1
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-05 ~ 2022-11-01
IIF 12 - Director → ME
Person with significant control
2020-07-05 ~ 2025-06-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (8 parents)
Officer
2019-04-05 ~ 2022-11-01
IIF 17 - Director → ME
3
DEEKAY HOLDINGS (UK) LIMITED
- now 05564371 Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (7 parents, 7 offsprings)
Officer
2005-09-16 ~ 2021-06-15
IIF 23 - Director → ME
4
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2022-11-01
IIF 26 - Director → ME
5
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2021-03-23
IIF 25 - Director → ME
6
Kimberely House, 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ dissolved
IIF 22 - Director → ME
7
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-05 ~ 2022-11-01
IIF 15 - Director → ME
Person with significant control
2020-07-05 ~ 2025-06-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (7 parents)
Officer
2019-04-05 ~ 2022-11-01
IIF 20 - Director → ME
9
KIMBERLEY ABERDEEN LIMITED
- now 11230126KIMBERLEY TOLPITS LANE LIMITED
- 2018-04-12
11230126 Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 8 - Director → ME
10
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 11 - Director → ME
11
KIMBERLEY CAPITAL LIMITED
- now 10834844BRAINTREE ESTATES LIMITED
- 2017-07-06
10834844 Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (6 parents)
Officer
2017-06-23 ~ 2021-06-20
IIF 29 - Director → ME
12
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolved
IIF 14 - Director → ME
13
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 19 - Director → ME
14
Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2019-06-04 ~ 2022-06-13
IIF 6 - Director → ME
15
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2020-12-14
IIF 9 - Director → ME
16
KIMBERLEY PEER VENTURES ONE LTD
10596106 Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2021-06-20
IIF 27 - Director → ME
17
KIMBERLEY RICKMANSWORTH LIMITED
10695216 Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ 2018-03-22
IIF 10 - Director → ME
18
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2019-03-23 ~ 2020-07-20
IIF 16 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-05 ~ 2022-11-01
IIF 18 - Director → ME
Person with significant control
2020-07-05 ~ 2025-06-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Deekay House, 67-69 The Broadway, Stanmore, England
Active Corporate (7 parents)
Officer
2019-04-05 ~ 2022-11-01
IIF 13 - Director → ME
21
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ dissolved
IIF 28 - Director → ME
22
Kimberley House, 31 Burnt Oak Broadway, Edgware
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ 2021-03-11
IIF 7 - Director → ME
23
Deekay House, 67-69 The Broadway, Stanmore, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-09-16 ~ 2021-09-14
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
ST. ANDREWS COURT (LEEDS) LIMITED
02401042 Cavendish House, St. Andrews Court, Leeds
Active Corporate (18 parents)
Officer
~ 2021-05-04
IIF 21 - Director → ME