1
KABAFE SERVICES LTD
- 2023-10-11
13634618 4385, 13634618 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-21 ~ 2023-10-11
IIF 3 - Director → ME
Person with significant control
2021-09-21 ~ 2023-10-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
4385, 12912230 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
NECTAR 06 SOLUTIONS LTD
13677897 13677864, 13674690, 13677937Warning 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) 9 Clements Road, Birmingham
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Flat 4 179 Church Hill Roa Birmingham B20 3px, England To 60 St. Martin's Lane London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2023-03-23
IIF 17 - Director → ME
2023-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-28 ~ 2023-03-23
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2023-04-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
70 London Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
GOAMRII SOLUTIONS LTD
- 2022-05-31
13605579 70 White Lion Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
4385, 13570257 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
2nd Floor, Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
4385, 13580115 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE