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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Huels, Jochen Franz Matthias, Mr.

child relation
Offspring entities and appointments 1236
  • 1
    .A.C.U.G.S. LTD. - now
    3JKL LTD.
    - 2010-04-28 06396494
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2010-04-20
    IIF - Director → ME
  • 2
    100 PROZENT
    11603161
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ 2019-06-07
    IIF - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 3
    1A SYSTEMHAUS LTD. - now
    PLAZA FIRST LIMITED
    - 2007-05-31 06105167
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-05-16
    IIF - Director → ME
  • 4
    365 ONLINE HOLDING LTD.
    - now 09934872
    NEA406 MANAGEMENT LTD.
    - 2017-07-12 09934872 09934875... (more)
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ 2017-07-12
    IIF 540 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF - Has significant influence or control → OE
  • 5
    3NITY - EQUIVALENT SOLUTIONS AG
    - now 10490070
    NEA426 H LTD.
    - 2017-01-25 10490070 10348322... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-01-03
    IIF 253 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 6
    4DX LTD - now
    NEA434 H LTD.
    - 2018-02-26 10588525 10224644... (more)
    201a Victoria Street, Office G, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-02-21
    IIF 510 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-02-21
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 7
    4LEADS AG - now
    MARKETING EXCHANGE CORP.
    - 2016-01-31 09724154
    483 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-25 ~ 2016-01-19
    IIF 50 - Director → ME
  • 8
    A-Z WER IST WO MEDIA GROUP(EUROPE) LTD - now
    FOREST GROUP LTD.
    - 2018-06-28 10588585
    Piccadilly Buisness Centre Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-06-27
    IIF 5 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-06-27
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 9
    ABCN STIFTUNG - now
    BEGOOD GERMANY STIFTUNG
    - 2016-09-11 10053937
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-08-09
    IIF 592 - Director → ME
  • 10
    ACCOUNTIS LTD.
    - now 05267987
    MUNICH REAL ESTATE LTD.
    - 2011-05-18 05267987
    FBET FINANZWETTEN LTD.
    - 2009-08-04 05267987
    TANTE BERTA LTD.
    - 2009-05-06 05267987
    MUNICH REAL ESTATE LTD.
    - 2009-04-14 05267987
    483 Green Lanes, London, London
    Converted / Closed Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 11
    ADVANCE CONSULT LTD.
    04830445
    483 Green Lanes, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2003-07-11 ~ 2003-07-17
    IIF - Nominee Director → ME
  • 12
    AIM MANAGEMENT LTD
    - now 07648925
    NETADDICTS LTD.
    - 2013-02-21 07648925
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2013-02-21
    IIF 35 - Director → ME
  • 13
    AIR IS FUTURE FOUNDATION - now
    HENSTON & MARSHALL
    - 2016-09-30 09954583
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2016-08-29
    IIF - Director → ME
  • 14
    AK TRANSSOLUTION LTD - now
    NEA422 MANAGEMENT LTD.
    - 2017-10-11 10462480 09934866... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-10-10
    IIF 719 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-10-10
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 15
    AKS - INVEST LTD - now
    NEA394 MANAGEMENT LTD.
    - 2016-01-08 09724253 09724606... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ 2016-01-07
    IIF 459 - Director → ME
  • 16
    AL-BRIEFKANI TRUST - now
    B & K SERVICES LTD.
    - 2017-11-28 10845057
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-11-15
    IIF 375 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-15
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 17
    ALDGATE & OWENS LTD.
    10710517
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-05 ~ 2017-07-13
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 18
    ALLES GRUEN STIFTUNG
    10053981
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2016-04-20
    IIF 323 - Director → ME
  • 19
    ALLROUND SERVICE & MANAGEMENT GMBH - now
    ANGELA'S SECRET GMBH
    - 2015-09-17 09634626
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-06-11 ~ 2015-08-21
    IIF - Director → ME
  • 20
    ALPINEVENTS LTD - now
    FUN & CASH LTD.
    - 2018-02-06 10588510
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-02-05
    IIF - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-02-05
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 21
    AMINEA CONSULTING LIMITED
    - now 08064493
    NEA261 UK LTD.
    - 2012-11-30 08064493 08064436... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2012-11-30
    IIF 106 - Director → ME
  • 22
    AMULYA HOLDINGS - now
    NEA413 H LTD.
    - 2016-10-20 10224634 10224626... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-09-29
    IIF 708 - Director → ME
  • 23
    ANCROFT CAPITAL LTD
    09553757
    196 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ 2015-08-03
    IIF 221 - Director → ME
  • 24
    ANDREAS WEGERMANN STIFTUNG LTD - now
    NEA431 H LTD.
    - 2017-08-21 10588556 10971789... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-08-18
    IIF 698 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-08-18
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 25
    ANNE LILYTH LTD. - now
    GRUN GMBH ZWEIGNIEDERLASSUNG DEUTSCHLAND - 2021-10-15
    CARO TEAM - 2021-09-09
    CCIT HOLDINGS
    - 2017-08-15 10845070
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-07-21
    IIF 387 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-07-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 26
    APO INTERNET SERVICE LTD. - now
    NEWCO E LTD.
    - 2007-05-03 06105204
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-04-16
    IIF - Director → ME
  • 27
    ARCHITEKTUR & PLANUNG LTD - now
    GM8T LTD.
    - 2008-06-23 06396522
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ 2008-06-05
    IIF - Director → ME
  • 28
    ATLAS.CAP.INV. LTD. - now
    SUPERADO LTD.
    - 2018-07-05 11240522
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-07-04
    IIF 186 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-07-04
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 29
    AUTOLAND MONACO LTD. - now
    WEA24 KOMMANDIT LTD.
    - 2015-02-18 08789748 08626043... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-01-23
    IIF 237 - Director → ME
  • 30
    AUTOMOBILMEISTER HALLE LTD - now
    BRUSHFIELD PRIMROSE LTD.
    - 2008-04-17 06403029
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2008-04-02
    IIF - Director → ME
  • 31
    AVANCE MANAGEMENT LTD - now
    069 LTD.
    - 2013-04-05 07355799 11603186
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2013-04-04
    IIF 31 - Director → ME
  • 32
    AVI 17 LTD
    - now 10348328
    NEA417 H LTD.
    - 2016-11-29 10348328 11737089... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2016-11-28
    IIF 421 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-11-29
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 33
    AXNAR UK LTD. - now
    OPTIVENTS LTD.
    - 2023-10-17 12819673
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ 2020-10-15
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-10-15
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 34
    BAD & FLIESEN LIMITED - now
    SYNT HOLDINGS
    - 2017-07-14 10710703
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-05 ~ 2017-07-13
    IIF 203 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-13
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 35
    BAJJALI - now
    NEA412 H LTD.
    - 2016-08-04 10224652 10224626... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2016-07-13
    IIF - Director → ME
  • 36
    BALTIC FOUNDATION - now
    ACID MIDNIGHT AG
    - 2016-04-02 09724115
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-25 ~ 2016-03-18
    IIF 44 - Director → ME
  • 37
    BAUPLAN VERWALTUNGS LTD. - now
    STERLING 29 LTD.
    - 2007-03-27 05798552 05363017... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2007-03-19
    IIF - Director → ME
  • 38
    BAVARIAN TRADING MANAGEMENT LTD. - now
    NEA346 LTD.
    - 2013-10-16 08606576 08606579... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2013-10-15
    IIF 663 - Director → ME
  • 39
    BETA SALES & MARKETING LTD.
    10470386
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-09-27
    IIF 348 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-09-27
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 40
    BG - BUSINESS & GLOBAL SRDLAG LTD. - now
    WALBROOKES LTD.
    - 2018-02-08 09955391
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF - Has significant influence or control → OE
  • 41
    BLACK & WHITE COFFEE CULTURE LTD - now
    NEA428 H LTD.
    - 2017-05-17 10490059 10348330... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ 2017-04-26
    IIF 568 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-04-26
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 42
    BLACK COVER HOLDINGS LTD.
    10710473
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2017-08-29
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 43
    BLACKHILL LTD.
    09855193
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ 2017-09-21
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF - Has significant influence or control → OE
  • 44
    BLACKTRAIL CORP.
    10844897
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-07-29
    IIF 95 - Director → ME
    Person with significant control
    2017-06-30 ~ 2019-07-29
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 45
    BLASTER & SNYDERS LTD.
    10710548
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ 2018-10-01
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 46
    BLUEPARK INVESTMENTS LTD.
    06117085
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-07-19
    IIF - Director → ME
  • 47
    BLUEPARK MANAGEMENT LTD.
    06117083
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-09-11
    IIF - Director → ME
  • 48
    BLUEPARK MARKETING LTD.
    06117081
    Khongorzul Buyandalai, Flat 3 St Andrews Apartments 2 Hardicker Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2007-06-21
    IIF - Director → ME
  • 49
    BLUETOSEC-TECHNOLOGIES LTD. - now
    DURAVEST LTD.
    - 2017-11-29 10845288
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-11-28
    IIF 526 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-28
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 50
    BMS HOLDING AG - now
    BACKPACK SOLUTIONS LTD.
    - 2018-10-25 10843350
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-10-09
    IIF 614 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-10-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 51
    BOAST SALES LTD.
    10470339
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ 2018-11-16
    IIF 71 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-11-16
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 52
    BPF INT. LTD - now
    NEA220 MANAGEMENT LTD.
    - 2012-05-01 07678990 07678993... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ 2012-04-27
    IIF - Director → ME
  • 53
    BRADFORD & PARTNER LTD.
    - now 10972155
    ROSS BERKINS LTD.
    - 2021-01-08 10972155
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2021-01-08
    IIF 72 - Director → ME
    Person with significant control
    2017-09-20 ~ 2021-01-08
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 54
    BRAIN & MANAGEMENT LTD
    05289862
    483 Green Lanes, London, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2012-03-08
    IIF 38 - Director → ME
  • 55
    BRICKS LANE LTD.
    09215134
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2015-05-15
    IIF 729 - Director → ME
  • 56
    BUCON SERVICES LTD - now
    MTS AG
    - 2016-02-03 09855169
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-02-02
    IIF 393 - Director → ME
  • 57
    BUEROMOEBEL II HAND GMBH - now
    MONIKA MUSTERMANN
    - 2017-09-04 09954554
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-08-11
    IIF 787 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF - Has significant influence or control → OE
  • 58
    CAIZUS LTD. - now
    NEA437 MANAGEMENT LTD.
    - 2018-07-06 10946760 09934875... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ 2018-07-05
    IIF 586 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-07-05
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 59
    CARPE DIEM FUNDAMENTUM AG - now
    BLACK ENTERTAINMENT AG
    - 2016-05-21 09855137
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-03-24
    IIF 647 - Director → ME
  • 60
    CASHCONVERT LTD.
    11240301
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2019-09-20
    IIF 77 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-09-20
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 61
    CASHMAX LTD.
    09215078
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2015-03-23
    IIF 148 - Director → ME
  • 62
    CECOM LTD. - now
    PINCARD.NET LTD. - 2017-06-29
    EXCO FINANCE LTD.
    - 2016-06-09 09855143
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-06-07
    IIF 536 - Director → ME
  • 63
    CERBERUS MEDIA LTD. - now
    NEA343 UK LTD.
    - 2013-11-18 08606600 08606526... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2013-11-01
    IIF 676 - Director → ME
  • 64
    CFD STIFTUNG
    10054875
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-06-07
    IIF 406 - Director → ME
  • 65
    CHADBOURN GERMANY LTD.
    10588477
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 66
    CHATERA-BAU LTD.
    - now 05363026
    STERLING 10 LTD.
    - 2005-04-21 05363026 05542923... (more)
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ 2005-05-11
    IIF - Director → ME
  • 67
    CHECK 7 LTD.
    09215047
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2014-12-05
    IIF 333 - Director → ME
  • 68
    CHILDREN HELP FOUNDATION
    09853693
    483 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-04-28
    IIF 442 - Director → ME
  • 69
    CHILL & GROOVE LTD.
    10845298
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-10-09
    IIF 326 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-10-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 70
    CIPROTEAM CONSORTIUM LIMITED - now
    BRACHIAL AG
    - 2017-01-30 10053991
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-01-27
    IIF - Director → ME
  • 71
    CITY BERLIN IMMOBILIEN MANAGEMENT LTD - now
    BAYNARD WATLING LTD.
    - 2008-04-19 06403241
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2008-04-08
    IIF - Director → ME
  • 72
    CLASSIC SCHEME LTD.
    10845337
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-05-03
    IIF 448 - Director → ME
    Person with significant control
    2017-06-30 ~ 2019-05-03
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 73
    CLOUPRO LTD
    - now 10470347
    GREENER IS BETTER LTD.
    - 2017-05-03 10470347
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-05-03
    IIF 153 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-05-09
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 74
    COCOON HANDELSGESELLSCHAFT LTD. - now
    MOUNTFIELD CROSS LTD.
    - 2014-02-13 07203304
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-26 ~ 2012-03-08
    IIF - Director → ME
  • 75
    COLORFUL CIRCLES LTD.
    10710480
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 76
    COMINOTTO
    09954533
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-06-23
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-23
    IIF - Has significant influence or control → OE
  • 77
    CONBASE ADMINISTRATION LTD - now
    WEA47 KOMMANDIT LTD.
    - 2014-10-07 09046699 08857450... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ 2014-10-06
    IIF 450 - Director → ME
  • 78
    CONCEPT 2030 LTD. - now
    NEA436 MANAGEMENT LTD.
    - 2018-07-18 10946932 09934872... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ 2018-07-17
    IIF 786 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-07-17
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 79
    CONCLUSION LTD.
    10470326
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2018-02-19
    IIF 522 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-02-19
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 80
    CONDEV GROUP UK LTD. - now
    KEA110 PHG LTD.
    - 2016-06-20 09855151 10570209... (more)
    2nd Floor 39 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-03 ~ 2016-04-14
    IIF - Director → ME
  • 81
    CONNECTIV CONSULTING - now
    TROCADERO ADISORY
    - 2018-09-29 10844889
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-09-10
    IIF 210 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-09-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 82
    CONSUDATEX LTD. - now
    NIKOBLUE.COM INT. LTD. - 2017-09-11
    OLD BIRLEY LTD.
    - 2016-06-23 09553728
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-21 ~ 2016-04-29
    IIF 204 - Director → ME
  • 83
    CORREX INVEST UK LTD.
    11734229
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2020-04-06
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 84
    COSICHEM UK LTD. - now
    ANNADALE WESTINGS LTD.
    - 2020-02-26 11734221
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-19 ~ 2020-02-25
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 85
    COUGAR CARGO LTD. - now
    CARGONEA LTD.
    - 2012-03-01 07309464
    NEA165 MANAGEMENT LTD.
    - 2012-02-24 07309464 07309322... (more)
    483 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2012-02-24
    IIF - Director → ME
  • 86
    COVERENGE LTD.
    09955415
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    IIF - Has significant influence or control → OE
  • 87
    CREATIVE ARTS & TECHNOLOGIES LTD.
    - now 09724030
    NEA391 MANAGEMENT LTD.
    - 2016-08-25 09724030 09724253... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-08 ~ 2016-08-24
    IIF 562 - Director → ME
    Person with significant control
    2016-06-04 ~ 2016-08-26
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Has significant influence or control → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 88
    CREATIVE WOOD DESIGN LTD - now
    NEA370 UK LTD.
    - 2015-02-10 08938112 08782510... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-03-13 ~ 2015-02-03
    IIF 747 - Director → ME
  • 89
    CROWN INTERNATIONAL CONSULTING GROUP LTD - now
    OMEGA DYNAMICS LTD
    - 2017-06-01 10053909
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-05-31
    IIF 485 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF - Has significant influence or control → OE
  • 90
    CROWN MERGERS & ACQUISITIONS LTD. - now
    NEA402 MANAGEMENT LTD.
    - 2016-03-22 09934866 09934875... (more)
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ 2016-03-18
    IIF 767 - Director → ME
  • 91
    CRUCIAL POINTS LTD.
    10588417
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-09-22
    IIF - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-09-22
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 92
    DAS KONZEPT TEAM LTD - now
    ZWOK LTD - 2012-01-26
    STERLING 14 LTD.
    - 2006-07-11 05542926 05542923... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2005-10-31
    IIF - Director → ME
  • 93
    DESIGN FUER WAND & BODEN LTD. - now
    WIGMORE COMPANY INC
    - 2018-01-26 10845044
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-01-25
    IIF 141 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-01-25
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 94
    DEUTSCHE ASSET PROTECTION
    11240271
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2018-04-23
    IIF 440 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-04-23
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 95
    DIGIHOLDING LIMITED - now
    NEA421 MANAGEMENT LTD.
    - 2017-07-10 10462471 10462480... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2017-07-07
    IIF 752 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-07-07
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 96
    DIGITAL ENGAGEMENT SERVICES LTD - now
    NEA445 H LTD.
    - 2018-11-14 10971768 10971789... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-11-12
    IIF 92 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-11-12
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 97
    DIRL STIFTUNG LTD. - now
    NEA441 H LTD.
    - 2018-07-26 10971789 11737089... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2018-07-25
    IIF 243 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-07-25
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 98
    DITTMARS STOFFHAUS LTD - now
    DITTMAR'S STOFFHAUS LTD - 2007-06-19
    STERLING 13 LTD.
    - 2006-07-11 05542925 05542923... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2005-10-31
    IIF - Director → ME
  • 99
    DL24 LTD.
    05139928
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents, 97 offsprings)
    Officer
    2007-11-09 ~ 2007-11-12
    IIF - Director → ME
    2007-05-18 ~ 2007-06-01
    IIF - Director → ME
  • 100
    DLF 321 LTD - now
    KEA249 KST LTD.
    - 2019-07-10 11511670 11511620... (more)
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-10 ~ 2018-11-09
    IIF - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-11-09
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 101
    DOMUS FELIX GMBH - now
    EUROPA AG
    - 2015-07-16 09557184
    483 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-23 ~ 2015-05-22
    IIF - Director → ME
  • 102
    DOORWAY X LTD.
    10972132
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2018-10-08
    IIF 283 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-10-08
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 103
    DOR CAPITAL PARTNER LTD. - now
    FREERIDE MARKETING LTD.
    - 2017-12-27 10845363
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-12-20
    IIF 648 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-12-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 104
    DOR GENERAL PARTNER LTD. - now
    NEA423 MANAGEMENT LTD.
    - 2017-12-27 10462469 09934870... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-12-21
    IIF - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-12-21
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 105
    DR. MOSLEY LIMITED - now
    NEA338 KOMPLEMENTAER LTD.
    - 2014-08-05 08573830 08433123... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ 2014-08-04
    IIF 777 - Director → ME
  • 106
    DSAB MANAGEMENT 94 LTD - now
    KEA94 KST LTD.
    - 2018-08-14 09561983 09563197... (more)
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ 2016-02-04
    IIF 778 - Director → ME
  • 107
    DYNA8 LTD.
    09553716
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ 2015-08-11
    IIF 167 - Director → ME
  • 108
    DYNAMOTION VENTURES
    10053928
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-07-13
    IIF - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF - Has significant influence or control → OE
  • 109
    DYNATEC LTD.
    12819686
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-08-18 ~ 2020-12-01
    IIF 23 - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-12-01
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 110
    DYNAZOOM LTD.
    11734215
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2020-08-07
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 111
    E L I N STORES LTD - now
    RIVER TRENT LTD.
    - 2017-09-23 10470519
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-09-20
    IIF - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-09-20
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 112
    EGE VERWALTUNGS LTD. - now
    NEA160 MANAGEMENT LTD.
    - 2011-04-27 07309373 07309377... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-04-26
    IIF - Director → ME
  • 113
    EMMA VENTURES LTD. - now
    WEA48 KOMMANDIT LTD.
    - 2014-10-22 09046697 08857450... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-19 ~ 2014-10-21
    IIF 453 - Director → ME
  • 114
    ESTEL POWER LTD. - now
    NEA415 H LTD.
    - 2017-03-09 10224626 10224600... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-09 ~ 2017-03-08
    IIF 581 - Director → ME
  • 115
    EUREXIT LTD.
    - now 11603186
    KMS HAUS UND INVESTITION AG DEUTSCHLAND LTD.
    - 2020-05-26 11603186
    069
    - 2020-05-11 11603186 07355799
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF - Ownership of shares – 75% or more as a member of a firm → OE
    2018-10-03 ~ 2020-05-07
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 116
    EUROMATE LTD.
    09215070
    483 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2016-04-28
    IIF - Director → ME
  • 117
    EUROPEAN-PEOPLE FOR PEOPLE STIFTUNG - now
    DAVE COLLINS
    - 2015-09-05 09553879
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-08-04
    IIF 602 - Director → ME
  • 118
    EV3-CONSULT LTD
    - now 06647632
    NEA20 INTERVENTURES LTD.
    - 2010-11-04 06647632 06647597... (more)
    483 Green Lanes, London
    Active Corporate (5 parents)
    Officer
    2008-07-16 ~ 2010-11-04
    IIF - Nominee Director → ME
  • 119
    EXITO MANAGEMENT LTD - now
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD.
    - 2019-02-15 11511579 11511565... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2019-02-13
    IIF - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-02-13
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 120
    EXMC LTD
    05895727
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ 2007-08-01
    IIF - Secretary → ME
  • 121
    F.G. BAU UND IMBISS MANAGEMENT LTD. - now
    NEA425 MANAGEMENT LTD.
    - 2018-01-31 10462890 10462480... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2018-01-30
    IIF 327 - Director → ME
    Person with significant control
    2016-11-04 ~ 2018-01-30
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 122
    F56HHL LTD.
    09216119
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-03-13
    IIF 208 - Director → ME
  • 123
    FACE VALUE FINANCE LTD.
    10588642
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2018-03-27
    IIF - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-03-27
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 124
    FACE2FACE INTERNATIONAL LTD. - now
    KEA53 PHG LTD.
    - 2016-02-29 09125087 10418231... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2015-08-27
    IIF 697 - Director → ME
  • 125
    FAHRRADSTATION MANAGEMENT LIMITED - now
    NEA408 MANAGEMENT LTD.
    - 2016-10-18 09934876 09934875... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-10-17
    IIF 454 - Director → ME
  • 126
    FAHRSCHULE RALF WISSEL LIMITED
    09191177
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-09-26 ~ 2014-09-26
    IIF - Secretary → ME
  • 127
    FAIRTRAIN LTD.
    10845240
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-11-28
    IIF 314 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-11-28
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 128
    FAV-HOSPITALITY LTD
    - now 10348330
    NEA418 H LTD.
    - 2016-11-29 10348330 11737071... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2016-11-28
    IIF 307 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-11-29
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 129
    FIBRENET HOLDING - now
    NEA430 H LTD.
    - 2017-04-05 10490067 11737003... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-03-20
    IIF - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-03-20
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 130
    FIDELES
    09954577
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-07-12
    IIF 388 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF - Has significant influence or control → OE
  • 131
    FIN & TEC LTD.
    12819991
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 132
    FIRST RESOURCE GROUP LTD.
    10710636 12700174... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2017-11-27
    IIF 597 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-11-27
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 133
    FISCHER IMMOBILIEN LTD.
    - now 10972344
    FAQ INVEST LTD.
    - 2020-01-09 10972344
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2020-01-09
    IIF 70 - Director → ME
    Person with significant control
    2017-09-20 ~ 2020-01-02
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 134
    FLARU MANAGEMENT LTD. - now
    NEA218 MANAGEMENT LTD.
    - 2012-04-20 07678980 07678971... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-06-22 ~ 2012-04-19
    IIF - Director → ME
  • 135
    FLEXCOMMUNICATION LTD - now
    TROJA VENTURES LTD.
    - 2023-08-09 10972121
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2023-08-01
    IIF - Director → ME
    Person with significant control
    2017-09-20 ~ 2023-08-01
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 136
    FLUTECH LTD
    - now 10054021
    USA CAPITAL
    - 2017-06-08 10054021
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-07
    IIF 707 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF - Has significant influence or control → OE
  • 137
    FOCUS SUCCESS LTD.
    11734237
    89 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2020-08-06
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 138
    FOREMONT CAPITAL LTD.
    11734208
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2020-04-23
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 139
    FOREMONT VENTURES LTD.
    11734170
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 140
    FPT022 LTD. - now
    DUD089 LTD. - 2015-09-17
    NEA365 UK LTD.
    - 2014-09-15 08938039 08937997... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ 2014-09-12
    IIF 766 - Director → ME
  • 141
    FRANZ GLANZ LTD. - now
    NEA21 INTERVENTURES LTD.
    - 2008-12-28 06647634 06647597... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2008-12-18
    IIF - Director → ME
  • 142
    FREE FINANCE INC.
    11240428
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2019-05-06
    IIF 82 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-05-06
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 143
    FRIDAYS FOR FUTURE - now
    2022
    - 2020-06-02 11603157 11240310
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-03 ~ 2020-04-28
    IIF 20 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-04-28
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 144
    FRONTLINEFIRE CONSULTANTS LTD - now
    SOFTROCK LTD.
    - 2013-07-10 07203238
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ 2013-07-09
    IIF 36 - Director → ME
  • 145
    FSC FZE - now
    SOLVICADO LTD.
    - 2019-03-07 10972096
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2019-02-12
    IIF 65 - Director → ME
    Person with significant control
    2017-09-20 ~ 2019-02-12
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 146
    FUGGER LTD - now
    SPOUSE'S PLEASURE LTD.
    - 2018-12-18 10470856
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-09 ~ 2018-07-10
    IIF 60 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-07-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 147
    FUTURAX LTD.
    09557171
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-01-14
    IIF 580 - Director → ME
  • 148
    FUTURE1 GERMANY LTD. - now
    NEA444 H LTD.
    - 2018-12-12 10971784 10971789... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2018-12-07
    IIF 90 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-12-07
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 149
    FVL SACHWERTE LTD. - now
    NEA405 MANAGEMENT LTD.
    - 2016-04-05 09934787 09934875... (more)
    483 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-04-04
    IIF 261 - Director → ME
  • 150
    FYM EUROPE LTD.
    10347628
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 151
    GASTROLINE-VERWALTUNGS LTD. - now
    NEA42 INTERVENTURES LTD.
    - 2009-06-16 06777869 06777636... (more)
    Suite 11 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-21 ~ 2009-06-10
    IIF - Director → ME
  • 152
    GASTSTAETTE GEMMEL LTD. - now
    MANCHESTER STREET LTD.
    - 2016-02-15 09855186
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-02-12
    IIF - Director → ME
  • 153
    GCTEX & PARTNER LTD. - now
    ASSETINATOR LTD.
    - 2017-09-15 10470548
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-09-13
    IIF 492 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-09-13
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 154
    GENERAL LIVING LTD.
    10710689
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2017-10-27
    IIF 631 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-10-27
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 155
    GET HOME SAFE LTD - now
    NEA339 KOMPLEMENTAER LTD.
    - 2014-04-28 08573838 08573830... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ 2014-04-24
    IIF 627 - Director → ME
  • 156
    GETNEXTFONE LTD. - now
    STARMARK MARKETING LTD.
    - 2017-05-05 10470865
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ 2017-05-04
    IIF 229 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-05-04
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 157
    GIGA VENTURES LTD.
    09215137
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-10-01
    IIF 230 - Director → ME
  • 158
    GIOFRA VERWALTUNGS LIMITED - now
    FT77 LTD.
    - 2008-09-16 06396504
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ 2008-09-05
    IIF - Director → ME
  • 159
    GLOBAL CITY TRAVEL LTD - now
    KEA140 PHG LTD.
    - 2017-03-15 10205319 10308521... (more)
    124 City Road, City Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-28 ~ 2016-09-29
    IIF 6 - Director → ME
  • 160
    GLOBAL COFFEE FOOD & DRINKS LTD
    - now 11240394
    TOTAL LIQUIDITY LTD.
    - 2021-01-27 11240394
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2021-01-27
    IIF - Director → ME
    Person with significant control
    2018-03-07 ~ 2021-01-27
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 161
    GLOBAL HERITAGE INVESTMENTS LTD.
    10470467 13593853
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-09 ~ 2018-05-22
    IIF 224 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-05-22
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 162
    GLOBAL INVEST GROUP LTD.
    11240306
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2018-10-09
    IIF 129 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-10-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 163
    GLOBAL STAR VENTURES LTD.
    08195023
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2013-04-04
    IIF 40 - Director → ME
  • 164
    GLOBALWORD LTD.
    07648558
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2013-01-15
    IIF 34 - Director → ME
  • 165
    GLOBE PETROL LTD.
    - now 07309432
    PROTECTPORT LTD.
    - 2014-02-19 07309432
    INTERKOM LTD.
    - 2013-06-11 07309432 08377480
    483 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ 2014-02-19
    IIF 105 - Director → ME
  • 166
    GLYNN AVENUE LTD.
    09215121
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2014-11-07
    IIF 419 - Director → ME
  • 167
    GREEN DIGITAL VISION LTD. - now
    PRIVATE PROTECTION LTD.
    - 2020-03-23 11240285
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2020-03-19
    IIF 88 - Director → ME
    Person with significant control
    2018-03-07 ~ 2020-03-19
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 168
    GREEN ENERGY SYSTEM LTD. - now
    C68K LTD.
    - 2008-04-17 06396516
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ 2008-03-31
    IIF - Director → ME
  • 169
    GREEN RAKER LTD.
    09215141
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2015-03-18
    IIF - Director → ME
  • 170
    GREEN RESORT JADE KOMPLEMENTAER LTD - now
    NEA319 KOMPLEMENTAER LTD.
    - 2013-08-07 08445631 08433228... (more)
    NEA319 KOMPLEMETAER LTD.
    - 2013-03-15 08445631 08445632... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-06-18
    IIF 493 - Director → ME
  • 171
    GREEN RESORT JADE LTD - now
    GREEN RESORT JADE KOMMANDITIST LTD - 2013-08-27
    NEA319 KOMMANDIT LTD.
    - 2013-08-07 08445655 08433305... (more)
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-14 ~ 2013-06-18
    IIF 798 - Director → ME
  • 172
    GREEN RESORT MECKPOMM KOMMANDIT LTD - now
    NEA320 KOMMANDIT LTD.
    - 2013-08-07 08445662 08445670... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-06-18
    IIF 537 - Director → ME
  • 173
    GREEN RESORT MECKPOMM KOMPLEMENTAER LTD - now
    NEA320 KOMPLEMENTAER LTD.
    - 2013-08-07 08445489 08573724... (more)
    NEA320 KOMPLEMETAER LTD.
    - 2013-03-15 08445489 08445639... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-06-18
    IIF 525 - Director → ME
  • 174
    GREENHILL SANCTUARY LTD.
    09558140
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-10-13
    IIF 514 - Director → ME
  • 175
    GREENWOOD WESTMORE LTD.
    11734146
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2019-11-18
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 176
    GROWNING FINANCIAL LTD.
    06105144
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ 2007-07-12
    IIF - Director → ME
  • 177
    GRUN LTD. - now
    DRACO INVESTMENTS LTD.
    - 2007-02-19 04785300
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-03 ~ 2003-06-11
    IIF - Director → ME
  • 178
    GTS MARKETING GMBH
    08292540
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ 2013-01-10
    IIF 789 - Director → ME
    2013-03-15 ~ dissolved
    IIF 114 - Director → ME
  • 179
    HALLO MAINTAL MANAGEMENT LTD.
    - now 07309377
    NEA164 MANAGEMENT LTD.
    - 2012-03-29 07309377 07309322... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2012-03-29
    IIF - Director → ME
  • 180
    HANS GOGG LTD. - now
    BLUEFIELD FINANCE LTD.
    - 2024-01-16 10845052
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-07-25
    IIF - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-07-25
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 181
    HASHBROOKS LTD.
    09215142
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-30
    IIF 541 - Director → ME
  • 182
    HAUS UND GRUND LTD. - now
    MAN & KIND LTD.
    - 2016-06-24 09855140
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-06-23
    IIF 389 - Director → ME
  • 183
    HCM-VERWALTUNGS LTD. - now
    WIGMORE MARINA LTD.
    - 2008-09-26 06403040
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2008-09-10
    IIF - Director → ME
  • 184
    HENDON CAPITAL LTD.
    10710630
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2017-07-11
    IIF 245 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-11
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 185
    HEYGATE BRANTON LTD.
    06403257
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2010-10-31
    IIF - Director → ME
  • 186
    HG-DIENSTLEISTUNGEN LTD. - now
    ILC WORLD LTD.
    - 2017-12-01 10845036
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-11-30
    IIF 490 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-30
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 187
    HIDDEN CHAMPION
    11240777
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-07 ~ 2019-04-24
    IIF 1 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-04-24
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 188
    HOLD & ING LTD.
    10845311
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-09-26
    IIF - Director → ME
    Person with significant control
    2017-06-30 ~ 2019-09-26
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 189
    HOVER & FISHER INVEST
    10053881
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-05-04
    IIF 704 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF - Has significant influence or control → OE
  • 190
    HSM - ARBEITSSCHUTZ MANAGEMENT - now
    GERMANY VENTURES
    - 2016-01-25 09559333
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-01-08
    IIF 498 - Director → ME
  • 191
    HTS VERMOEGENSVERWALTUNG AG
    09634636
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2015-08-05
    IIF 219 - Director → ME
  • 192
    IBG DEUTSCHLAND HOLDING LTD. - now
    NEA414 H LTD.
    - 2016-08-27 10224644 10224626... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-09 ~ 2016-08-25
    IIF - Director → ME
  • 193
    ICU WORLDWIDE LTD.
    12819723
    33 Doughty Court Prusom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-18 ~ 2021-02-04
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-02-04
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 194
    IIMEX GROUP LTD - now
    CASH & MORE LTD.
    - 2018-07-22 10845050
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 3 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-07-20
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 195
    IN-DEEP-COACHING LTD.
    - now 10524966
    GRAVES YARD LTD.
    - 2017-05-20 10524966
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ 2017-05-19
    IIF 405 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-05-22
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 196
    INPROJO GROUP LIMITED - now
    NEA360 UK LTD.
    - 2015-03-09 08782510 08938198... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-03-05
    IIF 267 - Director → ME
  • 197
    INTERNATIONAL DATABASE SERVICE LTD - now
    GLOBAL CONSUMER DATABASE SERVICE LTD.
    - 2018-09-20 10538847 11589671
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ 2016-12-23
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 198
    INTERNATIONAL FINANCE MANAGEMENT HOLDING
    10970599
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ 2020-02-04
    IIF 56 - Director → ME
    Person with significant control
    2017-09-19 ~ 2020-02-04
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 199
    INVESTOX LTD.
    12819663
    483 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-18 ~ 2020-09-18
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-09-18
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 200
    IQ1000 LTD.
    10972112
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2017-12-15
    IIF - Director → ME
    Person with significant control
    2017-09-20 ~ 2017-12-15
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 201
    ISAQ LTD.
    09559319
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ 2015-11-25
    IIF 515 - Director → ME
  • 202
    ISY SOLUTIONS LIMITED - now
    ISY SOLUTONS LTD.
    - 2018-12-14 10845278
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-12-13
    IIF 402 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-12-13
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 203
    IT SOLUTIONS GERMANY LTD - now
    2022 LTD.
    - 2018-04-07 11240310 11603157
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-04-06
    IIF 263 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-04-06
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 204
    ITA DISTRIBUTION LTD. - now
    NEA294 KOMPLEMENTAER LTD.
    - 2013-06-12 08250061 08250000... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2013-01-31
    IIF - Director → ME
  • 205
    ITS FINANCIAL SOLUTIONS
    09724631
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-25 ~ 2016-02-02
    IIF 42 - Director → ME
  • 206
    ITS INTELLIGENT TRACKING SOLUTIONS LIMITED - now
    ITS-INTELLIGENT TRADING SOLUTIONS LIMITED - 2015-05-05
    NEA379 MANAGEMENT LTD.
    - 2015-04-24 09160230 09160442... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-04 ~ 2015-04-23
    IIF 176 - Director → ME
  • 207
    JAKEMAN & COLLINS
    10053997
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2017-06-12
    IIF - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF - Has significant influence or control → OE
  • 208
    JALUNI NETWORK LTD. - now
    NEA397 H LTD.
    - 2016-06-06 09882710 09882675... (more)
    3rd Floor 45 Albemarie Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ 2016-05-31
    IIF 9 - Director → ME
  • 209
    JJJ AG
    10053996
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-07-18
    IIF - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF - Has significant influence or control → OE
  • 210
    JQT AG
    09855139
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-02-19
    IIF 187 - Director → ME
  • 211
    JUVI BETRIEBS LIMITED
    - now 08064497
    NEA262 UK LTD.
    - 2013-04-04 08064497 08064436... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2013-04-04
    IIF 101 - Director → ME
  • 212
    JZ-AUTOMOBILE EUROPE LTD.
    - now 10348444
    NEA416 H LTD.
    - 2017-02-16 10348444 10224644... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ 2017-02-14
    IIF - Director → ME
    Person with significant control
    2016-08-26 ~ 2017-02-20
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 213
    KABRHEL GROUP AG - now
    FENWICK BOUNDARY LTD.
    - 2018-01-30 10525129
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ 2017-11-14
    IIF 7 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-11-14
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 214
    KARL OTTER GMBH
    09553924
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2016-04-12
    IIF 678 - Director → ME
  • 215
    KAT INTERNATIONAL LTD.
    10709896
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2017-06-23
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 216
    KEA100 KST LTD.
    09691756 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-06
    IIF 189 - Director → ME
  • 217
    KEA100 PHG LTD.
    09691638 09855151... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-06
    IIF 710 - Director → ME
  • 218
    KEA101 KST LTD.
    09691768 10418466... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-11
    IIF 688 - Director → ME
  • 219
    KEA101 PHG LTD.
    09691698 11066524... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-11
    IIF 604 - Director → ME
  • 220
    KEA102 KST LTD.
    09691727 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-05-30
    IIF 619 - Director → ME
  • 221
    KEA102 PHG LTD.
    09691689 10823856... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-05-30
    IIF 255 - Director → ME
  • 222
    KEA103 KST LTD.
    09691776 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-12-22
    IIF - Director → ME
  • 223
    KEA103 PHG LTD.
    09691694 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-12-22
    IIF 659 - Director → ME
  • 224
    KEA104 KST LTD.
    09691613 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-26
    IIF 501 - Director → ME
  • 225
    KEA104 PHG LTD.
    09691781 09691744... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-26
    IIF 144 - Director → ME
  • 226
    KEA105 KST LTD.
    09691734 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-10
    IIF 703 - Director → ME
  • 227
    KEA105 PHG LTD.
    09691744 10308521... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-11-10
    IIF - Director → ME
  • 228
    KEA106 KST LTD.
    09691693 10635160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF - Director → ME
  • 229
    KEA106 PHG LTD.
    09691702 10571717... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF 548 - Director → ME
  • 230
    KEA107 KST LTD.
    09691591 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF - Director → ME
  • 231
    KEA107 PHG LTD.
    09691713 10308648... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF 337 - Director → ME
  • 232
    KEA108 KST LTD.
    09855177 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-03 ~ 2015-12-23
    IIF 12 - Director → ME
  • 233
    KEA108 PHG LTD.
    09855170 10205394... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2015-12-23
    IIF 251 - Director → ME
  • 234
    KEA109 KST LTD.
    09855156 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-07-14
    IIF 363 - Director → ME
  • 235
    KEA109 PHG LTD.
    09855185 10823877... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-07-14
    IIF 722 - Director → ME
  • 236
    KEA110 KST LTD.
    09855141 09916988... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-04-14
    IIF 335 - Director → ME
  • 237
    KEA111 KST LTD.
    09855201 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2015-12-28
    IIF 626 - Director → ME
  • 238
    KEA111 PHG LTD.
    09855192 10945718... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2015-12-28
    IIF 191 - Director → ME
  • 239
    KEA112 KST LTD.
    09855203 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-05-23
    IIF 183 - Director → ME
  • 240
    KEA112 PHG LTD.
    09855180 11111853... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-05-23
    IIF 188 - Director → ME
  • 241
    KEA113 KST LTD.
    09917025 09916988... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-02-10
    IIF 122 - Director → ME
  • 242
    KEA113 PHG LTD.
    09916881 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-02-10
    IIF - Director → ME
  • 243
    KEA114 KST LTD.
    09916893 10034928... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2018-02-20
    IIF 748 - Director → ME
    Person with significant control
    2016-06-04 ~ 2018-02-20
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 244
    KEA114 PHG LTD.
    09916991 09916821... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2018-02-20
    IIF 426 - Director → ME
    Person with significant control
    2016-06-04 ~ 2018-02-20
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 245
    KEA115 KST LTD.
    09916927 11111369... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-02-18
    IIF 233 - Director → ME
  • 246
    KEA115 PHG LTD.
    09916816 10308521... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ 2016-02-18
    IIF 109 - Director → ME
  • 247
    KEA116 KST LTD.
    09916966 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-05-12
    IIF 491 - Director → ME
  • 248
    KEA116 PHG LTD.
    09917050 10945945... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-05-12
    IIF - Director → ME
  • 249
    KEA117 KST LTD.
    09916940 10570023... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-04-19
    IIF 673 - Director → ME
  • 250
    KEA117 PHG LTD.
    09916805 09855151... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-04-19
    IIF 398 - Director → ME
  • 251
    KEA118 KST LTD.
    09916988 10308501... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-03-03
    IIF 745 - Director → ME
  • 252
    KEA118 PHG LTD.
    09916855 10205394... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-03-03
    IIF 694 - Director → ME
  • 253
    KEA119 KST LTD.
    09916866 09855156... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-04-25
    IIF 608 - Director → ME
  • 254
    KEA119 PHG LTD.
    09916821 10823877... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-04-25
    IIF 618 - Director → ME
  • 255
    KEA120 KST LTD.
    09916830 10034939... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-06-12
    IIF 624 - Director → ME
  • 256
    KEA120 PHG LTD.
    09916826 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-06-12
    IIF 416 - Director → ME
  • 257
    KEA121 KST LTD.
    10035002 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-11
    IIF 441 - Director → ME
  • 258
    KEA121 PHG LTD.
    10035011 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-11
    IIF 407 - Director → ME
  • 259
    KEA122 KST LTD.
    10034780 10034761... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-14
    IIF 589 - Director → ME
  • 260
    KEA122 PHG LTD.
    10034887 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-14
    IIF 309 - Director → ME
  • 261
    KEA123 KST LTD.
    10034888 10946484... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-28
    IIF 184 - Director → ME
  • 262
    KEA123 PHG LTD.
    10034689 10034702... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-28
    IIF 764 - Director → ME
  • 263
    KEA124 KST LTD.
    10034928 10945935... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-05-20
    IIF 726 - Director → ME
  • 264
    KEA124 PHG LTD.
    10034936 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-05-20
    IIF 685 - Director → ME
  • 265
    KEA125 KST LTD.
    10034915 10205349... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-05-24
    IIF 235 - Director → ME
  • 266
    KEA125 PHG LTD.
    10034904 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-05-24
    IIF 362 - Director → ME
  • 267
    KEA126 KST LTD.
    10034897 10034761... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-10-07
    IIF 470 - Director → ME
  • 268
    KEA126 PHG LTD.
    10034892 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-10-07
    IIF - Director → ME
  • 269
    KEA127 KST LTD.
    10034908 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-15
    IIF 724 - Director → ME
  • 270
    KEA127 PHG LTD.
    10034857 10034892... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-15
    IIF 576 - Director → ME
  • 271
    KEA128 KST LTD.
    10034939 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-04
    IIF 569 - Director → ME
  • 272
    KEA128 PHG LTD.
    10034702 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-07-04
    IIF - Director → ME
  • 273
    KEA129 KST LTD.
    10034761 11194136... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-08
    IIF 205 - Director → ME
  • 274
    KEA129 PHG LTD
    10034709 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-08
    IIF 700 - Director → ME
  • 275
    KEA130 KST LTD.
    10034945 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-20
    IIF - Director → ME
  • 276
    KEA130 PHG LTD.
    10034901 09855151... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-20
    IIF 466 - Director → ME
  • 277
    KEA131 KST LTD.
    10205161 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-28 ~ 2017-10-18
    IIF 736 - Director → ME
  • 278
    KEA131 PHG LTD.
    10205229 10205302... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-28 ~ 2017-10-18
    IIF 411 - Director → ME
  • 279
    KEA132 KST LTD.
    10205164 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-07-07
    IIF 292 - Director → ME
  • 280
    KEA132 PHG LTD.
    10205179 10205302... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-07-07
    IIF 601 - Director → ME
  • 281
    KEA133 KST LTD.
    10205547 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-13
    IIF - Director → ME
  • 282
    KEA133 PHG LTD.
    10205302 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-13
    IIF 795 - Director → ME
  • 283
    KEA134 KST LTD.
    10205363 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-16
    IIF 374 - Director → ME
  • 284
    KEA134 PHG LTD.
    10205182 10205302... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-16
    IIF 709 - Director → ME
  • 285
    KEA135 KST LTD.
    10205349 09691734... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-07-28
    IIF 376 - Director → ME
  • 286
    KEA135 PHG LTD
    10205391 10205394... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-07-28
    IIF 469 - Director → ME
  • 287
    KEA136 KST LTD.
    10205305 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-12-23
    IIF - Director → ME
  • 288
    KEA136 PHG LTD.
    10205356 10945945... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-12-23
    IIF 560 - Director → ME
  • 289
    KEA137 KST LTD.
    10205367 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-11-04
    IIF - Director → ME
  • 290
    KEA137 PHG LTD.
    10205309 10205394... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-11-04
    IIF 430 - Director → ME
  • 291
    KEA138 KST LTD.
    10205313 09916988... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-28 ~ 2018-01-30
    IIF 444 - Director → ME
    Person with significant control
    2016-05-28 ~ 2018-01-30
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 292
    KEA138 PHG LTD.
    10205394 10205302... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-28 ~ 2018-01-30
    IIF 783 - Director → ME
    Person with significant control
    2016-05-28 ~ 2018-01-30
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 293
    KEA139 KST LTD.
    10205165 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-13
    IIF 720 - Director → ME
  • 294
    KEA139 PHG LTD.
    10205362 10205302... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-13
    IIF 732 - Director → ME
  • 295
    KEA140 KST LTD.
    10205361 10308537... (more)
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-28 ~ 2016-09-29
    IIF 533 - Director → ME
  • 296
    KEA141 KST LTD.
    10305637 10308402... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2016-10-21
    IIF 242 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 297
    KEA141 PHG LTD.
    10303678 10308521... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-10-21
    IIF 635 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 298
    KEA142 KST LTD.
    10308537 10570235... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 299
    KEA142 PHG LTD.
    10305471 10308521... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 300
    KEA143 KST LTD.
    10302738 10308537... (more)
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-10-10
    IIF 784 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 301
    KEA143 PHG LTD.
    10308556 10034689... (more)
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-10-10
    IIF 216 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 302
    KEA144 KST LTD.
    10308522 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-10-13
    IIF 395 - Director → ME
    Person with significant control
    2016-08-02 ~ 2016-10-26
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 303
    KEA144 PHG LTD.
    10302699 10308521... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-10-13
    IIF 607 - Director → ME
    Person with significant control
    2016-07-29 ~ 2016-10-26
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 304
    KEA145 KST LTD.
    10308621 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-11-10
    IIF 539 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 305
    KEA145 PHG LTD.
    10308521 09916816... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-11-10
    IIF 445 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 306
    KEA146 KST LTD.
    10302706 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ 2016-12-14
    IIF 302 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 307
    KEA146 PHG LTD.
    10303688 10308521... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ 2016-12-14
    IIF 622 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 308
    KEA147 KST LTD.
    10308402 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-09
    IIF 355 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 309
    KEA147 PHG LTD.
    10308648 10634986... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-09
    IIF 345 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 310
    KEA148 KST LTD.
    10308501 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-12-29
    IIF 380 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 311
    KEA148 PHG LTD.
    10308278 10205394... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-12-29
    IIF 372 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 312
    KEA149 KST LTD.
    10308524 11511670... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-06
    IIF 509 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 313
    KEA149 PHG LTD.
    10308399 10308521... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-06
    IIF 800 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 314
    KEA150 KST LTD.
    10302718 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-07-31
    IIF 74 - Director → ME
    Person with significant control
    2016-07-29 ~ 2018-01-01
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    2016-07-29 ~ 2018-07-26
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 315
    KEA150 PHG LTD.
    10303367 10418249... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-07-31
    IIF 73 - Director → ME
    Person with significant control
    2016-07-29 ~ 2018-07-26
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    2016-07-29 ~ 2018-01-01
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 316
    KEA151 KST LTD.
    10418466 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-11-21
    IIF 135 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 317
    KEA151 PHG LTD.
    10418460 10418249... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-11-21
    IIF 431 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 318
    KEA152 KST LTD.
    10418183 10946514... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-12-27
    IIF 290 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 319
    KEA152 PHG LTD.
    10418336 10418249... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-12-27
    IIF 461 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 320
    KEA153 KST LTD.
    10418243 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-03-03
    IIF 609 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 321
    KEA153 PHG LTD.
    10418231 10205302... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-03-03
    IIF 630 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 322
    KEA154 KST LTD.
    10418310 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2016-12-23
    IIF 516 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 323
    KEA154 PHG LTD.
    10417327 10418249... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2016-12-23
    IIF 616 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 324
    KEA155 KST LTD.
    10418238 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-01-24
    IIF - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 325
    KEA155 PHG LTD.
    10418162 10418249... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-01-24
    IIF - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 326
    KEA156 KST LTD.
    10418204 11653477... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-01-11
    IIF 657 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 327
    KEA156 PHG LTD.
    10418281 10571717... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-01-11
    IIF 341 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 328
    KEA157 KST LTD.
    10418216 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-07-21
    IIF - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-07-21
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 329
    KEA157 PHG LTD.
    10418293 10418249... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-07-21
    IIF - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-07-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 330
    KEA158 KST LTD.
    10417336 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-02-14
    IIF 564 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-02-22
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 331
    KEA158 PHG LTD.
    10418249 09214954... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-02-14
    IIF 152 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-02-22
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 332
    KEA159 KST LTD.
    10417328 10034761... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-03-06
    IIF 147 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 333
    KEA159 PHG LTD.
    10417332 10418249... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-03-06
    IIF 334 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 334
    KEA160 KST LTD.
    10418177 10570263... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2018-07-31
    IIF 57 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 335
    KEA160 PHG LTD.
    10418168 10034901... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2018-07-31
    IIF 78 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 336
    KEA161 KST LTD.
    10570108 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 422 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 337
    KEA161 PHG LTD.
    10570136 10571717... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 338
    KEA162 KST LTD.
    10570235 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ 2018-02-23
    IIF 225 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-02-23
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 339
    KEA162 PHG LTD.
    10570156 10571717... (more)
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-18 ~ 2018-02-23
    IIF 193 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-02-23
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 340
    KEA163 KST LTD.
    10570157 10946484... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 341
    KEA163 PHG LTD.
    10570257 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF 668 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 342
    KEA164 KST LTD.
    10570128 10945935... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 343
    KEA164 PHG LTD.
    10570119 10571717... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 793 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 344
    KEA165 KST LTD.
    10570160 10570023... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-02-20
    IIF 563 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 345
    KEA165 PHG LTD.
    10570159 10308521... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-02-20
    IIF 721 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 346
    KEA166 KST LTD.
    10570263 10570235... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF 567 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 347
    KEA166 PHG LTD.
    10571717 11948453... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ 2017-03-16
    IIF 481 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 348
    KEA167 KST LTD.
    10570023 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-05-10
    IIF 474 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-05-10
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 349
    KEA167 PHG LTD.
    10570213 11948455... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-05-10
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-05-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 350
    KEA168 KST LTD.
    10570170 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-04-03
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 351
    KEA168 PHG LTD.
    10570146 10205394... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-04-03
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 352
    KEA169 KST LTD.
    10570016 10034761... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-05-03
    IIF 651 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-05-10
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 353
    KEA169 PHG LTD.
    10570222 10823877... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-05-03
    IIF 433 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-05-10
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 354
    KEA170 KST LTD.
    10570202 10635160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2018-06-13
    IIF 340 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-06-13
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 355
    KEA170 PHG LTD.
    10570209 10635602... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2018-06-13
    IIF 566 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-06-13
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 356
    KEA171 KST LTD.
    10634998 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2017-05-10
    IIF 332 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-05-18
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 357
    KEA171 PHG LTD.
    10634841 10570209... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2017-05-10
    IIF 127 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-05-18
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 358
    KEA172 KST LTD.
    10635153 10946514... (more)
    54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2018-02-21
    IIF 565 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-02-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 359
    KEA172 PHG LTD.
    10634745 10634972... (more)
    54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2018-02-21
    IIF 575 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-02-21
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 360
    KEA173 KST LTD.
    10635451 10635160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2017-05-24
    IIF 330 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-05-25
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.