Jochen Huels

Parent entities and officers

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Individuals in focus

Related profiles found in government register

Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1 IIF 2
- Amalienstr. 71, Munich, 80799, Germany
  IIF 3 IIF 4 IIF 5 (more)
  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
Mr Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 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
- 71, Amalienstr., Munich, 80799, Germany
  IIF 70
- Amalienstr. 71, Munich, 80799, Germany
  IIF 71 IIF 72 IIF 73 (more)
  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 IIF 290 IIF 291 IIF 292 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
- Tal 44, Munich, 80331, Germany
  IIF 324 IIF 325 IIF 326 (more)
  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 IIF 443 IIF 444 IIF 445 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 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476
Mr. Jochen Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 477 IIF 478 IIF 479 (more)
  IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 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
- 71, Amalienstr., Munich, 80799, Germany
  IIF 505 IIF 506 IIF 507 (more)
  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 manager born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 10, Mendelssohnstr., Grosshesselohe, 82049, Germany
  IIF 521 IIF 522 IIF 523 (more)
  IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529
- Mendelssohnstr. 10, Grosshesselohe, 82049, Germany
  IIF 530 IIF 531 IIF 532 (more)
  IIF 533 IIF 534 IIF 535 IIF 536
- 44, Tal, Munich, 80331, Germany
  IIF 537
- 71, Amalienstr., Munich, 80799, Germany
  IIF 538
Jochen Franz Matthias Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 71, Amalienstr., Munich, 80799, Germany
  IIF 539
Huels, Jochen
German born in June 1967
Registered addresses and corresponding companies
- Schellingstr 36, Munich, Bavaria, 80799, Germany
  IIF 540
Mr. Jochen Franz Matthias Huels
German born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 541
- 71, Amalienstr., Munich, 80799, Germany
  IIF 542 IIF 543 IIF 544 (more)
  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 IIF 561
Huels, Jochen
German business man born in June 1947
Registered addresses and corresponding companies
- Pullacher Str. 7, Grosshesselohe, 82049, Germany
  IIF 562
Huels, Jochen Franz Matthias
German business man born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 563 IIF 564 IIF 565 (more)
  IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574
Huels, Jochen Franz Matthias
German businessman born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 575 IIF 576 IIF 577 (more)
  IIF 578 IIF 579
Huels, Jochen Franz Matthias
German director born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 580
Huels, Jochen Franz Matthias
German manager born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 581 IIF 582 IIF 583 (more)
  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
- 44, Tal, Munich, 80331, Germany
  IIF 605 IIF 606 IIF 607 (more)
  IIF 608 IIF 609 IIF 610 IIF 611 IIF 612
- Amalienstr. 71, Munich, 80799, Germany
  IIF 613 IIF 614 IIF 615 (more)
  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 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641
- Tal 44, Munich, 80331, Germany
  IIF 642 IIF 643 IIF 644 (more)
  IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651
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 652
Huels, Jochen Franz Matthias
German
Registered addresses and corresponding companies
- 7 Pullacher Str., Grosshesselohe, 82049, Germany
  IIF 653
Huels, Jochen Franz Matthias, Mr.
German business man born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 654
- 71, Amalienstr., Munich, 80799, Germany
  IIF 655 IIF 656 IIF 657 (more)
  IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666
- 71, Amalienstrasse, Munich, 80799, Germany
  IIF 667 IIF 668
Huels, Jochen Franz Matthias, Mr.
German business person born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 669
Huels, Jochen Franz Matthias, Mr.
German businessman born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 71, Amalienstr., Munich, 80799, Germany
  IIF 670 IIF 671 IIF 672 (more)
  IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678
- 71, Amalienstrasse, Munich, 80799, Germany
  IIF 679
Huels, Jochen Franz Matthias, Mr.
German director born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 680 IIF 681 IIF 682 (more)
  IIF 683
Huels, Jochen Franz Matthias, Mr.
German manager born in June 1967
Resident in Germany
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 684 IIF 685 IIF 686 (more)
  IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 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
- 71, Amalienstr, Munich, 80799, Germany
  IIF 724 IIF 725 IIF 726 (more)
  IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748
- Amalienstr. 71, Munich, 80799, Germany
  IIF 749 IIF 750 IIF 751 (more)
  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 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843 IIF 844 IIF 845 IIF 846 IIF 847 IIF 848 IIF 849 IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 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1334 IIF 1335 IIF 1336 IIF 1337 IIF 1338 IIF 1339 IIF 1340 IIF 1341 IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 1351 IIF 1352 IIF 1353 IIF 1354 IIF 1355 IIF 1356 IIF 1357 IIF 1358 IIF 1359 IIF 1360 IIF 1361 IIF 1362 IIF 1363 IIF 1364 IIF 1365 IIF 1366 IIF 1367 IIF 1368 IIF 1369 IIF 1370 IIF 1371 IIF 1372 IIF 1373 IIF 1374 IIF 1375 IIF 1376 IIF 1377 IIF 1378 IIF 1379 IIF 1380 IIF 1381 IIF 1382 IIF 1383 IIF 1384 IIF 1385 IIF 1386 IIF 1387 IIF 1388 IIF 1389 IIF 1390 IIF 1391 IIF 1392 IIF 1393 IIF 1394 IIF 1395 IIF 1396 IIF 1397 IIF 1398 IIF 1399 IIF 1400 IIF 1401 IIF 1402 IIF 1403 IIF 1404 IIF 1405 IIF 1406 IIF 1407 IIF 1408 IIF 1409 IIF 1410 IIF 1411 IIF 1412 IIF 1413 IIF 1414 IIF 1415 IIF 1416 IIF 1417 IIF 1418 IIF 1419 IIF 1420 IIF 1421 IIF 1422 IIF 1423 IIF 1424 IIF 1425 IIF 1426 IIF 1427 IIF 1428 IIF 1429 IIF 1430 IIF 1431 IIF 1432 IIF 1433 IIF 1434 IIF 1435 IIF 1436 IIF 1437 IIF 1438 IIF 1439 IIF 1440 IIF 1441 IIF 1442 IIF 1443 IIF 1444 IIF 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1556 IIF 1557 IIF 1558 IIF 1559 IIF 1560 IIF 1561 IIF 1562 IIF 1563 IIF 1564 IIF 1565 IIF 1566 IIF 1567 IIF 1568 IIF 1569
- Tal 44, Munich, 80331, Germany
  IIF 1570 IIF 1571 IIF 1572 (more)
  IIF 1573 IIF 1574 IIF 1575 IIF 1576 IIF 1577 IIF 1578 IIF 1579 IIF 1580 IIF 1581 IIF 1582 IIF 1583 IIF 1584 IIF 1585 IIF 1586 IIF 1587 IIF 1588 IIF 1589 IIF 1590 IIF 1591 IIF 1592 IIF 1593 IIF 1594 IIF 1595 IIF 1596 IIF 1597 IIF 1598 IIF 1599 IIF 1600 IIF 1601 IIF 1602 IIF 1603 IIF 1604 IIF 1605 IIF 1606 IIF 1607 IIF 1608 IIF 1609 IIF 1610 IIF 1611 IIF 1612 IIF 1613 IIF 1614 IIF 1615 IIF 1616 IIF 1617 IIF 1618 IIF 1619 IIF 1620 IIF 1621 IIF 1622 IIF 1623 IIF 1624 IIF 1625 IIF 1626 IIF 1627 IIF 1628 IIF 1629 IIF 1630 IIF 1631 IIF 1632 IIF 1633 IIF 1634 IIF 1635 IIF 1636 IIF 1637 IIF 1638 IIF 1639 IIF 1640 IIF 1641 IIF 1642 IIF 1643 IIF 1644 IIF 1645 IIF 1646 IIF 1647 IIF 1648 IIF 1649 IIF 1650 IIF 1651 IIF 1652 IIF 1653 IIF 1654 IIF 1655 IIF 1656 IIF 1657 IIF 1658 IIF 1659 IIF 1660 IIF 1661 IIF 1662 IIF 1663 IIF 1664 IIF 1665 IIF 1666 IIF 1667 IIF 1668 IIF 1669 IIF 1670 IIF 1671 IIF 1672 IIF 1673 IIF 1674 IIF 1675 IIF 1676 IIF 1677 IIF 1678 IIF 1679 IIF 1680 IIF 1681 IIF 1682 IIF 1683 IIF 1684 IIF 1685 IIF 1686 IIF 1687 IIF 1688 IIF 1689 IIF 1690 IIF 1691 IIF 1692 IIF 1693 IIF 1694 IIF 1695 IIF 1696 IIF 1697 IIF 1698 IIF 1699 IIF 1700 IIF 1701 IIF 1702 IIF 1703 IIF 1704 IIF 1705 IIF 1706 IIF 1707 IIF 1708 IIF 1709 IIF 1710 IIF 1711 IIF 1712 IIF 1713 IIF 1714 IIF 1715 IIF 1716 IIF 1717 IIF 1718 IIF 1719 IIF 1720 IIF 1721 IIF 1722 IIF 1723 IIF 1724 IIF 1725 IIF 1726 IIF 1727 IIF 1728 IIF 1729 IIF 1730 IIF 1731 IIF 1732 IIF 1733 IIF 1734 IIF 1735 IIF 1736 IIF 1737 IIF 1738
Huels, Jochen
Registered addresses and corresponding companies
- 71, Amalienstr., Munich, 80799, Germany
  IIF 1739
Huels, Jochen, Mr.
Registered addresses and corresponding companies
- 44, Tal, Munich, 80331, Germany
  IIF 1740

Offspring entities and appointments

Active 134

1
3NITY - EQUIVALENT SOLUTIONS AG
- now
NEA426 H LTD. - 2017-01-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-22 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
2
ACCOUNTIS LTD.
- now
MUNICH REAL ESTATE LTD. - 2011-05-18
FBET FINANZWETTEN LTD. - 2009-08-04
TANTE BERTA LTD. - 2009-05-06
MUNICH REAL ESTATE LTD. - 2009-04-14
483 Green Lanes, London, London
Converted / Closed Corporate (1 parent, 2 offsprings)
Officer
2004-10-22 ~ now
IIF 654 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Ownership of shares – 75% or more → OE
3
CHADBOURN GERMANY LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ dissolved
IIF 837 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
4
COLORFUL CIRCLES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
5
EUREXIT LTD.
- now
069 - 2020-05-11
KMS HAUS UND INVESTITION AG DEUTSCHLAND LTD. - 2020-05-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 648 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 478 - Ownership of shares – 75% or more as a member of a firm → OE
6
FIN & TEC LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 1617 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
7
FOREMONT VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ dissolved
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
8
FYM EUROPE LTD.
483 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-08-26 ~ dissolved
IIF 652 - Ownership of voting rights - 75% or more → OE
IIF 652 - Ownership of shares – 75% or more → OE
9
GTS MARKETING GMBH
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 742 - Director → ME
10
KEA141 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
11
KEA141 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
KEA142 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 764 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
13
KEA142 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 770 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
14
KEA143 KST LTD.
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (2 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
15
KEA143 PHG LTD.
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
16
KEA145 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
17
KEA145 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
18
KEA146 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
19
KEA146 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
20
KEA147 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
21
KEA147 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
22
KEA148 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
23
KEA148 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
24
KEA149 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
25
KEA149 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-02 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
26
KEA151 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
27
KEA151 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
28
KEA152 KST LTD.
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
29
KEA152 PHG LTD.
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
30
KEA153 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
31
KEA153 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
32
KEA154 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
33
KEA154 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
34
KEA155 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
35
KEA155 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
36
KEA156 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
37
KEA156 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
38
KEA159 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
39
KEA159 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
40
KEA160 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ 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
41
KEA160 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
42
KEA161 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 1052 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
43
KEA161 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 1464 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
44
KEA163 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-18 ~ dissolved
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
45
KEA163 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
46
KEA164 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 872 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
47
KEA164 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 1422 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
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
48
KEA165 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
49
KEA165 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
50
KEA166 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-18 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
51
KEA166 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-19 ~ dissolved
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
52
KEA178 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 1371 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
53
KEA178 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 1021 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
54
KEA187 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 1417 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
55
KEA187 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 1027 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
56
KEA188 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 1109 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
57
KEA188 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 1425 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
58
KEA189 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 1158 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
59
KEA189 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 1086 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
60
KEA196 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-09-05 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
61
KEA205 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
62
KEA205 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
63
KEA206 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolved
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
64
KEA206 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-16 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
65
KEA226 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-07 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
66
KEA226 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-08 ~ dissolved
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
67
KEA229 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-08 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
68
KEA229 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-08 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
69
KEA246 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-10 ~ dissolved
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
70
KEA246 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-10 ~ dissolved
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
71
KEA272 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-16 ~ dissolved
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
72
KEA272 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-15 ~ dissolved
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
73
KEA273 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-16 ~ dissolved
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Ownership of shares – 75% or more → OE
74
KEA273 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-04-16 ~ dissolved
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
75
KEA294 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
76
KEA294 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Ownership of shares – 75% or more → OE
77
KEA296 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
78
KEA296 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Ownership of shares – 75% or more → OE
79
KEA297 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
80
KEA297 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
81
KEA299 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
82
KEA299 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-17 ~ dissolved
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Ownership of shares – 75% or more → OE
83
KEA306 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1714 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
84
KEA306 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 1651 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Ownership of shares – 75% or more → OE
85
KEA307 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1679 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
86
KEA307 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1695 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
87
KEA309 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1627 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
88
KEA309 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1705 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
89
KEA310 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1690 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
90
KEA310 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1588 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
91
KEA311 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1672 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
92
KEA311 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1726 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
93
KEA312 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1584 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
94
KEA312 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1601 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
95
KEA313 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1575 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
96
KEA313 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1728 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
97
KEA314 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1731 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
98
KEA314 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1671 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 422 - Right to appoint or remove directors → OE
IIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
99
KEA315 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1577 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
100
KEA315 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 1716 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
101
KEA58 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 559 - Right to appoint or remove directors → OE
IIF 559 - Ownership of voting rights - 75% or more → OE
IIF 559 - Ownership of shares – 75% or more → OE
102
KEA58 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Ownership of shares – 75% or more → OE
103
MONETARY SETTLEMENTS UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 1712 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
104
NEA163 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 741 - Director → ME
105
NEA263 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 745 - Director → ME
106
NEA264 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 727 - Director → ME
107
NEA339 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 1551 - Director → ME
108
NEA340 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 1441 - Director → ME
109
NEA341 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 1275 - Director → ME
110
NEA344 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ dissolved
IIF 1296 - Director → ME
111
NEA357 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 1105 - Director → ME
112
NEA362 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 1542 - Director → ME
113
NEA364 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 1175 - Director → ME
114
NEA367 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Ownership of shares – 75% or more → OE
115
NEA368 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 660 - Director → ME
116
NEA385 KOMMANDIT LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 1203 - Director → ME
117
NEA387 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 1134 - Director → ME
118
NEA447 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 1715 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
119
NEA448 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 1603 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
120
NEA449 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 1570 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
121
NEA450 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 1724 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
122
OCTAGOS GMBH
- now
OCTAGOS GMBH LTD. - 2012-12-31
OCTAGOS LTD. - 2012-12-31
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 667 - Director → ME
123
PEGASUS PARTICIPATIONS LIMITED
- now
NEA381 MANAGEMENT LTD. - 2016-08-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-06-04 ~ dissolved
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Ownership of shares – 75% or more → OE
124
PRIVATE CLUB
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-22 ~ dissolved
IIF 669 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 501 - Has significant influence or control → OE
125
RATTOX WORKS LTD.
- now
NEA427 H LTD. - 2017-01-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-21 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
126
SAGITTARIUS HOLDING
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-03-07 ~ dissolved
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
127
SEHAIM LTD.
- now
MUMMY VENTURES, INC. - 2017-03-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 510 - Has significant influence or control → OE
128
SI TACUISSES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 541 - Has significant influence or control → OE
129
SL24 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent, 3951 offsprings)
Officer
2004-05-27 ~ now
IIF 537 - Nominee Director → ME
2018-03-21 ~ now
IIF 1740 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
130
SPREX CONSULT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ dissolved
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
131
THE FORTUNE CLUB
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 507 - Has significant influence or control → OE
132
WOLVERCREST LTD.
- now
1964 - 2022-02-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 1608 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
133
ZAPATA HOLDING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ dissolved
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Ownership of shares – 75% or more → OE
134
ZNL DEUTSCHLAND LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 516 - Has significant influence or control → OE

Ceased 1142

1
.A.C.U.G.S. LTD.
- now
3JKL LTD. - 2010-04-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-10-11 ~ 2010-04-20
IIF 585 - Director → ME
2
100 PROZENT
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-03 ~ 2019-06-07
IIF 1607 - Director → ME
Person with significant control
2018-10-03 ~ 2019-06-07
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
3
365 ONLINE HOLDING LTD.
- now
NEA406 MANAGEMENT LTD. - 2017-07-12
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2017-07-12
IIF 1170 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 548 - Has significant influence or control → OE
4
3NITY - EQUIVALENT SOLUTIONS AG
- now
NEA426 H LTD. - 2017-01-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ 2017-01-03
IIF 881 - Director → ME
5
4DX LTD
- now
NEA434 H LTD. - 2018-02-26
201a Victoria Street, Office G, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2018-02-21
IIF 1140 - Director → ME
Person with significant control
2017-01-27 ~ 2018-02-21
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
6
4LEADS AG
- now
MARKETING EXCHANGE CORP. - 2016-01-31
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2015-10-25 ~ 2016-01-19
IIF 678 - Director → ME
7
A-Z WER IST WO MEDIA GROUP(EUROPE) LTD
- now
FOREST GROUP LTD. - 2018-06-28
Piccadilly Buisness Centre Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
Active Corporate (1 parent)
Officer
2017-01-27 ~ 2018-06-27
IIF 1008 - Director → ME
Person with significant control
2017-01-27 ~ 2018-06-27
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
8
ABCN STIFTUNG
- now
BEGOOD GERMANY STIFTUNG - 2016-09-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2016-08-09
IIF 1223 - Director → ME
9
ADVANCE CONSULT LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2003-07-11 ~ 2003-07-17
IIF 540 - Nominee Director → ME
10
AIM MANAGEMENT LTD
- now
NETADDICTS LTD. - 2013-02-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-02-21
IIF 663 - Director → ME
11
AIR IS FUTURE FOUNDATION
- now
HENSTON & MARSHALL - 2016-09-30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-08-29
IIF 1485 - Director → ME
12
AK TRANSSOLUTION LTD
- now
NEA422 MANAGEMENT LTD. - 2017-10-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ 2017-10-10
IIF 1349 - Director → ME
Person with significant control
2016-11-04 ~ 2017-10-10
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
13
AKS - INVEST LTD
- now
NEA394 MANAGEMENT LTD. - 2016-01-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ 2016-01-07
IIF 1089 - Director → ME
14
AL-BRIEFKANI TRUST
- now
B & K SERVICES LTD. - 2017-11-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2017-11-15
IIF 1004 - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-15
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
15
ALDGATE & OWENS LTD.
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-07-13
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
16
ALLES GRUEN STIFTUNG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2016-04-20
IIF 952 - Director → ME
17
ALLROUND SERVICE & MANAGEMENT GMBH
- now
ANGELA'S SECRET GMBH - 2015-09-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2015-08-21
IIF 1514 - Director → ME
18
ALPINEVENTS LTD
- now
FUN & CASH LTD. - 2018-02-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2018-02-05
IIF 1499 - Director → ME
Person with significant control
2017-01-27 ~ 2018-02-05
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
19
AMINEA CONSULTING LIMITED
- now
NEA261 UK LTD. - 2012-11-30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2012-11-30
IIF 734 - Director → ME
20
AMULYA HOLDINGS
- now
NEA413 H LTD. - 2016-10-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ 2016-09-29
IIF 1338 - Director → ME
21
ANCROFT CAPITAL LTD
196 High Road, London
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2015-08-03
IIF 849 - Director → ME
22
ANDREAS WEGERMANN STIFTUNG LTD
- now
NEA431 H LTD. - 2017-08-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-08-18
IIF 1328 - Director → ME
Person with significant control
2017-01-27 ~ 2017-08-18
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
23
ANNE LILYTH LTD.
- now
GRUN GMBH ZWEIGNIEDERLASSUNG DEUTSCHLAND - 2021-10-15
CARO TEAM - 2021-09-09
CCIT HOLDINGS - 2017-08-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-07-21
IIF 1017 - Director → ME
Person with significant control
2017-06-30 ~ 2017-07-21
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
24
ARCHITEKTUR & PLANUNG LTD
- now
GM8T LTD. - 2008-06-23
483 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-11 ~ 2008-06-05
IIF 597 - Director → ME
25
ATLAS.CAP.INV. LTD.
- now
SUPERADO LTD. - 2018-07-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-07-04
IIF 814 - Director → ME
Person with significant control
2018-03-07 ~ 2018-07-04
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
26
AUTOLAND MONACO LTD.
- now
WEA24 KOMMANDIT LTD. - 2015-02-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-01-23
IIF 865 - Director → ME
27
AVANCE MANAGEMENT LTD
- now
069 LTD. - 2013-04-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-04-04
IIF 659 - Director → ME
28
AVI 17 LTD
- now
NEA417 H LTD. - 2016-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ 2016-11-28
IIF 1051 - Director → ME
Person with significant control
2016-08-26 ~ 2016-11-29
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
29
AXNAR UK LTD.
- now
OPTIVENTS LTD. - 2023-10-17
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ 2020-10-15
IIF 1696 - Director → ME
Person with significant control
2020-08-18 ~ 2020-10-15
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
30
BAD & FLIESEN LIMITED
- now
SYNT HOLDINGS - 2017-07-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-07-13
IIF 831 - Director → ME
Person with significant control
2017-04-05 ~ 2017-07-13
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
31
BAJJALI
- now
NEA412 H LTD. - 2016-08-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-09 ~ 2016-07-13
IIF 1531 - Director → ME
32
BALTIC FOUNDATION
- now
ACID MIDNIGHT AG - 2016-04-02
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-10-25 ~ 2016-03-18
IIF 672 - Director → ME
33
BAUPLAN VERWALTUNGS LTD.
- now
STERLING 29 LTD. - 2007-03-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2007-03-19
IIF 571 - Director → ME
34
BETA SALES & MARKETING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-27
IIF 977 - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-27
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
35
BG - BUSINESS & GLOBAL SRDLAG LTD.
- now
WALBROOKES LTD. - 2018-02-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 518 - Has significant influence or control → OE
36
BLACK & WHITE COFFEE CULTURE LTD
- now
NEA428 H LTD. - 2017-05-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ 2017-04-26
IIF 1198 - Director → ME
Person with significant control
2016-11-21 ~ 2017-04-26
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
37
BLACK COVER HOLDINGS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-08-29
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
38
BLACKHILL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ 2017-09-21
IIF 823 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 552 - Has significant influence or control → OE
39
BLACKTRAIL CORP.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2019-07-29
IIF 723 - Director → ME
Person with significant control
2017-06-30 ~ 2019-07-29
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
BLASTER & SNYDERS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2018-10-01
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
41
BLUEPARK MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ 2007-09-11
IIF 601 - Director → ME
42
BLUETOSEC-TECHNOLOGIES LTD.
- now
DURAVEST LTD. - 2017-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-11-28
IIF 1156 - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-28
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
43
BMS HOLDING AG
- now
BACKPACK SOLUTIONS LTD. - 2018-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-10-09
IIF 1245 - Director → ME
Person with significant control
2017-06-30 ~ 2018-10-09
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
44
BOAST SALES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2018-11-16
IIF 699 - Director → ME
Person with significant control
2016-11-09 ~ 2018-11-16
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
45
BPF INT. LTD
- now
NEA220 MANAGEMENT LTD. - 2012-05-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-04-27
IIF 535 - Director → ME
46
BRADFORD & PARTNER LTD.
- now
ROSS BERKINS LTD. - 2021-01-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2021-01-08
IIF 700 - Director → ME
Person with significant control
2017-09-20 ~ 2021-01-08
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
47
BRAIN & MANAGEMENT LTD
483 Green Lanes, London, London
Dissolved Corporate (1 parent)
Officer
2007-04-23 ~ 2012-03-08
IIF 666 - Director → ME
48
BRICKS LANE LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-05-15
IIF 1359 - Director → ME
49
BUCON SERVICES LTD
- now
MTS AG - 2016-02-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-02
IIF 1023 - Director → ME
50
BUEROMOEBEL II HAND GMBH
- now
MONIKA MUSTERMANN - 2017-09-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2017-08-11
IIF 1416 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 514 - Has significant influence or control → OE
51
CAIZUS LTD.
- now
NEA437 MANAGEMENT LTD. - 2018-07-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-07-05
IIF 1216 - Director → ME
Person with significant control
2017-09-05 ~ 2018-07-05
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
52
CARPE DIEM FUNDAMENTUM AG
- now
BLACK ENTERTAINMENT AG - 2016-05-21
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-03-24
IIF 1278 - Director → ME
53
CASHCONVERT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2019-09-20
IIF 705 - Director → ME
Person with significant control
2018-03-07 ~ 2019-09-20
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
54
CASHMAX LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-03-23
IIF 776 - Director → ME
55
CECOM LTD.
- now
PINCARD.NET LTD. - 2017-06-29
EXCO FINANCE LTD. - 2016-06-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-06-07
IIF 1166 - Director → ME
56
CERBERUS MEDIA LTD.
- now
NEA343 UK LTD. - 2013-11-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-11-01
IIF 1306 - Director → ME
57
CFD STIFTUNG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2016-06-07
IIF 1036 - Director → ME
58
CHECK 7 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-05
IIF 962 - Director → ME
59
CHILDREN HELP FOUNDATION
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-04-28
IIF 1072 - Director → ME
60
CHILL & GROOVE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-10-09
IIF 955 - Director → ME
Person with significant control
2017-06-30 ~ 2018-10-09
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
61
CIPROTEAM CONSORTIUM LIMITED
- now
BRACHIAL AG - 2017-01-30
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-01-27
IIF 1438 - Director → ME
62
CITY BERLIN IMMOBILIEN MANAGEMENT LTD
- now
BAYNARD WATLING LTD. - 2008-04-19
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2008-04-08
IIF 593 - Director → ME
63
CLASSIC SCHEME LTD.
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ 2019-05-03
IIF 1078 - Director → ME
Person with significant control
2017-06-30 ~ 2019-05-03
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
64
CLOUPRO LTD
- now
GREENER IS BETTER LTD. - 2017-05-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-05-03
IIF 781 - Director → ME
Person with significant control
2016-11-09 ~ 2017-05-09
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
65
COCOON HANDELSGESELLSCHAFT LTD.
- now
MOUNTFIELD CROSS LTD. - 2014-02-13
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ 2012-03-08
IIF 521 - Director → ME
66
COMINOTTO
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2017-06-23
IIF 803 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 511 - Has significant influence or control → OE
67
CONBASE ADMINISTRATION LTD
- now
WEA47 KOMMANDIT LTD. - 2014-10-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2014-10-06
IIF 1080 - Director → ME
68
CONCEPT 2030 LTD.
- now
NEA436 MANAGEMENT LTD. - 2018-07-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-07-17
IIF 1415 - Director → ME
Person with significant control
2017-09-05 ~ 2018-07-17
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
69
CONCLUSION LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2018-02-19
IIF 1152 - Director → ME
Person with significant control
2016-11-09 ~ 2018-02-19
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
70
CONDEV GROUP UK LTD.
- now
KEA110 PHG LTD. - 2016-06-20
2nd Floor 39 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2015-11-03 ~ 2016-04-14
IIF 1555 - Director → ME
71
CONNECTIV CONSULTING
- now
TROCADERO ADISORY - 2018-09-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-09-10
IIF 838 - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-10
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
72
CONSUDATEX LTD.
- now
NIKOBLUE.COM INT. LTD. - 2017-09-11
OLD BIRLEY LTD. - 2016-06-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-04-29
IIF 832 - Director → ME
73
CORREX INVEST UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ 2020-04-06
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
74
COSICHEM UK LTD.
- now
ANNADALE WESTINGS LTD. - 2020-02-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-12-19 ~ 2020-02-25
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
75
COUGAR CARGO LTD.
- now
CARGONEA LTD. - 2012-03-01
NEA165 MANAGEMENT LTD. - 2012-02-24
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2012-02-24
IIF 529 - Director → ME
76
COVERENGE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 509 - Has significant influence or control → OE
77
CREATIVE ARTS & TECHNOLOGIES LTD.
- now
NEA391 MANAGEMENT LTD. - 2016-08-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2016-08-24
IIF 1192 - Director → ME
Person with significant control
2016-06-04 ~ 2016-08-26
IIF 508 - Has significant influence or control → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Ownership of shares – 75% or more → OE
78
CREATIVE WOOD DESIGN LTD
- now
NEA370 UK LTD. - 2015-02-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2014-03-13 ~ 2015-02-03
IIF 1377 - Director → ME
79
CROWN INTERNATIONAL CONSULTING GROUP LTD
- now
OMEGA DYNAMICS LTD - 2017-06-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-05-31
IIF 1115 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 543 - Has significant influence or control → OE
80
CROWN MERGERS & ACQUISITIONS LTD.
- now
NEA402 MANAGEMENT LTD. - 2016-03-22
69 Great Hampton Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-01-04 ~ 2016-03-18
IIF 1396 - Director → ME
81
CRUCIAL POINTS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-09-22
IIF 1469 - Director → ME
Person with significant control
2017-01-27 ~ 2017-09-22
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
82
DAS KONZEPT TEAM LTD
- now
ZWOK LTD - 2012-01-26
STERLING 14 LTD. - 2006-07-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2005-10-31
IIF 569 - Director → ME
83
DESIGN FUER WAND & BODEN LTD.
- now
WIGMORE COMPANY INC - 2018-01-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-01-25
IIF 769 - Director → ME
Person with significant control
2017-06-30 ~ 2018-01-25
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
84
DEUTSCHE ASSET PROTECTION
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-04-23
IIF 1070 - Director → ME
Person with significant control
2018-03-07 ~ 2018-04-23
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
85
DIGIHOLDING LIMITED
- now
NEA421 MANAGEMENT LTD. - 2017-07-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ 2017-07-07
IIF 1382 - Director → ME
Person with significant control
2016-11-04 ~ 2017-07-07
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
86
DIGITAL ENGAGEMENT SERVICES LTD
- now
NEA445 H LTD. - 2018-11-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2018-11-12
IIF 720 - Director → ME
Person with significant control
2017-09-20 ~ 2018-11-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
87
DIRL STIFTUNG LTD.
- now
NEA441 H LTD. - 2018-07-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-07-25
IIF 871 - Director → ME
Person with significant control
2017-09-20 ~ 2018-07-25
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
88
DITTMARS STOFFHAUS LTD
- now
DITTMAR'S STOFFHAUS LTD - 2007-06-19
STERLING 13 LTD. - 2006-07-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2005-10-31
IIF 568 - Director → ME
89
DLF 321 LTD
- now
KEA249 KST LTD. - 2019-07-10
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate
Officer
2018-08-10 ~ 2018-11-09
IIF 1646 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-09
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
90
DOMUS FELIX GMBH
- now
EUROPA AG - 2015-07-16
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2015-05-22
IIF 1458 - Director → ME
91
DOORWAY X LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-10-08
IIF 911 - Director → ME
Person with significant control
2017-09-20 ~ 2018-10-08
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
92
DOR CAPITAL PARTNER LTD.
- now
FREERIDE MARKETING LTD. - 2017-12-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-12-20
IIF 1279 - Director → ME
Person with significant control
2017-06-30 ~ 2017-12-21
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
93
DOR GENERAL PARTNER LTD.
- now
NEA423 MANAGEMENT LTD. - 2017-12-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ 2017-12-21
IIF 1442 - Director → ME
Person with significant control
2016-11-04 ~ 2017-12-21
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
94
DR. MOSLEY LIMITED
- now
NEA338 KOMPLEMENTAER LTD. - 2014-08-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2014-08-04
IIF 1406 - Director → ME
95
DSAB MANAGEMENT 94 LTD
- now
KEA94 KST LTD. - 2018-08-14
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ 2016-02-04
IIF 1407 - Director → ME
96
DYNA8 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-08-11
IIF 795 - Director → ME
97
DYNAMOTION VENTURES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-07-13
IIF 1492 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 520 - Has significant influence or control → OE
98
DYNATEC LTD.
C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,332 GBP2025-07-31
Officer
2020-08-18 ~ 2020-12-01
IIF 647 - Director → ME
Person with significant control
2020-08-18 ~ 2020-12-01
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
99
DYNAZOOM LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ 2020-08-07
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Ownership of shares – 75% or more → OE
100
E L I N STORES LTD
- now
RIVER TRENT LTD. - 2017-09-23
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-20
IIF 1532 - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-20
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
101
EGE VERWALTUNGS LTD.
- now
NEA160 MANAGEMENT LTD. - 2011-04-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2011-04-26
IIF 525 - Director → ME
102
EMMA VENTURES LTD.
- now
WEA48 KOMMANDIT LTD. - 2014-10-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2014-10-21
IIF 1083 - Director → ME
103
ESTEL POWER LTD.
- now
NEA415 H LTD. - 2017-03-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2017-03-08
IIF 1211 - Director → ME
104
EUREXIT LTD.
- now
069 - 2020-05-11
KMS HAUS UND INVESTITION AG DEUTSCHLAND LTD. - 2020-05-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-03 ~ 2020-05-07
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
105
EUROMATE LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2016-04-28
IIF 1489 - Director → ME
106
EUROPEAN-PEOPLE FOR PEOPLE STIFTUNG
- now
DAVE COLLINS - 2015-09-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-08-04
IIF 1233 - Director → ME
107
EV3-CONSULT LTD
- now
NEA20 INTERVENTURES LTD. - 2010-11-04
483 Green Lanes, London
Active Corporate (3 parents)
Officer
2008-07-16 ~ 2010-11-04
IIF 538 - Nominee Director → ME
108
EXITO MANAGEMENT LTD
- now
KEA248 PHG LTD. - 2019-02-15
SOLVENTIO LTD - 2019-03-12
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (1 parent)
Officer
2018-08-10 ~ 2019-02-13
IIF 649 - Director → ME
Person with significant control
2018-08-10 ~ 2019-02-13
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
109
EXMC LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-08-03 ~ 2007-08-01
IIF 653 - Secretary → ME
110
F.G. BAU UND IMBISS MANAGEMENT LTD.
- now
NEA425 MANAGEMENT LTD. - 2018-01-31
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ 2018-01-30
IIF 956 - Director → ME
Person with significant control
2016-11-04 ~ 2018-01-30
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
111
F56HHL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2015-03-13
IIF 836 - Director → ME
112
FACE VALUE FINANCE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2018-03-27
IIF 631 - Director → ME
Person with significant control
2017-01-27 ~ 2018-03-27
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
113
FACE2FACE INTERNATIONAL LTD.
- now
KEA53 PHG LTD. - 2016-02-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2015-08-27
IIF 1327 - Director → ME
114
FAHRRADSTATION MANAGEMENT LIMITED
- now
NEA408 MANAGEMENT LTD. - 2016-10-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-10-17
IIF 1084 - Director → ME
115
FAHRSCHULE RALF WISSEL LIMITED
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2014-09-26 ~ 2014-09-26
IIF 1739 - Secretary → ME
116
FAIRTRAIN LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-11-28
IIF 943 - Director → ME
Person with significant control
2017-06-30 ~ 2018-11-28
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
117
FAV-HOSPITALITY LTD
- now
NEA418 H LTD. - 2016-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ 2016-11-28
IIF 936 - Director → ME
Person with significant control
2016-08-26 ~ 2016-11-29
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
118
FIBRENET HOLDING
- now
NEA430 H LTD. - 2017-04-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-22 ~ 2017-03-20
IIF 613 - Director → ME
Person with significant control
2016-11-22 ~ 2017-03-20
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
119
FIDELES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2017-07-12
IIF 1018 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 70 - Has significant influence or control → OE
120
FIRST RESOURCE GROUP LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-11-27
IIF 1228 - Director → ME
Person with significant control
2017-04-05 ~ 2017-11-27
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
121
FISCHER IMMOBILIEN LTD.
- now
FAQ INVEST LTD. - 2020-01-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2020-01-09
IIF 698 - Director → ME
Person with significant control
2017-09-20 ~ 2020-01-02
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
122
FLARU MANAGEMENT LTD.
- now
NEA218 MANAGEMENT LTD. - 2012-04-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2011-06-22 ~ 2012-04-19
IIF 534 - Director → ME
123
FLEXCOMMUNICATION LTD
- now
TROJA VENTURES LTD. - 2023-08-09
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ 2023-08-01
IIF 609 - Director → ME
Person with significant control
2017-09-20 ~ 2023-08-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
124
FLUTECH LTD
- now
USA CAPITAL - 2017-06-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-06-07
IIF 1337 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 553 - Has significant influence or control → OE
125
FOCUS SUCCESS LTD.
89 Kingsland Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Ownership of shares – 75% or more → OE
126
FOREMONT CAPITAL LTD.
483 Green Lanes, London, England
Active Corporate (2 parents)
Person with significant control
2018-12-19 ~ 2020-04-23
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
127
FPT022 LTD.
- now
DUD089 LTD. - 2015-09-17
NEA365 UK LTD. - 2014-09-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2014-09-12
IIF 1395 - Director → ME
128
FRANZ GLANZ LTD.
- now
NEA21 INTERVENTURES LTD. - 2008-12-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2008-12-18
IIF 600 - Director → ME
129
FREE FINANCE INC.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2019-05-06
IIF 710 - Director → ME
Person with significant control
2018-03-07 ~ 2019-05-06
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
130
FRIDAYS FOR FUTURE
- now
2022 - 2020-06-02
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2018-10-03 ~ 2020-04-28
IIF 644 - Director → ME
Person with significant control
2018-10-03 ~ 2020-04-28
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
131
FRONTLINEFIRE CONSULTANTS LTD
- now
SOFTROCK LTD. - 2013-07-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-07-09
IIF 664 - Director → ME
132
FSC FZE
- now
SOLVICADO LTD. - 2019-03-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2019-02-12
IIF 693 - Director → ME
Person with significant control
2017-09-20 ~ 2019-02-12
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
133
FUGGER LTD
- now
SPOUSE'S PLEASURE LTD. - 2018-12-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2018-07-10
IIF 688 - Director → ME
Person with significant control
2016-11-09 ~ 2018-07-10
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
134
FUTURAX LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2016-01-14
IIF 1210 - Director → ME
135
FUTURE1 GERMANY LTD.
- now
NEA444 H LTD. - 2018-12-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-12-07
IIF 718 - Director → ME
Person with significant control
2017-09-20 ~ 2018-12-07
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
136
FVL SACHWERTE LTD.
- now
NEA405 MANAGEMENT LTD. - 2016-04-05
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-04-04
IIF 889 - Director → ME
137
GASTROLINE-VERWALTUNGS LTD.
- now
NEA42 INTERVENTURES LTD. - 2009-06-16
Suite 11 43 Bedford Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2008-12-21 ~ 2009-06-10
IIF 589 - Director → ME
138
GASTSTAETTE GEMMEL LTD.
- now
MANCHESTER STREET LTD. - 2016-02-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-12
IIF 1534 - Director → ME
139
GCTEX & PARTNER LTD.
- now
ASSETINATOR LTD. - 2017-09-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-13
IIF 1122 - Director → ME
Person with significant control
2016-11-09 ~ 2017-09-13
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
140
GENERAL LIVING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-10-27
IIF 1262 - Director → ME
Person with significant control
2017-04-05 ~ 2017-10-27
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
141
GET HOME SAFE LTD
- now
NEA339 KOMPLEMENTAER LTD. - 2014-04-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2014-04-24
IIF 1258 - Director → ME
142
GETNEXTFONE LTD.
- now
STARMARK MARKETING LTD. - 2017-05-05
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ 2017-05-04
IIF 857 - Director → ME
Person with significant control
2016-11-09 ~ 2017-05-04
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
143
GIGA VENTURES LTD.
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2014-10-01
IIF 858 - Director → ME
144
GLOBAL CITY TRAVEL LTD
- now
KEA140 PHG LTD. - 2017-03-15
124 City Road, City Road, London, England
Active Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-29
IIF 620 - Director → ME
145
GLOBAL COFFEE FOOD & DRINKS LTD
- now
TOTAL LIQUIDITY LTD. - 2021-01-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ 2021-01-27
IIF 611 - Director → ME
Person with significant control
2018-03-07 ~ 2021-01-27
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
146
GLOBAL HERITAGE INVESTMENTS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2018-05-22
IIF 852 - Director → ME
Person with significant control
2016-11-09 ~ 2018-05-22
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
147
GLOBAL INVEST GROUP LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-10-09
IIF 757 - Director → ME
Person with significant control
2018-03-07 ~ 2018-10-09
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
148
GLOBAL STAR VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ 2013-04-04
IIF 668 - Director → ME
149
GLOBALWORD LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-01-15
IIF 662 - Director → ME
150
GLOBE PETROL LTD.
- now
PROTECTPORT LTD. - 2014-02-19
INTERKOM LTD. - 2013-06-11
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ 2014-02-19
IIF 733 - Director → ME
151
GLYNN AVENUE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-07
IIF 1049 - Director → ME
152
GREEN DIGITAL VISION LTD.
- now
PRIVATE PROTECTION LTD. - 2020-03-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2020-03-19
IIF 716 - Director → ME
Person with significant control
2018-03-07 ~ 2020-03-19
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
153
GREEN RAKER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-03-18
IIF 636 - Director → ME
154
GREEN RESORT JADE KOMPLEMENTAER LTD
- now
NEA319 KOMPLEMENTAER LTD. - 2013-08-07
NEA319 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18
IIF 1123 - Director → ME
155
GREEN RESORT JADE LTD
- now
GREEN RESORT JADE KOMMANDITIST LTD - 2013-08-27
NEA319 KOMMANDIT LTD. - 2013-08-07
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-18
IIF 1427 - Director → ME
156
GREEN RESORT MECKPOMM KOMMANDIT LTD
- now
NEA320 KOMMANDIT LTD. - 2013-08-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18
IIF 1167 - Director → ME
157
GREEN RESORT MECKPOMM KOMPLEMENTAER LTD
- now
NEA320 KOMPLEMENTAER LTD. - 2013-08-07
NEA320 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18
IIF 1155 - Director → ME
158
GREENHILL SANCTUARY LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ 2015-10-13
IIF 1144 - Director → ME
159
GREENWOOD WESTMORE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ 2019-11-18
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Ownership of shares – 75% or more → OE
160
GTS MARKETING GMBH
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2013-01-10
IIF 1418 - Director → ME
161
HALLO MAINTAL MANAGEMENT LTD.
- now
NEA164 MANAGEMENT LTD. - 2012-03-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2012-03-29
IIF 523 - Director → ME
162
HANS GOGG LTD.
- now
BLUEFIELD FINANCE LTD. - 2024-01-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-07-25
IIF 640 - Director → ME
Person with significant control
2017-06-30 ~ 2017-07-25
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
163
HASHBROOKS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-09-11 ~ 2014-10-30
IIF 1171 - Director → ME
164
HAUS UND GRUND LTD.
- now
MAN & KIND LTD. - 2016-06-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-06-23
IIF 1019 - Director → ME
165
HENDON CAPITAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-07-11
IIF 873 - Director → ME
Person with significant control
2017-04-05 ~ 2017-07-11
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
166
HEYGATE BRANTON LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2010-10-31
IIF 596 - Director → ME
167
HG-DIENSTLEISTUNGEN LTD.
- now
ILC WORLD LTD. - 2017-12-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-11-30
IIF 1120 - Director → ME
Person with significant control
2017-06-30 ~ 2017-11-30
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
168
HIDDEN CHAMPION
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-07 ~ 2019-04-24
IIF 605 - Director → ME
Person with significant control
2018-03-07 ~ 2019-04-24
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
169
HOLD & ING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2019-09-26
IIF 610 - Director → ME
Person with significant control
2017-06-30 ~ 2019-09-26
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
170
HOVER & FISHER INVEST
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-05-04
IIF 1334 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 546 - Has significant influence or control → OE
171
HSM - ARBEITSSCHUTZ MANAGEMENT
- now
GERMANY VENTURES - 2016-01-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2016-01-08
IIF 1128 - Director → ME
172
HTS VERMOEGENSVERWALTUNG AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2015-08-05
IIF 847 - Director → ME
173
IBG DEUTSCHLAND HOLDING LTD.
- now
NEA414 H LTD. - 2016-08-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2016-08-25
IIF 1459 - Director → ME
174
ICU WORLDWIDE LTD.
33 Doughty Court Prusom Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2021-02-04
IIF 1586 - Director → ME
Person with significant control
2020-08-18 ~ 2021-02-04
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
175
IIMEX GROUP LTD
- now
CASH & MORE LTD. - 2018-07-22
483 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-30 ~ 2018-07-20
IIF 617 - Director → ME
Person with significant control
2017-06-30 ~ 2018-07-20
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
176
IN-DEEP-COACHING LTD.
- now
GRAVES YARD LTD. - 2017-05-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ 2017-05-19
IIF 1035 - Director → ME
Person with significant control
2016-12-14 ~ 2017-05-22
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
177
INPROJO GROUP LIMITED
- now
NEA360 UK LTD. - 2015-03-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2015-03-05
IIF 895 - Director → ME
178
INTERNATIONAL DATABASE SERVICE LTD
- now
GLOBAL CONSUMER DATABASE SERVICE LTD. - 2018-09-20
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-23 ~ 2016-12-23
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
179
INTERNATIONAL FINANCE MANAGEMENT HOLDING
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2020-02-04
IIF 684 - Director → ME
Person with significant control
2017-09-19 ~ 2020-02-04
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
180
INVESTOX LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2020-09-18
IIF 1639 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-18
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
181
IQ1000 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2017-12-15
IIF 619 - Director → ME
Person with significant control
2017-09-20 ~ 2017-12-15
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
182
ISAQ LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2015-11-25
IIF 1145 - Director → ME
183
ISY SOLUTIONS LIMITED
- now
ISY SOLUTONS LTD. - 2018-12-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-12-13
IIF 1032 - Director → ME
Person with significant control
2017-06-30 ~ 2018-12-13
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
184
IT SOLUTIONS GERMANY LTD
- now
2022 LTD. - 2018-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-04-06
IIF 891 - Director → ME
Person with significant control
2018-03-07 ~ 2018-04-06
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
185
ITA DISTRIBUTION LTD.
- now
NEA294 KOMPLEMENTAER LTD. - 2013-06-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2013-01-31
IIF 1549 - Director → ME
186
ITS FINANCIAL SOLUTIONS
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ 2016-02-02
IIF 670 - Director → ME
187
ITS INTELLIGENT TRACKING SOLUTIONS LIMITED
- now
ITS-INTELLIGENT TRADING SOLUTIONS LIMITED - 2015-05-05
NEA379 MANAGEMENT LTD. - 2015-04-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2015-04-23
IIF 804 - Director → ME
188
JAKEMAN & COLLINS
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-06-12
IIF 1568 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 542 - Has significant influence or control → OE
189
JALUNI NETWORK LTD.
- now
NEA397 H LTD. - 2016-06-06
3rd Floor 45 Albemarie Street, Mayfair, London
Active Corporate (1 parent)
Officer
2015-11-20 ~ 2016-05-31
IIF 1220 - Director → ME
190
JJJ AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-07-18
IIF 1463 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 549 - Has significant influence or control → OE
191
JQT AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-19
IIF 815 - Director → ME
192
JUVI BETRIEBS LIMITED
- now
NEA262 UK LTD. - 2013-04-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2013-04-04
IIF 729 - Director → ME
193
JZ-AUTOMOBILE EUROPE LTD.
- now
NEA416 H LTD. - 2017-02-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ 2017-02-14
IIF 615 - Director → ME
Person with significant control
2016-08-26 ~ 2017-02-20
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
194
KABRHEL GROUP AG
- now
FENWICK BOUNDARY LTD. - 2018-01-30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ 2017-11-14
IIF 621 - Director → ME
Person with significant control
2016-12-14 ~ 2017-11-14
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
195
KARL OTTER GMBH
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-04-12
IIF 1308 - Director → ME
196
KAT INTERNATIONAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-06-23
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
197
KEA100 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-06
IIF 817 - Director → ME
198
KEA100 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-06
IIF 1340 - Director → ME
199
KEA101 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-11
IIF 1318 - Director → ME
200
KEA101 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-11
IIF 1235 - Director → ME
201
KEA102 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-30
IIF 1250 - Director → ME
202
KEA102 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-30
IIF 883 - Director → ME
203
KEA103 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-12-22
IIF 1453 - Director → ME
204
KEA103 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-12-22
IIF 1290 - Director → ME
205
KEA104 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-26
IIF 1131 - Director → ME
206
KEA104 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-26
IIF 772 - Director → ME
207
KEA105 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-10
IIF 1333 - Director → ME
208
KEA105 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-10
IIF 1488 - Director → ME
209
KEA106 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26
IIF 1477 - Director → ME
210
KEA106 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26
IIF 1178 - Director → ME
211
KEA107 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26
IIF 1566 - Director → ME
212
KEA107 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26
IIF 966 - Director → ME
213
KEA108 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-03 ~ 2015-12-23
IIF 634 - Director → ME
214
KEA108 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ 2015-12-23
IIF 879 - Director → ME
215
KEA109 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-07-14
IIF 992 - Director → ME
216
KEA109 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-07-14
IIF 1352 - Director → ME
217
KEA110 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-04-14
IIF 964 - Director → ME
218
KEA111 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2015-12-28
IIF 1257 - Director → ME
219
KEA111 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2015-12-28
IIF 819 - Director → ME
220
KEA112 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-05-23
IIF 811 - Director → ME
221
KEA112 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-05-23
IIF 816 - Director → ME
222
KEA113 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-10
IIF 750 - Director → ME
223
KEA113 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-10
IIF 1498 - Director → ME
224
KEA114 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2018-02-20
IIF 1378 - Director → ME
Person with significant control
2016-06-04 ~ 2018-02-20
IIF 505 - Right to appoint or remove directors → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
IIF 505 - Ownership of shares – 75% or more → OE
225
KEA114 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2018-02-20
IIF 1056 - Director → ME
Person with significant control
2016-06-04 ~ 2018-02-20
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Ownership of shares – 75% or more → OE
226
KEA115 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-18
IIF 861 - Director → ME
227
KEA115 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ 2016-02-18
IIF 737 - Director → ME
228
KEA116 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-05-12
IIF 1121 - Director → ME
229
KEA116 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-05-12
IIF 1448 - Director → ME
230
KEA117 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-19
IIF 1303 - Director → ME
231
KEA117 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-19
IIF 1028 - Director → ME
232
KEA118 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-03-03
IIF 1375 - Director → ME
233
KEA118 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ 2016-03-03
IIF 1324 - Director → ME
234
KEA119 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-25
IIF 1239 - Director → ME
235
KEA119 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-25
IIF 1249 - Director → ME
236
KEA120 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-06-12
IIF 1255 - Director → ME
237
KEA120 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ 2016-06-12
IIF 1046 - Director → ME
238
KEA121 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-11
IIF 1071 - Director → ME
239
KEA121 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-11
IIF 1037 - Director → ME
240
KEA122 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-14
IIF 1219 - Director → ME
241
KEA122 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-14
IIF 938 - Director → ME
242
KEA123 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-28
IIF 812 - Director → ME
243
KEA123 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-28
IIF 1393 - Director → ME
244
KEA124 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-20
IIF 1356 - Director → ME
245
KEA124 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-20
IIF 1315 - Director → ME
246
KEA125 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-24
IIF 863 - Director → ME
247
KEA125 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-24
IIF 991 - Director → ME
248
KEA126 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-10-07
IIF 1100 - Director → ME
249
KEA126 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-10-07
IIF 1450 - Director → ME
250
KEA127 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-15
IIF 1354 - Director → ME
251
KEA127 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-15
IIF 1206 - Director → ME
252
KEA128 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-06-04
IIF 1199 - Director → ME
253
KEA128 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2016-07-04
IIF 1565 - Director → ME
254
KEA129 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-08-08
IIF 833 - Director → ME
255
KEA129 PHG LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-08-08
IIF 1330 - Director → ME
256
KEA130 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-01 ~ 2016-06-20
IIF 623 - Director → ME
257
KEA130 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-20
IIF 1096 - Director → ME
258
KEA131 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2017-10-18
IIF 1366 - Director → ME
259
KEA131 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2017-10-18
IIF 1041 - Director → ME
260
KEA132 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-07
IIF 921 - Director → ME
261
KEA132 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-07
IIF 1232 - Director → ME
262
KEA133 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13
IIF 1539 - Director → ME
263
KEA133 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13
IIF 1424 - Director → ME
264
KEA134 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-16
IIF 1003 - Director → ME
265
KEA134 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-16
IIF 1339 - Director → ME
266
KEA135 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-28
IIF 1005 - Director → ME
267
KEA135 PHG LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-28
IIF 1099 - Director → ME
268
KEA136 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-12-23
IIF 1478 - Director → ME
269
KEA136 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-12-23
IIF 1190 - Director → ME
270
KEA137 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-11-04
IIF 1525 - Director → ME
271
KEA137 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-11-04
IIF 1060 - Director → ME
272
KEA138 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2018-01-30
IIF 1074 - Director → ME
Person with significant control
2016-05-28 ~ 2018-01-30
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
IIF 554 - Ownership of shares – 75% or more → OE
273
KEA138 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2018-01-30
IIF 1412 - Director → ME
Person with significant control
2016-05-28 ~ 2018-01-30
IIF 558 - Right to appoint or remove directors → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Ownership of shares – 75% or more → OE
274
KEA139 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-09-13
IIF 1350 - Director → ME
275
KEA139 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13
IIF 1362 - Director → ME
276
KEA140 KST LTD.
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-29
IIF 1163 - Director → ME
277
KEA141 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ 2016-10-21
IIF 870 - Director → ME
278
KEA141 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-10-21
IIF 1266 - Director → ME
279
KEA143 KST LTD.
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2016-10-10
IIF 1413 - Director → ME
280
KEA143 PHG LTD.
54-58 Tanner Street, The Brandenburg Suite, London
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-10-10
IIF 844 - Director → ME
281
KEA144 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-10-13
IIF 1025 - Director → ME
Person with significant control
2016-08-02 ~ 2016-10-26
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
282
KEA144 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2016-10-13
IIF 1238 - Director → ME
Person with significant control
2016-07-29 ~ 2016-10-26
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
283
KEA145 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-11-10
IIF 1169 - Director → ME
284
KEA145 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-11-10
IIF 1075 - Director → ME
285
KEA146 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-12-14
IIF 931 - Director → ME
286
KEA146 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2016-12-14
IIF 1253 - Director → ME
287
KEA147 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-09
IIF 984 - Director → ME
288
KEA147 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-09
IIF 974 - Director → ME
289
KEA148 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-12-29
IIF 1010 - Director → ME
290
KEA148 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2016-12-29
IIF 1001 - Director → ME
291
KEA149 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2017-02-06
IIF 1139 - Director → ME
292
KEA149 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ 2017-02-06
IIF 1429 - Director → ME
293
KEA150 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2018-07-31
IIF 702 - Director → ME
Person with significant control
2016-07-29 ~ 2018-07-26
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2018-01-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
294
KEA150 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2018-07-31
IIF 701 - Director → ME
Person with significant control
2016-07-29 ~ 2018-07-26
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2016-07-29 ~ 2018-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
295
KEA151 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-11-21
IIF 763 - Director → ME
296
KEA151 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-11-21
IIF 1061 - Director → ME
297
KEA152 KST LTD.
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-12-27
IIF 919 - Director → ME
298
KEA152 PHG LTD.
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-12-27
IIF 1091 - Director → ME
299
KEA153 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-03
IIF 1240 - Director → ME
300
KEA153 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-03
IIF 1261 - Director → ME
301
KEA154 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-23
IIF 1146 - Director → ME
302
KEA154 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-23
IIF 1247 - Director → ME
303
KEA155 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-24
IIF 1533 - Director → ME
304
KEA155 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-24
IIF 1544 - Director → ME
305
KEA156 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-01-11
IIF 1288 - Director → ME
306
KEA156 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-01-11
IIF 970 - Director → ME
307
KEA157 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-07-21
IIF 1522 - Director → ME
Person with significant control
2016-10-10 ~ 2017-07-21
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
308
KEA157 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-07-21
IIF 1433 - Director → ME
Person with significant control
2016-10-10 ~ 2017-07-21
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
309
KEA158 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-02-14
IIF 1194 - Director → ME
Person with significant control
2016-10-10 ~ 2017-02-22
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
310
KEA158 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2017-02-14
IIF 780 - Director → ME
Person with significant control
2016-10-10 ~ 2017-02-22
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
311
KEA159 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-06
IIF 775 - Director → ME
312
KEA159 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-06
IIF 963 - Director → ME
313
KEA160 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2018-07-31
IIF 685 - Director → ME
314
KEA160 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2018-07-31
IIF 706 - Director → ME
315
KEA162 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2018-02-23
IIF 853 - Director → ME
Person with significant control
2017-01-18 ~ 2018-02-23
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
316
KEA162 PHG LTD.
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ 2018-02-23
IIF 821 - Director → ME
Person with significant control
2017-01-18 ~ 2018-02-23
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
317
KEA163 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 1481 - Director → ME
318
KEA163 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 1298 - Director → ME
319
KEA165 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-02-20
IIF 1193 - Director → ME
320
KEA165 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-02-20
IIF 1351 - Director → ME
321
KEA166 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 1197 - Director → ME
322
KEA166 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ 2017-03-16
IIF 1111 - Director → ME
323
KEA167 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-10
IIF 1104 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
324
KEA167 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-10
IIF 1540 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
325
KEA168 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 1504 - Director → ME
Person with significant control
2017-01-18 ~ 2017-04-03
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
326
KEA168 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16
IIF 1462 - Director → ME
Person with significant control
2017-01-18 ~ 2017-04-03
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
327
KEA169 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-03
IIF 1282 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
328
KEA169 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ 2017-05-03
IIF 1063 - Director → ME
Person with significant control
2017-01-18 ~ 2017-05-10
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
329
KEA170 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2018-06-13
IIF 969 - Director → ME
Person with significant control
2017-01-18 ~ 2018-06-13
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
330
KEA170 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2018-06-13
IIF 1196 - Director → ME
Person with significant control
2017-01-18 ~ 2018-06-13
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
331
KEA171 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-10
IIF 961 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-18
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
332
KEA171 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-10
IIF 755 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-18
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
333
KEA172 KST LTD.
54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2018-02-21
IIF 1195 - Director → ME
Person with significant control
2017-02-23 ~ 2018-02-21
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
334
KEA172 PHG LTD.
54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2018-02-21
IIF 1205 - Director → ME
Person with significant control
2017-02-23 ~ 2018-02-21
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
335
KEA173 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-24
IIF 959 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-25
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
336
KEA173 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-24
IIF 1411 - Director → ME
Person with significant control
2017-02-23 ~ 2017-05-25
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
337
KEA174 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2018-11-02
IIF 820 - Director → ME
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
338
KEA174 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2018-11-02
IIF 978 - Director → ME
Person with significant control
2017-02-23 ~ 2018-11-02
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
339
KEA175 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-06-16
IIF 1022 - Director → ME
Person with significant control
2017-02-23 ~ 2017-06-28
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
340
KEA175 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-06-16
IIF 1552 - Director → ME
Person with significant control
2017-02-23 ~ 2017-06-28
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
341
KEA176 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-09-11
IIF 1345 - Director → ME
Person with significant control
2017-02-23 ~ 2017-09-11
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
342
KEA176 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ 2017-09-11
IIF 1252 - Director → ME
Person with significant control
2017-02-23 ~ 2017-09-11
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
343
KEA177 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-07-14
IIF 880 - Director → ME
Person with significant control
2017-02-23 ~ 2017-07-14
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
344
KEA177 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-07-14
IIF 1002 - Director → ME
Person with significant control
2017-02-23 ~ 2017-07-14
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
345
KEA179 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-11-06
IIF 901 - Director → ME
Person with significant control
2017-02-23 ~ 2017-11-06
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
346
KEA179 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-11-06
IIF 906 - Director → ME
Person with significant control
2017-02-23 ~ 2017-11-06
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
347
KEA180 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ 2017-09-05
IIF 1040 - Director → ME
Person with significant control
2017-02-23 ~ 2017-09-05
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
348
KEA180 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-09-05
IIF 1367 - Director → ME
Person with significant control
2017-02-23 ~ 2017-09-05
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
349
KEA181 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ 2017-09-18
IIF 1136 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-18
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
350
KEA181 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-16 ~ 2017-09-18
IIF 1024 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-18
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
351
KEA182 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-08-16
IIF 1471 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-16
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
352
KEA182 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-08-16
IIF 1154 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-16
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
353
KEA183 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-09-01
IIF 829 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-01
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
354
KEA183 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-09-01
IIF 794 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-01
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
355
KEA184 KST LTD.
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ 2017-08-16
IIF 948 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-16
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
356
KEA184 PHG LTD.
71-75 Shelton Street, London, England
Dissolved Corporate
Officer
2017-06-16 ~ 2017-08-16
IIF 1186 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-16
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
357
KEA185 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2018-04-10
IIF 1159 - Director → ME
Person with significant control
2017-06-16 ~ 2018-04-10
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
358
KEA185 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2018-04-10
IIF 1379 - Director → ME
Person with significant control
2017-06-16 ~ 2018-04-10
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
359
KEA186 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-10-18
IIF 1291 - Director → ME
Person with significant control
2017-06-16 ~ 2017-10-18
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
360
KEA186 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ 2017-10-18
IIF 813 - Director → ME
Person with significant control
2017-06-16 ~ 2017-10-18
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
361
KEA190 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ 2017-09-15
IIF 1125 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-15
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
362
KEA190 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ 2017-09-15
IIF 1332 - Director → ME
Person with significant control
2017-06-16 ~ 2017-09-15
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
363
KEA191 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-08
IIF 1098 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-08
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
364
KEA191 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-08
IIF 1284 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-08
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
365
KEA192 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-15
IIF 1428 - Director → ME
Person with significant control
2017-09-05 ~ 2017-11-15
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
366
KEA192 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-15
IIF 834 - Director → ME
Person with significant control
2017-09-05 ~ 2017-11-15
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
367
KEA193 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-19
IIF 916 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-19
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
368
KEA193 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-19
IIF 924 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-19
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
369
KEA194 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ 2018-01-18
IIF 1183 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-18
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
370
KEA194 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ 2018-01-18
IIF 1304 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-18
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
371
KEA195 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2018-02-06
IIF 1180 - Director → ME
Person with significant control
2017-09-05 ~ 2018-02-06
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
372
KEA195 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2018-02-06
IIF 1182 - Director → ME
Person with significant control
2017-09-05 ~ 2018-02-06
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
373
KEA196 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-05 ~ 2017-12-15
IIF 1020 - Director → ME
374
KEA196 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2017-12-15
IIF 1137 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-15
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
375
KEA197 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-30
IIF 1317 - Director → ME
Person with significant control
2017-09-05 ~ 2017-11-30
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
376
KEA197 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-30
IIF 1475 - Director → ME
Person with significant control
2017-09-05 ~ 2017-11-30
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
377
KEA198 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-15
IIF 1344 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-15
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
378
KEA198 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-15
IIF 1280 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-15
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
379
KEA199 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11
IIF 949 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-11
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
380
KEA199 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11
IIF 1519 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-11
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
381
KEA200 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11
IIF 946 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-11
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
382
KEA200 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11
IIF 1369 - Director → ME
Person with significant control
2017-09-05 ~ 2017-12-11
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
383
KEA201 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-13
IIF 1389 - Director → ME
Person with significant control
2017-11-16 ~ 2017-12-13
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
384
KEA201 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-13
IIF 1513 - Director → ME
Person with significant control
2017-11-16 ~ 2017-12-13
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
385
KEA202 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-29
IIF 825 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-29
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
386
KEA202 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-29
IIF 1316 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-29
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Ownership of shares – 75% or more → OE
387
KEA203 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-10-25
IIF 1434 - Director → ME
Person with significant control
2017-11-16 ~ 2018-10-25
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
388
KEA203 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-10-25
IIF 1161 - Director → ME
Person with significant control
2017-11-16 ~ 2018-10-25
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
389
KEA204 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2018-03-07
IIF 1172 - Director → ME
Person with significant control
2017-11-16 ~ 2018-03-07
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
390
KEA204 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2018-03-07
IIF 1297 - Director → ME
Person with significant control
2017-11-16 ~ 2018-03-07
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
391
KEA205 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2019-10-22
IIF 692 - Director → ME
392
KEA205 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2019-10-22
IIF 714 - Director → ME
393
KEA206 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2019-02-22
IIF 899 - Director → ME
394
KEA206 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2019-02-22
IIF 1251 - Director → ME
395
KEA207 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-06-22
IIF 1079 - Director → ME
Person with significant control
2017-11-16 ~ 2018-06-22
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
396
KEA207 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-06-22
IIF 818 - Director → ME
Person with significant control
2017-11-16 ~ 2018-06-22
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
397
KEA208 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-19
IIF 802 - Director → ME
Person with significant control
2017-11-16 ~ 2017-12-19
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
398
KEA208 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-19
IIF 1399 - Director → ME
Person with significant control
2017-11-16 ~ 2017-12-19
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
399
KEA209 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-09
IIF 958 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-09
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
400
KEA209 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-09
IIF 1242 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-09
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
401
KEA210 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-12-17
IIF 1567 - Director → ME
Person with significant control
2017-11-16 ~ 2019-04-04
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
402
KEA210 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ 2018-12-17
IIF 1225 - Director → ME
Person with significant control
2017-11-16 ~ 2019-04-04
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
403
KEA211 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2019-02-22
IIF 1077 - Director → ME
Person with significant control
2017-12-14 ~ 2019-02-27
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
404
KEA211 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2019-02-22
IIF 1336 - Director → ME
Person with significant control
2017-12-14 ~ 2019-02-27
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
405
KEA212 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-02-28
IIF 912 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-28
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
406
KEA212 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-02-28
IIF 1341 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-28
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
407
KEA213 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-06
IIF 1033 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-06
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
408
KEA213 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-06
IIF 1454 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-06
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
409
KEA214 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-20
IIF 1353 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-20
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
410
KEA214 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-20
IIF 1076 - Director → ME
Person with significant control
2017-12-14 ~ 2018-02-20
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
411
KEA215 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ 2018-03-22
IIF 1401 - Director → ME
Person with significant control
2017-12-14 ~ 2018-03-22
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
412
KEA215 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ 2018-03-22
IIF 1506 - Director → ME
Person with significant control
2017-12-14 ~ 2018-03-22
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
413
KEA216 KST LTD.
201a Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2019-02-22
IIF 712 - Director → ME
Person with significant control
2017-12-14 ~ 2019-08-08
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
414
KEA216 PHG LTD.
201a Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2019-02-22
IIF 711 - Director → ME
Person with significant control
2017-12-14 ~ 2019-08-08
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
415
KEA217 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-03-14
IIF 1420 - Director → ME
Person with significant control
2017-12-14 ~ 2018-03-14
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
416
KEA217 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-03-14
IIF 1325 - Director → ME
Person with significant control
2017-12-14 ~ 2018-03-14
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
417
KEA218 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-04-20
IIF 1491 - Director → ME
Person with significant control
2017-12-14 ~ 2018-04-20
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
418
KEA218 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-04-20
IIF 789 - Director → ME
Person with significant control
2017-12-14 ~ 2018-04-20
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Ownership of shares – 75% or more → OE
419
KEA219 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-07-30
IIF 933 - Director → ME
Person with significant control
2017-12-14 ~ 2018-07-30
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
420
KEA219 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-07-30
IIF 1487 - Director → ME
Person with significant control
2017-12-14 ~ 2018-07-30
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
421
KEA220 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-06-11
IIF 1029 - Director → ME
Person with significant control
2017-12-14 ~ 2018-06-11
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
422
KEA220 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-06-11
IIF 1124 - Director → ME
Person with significant control
2017-12-14 ~ 2018-06-11
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
423
KEA221 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ 2018-05-15
IIF 1398 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-15
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
424
KEA221 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ 2018-05-15
IIF 1102 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-15
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
425
KEA222 KST LTD.
61 Bridge Street, Kington
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ 2018-04-18
IIF 822 - Director → ME
Person with significant control
2018-02-08 ~ 2018-04-18
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
426
KEA222 PHG LTD.
61 Bridge Street, Kington
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ 2018-04-18
IIF 913 - Director → ME
Person with significant control
2018-02-07 ~ 2018-04-18
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
427
KEA223 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2018-09-11
IIF 1535 - Director → ME
Person with significant control
2018-02-08 ~ 2018-09-11
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
428
KEA223 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2018-09-11
IIF 1503 - Director → ME
Person with significant control
2018-02-08 ~ 2018-09-11
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
429
KEA224 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 1451 - Director → ME
Person with significant control
2018-02-08 ~ 2019-06-14
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
430
KEA224 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 1038 - Director → ME
Person with significant control
2018-02-08 ~ 2019-06-14
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
431
KEA225 KST LTD.
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ 2019-02-06
IIF 995 - Director → ME
Person with significant control
2018-02-07 ~ 2019-10-17
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
432
KEA225 PHG LTD.
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ 2019-02-06
IIF 1287 - Director → ME
Person with significant control
2018-02-08 ~ 2019-10-17
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
433
KEA226 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2019-02-06
IIF 1402 - Director → ME
434
KEA226 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 1270 - Director → ME
435
KEA227 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2018-05-15
IIF 1553 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-15
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
436
KEA227 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2018-05-15
IIF 1142 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-15
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
437
KEA228 KST LTD.
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ 2019-07-16
IIF 682 - Director → ME
2018-02-08 ~ 2019-02-06
IIF 826 - Director → ME
Person with significant control
2018-02-08 ~ 2019-07-16
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
438
KEA228 PHG LTD.
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ 2019-07-16
IIF 683 - Director → ME
2018-02-08 ~ 2019-02-06
IIF 771 - Director → ME
Person with significant control
2018-02-08 ~ 2019-07-16
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
439
KEA229 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 1224 - Director → ME
440
KEA229 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 965 - Director → ME
441
KEA230 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06
IIF 1512 - Director → ME
Person with significant control
2018-02-08 ~ 2019-03-18
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
442
KEA230 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2019-02-06
IIF 1295 - Director → ME
Person with significant control
2018-02-07 ~ 2019-03-18
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
443
KEA231 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ 2019-02-22
IIF 1621 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-17
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
444
KEA231 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ 2019-02-22
IIF 1721 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-17
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
445
KEA232 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2019-02-22
IIF 1622 - Director → ME
Person with significant control
2018-05-14 ~ 2019-09-23
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
446
KEA232 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2019-02-22
IIF 1693 - Director → ME
Person with significant control
2018-05-14 ~ 2019-09-23
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Ownership of shares – 75% or more → OE
447
KEA233 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-28
IIF 1711 - Director → ME
Person with significant control
2018-05-14 ~ 2018-11-28
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
448
KEA233 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-28
IIF 1629 - Director → ME
Person with significant control
2018-05-14 ~ 2018-11-28
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
449
KEA234 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2020-03-02
IIF 1593 - Director → ME
Person with significant control
2018-05-14 ~ 2020-03-02
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Ownership of shares – 75% or more → OE
450
KEA234 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2020-03-02
IIF 1665 - Director → ME
Person with significant control
2018-05-14 ~ 2020-03-02
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
451
KEA235 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-14
IIF 1642 - Director → ME
Person with significant control
2018-05-14 ~ 2018-09-14
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
452
KEA235 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-14
IIF 1717 - Director → ME
Person with significant control
2018-05-14 ~ 2018-09-14
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
453
KEA236 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-17
IIF 1734 - Director → ME
Person with significant control
2018-05-14 ~ 2018-10-17
IIF 415 - Right to appoint or remove directors → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
454
KEA237 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-04
IIF 1662 - Director → ME
Person with significant control
2018-05-14 ~ 2018-09-04
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
455
KEA238 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2019-02-22
IIF 1596 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-06
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
456
KEA238 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2019-02-22
IIF 1635 - Director → ME
Person with significant control
2018-05-14 ~ 2019-05-06
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
457
KEA239 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ 2018-11-07
IIF 1659 - Director → ME
Person with significant control
2018-05-15 ~ 2018-11-07
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Ownership of shares – 75% or more → OE
458
KEA239 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-07
IIF 1667 - Director → ME
Person with significant control
2018-05-14 ~ 2018-11-07
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
459
KEA240 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-26
IIF 1661 - Director → ME
Person with significant control
2018-05-14 ~ 2018-10-26
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
460
KEA240 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-26
IIF 1624 - Director → ME
Person with significant control
2018-05-14 ~ 2018-10-26
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
461
KEA241 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-10-16
IIF 1605 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-16
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Ownership of shares – 75% or more → OE
462
KEA241 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-10-16
IIF 1647 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-16
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
463
KEA242 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-11-27
IIF 1719 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-27
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
464
KEA242 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-11-27
IIF 1727 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-27
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Ownership of shares – 75% or more → OE
465
KEA243 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-29
IIF 1708 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
466
KEA243 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-29
IIF 1610 - Director → ME
Person with significant control
2018-08-10 ~ 2019-01-29
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
467
KEA244 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-11-20
IIF 1618 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-20
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
468
KEA244 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-11-20
IIF 1643 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-20
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
469
KEA245 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 1681 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-18
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
470
KEA245 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-10 ~ 2018-12-18
IIF 1611 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-18
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Ownership of shares – 75% or more → OE
471
KEA246 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-10-14
IIF 1689 - Director → ME
472
KEA246 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2019-10-14
IIF 1641 - Director → ME
473
KEA247 KST LTD.
Unity House Suite 888, Westwood Park, Wigan, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2019-06-26
IIF 1723 - Director → ME
Person with significant control
2018-08-10 ~ 2019-06-26
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
474
KEA247 PHG LTD.
Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2019-06-26
IIF 1620 - Director → ME
Person with significant control
2018-08-10 ~ 2019-06-26
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
475
KEA251 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-11
IIF 1626 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-11
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
476
KEA251 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-11
IIF 1698 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-11
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
477
KEA252 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ 2020-07-20
IIF 646 - Director → ME
Person with significant control
2018-11-01 ~ 2020-07-20
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
478
KEA252 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ 2020-07-20
IIF 642 - Director → ME
Person with significant control
2018-11-01 ~ 2020-07-20
IIF 463 - Right to appoint or remove directors → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Ownership of shares – 75% or more → OE
479
KEA253 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-01-25
IIF 1737 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-25
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
480
KEA253 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-01-25
IIF 1710 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-25
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
481
KEA254 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2020-02-20
IIF 1707 - Director → ME
Person with significant control
2018-11-01 ~ 2020-02-20
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Ownership of shares – 75% or more → OE
482
KEA255 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-04-08
IIF 1576 - Director → ME
Person with significant control
2018-11-01 ~ 2019-04-08
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
483
KEA255 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-04-08
IIF 1660 - Director → ME
Person with significant control
2018-11-01 ~ 2019-04-08
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
484
KEA256 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-01-15
IIF 1580 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-15
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Ownership of shares – 75% or more → OE
485
KEA256 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-01-15
IIF 1730 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-15
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
486
KEA257 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-27
IIF 1604 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-27
IIF 459 - Right to appoint or remove directors → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Ownership of shares – 75% or more → OE
487
KEA257 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-27
IIF 1579 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-27
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Ownership of shares – 75% or more → OE
488
KEA258 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-08-30
IIF 1644 - Director → ME
Person with significant control
2018-11-01 ~ 2019-08-30
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
489
KEA258 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-08-30
IIF 1599 - Director → ME
Person with significant control
2018-11-01 ~ 2019-08-30
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
490
KEA259 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-02-18
IIF 1725 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-18
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
491
KEA259 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-02-18
IIF 1720 - Director → ME
Person with significant control
2018-11-01 ~ 2019-02-18
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
492
KEA260 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-03-28
IIF 1592 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-28
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
493
KEA260 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-03-28
IIF 1722 - Director → ME
Person with significant control
2018-11-01 ~ 2019-03-28
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Ownership of shares – 75% or more → OE
494
KEA266 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-10-17
IIF 1616 - Director → ME
Person with significant control
2019-04-16 ~ 2019-10-17
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
495
KEA266 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-10-17
IIF 1658 - Director → ME
Person with significant control
2019-04-16 ~ 2019-10-17
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
496
KEA267 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ 2019-06-14
IIF 1699 - Director → ME
Person with significant control
2019-04-16 ~ 2019-06-14
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
497
KEA267 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ 2019-06-14
IIF 1591 - Director → ME
Person with significant control
2019-04-16 ~ 2019-06-14
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
498
KEA268 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-10-02
IIF 1702 - Director → ME
Person with significant control
2019-04-16 ~ 2019-10-02
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Ownership of shares – 75% or more → OE
499
KEA268 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ 2019-10-02
IIF 1697 - Director → ME
Person with significant control
2019-04-15 ~ 2019-10-02
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Ownership of shares – 75% or more → OE
500
KEA269 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-11-25
IIF 1572 - Director → ME
Person with significant control
2019-04-16 ~ 2019-11-25
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Ownership of shares – 75% or more → OE
501
KEA269 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ 2019-11-25
IIF 1692 - Director → ME
Person with significant control
2019-04-15 ~ 2019-11-25
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Ownership of shares – 75% or more → OE
502
KEA270 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-07-03
IIF 1619 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-03
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
503
KEA270 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-07-03
IIF 1637 - Director → ME
Person with significant control
2019-04-16 ~ 2019-07-03
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
504
KEA271 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2020-02-06
IIF 1589 - Director → ME
Person with significant control
2019-04-16 ~ 2020-02-06
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
505
KEA271 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2020-02-06
IIF 1628 - Director → ME
Person with significant control
2019-04-16 ~ 2020-02-06
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
506
KEA272 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2019-09-19
IIF 1718 - Director → ME
507
KEA272 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ 2019-09-19
IIF 1668 - Director → ME
508
KEA273 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 709 - Director → ME
2019-04-16 ~ 2020-07-15
IIF 1597 - Director → ME
509
KEA273 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 686 - Director → ME
2019-04-16 ~ 2020-07-15
IIF 1687 - Director → ME
510
KEA274 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ 2020-05-22
IIF 1685 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-22
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
511
KEA274 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-16 ~ 2020-05-22
IIF 1704 - Director → ME
Person with significant control
2019-04-16 ~ 2020-05-22
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
512
KEA275 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2020-01-03
IIF 1664 - Director → ME
Person with significant control
2019-04-16 ~ 2020-01-03
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
513
KEA275 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2020-01-03
IIF 1653 - Director → ME
Person with significant control
2019-04-16 ~ 2020-01-03
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Ownership of shares – 75% or more → OE
514
KEA276 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ 2020-02-14
IIF 1657 - Director → ME
Person with significant control
2019-11-05 ~ 2020-02-14
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
515
KEA276 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ 2020-02-14
IIF 1633 - Director → ME
Person with significant control
2019-11-05 ~ 2020-02-14
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
516
KEA277 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-13
IIF 1691 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-13
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
517
KEA277 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-13
IIF 1632 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-13
IIF 457 - Right to appoint or remove directors → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
518
KEA278 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-03
IIF 1666 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-03
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
519
KEA278 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-03
IIF 1571 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-03
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Ownership of shares – 75% or more → OE
520
KEA279 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2019-12-17
IIF 1682 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-17
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
521
KEA279 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2019-12-17
IIF 1648 - Director → ME
Person with significant control
2019-11-05 ~ 2019-12-17
IIF 423 - Right to appoint or remove directors → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
522
KEA280 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-16
IIF 1598 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-16
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
523
KEA280 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-16
IIF 1683 - Director → ME
Person with significant control
2019-11-05 ~ 2020-01-16
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
524
KEA281 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-02
IIF 1680 - Director → ME
525
KEA281 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-02
IIF 1636 - Director → ME
526
KEA282 KST LTD.
61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate
Officer
2019-12-19 ~ 2020-03-09
IIF 1630 - Director → ME
527
KEA282 PHG LTD.
61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate
Officer
2019-12-19 ~ 2020-03-09
IIF 1713 - Director → ME
528
KEA283 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-05
IIF 1649 - Director → ME
529
KEA283 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-05
IIF 1600 - Director → ME
530
KEA284 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-19 ~ 2020-04-14
IIF 1733 - Director → ME
531
KEA284 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-14
IIF 1654 - Director → ME
532
KEA285 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-21
IIF 1652 - Director → ME
533
KEA285 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-21
IIF 1669 - Director → ME
534
KEA286 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-06-10
IIF 1650 - Director → ME
535
KEA286 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ 2020-06-10
IIF 1700 - Director → ME
536
KEA287 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 697 - Director → ME
2019-12-18 ~ 2020-07-15
IIF 1674 - Director → ME
537
KEA287 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 695 - Director → ME
2019-12-18 ~ 2020-07-15
IIF 1678 - Director → ME
538
KEA288 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19
IIF 1640 - Director → ME
539
KEA288 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2020-05-19
IIF 1676 - Director → ME
540
KEA289 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19
IIF 1684 - Director → ME
541
KEA289 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19
IIF 1612 - Director → ME
542
KEA290 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2020-07-22
IIF 1703 - Director → ME
Person with significant control
2019-12-18 ~ 2020-07-22
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
543
KEA290 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2020-07-22
IIF 1677 - Director → ME
Person with significant control
2019-12-19 ~ 2020-07-22
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Ownership of shares – 75% or more → OE
544
KEA291 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-11-06
IIF 1729 - Director → ME
Person with significant control
2020-04-17 ~ 2020-11-06
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
545
KEA291 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-11-06
IIF 1656 - Director → ME
Person with significant control
2020-04-17 ~ 2020-11-06
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Ownership of shares – 75% or more → OE
546
KEA292 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-08-19
IIF 1581 - Director → ME
Person with significant control
2020-04-17 ~ 2020-08-19
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Ownership of shares – 75% or more → OE
547
KEA292 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-08-19
IIF 1634 - Director → ME
Person with significant control
2020-04-17 ~ 2020-08-19
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
548
KEA293 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-09-04
IIF 1738 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-04
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
549
KEA293 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2020-09-04
IIF 1609 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-04
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
550
KEA294 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 715 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1694 - Director → ME
551
KEA294 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 696 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1706 - Director → ME
552
KEA295 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-09
IIF 1655 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-09
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
553
KEA295 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-09
IIF 1623 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-09
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
554
KEA296 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 707 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1614 - Director → ME
555
KEA296 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 691 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1595 - Director → ME
556
KEA297 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 704 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1701 - Director → ME
557
KEA297 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 694 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1574 - Director → ME
558
KEA298 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-11-30
IIF 1582 - Director → ME
Person with significant control
2020-04-17 ~ 2020-11-30
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Ownership of shares – 75% or more → OE
559
KEA298 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-11-30
IIF 1709 - Director → ME
Person with significant control
2020-04-17 ~ 2020-11-30
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Ownership of shares – 75% or more → OE
560
KEA299 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 721 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1583 - Director → ME
561
KEA299 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11
IIF 703 - Director → ME
2020-04-17 ~ 2020-08-20
IIF 1578 - Director → ME
562
KEA300 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-04
IIF 1688 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-04
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
563
KEA300 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-04
IIF 1631 - Director → ME
Person with significant control
2020-04-17 ~ 2020-09-04
IIF 494 - Right to appoint or remove directors → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Ownership of shares – 75% or more → OE
564
KEA50 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-09
IIF 1271 - Director → ME
565
KEA50 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-09
IIF 824 - Director → ME
566
KEA51 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-11
IIF 1286 - Director → ME
567
KEA51 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-11
IIF 907 - Director → ME
568
KEA52 KST LTD.
23 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-07-15
IIF 1191 - Director → ME
569
KEA52 PHG LTD.
23 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2015-07-15
IIF 1087 - Director → ME
570
KEA53 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2015-08-27
IIF 1546 - Director → ME
571
KEA54 PHG LTD.
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-10 ~ 2015-07-15
IIF 635 - Director → ME
572
KEA55 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-16
IIF 806 - Director → ME
573
KEA55 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-16
IIF 1066 - Director → ME
574
KEA56 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07
IIF 1217 - Director → ME
575
KEA56 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07
IIF 773 - Director → ME
576
KEA57 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07
IIF 1268 - Director → ME
577
KEA57 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07
IIF 782 - Director → ME
578
KEA58 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ 2019-03-28
IIF 681 - Director → ME
2014-09-11 ~ 2019-02-22
IIF 1009 - Director → ME
579
KEA58 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ 2019-03-28
IIF 680 - Director → ME
2014-09-11 ~ 2019-02-22
IIF 1403 - Director → ME
580
KEA59 KST LTD.
Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2015-07-31
IIF 854 - Director → ME
581
KEA59 PHG LTD.
Anglo Dal House, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2015-07-31
IIF 1057 - Director → ME
582
KEA60 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02
IIF 1117 - Director → ME
583
KEA60 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02
IIF 1383 - Director → ME
584
KEA61 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26
IIF 842 - Director → ME
585
KEA61 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26
IIF 979 - Director → ME
586
KEA62 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-04-14
IIF 753 - Director → ME
587
KEA62 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-04-14
IIF 1069 - Director → ME
588
KEA63 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-17
IIF 935 - Director → ME
589
KEA63 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-11-17
IIF 1329 - Director → ME
590
KEA64 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02
IIF 1479 - Director → ME
591
KEA64 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02
IIF 1110 - Director → ME
592
KEA65 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-02
IIF 1054 - Director → ME
593
KEA65 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-02
IIF 1106 - Director → ME
594
KEA66 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26
IIF 1348 - Director → ME
595
KEA66 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-25
IIF 1207 - Director → ME
596
KEA67 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-02-19
IIF 898 - Director → ME
597
KEA67 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-02-18
IIF 1269 - Director → ME
598
KEA68 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-09
IIF 1215 - Director → ME
599
KEA68 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-09
IIF 1400 - Director → ME
600
KEA69 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14
IIF 939 - Director → ME
601
KEA69 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14
IIF 1034 - Director → ME
602
KEA70 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ 2015-03-19
IIF 1518 - Director → ME
603
KEA70 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ 2015-03-19
IIF 1331 - Director → ME
604
KEA71 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-18
IIF 1184 - Director → ME
605
KEA71 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-18
IIF 973 - Director → ME
606
KEA72 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-15
IIF 1466 - Director → ME
607
KEA72 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-15
IIF 975 - Director → ME
608
KEA73 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-06-29
IIF 951 - Director → ME
609
KEA73 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-06-29
IIF 1276 - Director → ME
610
KEA74 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14
IIF 905 - Director → ME
611
KEA74 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14
IIF 1149 - Director → ME
612
KEA75 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-07-10
IIF 1226 - Director → ME
613
KEA75 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-07-10
IIF 1292 - Director → ME
614
KEA76 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2015-04-21
IIF 928 - Director → ME
615
KEA76 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2015-04-21
IIF 1138 - Director → ME
616
KEA77 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-24
IIF 1381 - Director → ME
617
KEA77 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-24
IIF 1013 - Director → ME
618
KEA78 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-09-29
IIF 1380 - Director → ME
619
KEA78 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-09-29
IIF 1541 - Director → ME
620
KEA79 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-04-23
IIF 1229 - Director → ME
621
KEA79 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-04-23
IIF 1440 - Director → ME
622
KEA80 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ 2015-05-15
IIF 1234 - Director → ME
623
KEA81 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-05-04
IIF 1313 - Director → ME
624
KEA81 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-05-04
IIF 1006 - Director → ME
625
KEA82 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-08-11
IIF 1259 - Director → ME
626
KEA82 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-08-11
IIF 934 - Director → ME
627
KEA83 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2016-04-26
IIF 1467 - Director → ME
628
KEA83 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2016-04-26
IIF 1294 - Director → ME
629
KEA84 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-31
IIF 1473 - Director → ME
630
KEA84 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-31
IIF 1160 - Director → ME
631
KEA85 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-06-29
IIF 1141 - Director → ME
632
KEA85 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-06-29
IIF 1511 - Director → ME
633
KEA86 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ 2015-08-26
IIF 1472 - Director → ME
634
KEA86 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ 2015-08-26
IIF 1497 - Director → ME
635
KEA87 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-09
IIF 805 - Director → ME
636
KEA87 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-09
IIF 868 - Director → ME
637
KEA89 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-28
IIF 1342 - Director → ME
638
KEA89 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-28
IIF 807 - Director → ME
639
KEA90 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-30
IIF 896 - Director → ME
640
KEA90 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-30
IIF 1300 - Director → ME
641
KEA91 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-13
IIF 1148 - Director → ME
642
KEA91 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-13
IIF 1189 - Director → ME
643
KEA92 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-26
IIF 942 - Director → ME
644
KEA92 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-26
IIF 908 - Director → ME
645
KEA93 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-10
IIF 808 - Director → ME
646
KEA93 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-10
IIF 1011 - Director → ME
647
KEA94 PHG LTD.
Reaver House 12 East Street, Suite 101, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ 2016-02-04
IIF 1248 - Director → ME
648
KEA95 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-07
IIF 1095 - Director → ME
649
KEA95 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-07
IIF 774 - Director → ME
650
KEA96 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-31
IIF 1267 - Director → ME
651
KEA96 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-31
IIF 1355 - Director → ME
652
KEA97 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ 2015-09-28
IIF 1068 - Director → ME
653
KEA97 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ 2015-09-28
IIF 800 - Director → ME
654
KEA98 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-31
IIF 1081 - Director → ME
655
KEA98 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-31
IIF 874 - Director → ME
656
KEA99 KST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-20
IIF 1289 - Director → ME
657
KEA99 PHG LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-20
IIF 1376 - Director → ME
658
KELLYWOOD LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-07-24
IIF 923 - Director → ME
Person with significant control
2017-01-27 ~ 2017-07-24
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
659
KINDERSTIFTUNG
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-12-14
IIF 1516 - Director → ME
660
KLAROM SOLUTIONS HOLDING LTD.
- now
NEA398 H LTD. - 2016-06-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ 2016-06-03
IIF 1277 - Director → ME
661
KMS VERWALTUNG LTD
- now
NEA221 MANAGEMENT LTD. - 2011-08-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2011-08-24
IIF 533 - Director → ME
662
KOCHSERVICE LTD.
- now
NEA15 INTERVENTURES LTD. - 2008-10-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2008-10-20
IIF 590 - Director → ME
663
KOE BUSINESS GROUP INTERNATIONAL LTD.
- now
NEA403 MANAGEMENT LTD. - 2016-03-31
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-03-31
IIF 1299 - Director → ME
664
KRUSCHTEL-KISTE
- now
MEBAG - 2015-11-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-11 ~ 2015-11-06
IIF 618 - Director → ME
665
KTP AG
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-07-16
IIF 957 - Director → ME
666
KTS AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-11 ~ 2015-06-11
IIF 624 - Director → ME
667
LANKES LTD.
- now
NEA443 H LTD. - 2018-09-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-09-20
IIF 713 - Director → ME
Person with significant control
2017-09-20 ~ 2018-09-21
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
668
LARACUMA LTD.
- now
REFUGIUM - 2017-03-21
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2017-03-17
IIF 828 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 544 - Has significant influence or control → OE
669
LEALVI FOUNDATION CORP.
- now
ECOQUEST VENTURES CORP. - 2017-05-11
4385, 10054007: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-04-07
IIF 633 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 547 - Has significant influence or control → OE
670
LES FRERES DE JACQUES DE MOLAY LTD.
- now
NEA265 UK LTD. - 2013-06-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2013-06-20
IIF 744 - Director → ME
671
LEX ET VERITAS UNITED
- now
CTF STIFTUNG - 2016-10-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2016-09-23
IIF 1323 - Director → ME
672
LIFE MATTERS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2020-04-16
IIF 606 - Director → ME
Person with significant control
2017-06-30 ~ 2020-04-16
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
673
LION ADMINISTRATION LIMITED
- now
NEA377 MANAGEMENT LTD. - 2015-04-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2014-08-04 ~ 2015-04-17
IIF 629 - Director → ME
674
LION ADVERTISE LTD.
- now
XTC SPARKS LTD. - 2017-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-06-29
IIF 1501 - Director → ME
Person with significant control
2017-04-05 ~ 2017-06-29
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
675
LIPORIS MANAGEMENT LTD.
- now
NEA217 MANAGEMENT LTD. - 2013-01-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2013-01-24
IIF 739 - Director → ME
676
LLDV 41 LTD
- now
KEA249 PHG LTD. - 2019-07-11
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2018-11-09
IIF 1736 - Director → ME
Person with significant control
2018-08-10 ~ 2018-11-09
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE
677
LMA INVESTORS LTD.
- now
NEA276 KOMPLEMENTAER LTD. - 2012-11-08
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-09-17
IIF 1445 - Director → ME
678
LONGEVITY REALTIES LTD.
- now
STEREO LTD. - 2011-05-19
DATENVERARBEITUNG LTD. - 2011-01-12
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2004-10-15 ~ 2011-05-18
IIF 724 - Director → ME
679
LOPTRADE INT. LTD
- now
JS7T LTD. - 2008-09-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ 2008-09-15
IIF 581 - Director → ME
680
LORIS PROPERTIES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2011-09-12
IIF 524 - Director → ME
681
LUALU LTD.
- now
STERLING 1 LTD. - 2005-07-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-02-14 ~ 2005-07-15
IIF 576 - Director → ME
682
LUCKY LOBSTER LIMITED
- now
NEA43 INTERVENTURES LTD. - 2010-05-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-21 ~ 2010-05-18
IIF 602 - Director → ME
683
LUXGAD LTD
- now
KAMA IMPORTS LTD. - 2019-07-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ 2019-07-03
IIF 612 - Director → ME
Person with significant control
2017-06-30 ~ 2019-07-03
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
684
MAILBOXNOW MANAGEMENT LTD.
- now
COMPANEA MANAGEMENT LTD. - 2016-03-17
483 Green Lanes, London, London
Active Corporate (1 parent)
Officer
2005-01-12 ~ 2005-12-22
IIF 580 - Director → ME
685
MAINETOWER INVEST LTD
- now
CORLEONE INVEST LTD. - 2020-02-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 515 - Has significant influence or control → OE
686
MALOG-HOLDING LTD.
- now
NEA432 H LTD. - 2017-07-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ 2017-07-03
IIF 1311 - Director → ME
Person with significant control
2017-01-27 ~ 2017-07-04
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
687
MANAKURA LTD.
- now
NEA222 MANAGEMENT LTD. - 2012-02-10
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2012-02-09
IIF 536 - Director → ME
688
MARKETFIXER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-10-12
IIF 1437 - Director → ME
689
MARSDEN SUSSEX LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ 2017-06-28
IIF 994 - Director → ME
Person with significant control
2016-12-14 ~ 2017-06-28
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
690
MARTIN VESER
- now
KTF CORP. - 2017-01-05
201 A Victoria Street, Office G, London, England
Active Corporate (1 parent)
Officer
2016-01-15 ~ 2016-12-14
IIF 638 - Director → ME
691
MASSIVE DATA HOLDING LTD.
- now
SCREWTECH LTD. - 2018-03-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 506 - Has significant influence or control → OE
692
MAVERICK HOLDING LIMITED
- now
STRETFORD LTD. - 2016-04-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-03-31
IIF 1500 - Director → ME
693
MEDIA LEO SHOP LTD.
- now
NEA389 KOMMANDIT LTD. - 2015-02-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate
Officer
2014-10-17 ~ 2015-02-05
IIF 986 - Director → ME
694
MEDIAPOOL INTERNATIONAL
- now
TBNTB LTD. - 2021-10-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-30 ~ 2021-10-08
IIF 608 - Director → ME
Person with significant control
2017-06-30 ~ 2021-10-08
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
695
MENSCHEN STIFTUNG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-06-08
IIF 1213 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 551 - Has significant influence or control → OE
696
MERCEDES MARTINEZ
- now
XPERIS GMBH - 2015-12-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-21 ~ 2015-09-28
IIF 622 - Director → ME
697
MG C MOTOR GERMANY CARS LTD
- now
ARLINGTOM AGENTS LTD. - 2018-05-30
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-05-29
IIF 766 - Director → ME
Person with significant control
2018-03-07 ~ 2018-05-29
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
698
MICROCO.DE LIMITED
- now
KEA236 PHG LTD. - 2019-06-06
The Brandenburg Suite, 54-58 Tanner Street, Tanner Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,222 GBP2021-05-31
Officer
2018-05-14 ~ 2018-10-17
IIF 1732 - Director → ME
Person with significant control
2018-05-14 ~ 2018-10-17
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
699
MINA PROJECT LTD
- now
NEWCO D LTD. - 2007-05-08
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2007-02-14
IIF 573 - Director → ME
700
MMATI LTD
- now
GOLDEN SHOOTING STAR LTD. - 2018-11-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-11-09
IIF 927 - Director → ME
Person with significant control
2018-03-07 ~ 2018-11-09
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
701
MMSH INTERNATIONAL LTD.
- now
089 LTD. - 2013-07-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-06-28
IIF 665 - Director → ME
702
MOLLER CONSULT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2020-02-14
IIF 689 - Director → ME
Person with significant control
2018-03-07 ~ 2020-02-14
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
703
MONEDERO HOLDING LTD
- now
GROWCUBATOR LTD. - 2021-05-20
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2021-05-17
IIF 690 - Director → ME
Person with significant control
2018-03-07 ~ 2021-05-17
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
704
MONEYBALL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2022-03-07
IIF 687 - Director → ME
Person with significant control
2018-03-07 ~ 2022-03-07
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
705
MORE BEAUTYNESS LTD.
- now
BEAUTYSTARS EUROPE LTD. - 2015-02-04
EVE COSMETIC LTD. - 2014-01-08
NEOFITFIRST LTD. - 2013-07-05
NEA158 MANAGEMENT LTD. - 2011-05-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2011-05-12
IIF 527 - Director → ME
706
MOXTER.NET PROPERTIES LTD.
- now
STERLING 15 LTD. - 2006-06-27
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2006-06-16
IIF 563 - Director → ME
707
MULTIPOSTING LTD
- now
KEA88 PHG LTD. - 2015-11-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2015-04-27 ~ 2015-06-09
IIF 625 - Director → ME
708
MUSEWALD FAMILY FOUNDATION
- now
KONTOR ONE HOLDING - 2016-12-22
ANDREAS MOSER - 2015-07-22
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-06-20
IIF 1508 - Director → ME
709
MV PARTNERSHIP LTD.
- now
040 LTD. - 2013-04-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-04-05
IIF 655 - Director → ME
710
MV-IC PARTNERSHIP LIMITED
- now
NEA352 MANAGEMENT LTD. - 2014-08-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2014-08-01
IIF 751 - Director → ME
711
MW RAUMGESTALTUNG LTD.
- now
MEDLOCK CHESTER LTD. - 2017-09-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ 2017-09-15
IIF 1436 - Director → ME
Person with significant control
2016-12-14 ~ 2017-09-15
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
712
MY PRIVATE HOLDING LTD
- now
KEA248 KST LTD. - 2019-02-15
LAW PARTNERS LTD - 2019-03-12
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (1 parent)
Officer
2018-08-10 ~ 2019-02-13
IIF 650 - Director → ME
Person with significant control
2018-08-10 ~ 2019-02-13
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
713
MYGREENHOLDING LTD
- now
NEA321 KOMMANDIT LTD. - 2013-09-04
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-08
IIF 1218 - Director → ME
714
N.P.T. NATURAL PRODUCTS TRADING LTD.
- now
NEA350 LTD. - 2013-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ 2013-10-25
IIF 1457 - Director → ME
715
NAKKAS INVESTMENT LTD
- now
NEA358 UK LTD. - 2014-02-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2014-02-27
IIF 1494 - Director → ME
716
NEA16 INTERVENTURES LTD.
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ 2009-04-24
IIF 599 - Director → ME
717
NEA161 MANAGEMENT LTD.
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2011-07-07
IIF 522 - Director → ME
718
NEA219 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ 2012-04-25
IIF 532 - Director → ME
719
NEA22 INTERVENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ 2009-03-20
IIF 584 - Director → ME
720
NEA23 INTERVENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-11-10 ~ 2008-12-05
IIF 587 - Director → ME
2008-07-15 ~ 2008-11-10
IIF 583 - Director → ME
721
NEA266 KOMMANDITIST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25
IIF 736 - Director → ME
722
NEA266 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25
IIF 735 - Director → ME
723
NEA267 KOMMANDITIST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25
IIF 730 - Director → ME
724
NEA267 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25
IIF 728 - Director → ME
725
NEA268 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-01
IIF 746 - Director → ME
726
NEA269 KOMMANDITIST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-06
IIF 748 - Director → ME
727
NEA269 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-06
IIF 740 - Director → ME
728
NEA270 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2012-07-17
IIF 726 - Director → ME
729
NEA270 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2012-07-17
IIF 725 - Director → ME
730
NEA271 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-08-21
IIF 1031 - Director → ME
731
NEA272 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-25
IIF 1430 - Director → ME
732
NEA272 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-25
IIF 1014 - Director → ME
733
NEA273 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-07-25
IIF 1221 - Director → ME
734
NEA273 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-07-25
IIF 797 - Director → ME
735
NEA274 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-08-31
IIF 878 - Director → ME
736
NEA274 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-08-31
IIF 788 - Director → ME
737
NEA275 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-13
IIF 875 - Director → ME
738
NEA275 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-13
IIF 767 - Director → ME
739
NEA276 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-09-17
IIF 876 - Director → ME
740
NEA277 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-10
IIF 1214 - Director → ME
741
NEA277 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-10
IIF 796 - Director → ME
742
NEA278 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-16
IIF 1347 - Director → ME
743
NEA278 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-16
IIF 1343 - Director → ME
744
NEA279 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-12
IIF 1162 - Director → ME
745
NEA279 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-12
IIF 1118 - Director → ME
746
NEA280 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-17
IIF 960 - Director → ME
747
NEA280 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-17
IIF 1208 - Director → ME
748
NEA283 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-10-12
IIF 1558 - Director → ME
749
NEA283 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-10-12
IIF 1307 - Director → ME
750
NEA284 KOMMANDIT LTD.
269 Pinewood Park, Farnborough, Hampshire
Dissolved Corporate
Officer
2012-08-29 ~ 2012-10-24
IIF 884 - Director → ME
751
NEA284 KOMPLEMENTAER LTD.
269 Pinewood Park, Farnborough, Hampshire
Dissolved Corporate
Officer
2012-08-29 ~ 2012-10-24
IIF 1042 - Director → ME
752
NEA285 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-12-11
IIF 1173 - Director → ME
753
NEA285 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-12-11
IIF 1201 - Director → ME
754
NEA286 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-11-09
IIF 1483 - Director → ME
755
NEA286 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09
IIF 944 - Director → ME
756
NEA287 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09
IIF 1528 - Director → ME
757
NEA288 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-23
IIF 900 - Director → ME
758
NEA288 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-23
IIF 1517 - Director → ME
759
NEA289 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-11-20
IIF 1387 - Director → ME
760
NEA289 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-11-20
IIF 835 - Director → ME
761
NEA290 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-29
IIF 1556 - Director → ME
762
NEA290 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-29
IIF 760 - Director → ME
763
NEA291 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-13
IIF 1272 - Director → ME
764
NEA291 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-13
IIF 1335 - Director → ME
765
NEA292 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20
IIF 1569 - Director → ME
766
NEA292 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20
IIF 1320 - Director → ME
767
NEA293 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20
IIF 1388 - Director → ME
768
NEA293 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20
IIF 1394 - Director → ME
769
NEA294 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-31
IIF 1368 - Director → ME
770
NEA295 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-25
IIF 1231 - Director → ME
771
NEA295 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-25
IIF 1435 - Director → ME
772
NEA296 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-17
IIF 787 - Director → ME
773
NEA296 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-17
IIF 1520 - Director → ME
774
NEA298 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-01-31
IIF 882 - Director → ME
775
NEA298 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-01-31
IIF 1529 - Director → ME
776
NEA299 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-25
IIF 793 - Director → ME
777
NEA299 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-25
IIF 1150 - Director → ME
778
NEA300 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-28
IIF 915 - Director → ME
779
NEA301 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-12
IIF 902 - Director → ME
780
NEA301 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-12
IIF 1392 - Director → ME
781
NEA302 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-07
IIF 860 - Director → ME
782
NEA302 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-07
IIF 981 - Director → ME
783
NEA303 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ 2013-03-12
IIF 1015 - Director → ME
784
NEA303 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ 2013-03-12
IIF 1319 - Director → ME
785
NEA304 KOMMANDIT LTD.
88-90 Hatton Garden, Suite / Unit / Office 36, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-03
IIF 1358 - Director → ME
786
NEA304 KOMPLEMENTAER LTD.
88-90 Hatton Garden, Suite / Unit / Office 36, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-03
IIF 859 - Director → ME
787
NEA305 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-20
IIF 801 - Director → ME
788
NEA305 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-20
IIF 1554 - Director → ME
789
NEA306 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-26
IIF 1537 - Director → ME
790
NEA306 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-26
IIF 799 - Director → ME
791
NEA307 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-08
IIF 1212 - Director → ME
792
NEA308 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2013-04-04
IIF 1314 - Director → ME
793
NEA308 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2013-04-04
IIF 1480 - Director → ME
794
NEA309 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-16
IIF 1357 - Director → ME
795
NEA309 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-16
IIF 947 - Director → ME
796
NEA310 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-17
IIF 890 - Director → ME
797
NEA310 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-17
IIF 1065 - Director → ME
798
NEA311 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23
IIF 1164 - Director → ME
799
NEA311 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ 2013-04-23
IIF 893 - Director → ME
800
NEA312 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23
IIF 1097 - Director → ME
801
NEA312 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23
IIF 845 - Director → ME
802
NEA313 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-14
IIF 1543 - Director → ME
803
NEA313 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-14
IIF 1452 - Director → ME
804
NEA314 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ 2014-07-21
IIF 1484 - Director → ME
805
NEA314 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2014-07-21
IIF 922 - Director → ME
806
NEA315 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ 2013-05-15
IIF 1509 - Director → ME
807
NEA315 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-15
IIF 1527 - Director → ME
808
NEA316 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-05-21
IIF 1187 - Director → ME
809
NEA316 KOMPLEMENTAER LTD.
- now
NEA316 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-05-21
IIF 1135 - Director → ME
810
NEA317 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-14
IIF 1547 - Director → ME
811
NEA317 KOMPLEMENTAER LTD.
- now
NEA317 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-14
IIF 1486 - Director → ME
812
NEA318 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-01
IIF 1461 - Director → ME
813
NEA318 KOMPLEMENTAER LTD.
- now
NEA318 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-01
IIF 926 - Director → ME
814
NEA321 KOMPLEMENTAER LTD.
- now
NEA321 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-07-08
IIF 1456 - Director → ME
815
NEA322 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-19
IIF 987 - Director → ME
816
NEA322 KOMPLEMENTAER LTD.
- now
NEA322 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-19
IIF 1050 - Director → ME
817
NEA323 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-11
IIF 1026 - Director → ME
818
NEA323 KOMPLEMENTAER LTD.
- now
NEA323 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-11
IIF 783 - Director → ME
819
NEA324 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-02
IIF 1103 - Director → ME
820
NEA324 KOMPLEMENTAER LTD.
- now
NEA324 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-02
IIF 1559 - Director → ME
821
NEA325 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-08-01
IIF 1264 - Director → ME
822
NEA325 KOMPLEMENTAER LTD.
- now
NEA325 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2013-08-01
IIF 918 - Director → ME
823
NEA326 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2014-07-21
IIF 983 - Director → ME
824
NEA326 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2014-07-21
IIF 1447 - Director → ME
825
NEA327 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-01
IIF 1007 - Director → ME
826
NEA327 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-01
IIF 1116 - Director → ME
827
NEA328 KOMMANDIT LTD.
Holly Tree Cottage Park Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-10-21
IIF 1274 - Director → ME
828
NEA328 KOMPLEMENTAER LTD.
Holly Tree Cottage Park Street, Lydd, Romney Marsh, Kent
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-10-21
IIF 777 - Director → ME
829
NEA329 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11
IIF 1444 - Director → ME
830
NEA329 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11
IIF 1561 - Director → ME
831
NEA330 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11
IIF 1301 - Director → ME
832
NEA331 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-15
IIF 990 - Director → ME
833
NEA331 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-15
IIF 841 - Director → ME
834
NEA332 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-31
IIF 1236 - Director → ME
835
NEA333 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-19
IIF 1515 - Director → ME
836
NEA333 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-19
IIF 1346 - Director → ME
837
NEA334 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-30
IIF 1397 - Director → ME
838
NEA334 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-30
IIF 1523 - Director → ME
839
NEA335 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-06
IIF 1361 - Director → ME
840
NEA335 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-06
IIF 1157 - Director → ME
841
NEA336 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-21
IIF 1263 - Director → ME
842
NEA337 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-02
IIF 1538 - Director → ME
843
NEA337 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-02
IIF 1129 - Director → ME
844
NEA338 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2015-05-21
IIF 980 - Director → ME
845
NEA345 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ 2016-04-10
IIF 830 - Director → ME
846
NEA348 LTD.
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2014-02-07
IIF 1432 - Director → ME
847
NEA351 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ 2014-01-16
IIF 1085 - Director → ME
848
NEA354 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Officer
2013-11-11 ~ 2014-08-04
IIF 637 - Director → ME
849
NEA356 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2013-12-23
IIF 993 - Director → ME
850
NEA359 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2015-05-07
IIF 1188 - Director → ME
851
NEA361 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ 2014-04-09
IIF 1130 - Director → ME
852
NEA366 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ 2014-10-23
IIF 1360 - Director → ME
853
NEA367 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ 2017-11-01
IIF 743 - Director → ME
2014-03-13 ~ 2014-12-17
IIF 1557 - Director → ME
854
NEA368 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2015-03-30
IIF 738 - Director → ME
2014-03-13 ~ 2015-01-14
IIF 909 - Director → ME
855
NEA369 UK LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2015-01-20
IIF 1092 - Director → ME
856
NEA374 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2015-08-07
IIF 1016 - Director → ME
857
NEA376 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2015-04-22
IIF 791 - Director → ME
858
NEA380 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2014-08-04 ~ 2015-09-11
IIF 630 - Director → ME
859
NEA383 MANAGEMENT LTD.
Lombard House (ccs), 12/17 Upper Bridge Street, Canterbury, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ 2015-09-23
IIF 1562 - Director → ME
860
NEA384 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2015-01-30
IIF 1174 - Director → ME
861
NEA388 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ 2014-12-03
IIF 792 - Director → ME
862
NEA390 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2015-03-19
IIF 1053 - Director → ME
863
NEA396 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ 2017-08-31
IIF 1202 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 512 - Has significant influence or control → OE
864
NEA400 H LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ 2016-11-10
IIF 996 - Director → ME
865
NEA401 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ 2017-08-03
IIF 862 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-03
IIF 550 - Has significant influence or control → OE
866
NEA404 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-04 ~ 2016-02-26
IIF 1321 - Director → ME
867
NEA407 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-10-07
IIF 1507 - Director → ME
868
NEA411 H LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ 2016-07-08
IIF 768 - Director → ME
869
NEA424 MANAGEMENT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ 2017-09-21
IIF 843 - Director → ME
Person with significant control
2016-11-04 ~ 2017-09-21
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
870
NEA442 H LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-09-14
IIF 929 - Director → ME
Person with significant control
2017-09-20 ~ 2018-09-14
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
2018-09-14 ~ 2018-09-14
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
871
NEA45 INTERVENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-12-21 ~ 2011-01-25
IIF 732 - Director → ME
872
NEA46 INTERVENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-12-21 ~ 2010-08-16
IIF 603 - Director → ME
873
NEACONTRANS LTD
- now
NEA268 KOMMANDITIST LTD. - 2014-02-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-01
IIF 747 - Director → ME
874
NETCOM SOLUTIONS IT LTD.
- now
WEA28 KOMMANDIT LTD. - 2017-01-31
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-20
IIF 1536 - Director → ME
875
NEW EDGE MARKETING LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-11
IIF 761 - Director → ME
876
NEW PATH HOLDING LTD
- now
0711 - 2021-11-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-03 ~ 2021-11-24
IIF 651 - Director → ME
Person with significant control
2018-10-03 ~ 2021-11-24
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
877
NEWCO F LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2007-05-14
IIF 565 - Director → ME
878
NEWCO I LTD.
40 Milligan Street, Limehouse, London
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2007-04-20
IIF 574 - Director → ME
879
NEXUS GLOBAL AFFILIATE LTD.
- now
KLL VENTURES LTD. - 2021-05-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ 2021-05-18
IIF 1585 - Director → ME
Person with significant control
2020-08-18 ~ 2021-05-18
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
880
NIILOLOUD GMBH
- now
SILENTEX LTD - 2018-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2018-10-10
IIF 722 - Director → ME
Person with significant control
2017-09-20 ~ 2018-10-10
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
881
NO NOMBRE
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-07-10
IIF 1443 - Director → ME
Person with significant control
2017-06-30 ~ 2018-07-10
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
882
NORDLAND HEALTHCARE HOLDING LIMITED
- now
ONKOLOGIE21 LTD. - 2020-09-25
NEA433 H LTD. - 2018-03-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2018-02-28
IIF 869 - Director → ME
Person with significant control
2017-01-27 ~ 2018-02-28
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
883
NOT MINE
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ 2020-04-15
IIF 1735 - Director → ME
Person with significant control
2018-10-03 ~ 2020-04-15
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
884
OBJEKT MODUL LTD.
- now
NEA162 MANAGEMENT LTD. - 2011-05-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2011-05-27
IIF 528 - Director → ME
885
OLDWOOD MANAGEMENT LTD
- now
WICONI LTD. - 2013-02-08
OLDWOOD MANAGEMENT LTD. - 2013-01-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ 2013-01-23
IIF 656 - Director → ME
886
OLS 105 LTD
- now
KEA250 KST LTD. - 2019-07-10
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate
Officer
2018-08-10 ~ 2018-10-05
IIF 1573 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-05
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
887
ORQIST LTD.
- now
ORGIST LTD. - 2008-12-16
NEA17 INTERVENTURES LTD. - 2008-12-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2008-12-03
IIF 588 - Director → ME
888
OSPREY BOLD LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-05-31
IIF 971 - Director → ME
889
OVERVEST CAPITAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Officer
2014-09-11 ~ 2015-02-26
IIF 627 - Director → ME
890
OWP MANAGEMENT LTD.
- now
NEA347 LTD. - 2013-10-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-10-29
IIF 1476 - Director → ME
891
OXEAN AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-05-06
IIF 1107 - Director → ME
892
PACSTER CAPITAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2019-09-26
IIF 607 - Director → ME
Person with significant control
2018-03-07 ~ 2019-09-26
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
893
PANGEA FINANCE LTD.
483 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2015-02-25
IIF 886 - Director → ME
894
PARZIVAL LTD
- now
OAKBEND LTD. - 2017-04-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-03-28
IIF 917 - Director → ME
Person with significant control
2017-01-27 ~ 2017-04-05
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
895
PAX CAPITAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2021-04-30
IIF 1594 - Director → ME
Person with significant control
2020-08-18 ~ 2021-04-30
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
896
PEACE24 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2018-11-08
IIF 972 - Director → ME
Person with significant control
2016-11-09 ~ 2018-11-08
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
897
PEACOCK ADVISORS LTD
- now
KEA54 KST LTD. - 2016-05-17
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-07-10 ~ 2015-07-15
IIF 628 - Director → ME
898
PEGASUS PARTICIPATIONS LIMITED
- now
NEA381 MANAGEMENT LTD. - 2016-08-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ 2016-08-11
IIF 997 - Director → ME
899
PEGOS LTD.
- now
NEA271 KOMPLEMENTAER LTD. - 2012-08-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2012-08-21
IIF 1059 - Director → ME
900
PILUFINA LTD
- now
499 - 2020-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-03 ~ 2020-04-07
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
901
PINE CHAIN LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ 2017-06-29
IIF 626 - Director → ME
Person with significant control
2016-12-14 ~ 2017-06-29
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
902
PLASTIC MACHINERY & SERVICES LTD.
- now
NEA330 KOMPLEMENTAER LTD. - 2014-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11
IIF 888 - Director → ME
903
PLUS TECHNIK DEUTSCHLAND LTD.
- now
SUPREX SOLUTIONS LTD. - 2019-01-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2019-01-11
IIF 925 - Director → ME
Person with significant control
2018-03-07 ~ 2019-01-11
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
904
PLUSHAUS MANAGEMENT LTD.
- now
NEA353 MANAGEMENT LTD. - 2014-05-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-11 ~ 2014-05-07
IIF 1055 - Director → ME
905
POOL V LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2020-08-14
IIF 717 - Director → ME
Person with significant control
2017-09-20 ~ 2020-08-14
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
906
POSCHLOD HOLDING LTD.
- now
POSCHLOD LTD. - 2018-02-21
NEA420 H LTD. - 2016-12-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ 2016-12-16
IIF 1090 - Director → ME
Person with significant control
2016-08-26 ~ 2016-12-21
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
907
POWER GENERATION & SERVICES LTD.
- now
LANT DORRIT LTD. - 2009-02-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2009-02-19
IIF 598 - Director → ME
908
PREUSS MECHANIK LTD.
- now
NEA243 UK LTD. - 2012-05-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-05-09
IIF 530 - Director → ME
909
PRIVATE CLUB
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2018-06-22
IIF 1505 - Director → ME
910
PROFIMAX AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ 2015-09-21
IIF 910 - Director → ME
911
PROMOAGENTEN VERWALTUNGS LTD
- now
STERLING 26 LTD. - 2006-12-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2006-12-05
IIF 567 - Director → ME
912
PROMOTE YOUR COMPANY LTD.
- now
NEA382 MANAGEMENT LTD. - 2015-10-22
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2015-10-21
IIF 1560 - Director → ME
913
PROPERTY SALES PARTNERSHIP LTD.
- now
NEA307 KOMPLEMENTAER LTD. - 2013-12-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-08
IIF 1246 - Director → ME
914
PROTEX DYNAX LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-12-03
IIF 1030 - Director → ME
Person with significant control
2018-03-07 ~ 2018-12-03
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
915
PTL LITIGATION FINANCING LTD
- now
NEA332 KOMMANDIT LTD. - 2018-04-19
The Picasso Building, Caldervale Road, Wakefield/west, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-31
IIF 759 - Director → ME
916
Q1 MARKETING LTD.
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ 2007-02-07
IIF 570 - Director → ME
917
Q4LIFE FOUNDATION
- now
STEFAN BAUER - 2015-11-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ 2015-10-26
IIF 851 - Director → ME
918
QATARVEST AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-05-26
IIF 1114 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 555 - Has significant influence or control → OE
919
QQQ AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-01-18
IIF 1283 - Director → ME
920
RATTOX WORKS LTD.
- now
NEA427 H LTD. - 2017-01-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2017-01-26
IIF 1045 - Director → ME
921
RECARE SERVICES LTD.
- now
NEA409 MANAGEMENT LTD. - 2016-11-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-02
IIF 1372 - Director → ME
922
REDFERN COLLINS LTD.
483 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2018-01-15
IIF 1093 - Director → ME
Person with significant control
2016-11-09 ~ 2018-01-15
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
923
RETRO-TECH MARKETING LTD.
- now
DUNSTER MARK LTD. - 2008-02-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-10-18 ~ 2008-01-31
IIF 591 - Director → ME
924
RHEIN INVEST LTD
- now
040 - 2020-01-28
82 James Carter Road, Unit A, Mildenhall, Suffolk, England
Active Corporate (1 parent)
Officer
2018-10-03 ~ 2020-01-24
IIF 645 - Director → ME
Person with significant control
2018-10-03 ~ 2020-01-17
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
925
RIBSTON FINANCE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-05-06
IIF 1510 - Director → ME
926
RICHTER WERBUNG BERLIN LTD.
- now
MANSON PALMERSTON LTD. - 2015-07-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2015-07-10
IIF 1405 - Director → ME
927
RK7 TEL LTD.
- now
NEA287 KOMPLEMENTAER LTD. - 2013-06-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09
IIF 1176 - Director → ME
928
ROCKDOVE INVEST LTD.
90 Western Road, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,042 GBP2022-12-31
Officer
2015-04-21 ~ 2015-10-15
IIF 641 - Director → ME
929
ROOF TEC SOLUTIONS LTD
- now
NEA18 INTERVENTURES LTD. - 2008-10-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ 2008-10-07
IIF 586 - Director → ME
930
RSMEDICAL WORLDWIDE LTD
- now
NEA454 MANAGEMENT LTD. - 2021-11-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ 2021-11-08
IIF 1673 - Director → ME
Person with significant control
2018-12-21 ~ 2021-11-08
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
931
RYMA MANAGEMENT LTD.
- now
STERLING 33 LTD. - 2007-10-24
124 City Road, London, England
Active Corporate (1 parent)
Officer
2007-02-19 ~ 2007-10-15
IIF 604 - Director → ME
932
S K F-LOGISTICS LTD.
- now
NEA393 MANAGEMENT LTD. - 2015-12-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ 2015-12-14
IIF 1126 - Director → ME
933
S-B-G REAL ESTATE LTD.
- now
DIVERGENT DYNAMICS LTD. - 2017-12-21
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ 2017-12-18
IIF 1312 - Director → ME
Person with significant control
2016-11-09 ~ 2017-12-18
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
934
SAGITTARIUS HOLDING
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ 2019-03-28
IIF 1204 - Director → ME
935
SANACONSULTING LIMITED
- now
WEA38 KOMPLEMENTAER LTD. - 2015-03-14
201a Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-10
IIF 798 - Director → ME
936
SATZER CONSULTING SERVICE LTD.
- now
KEA308 PHG LTD. - 2023-08-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-22 ~ 2023-08-07
IIF 643 - Director → ME
Person with significant control
2021-01-22 ~ 2023-08-07
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
937
SCHUSTER-HOLZBAU-BEDACHUNGEN-HOLZHANDEL LTD.
- now
SUPRAVEST LTD. - 2017-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-10-17
IIF 1147 - Director → ME
Person with significant control
2017-06-30 ~ 2017-10-17
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
938
SCRUTTON CHEQUER LTD.
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2008-05-26
IIF 594 - Director → ME
939
SD YACHT SERVICE LTD.
- now
WEA49 KOMMANDIT LTD. - 2015-10-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2014-05-19 ~ 2015-10-12
IIF 616 - Director → ME
940
SEHAIM LTD.
- now
MUMMY VENTURES, INC. - 2017-03-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-03-13
IIF 1419 - Director → ME
941
SEKIRA HOLDING
- now
PENSION & RETIREE CONSULTING SERVICES AG - 2019-05-08
PREVALENCE - 2017-03-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-15 ~ 2017-03-13
IIF 632 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-13
IIF 513 - Has significant influence or control → OE
942
SELF & MADE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2016-10-06
IIF 1058 - Director → ME
943
SELMAC TRADING LTD.
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-03-09
IIF 1177 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-09
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
944
SEMPRE FELICE LTD.
89 Kingsland Road, London, England
Active Corporate (1 parent)
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
945
SENIORA HOLDING LTD.
- now
PARACHUTE HOLDING - 2018-12-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-12-28
IIF 614 - Director → ME
Person with significant control
2018-03-07 ~ 2018-12-28
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
946
SERVICES INC.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-05-23
IIF 1112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 556 - Has significant influence or control → OE
947
SEVEN SENSES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-03-01
IIF 1073 - Director → ME
948
SEYMOUR HATTRICK LTD.
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-05 ~ 2017-07-20
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
949
SGH3 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ 2008-06-11
IIF 595 - Director → ME
950
SH EXPRESS LTD
- now
WHAT IS LIMITED - 2016-06-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ 2016-06-15
IIF 1490 - Director → ME
951
SIEDLER LTD.
- now
NEA429 H LTD - 2017-04-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-22 ~ 2017-04-05
IIF 639 - Director → ME
Person with significant control
2016-11-22 ~ 2017-04-11
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
952
SIGMA BETA LTD.
- now
030 - 2022-02-24
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ 2022-06-21
IIF 1615 - Director → ME
Person with significant control
2018-10-03 ~ 2022-06-21
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
953
SILVERBEAR INVEST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-04-27
IIF 1370 - Director → ME
Person with significant control
2017-01-27 ~ 2017-05-08
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
954
SILVERSTON TRADING LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-08
IIF 1044 - Director → ME
955
SINGLE MALT AUDIO LTD.
- now
KEA254 PHG LTD. - 2020-05-29
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ 2020-02-20
IIF 1670 - Director → ME
Person with significant control
2018-11-01 ~ 2020-02-20
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Ownership of shares – 75% or more → OE
956
SITE DEVELOPMENT BAVARIA LTD.
- now
WEA9 KOMPLEMENTAER LTD. - 2014-06-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-19
IIF 998 - Director → ME
957
SKANDERBEG AG
- now
WIGMORE SEVEN LTD. - 2023-07-21
1.1.2000 - 2022-02-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ 2023-07-12
IIF 1645 - Director → ME
Person with significant control
2018-10-09 ~ 2023-07-12
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
958
SKIP CONSULT LTD
- now
WHATSOEVER - 2017-12-04
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-12-01
IIF 1108 - Director → ME
Person with significant control
2017-06-30 ~ 2017-12-01
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
959
SLAVIK MANAGEMENT LTD.
- now
NEA440 MANAGEMENT LTD. - 2018-10-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-10-23
IIF 848 - Director → ME
Person with significant control
2017-09-05 ~ 2018-10-23
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
960
SLP CONSULT GMBH
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-05-27
IIF 1414 - Director → ME
961
SLP ZUSTELL & LOGISTIK LTD
- now
NEA375 MANAGEMENT LTD. - 2015-05-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ 2015-05-27
IIF 1302 - Director → ME
962
SMART ICON LTD.
- now
HENSTON ALBYN LTD. - 2016-01-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2016-01-12
IIF 864 - Director → ME
963
SMART SERVICE TOOLS LTD.
- now
KEA308 KST LTD. - 2023-01-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-22 ~ 2023-01-23
IIF 1625 - Director → ME
Person with significant control
2021-01-22 ~ 2023-01-20
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
2023-01-20 ~ 2023-01-23
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Ownership of shares – 75% or more → OE
964
SOC. HEAVY EVENTS LTD
- now
NEA342 UK LTD. - 2016-07-08
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ 2014-02-28
IIF 1465 - Director → ME
965
SOLARSTROMSERVICE VERWALTUNG LTD.
- now
SOLARIS WORLDWIDE LTD. - 2013-05-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-05-13
IIF 661 - Director → ME
966
SOUND INTERNATIONAL LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-04-05 ~ 2019-06-04
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
967
SP STEINBERGER & PARTNER LTD.
- now
NEA244 UK LTD. - 2012-05-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-05-11
IIF 531 - Director → ME
968
SPECTER & ROSS SE
- now
NEA446 H LTD. - 2022-07-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ 2022-07-19
IIF 1590 - Director → ME
Person with significant control
2018-12-20 ~ 2022-07-19
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
969
STEALTH VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-02-02
IIF 1493 - Director → ME
Person with significant control
2017-06-30 ~ 2018-02-02
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
970
STEEL VAULT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ 2013-10-10
IIF 658 - Director → ME
971
STEIGEMUEHLEN STIFTUNG
- now
THE OTHER FOUNDATION - 2016-01-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2015-12-18
IIF 1310 - Director → ME
972
STERLING 2 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2005-02-14 ~ 2005-07-29
IIF 578 - Director → ME
973
STERLING 28 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2007-10-17
IIF 566 - Director → ME
2006-04-27 ~ 2007-02-12
IIF 564 - Director → ME
974
STERLING 35 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ 2007-11-30
IIF 592 - Director → ME
975
STERLING 5 LTD.
- now
MANAGEMENT BETEILIGUNG BERATUNG LTD. - 2005-09-13
STERLING 5 LTD. - 2005-09-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-02-14 ~ 2005-08-23
IIF 577 - Director → ME
976
STERLING 88 LTD
- now
TRENDS4SCHOOL GESCHAEFTSFUEHRUNGS LTD. - 2007-07-02
STERLING 8 LTD. - 2006-02-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-02-14 ~ 2006-01-20
IIF 579 - Director → ME
977
STHIRA COMMUNICATION LTD.
- now
PIOMOUNT LTD. - 2017-04-27
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-04-28
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
978
STONEMARK VENTURES LTD.
483 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ 2015-07-13
IIF 914 - Director → ME
979
STORYFROM HOLDING LTD.
- now
NEA435 H LTD. - 2018-07-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ 2018-07-05
IIF 765 - Director → ME
Person with significant control
2017-01-27 ~ 2018-07-05
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
980
STP- FACTOR 5 LTD
- now
CLARIS WORLDWIDE LTD. - 2011-09-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2011-08-22
IIF 526 - Director → ME
981
STRACON LTD
- now
FORESS LTD - 2015-10-08
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-10-08
IIF 967 - Director → ME
982
STREETFOX LTD.
Company Unit 111 2 Alexandra Gate, Cardiff
Active Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 560 - Has significant influence or control → OE
983
SUEDDEUTSCHE UNTERNEHMENSBERATUNG LTD.
- now
FUNGUS ROCK AG - 2016-06-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2016-06-20
IIF 1391 - Director → ME
984
SUITABLE MEASURES LTD.
89 Kingsland Road, London, England
Active Corporate (1 parent)
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
985
SUP/RES/CON LTD.
- now
NEA395 MANAGEMENT LTD. - 2016-02-05
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2016-02-04
IIF 1200 - Director → ME
986
SUPER1 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2017-03-21
IIF 1564 - Director → ME
987
SUPERVISORY SERVICES INC
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2016-12-06
IIF 1526 - Director → ME
988
SUPRA RETURNS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2021-02-25
IIF 1602 - Director → ME
Person with significant control
2020-08-18 ~ 2021-02-25
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Ownership of shares – 75% or more → OE
989
SWISS REAL ESTATE LTD.
- now
NEA386 KOMMANDIT LTD. - 2015-11-09
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ 2015-11-06
IIF 1132 - Director → ME
990
SYNCRONITE AG
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2016-06-01
IIF 1545 - Director → ME
991
SYSSOLCON MGMT LTD.
- now
NEA297 KOMPLEMENTAER LTD. - 2012-12-10
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-07
IIF 1326 - Director → ME
992
SYSSOLCON SERVICES LTD.
- now
NEA297 KOMMANDIT LTD. - 2012-12-10
2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-07
IIF 954 - Director → ME
993
TATTON BELFORD INVEST LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ 2016-02-16
IIF 1119 - Director → ME
994
TAWE CONSULT LTD.
- now
NEA245 UK LTD. - 2013-02-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2013-01-31
IIF 731 - Director → ME
995
TEAM 72 INVEST LTD.
- now
NEA455 MANAGEMENT LTD. - 2022-09-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ 2022-09-19
IIF 1606 - Director → ME
Person with significant control
2018-12-21 ~ 2022-09-19
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
996
TELE STAR LTD
- now
FREE WORLD ENTERPRISES - 2016-06-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ 2016-06-13
IIF 673 - Director → ME
997
TELECAPITAL INC
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ 2016-04-01
IIF 671 - Director → ME
998
TEXYS WATERJET SYSTEMS LTD
- now
MOBECS INC - 2020-04-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ 2020-04-21
IIF 719 - Director → ME
Person with significant control
2017-09-20 ~ 2020-04-21
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
999
THARANDT & THARANDT LTD.
- now
NEA349 LTD. - 2013-10-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2013-07-11 ~ 2013-10-11
IIF 1243 - Director → ME
1000
THE FORTUNE CLUB
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ 2017-03-07
IIF 784 - Director → ME
1001
THE SILVER MILE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2018-11-27
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
1002
TIA BLOCKCHAIN LIMITED
- now
KEA237 KST LTD. - 2019-03-11
110-112 Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-04
IIF 1638 - Director → ME
Person with significant control
2018-05-14 ~ 2018-09-04
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Ownership of shares – 75% or more → OE
1003
TKEN 13 LTD
- now
KEA250 PHG LTD. - 2019-07-11
4385, 11511597 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-08-10 ~ 2018-10-05
IIF 1613 - Director → ME
Person with significant control
2018-08-10 ~ 2018-10-05
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
1004
TO BE OR NOT LTD.
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2015-02-03
IIF 856 - Director → ME
1005
TOSA CAPITAL LTD.
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2014-10-01
IIF 985 - Director → ME
1006
TRADE & SMILE INVEST LTD.
- now
NEA378 MANAGEMENT LTD. - 2015-07-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ 2015-07-08
IIF 1421 - Director → ME
1007
TREMONIA WEST LTD.
- now
NEA453 MANAGEMENT LTD. - 2022-07-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-21 ~ 2022-06-30
IIF 1587 - Director → ME
Person with significant control
2018-12-21 ~ 2022-06-30
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Ownership of shares – 75% or more → OE
1008
TRESHOLD LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2013-08-28
IIF 657 - Director → ME
1009
TREUFINANZ LTD.
- now
NEA336 KOMPLEMENTAER LTD. - 2014-03-19
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-21
IIF 932 - Director → ME
1010
TRIPLE WIN SOLUTIONS LTD.
- now
NEA300 KOMMANDIT LTD. - 2014-04-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-28
IIF 762 - Director → ME
1011
TURN & PIKE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-09-27
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
1012
TWENTY6 ENTERTAINMENT LTD
- now
TRIMECO LTD. - 2013-07-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2013-07-23
IIF 679 - Director → ME
1013
TWS MANAGEMENT LIMITED
- now
NEA439 MANAGEMENT LTD. - 2020-06-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ 2020-06-02
IIF 708 - Director → ME
Person with significant control
2017-09-05 ~ 2020-06-02
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
1014
UDK CONSULTING LTD.
- now
HUDSON & FRESH CONSULT LTD. - 2017-05-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2017-05-22
IIF 1548 - Director → ME
Person with significant control
2016-11-09 ~ 2017-05-31
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
1015
UE-ENERGIEBERATUNG DEUTSCHLAND LTD.
- now
NEA410 MANAGEMENT LTD. - 2016-11-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-24
IIF 790 - Director → ME
1016
ULTRA DATA LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2021-10-18
IIF 1663 - Director → ME
Person with significant control
2020-08-18 ~ 2021-10-18
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Ownership of shares – 75% or more → OE
1017
UNICORN ANGLO LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-19 ~ 2020-02-05
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
1018
UNIFIED-MEDIA LTD.
- now
STEERWOOD LTD. - 2015-05-21
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ 2015-05-20
IIF 976 - Director → ME
1019
UNITED ASSET MANAGEMENT & HOLDING AG
- now
NEA419 H LTD. - 2017-06-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ 2017-05-26
IIF 1322 - Director → ME
Person with significant control
2016-08-26 ~ 2017-06-20
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
1020
UVK MGMT FOUNDATION
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2016-06-30
IIF 1088 - Director → ME
1021
VALNOFLEX (EUROPE) LTD.
- now
NEA438 MANAGEMENT LTD. - 2018-09-05
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ 2018-09-04
IIF 1384 - Director → ME
Person with significant control
2017-09-05 ~ 2018-09-04
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
1022
VALOR FINANCE LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-07
IIF 1064 - Director → ME
1023
VALUEGATE LTD
- now
NEA340 KOMPLEMENTAER LTD. - 2014-04-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2014-04-28
IIF 1113 - Director → ME
1024
VALUTARE HAMBURG LTD.
- now
WEA46 KOMMANDIT LTD. - 2014-10-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2014-10-16
IIF 1222 - Director → ME
1025
VERMOEGENSVERWALTUNG SUED
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-02-26
IIF 1048 - Director → ME
1026
VIMA PRIVATSTIFTUNG
- now
SUPREMAX AG - 2015-12-11
76 King Street, C/o Generius Holding, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ 2015-12-01
IIF 846 - Director → ME
1027
VISAX
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-12-05
IIF 1470 - Director → ME
1028
W.N. BAUMANAGEMENT IMMOBILIEN LTD
- now
NEA452 MANAGEMENT LTD. - 2021-12-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-21 ~ 2021-12-13
IIF 1686 - Director → ME
Person with significant control
2018-12-21 ~ 2021-12-13
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
1029
WE4U LIMITED
- now
STERLING 4 LTD. - 2005-08-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-02-14 ~ 2005-08-10
IIF 575 - Director → ME
1030
WEA1 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2014-03-27
IIF 1386 - Director → ME
1031
WEA1 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2014-03-27
IIF 867 - Director → ME
1032
WEA10 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-22
IIF 855 - Director → ME
1033
WEA10 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-22
IIF 1133 - Director → ME
1034
WEA11 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-03-11
IIF 1495 - Director → ME
1035
WEA11 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-03-11
IIF 1244 - Director → ME
1036
WEA12 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-10-07
IIF 1153 - Director → ME
1037
WEA12 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-10-07
IIF 1209 - Director → ME
1038
WEA13 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-05
IIF 1468 - Director → ME
1039
WEA13 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-05
IIF 754 - Director → ME
1040
WEA14 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ 2015-08-13
IIF 674 - Director → ME
2013-09-20 ~ 2014-10-07
IIF 1446 - Director → ME
1041
WEA14 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ 2015-08-13
IIF 677 - Director → ME
2013-09-20 ~ 2014-10-07
IIF 1000 - Director → ME
1042
WEA15 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-16
IIF 1309 - Director → ME
1043
WEA15 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-16
IIF 937 - Director → ME
1044
WEA16 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-05-05
IIF 1365 - Director → ME
1045
WEA16 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2014-05-05
IIF 988 - Director → ME
1046
WEA17 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-02
IIF 894 - Director → ME
1047
WEA17 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-02
IIF 1273 - Director → ME
1048
WEA18 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-17
IIF 904 - Director → ME
1049
WEA18 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-17
IIF 1230 - Director → ME
1050
WEA19 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-06
IIF 1474 - Director → ME
1051
WEA19 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-06
IIF 1227 - Director → ME
1052
WEA2 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-27
IIF 809 - Director → ME
1053
WEA2 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-27
IIF 945 - Director → ME
1054
WEA20 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-23
IIF 1067 - Director → ME
1055
WEA20 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-23
IIF 1237 - Director → ME
1056
WEA21 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-23
IIF 749 - Director → ME
1057
WEA21 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-23
IIF 810 - Director → ME
1058
WEA22 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-12-15
IIF 1082 - Director → ME
1059
WEA22 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-12-15
IIF 786 - Director → ME
1060
WEA23 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-19
IIF 1374 - Director → ME
1061
WEA23 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-19
IIF 940 - Director → ME
1062
WEA24 KOMPLEMENTAER LTD.
- now
AUTOLAND MONACO LTD. - 2015-02-17
WEA24 KOMPLEMENTAER LTD. - 2015-02-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-01-23
IIF 999 - Director → ME
1063
WEA25 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-24
IIF 779 - Director → ME
1064
WEA25 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-24
IIF 1012 - Director → ME
1065
WEA26 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-27
IIF 1404 - Director → ME
1066
WEA26 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-27
IIF 892 - Director → ME
1067
WEA27 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-03-12
IIF 1256 - Director → ME
1068
WEA27 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-03-12
IIF 1181 - Director → ME
1069
WEA28 KOMPLEMENTAER LTD.
5a Cuthbert Street, The 606 Centre, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-20
IIF 1408 - Director → ME
1070
WEA29 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-05-15
IIF 1039 - Director → ME
1071
WEA29 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-05-15
IIF 930 - Director → ME
1072
WEA3 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22
IIF 840 - Director → ME
1073
WEA3 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22
IIF 1168 - Director → ME
1074
WEA30 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-07-04
IIF 1460 - Director → ME
1075
WEA30 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2014-07-04
IIF 1409 - Director → ME
1076
WEA31 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-09
IIF 1449 - Director → ME
1077
WEA31 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-09
IIF 1293 - Director → ME
1078
WEA32 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-06-23
IIF 950 - Director → ME
1079
WEA32 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-06-23
IIF 920 - Director → ME
1080
WEA33 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-23
IIF 1185 - Director → ME
1081
WEA33 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-23
IIF 752 - Director → ME
1082
WEA34 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-05-05
IIF 1390 - Director → ME
1083
WEA34 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-05-05
IIF 1254 - Director → ME
1084
WEA35 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2015-02-02
IIF 1285 - Director → ME
1085
WEA35 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2015-02-02
IIF 850 - Director → ME
1086
WEA36 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-08
IIF 1043 - Director → ME
1087
WEA36 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-08
IIF 1524 - Director → ME
1088
WEA37 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-15
IIF 1502 - Director → ME
1089
WEA37 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15
IIF 1423 - Director → ME
1090
WEA38 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-10
IIF 1373 - Director → ME
1091
WEA39 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15
IIF 897 - Director → ME
1092
WEA39 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15
IIF 1530 - Director → ME
1093
WEA4 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-12-03
IIF 1179 - Director → ME
1094
WEA4 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-12-03
IIF 758 - Director → ME
1095
WEA40 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-12
IIF 756 - Director → ME
1096
WEA40 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-12
IIF 953 - Director → ME
1097
WEA41 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-16
IIF 827 - Director → ME
1098
WEA41 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-16
IIF 1385 - Director → ME
1099
WEA42 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-21
IIF 1431 - Director → ME
1100
WEA42 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-21
IIF 1151 - Director → ME
1101
WEA43 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-30
IIF 1101 - Director → ME
1102
WEA43 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-30
IIF 1260 - Director → ME
1103
WEA44 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-12
IIF 1047 - Director → ME
1104
WEA44 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-12
IIF 1550 - Director → ME
1105
WEA45 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-19
IIF 1482 - Director → ME
1106
WEA45 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-19
IIF 887 - Director → ME
1107
WEA5 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22
IIF 1496 - Director → ME
1108
WEA5 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22
IIF 1521 - Director → ME
1109
WEA6 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ 2014-10-07
IIF 1363 - Director → ME
1110
WEA6 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-26 ~ 2014-10-07
IIF 866 - Director → ME
1111
WEA7 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-21
IIF 1305 - Director → ME
1112
WEA7 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-21
IIF 1455 - Director → ME
1113
WEA8 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-26
IIF 1094 - Director → ME
1114
WEA8 KOMPLEMENTAER LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-26
IIF 1143 - Director → ME
1115
WEA9 KOMMANDIT LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-19
IIF 903 - Director → ME
1116
WEALTH PROVIDERS LTD.
89 Kingsland Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2018-12-19 ~ 2020-08-06
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
1117
WEBSERVICE CONSULTING LTD.
- now
NEA363 UK LTD. - 2014-10-23
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2014-10-23
IIF 1410 - Director → ME
1118
WELLCONN MANAGEMENT LTD.
- now
NEA355 MANAGEMENT LTD. - 2014-12-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2014-12-22
IIF 989 - Director → ME
1119
WEMANS ADVISORY SERVICES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-11-30
IIF 1241 - Director → ME
Person with significant control
2017-06-30 ~ 2018-11-30
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
1120
WENTWORTH EXPRESS LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2017-08-01
IIF 968 - Director → ME
Person with significant control
2017-06-30 ~ 2017-08-01
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
1121
WESTMORE SPARK CORP
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-05-26
IIF 1364 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 561 - Has significant influence or control → OE
1122
WHB WEITEFELDER HOLZBAU VERWALTUNGSGESELLSCHAFT LTD
- now
VALETUDO INVEST LTD. - 2015-08-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-08-17
IIF 982 - Director → ME
1123
WHO AM I LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-06-21
IIF 1165 - Director → ME
Person with significant control
2018-03-07 ~ 2018-06-21
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
1124
WHYMARK VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-08-06
IIF 785 - Director → ME
1125
WMT GLOBAL INVEST LTD
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-08-16
IIF 778 - Director → ME
Person with significant control
2018-03-07 ~ 2018-08-16
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
1126
WOLMINGTON VENTURES LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-10-08
IIF 877 - Director → ME
Person with significant control
2018-03-07 ~ 2018-10-08
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
1127
WOODGREEN ASSOCIATES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2017-06-29
IIF 1127 - Director → ME
Person with significant control
2017-04-05 ~ 2017-06-29
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
1128
WOODINI INTERNATIONAL LTD.
- now
STERLING 30 LTD. - 2007-01-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2006-12-18
IIF 572 - Director → ME
1129
WORDWIDE CAPITAL ENTERPRISES
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-25 ~ 2016-05-06
IIF 676 - Director → ME
1130
WORLD FINANCIAL SOLUTIONS AG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-11 ~ 2015-12-24
IIF 1265 - Director → ME
1131
WORLD MARKETING CORPORATION
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-25 ~ 2015-12-30
IIF 675 - Director → ME
1132
WORLD SOLUTIONS CORP.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ 2016-02-08
IIF 839 - Director → ME
1133
WORLDMARK FINANCE LTD.
- now
WOLRDMARK FINANCE LTD. - 2016-11-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-09 ~ 2017-04-24
IIF 1062 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-25
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
1134
WORLDMEDIA GROUP LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ 2017-07-13
IIF 1563 - Director → ME
Person with significant control
2017-01-27 ~ 2017-07-13
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
1135
WP1000 LTD.
- now
NEA399 H LTD. - 2016-11-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ 2016-11-03
IIF 1439 - Director → ME
1136
WUDDELWARK MANAGEMENT & HOLDING LTD
- now
NEA451 MANAGEMENT LTD. - 2022-03-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ 2022-03-23
IIF 1675 - Director → ME
Person with significant control
2018-12-21 ~ 2022-03-23
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Ownership of shares – 75% or more → OE
1137
WYSIWAG
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-19
IIF 885 - Director → ME
1138
YOUNO LTD.
- now
NEA392 MANAGEMENT LTD. - 2016-07-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-08 ~ 2016-07-28
IIF 1426 - Director → ME
1139
ZAKSPEED LTD.
- now
STERLING 27 LTD. - 2006-12-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-04-27 ~ 2006-12-12
IIF 562 - Director → ME
1140
ZEITFOKUS
- now
DESINT VIRES INC - 2017-05-20
483 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ 2017-05-03
IIF 941 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-04
IIF 545 - Has significant influence or control → OE
1141
ZEITIS VERWALTUNGS LTD.
- now
STERLING 34 LTD. - 2008-01-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ 2007-12-20
IIF 582 - Director → ME
1142
ZNL DEUTSCHLAND LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ 2019-03-01
IIF 1281 - Director → ME

Jochen Huels

Jochen Huels

Mr Jochen Huels

Mr. Jochen Huels

Huels, Jochen

Jochen Franz Matthias Huels

Huels, Jochen

Mr. Jochen Franz Matthias Huels

Huels, Jochen

Huels, Jochen Franz Matthias

Huels, Jochen Franz Matthias

Huels, Jochen Franz Matthias

Huels, Jochen Franz Matthias

Jochen Franz Matthias Huels

Huels, Jochen Franz Matthias

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen Franz Matthias, Mr.

Huels, Jochen

Huels, Jochen, Mr.