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