1
Second Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
EXPERTEASE INTERNATIONAL LIMITED
- now 02356146CHARCO 239 LIMITED
- 1989-06-23
02356146 07123471, 06755126, 02516194Warning 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) C/o Circa Group Limited, 16 Church Road, Tunbridge Wells
Dissolved Corporate (11 parents)
Officer
(before 1991-03-06) ~ 1999-02-03
IIF 4 - Director → ME
3
Second Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
100 St. James Road, Northampton
Liquidation Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
ROMIRO GROUP LIMITED - now
ROM PATHWAYS LIMITED - 2016-07-27
SPORT PATHWAYS LTD.
- 2015-01-06
07545722 Unit 2, Batley Business Park, Technology Drive, Batley, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-02-28 ~ 2011-03-07
IIF 9 - Director → ME
2011-03-29 ~ 2013-03-12
IIF 5 - Director → ME
6
37 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-05 ~ 2024-07-16
IIF 6 - Director → ME
Person with significant control
2021-09-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-04 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE