1
GLOBAL EYES RECRUITMENT LIMITED
08361317 1st Floor, 56-58 High Street, Sutton, Surrey
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,759 GBP2024-01-31
Officer
2013-01-15 ~ 2013-03-13
IIF 8 - Director → ME
2
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Equity (Company account)
1,081,472 GBP2024-06-29
Officer
2016-09-01 ~ 2025-04-02
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ 2025-04-02
IIF 15 - Has significant influence or control → OE
3
No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
4,597,545 GBP2024-06-29
Officer
2020-03-09 ~ now
IIF 14 - Director → ME
4
HALCYON LIVING HOLDINGS 11 LTD
14474687 14475189, 14474476, 12300605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mcak & Co, No15, 1st Floor, Princeton Mews, Kingston Upon Thames, U.k, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
HALCYON LIVING HOLDINGS 111 LTD
14474476 14474687, 14475189, 12300605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
HALCYON LIVING HOLDINGS 1V LTD
14475189 14474687, 14474476, 12300605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No15, 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
7
C/ O Mcak & Co, No15,1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
2021-10-04 ~ now
IIF 9 - Director → ME
8
No 15, 1st Floor Princeton Mews, 167 - 169 London Road, Kingston On Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
343,409 GBP2024-06-29
Officer
2014-03-31 ~ 2014-05-06
IIF 5 - Director → ME
2017-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
KNIGHTINGALE CARE LIMITED
- now 03845011INTROSTAR LIMITED - 1999-10-01
No 15 1st Floor Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Equity (Company account)
1,808,350 GBP2024-06-30
Officer
2023-05-18 ~ now
IIF 2 - Director → ME
10
MAIDSTONE MOBILITY LIMITED
- now 07856564 No15 1st Floor, Princeton Mews 167 169 London Road, Kingston On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolved
IIF 4 - Director → ME
2011-11-22 ~ dissolved
IIF 17 - Secretary → ME
11
C/o Mcak & Co No 15, 1st Floor 167-169, London Road, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
1,542,905 GBP2024-06-30
Officer
2024-03-19 ~ now
IIF 10 - Director → ME
12
No 15 1st Floor, Princeton Mews 167-169 London Road, Kingston On Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 6 - Director → ME
2013-10-11 ~ dissolved
IIF 18 - Secretary → ME
13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Equity (Company account)
-149,947 GBP2017-06-30
Officer
2011-10-28 ~ dissolved
IIF 7 - Director → ME
2011-10-28 ~ dissolved
IIF 19 - Secretary → ME