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