1
AOM C HOLDING LTD - now
AGENCJA OCHRONY MAJOR CENTRUM KSZTALCENIA OCHRONY LTD
- 2020-03-18
11181644 Office 010 Ealing House Hanger Lane, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
282,110 GBP2022-02-28
Officer
2018-02-01 ~ 2020-03-17
IIF 17 - Director → ME
Person with significant control
2018-02-01 ~ 2020-03-17
IIF 19 - Ownership of shares – 75% or more → OE
2
CCG INTERNATIONAL LIMITED - now
UK MASTER DESIGN LTD
- 2017-05-26
10453742USLUGI STOLARSKIE LTD
- 2017-04-20
10453742 85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2017-05-01
IIF 4 - Director → ME
Person with significant control
2016-10-31 ~ 2017-05-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
CENTRAL BROKERS LTD - now
DAN-CHRIS CATERING SERVICE LONDON LTD
- 2017-03-28
10453759 85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2016-10-31 ~ 2017-03-24
IIF 2 - Director → ME
Person with significant control
2016-10-31 ~ 2017-03-24
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2018-02-21
IIF 8 - Director → ME
Person with significant control
2017-04-19 ~ 2018-02-21
IIF 21 - Ownership of shares – 75% or more → OE
5
First Floor, 5 The Mall, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ 2017-11-10
IIF 10 - Director → ME
Person with significant control
2017-04-19 ~ 2017-11-09
IIF 23 - Ownership of shares – 75% or more → OE
6
52 Premier Way, Kemsley, Sittingbourne, England
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-04-30
Officer
2017-04-19 ~ 2018-01-17
IIF 9 - Director → ME
Person with significant control
2017-04-19 ~ 2018-01-17
IIF 22 - Ownership of shares – 75% or more → OE
8
FLEXWOOD POLSKA LTD - now
UNY GROUP BVBA LTD - 2018-07-18
USLUGI KONSERWATORSKIE UK LTD
- 2017-04-20
10453786 24 Holborn Viaduct, International House, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-10-31
Officer
2016-10-31 ~ 2017-06-30
IIF 3 - Director → ME
Person with significant control
2016-10-31 ~ 2017-06-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
KEVIN TECHNOLOGY & CONSULTING LTD - now
KEVIN INTERNATIONAL TRANSPORT SERVICES LTD
- 2019-08-21
10197899 85 Great Portland Street, First Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-05-31
Officer
2016-05-25 ~ 2016-09-22
IIF 6 - Director → ME
10
LONDON BUSINESS FAIR LIMITED - now
NALECZ&NALECZ GARDEN-SERVICE LONDON LTD
- 2020-03-26
10453473 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2016-10-31 ~ 2019-10-07
IIF 1 - Director → ME
Person with significant control
2016-10-31 ~ 2019-10-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
ONEX GROUP UK LTD - now
KEVIN-CLEANING SERVICES LIMITED
- 2016-10-13
09834154 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2015-10-21 ~ 2016-04-11
IIF 5 - Director → ME
12
POLSKA AGENCJA OCHRONY HELP DONCASTER LTD
- now 12349713PROFESJONALNE USLUGI FRYZJERSKO - KOSMETYCZNE DANUTA LTD
- 2021-09-21
12349713 282 Balby Road, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
KEVIN INTERNATIONAL BUILDING SERVICES LTD
- 2017-01-23
10198250 85 Great Portland Street, 1st Floor, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
-4,311 GBP2019-05-31
Officer
2016-05-25 ~ 2016-09-22
IIF 7 - Director → ME