUBY INDUSTRIES LTD

AQUILA TUITION LTD

SKYNYX LTD

SOUTHERN TACKLE LTD

SUPERB MARKETING LTD

SYSTEMIN LTD

MARKET PARTNER LTD

TAXLOCK LTD

TAXREDUCE LTD

TORRID GLOBAL LTD

TRUE MANAGEMENT LTD

VIRIDIO LTD

CREATIVE & FUTURE NETWORK LTD

VIX SYSTEMS LTD