1
BROADBAND SERVICES INTERNATIONAL LIMITED
02516990 Grant Thornton House, Melton Street Euston Square, London
Liquidation Corporate (15 parents)
Officer
(before 1992-06-29) ~ 1995-09-22
IIF 3 - Director → ME
2
Kelly House, Fourth Way, Wembley
Active Corporate (5 parents)
Officer
2025-01-02 ~ 2025-03-30
IIF 25 - Director → ME
3
KELLY CIVILS 2002 LIMITED
- 2003-05-15
04332575INFOBRIGHT LIMITED
- 2002-03-21
04332575 Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2001-12-18 ~ 2025-03-30
IIF 26 - Director → ME
4
KELLY CONTRACT SERVICES LIMITED
- 2002-05-14
03547354 Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1998-04-20 ~ 2025-03-30
IIF 14 - Director → ME
5
KELLY COMMUNICATIONS ENTERPRISES LIMITED
08247768 Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-10 ~ 2025-03-30
IIF 27 - Director → ME
6
KELLY COMMUNICATIONS GROUP LIMITED
- now 03279573 03215962, 03215962, 02266230Warning 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)VISIONCODE LIMITED - 1996-12-10
Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (15 parents, 4 offsprings)
Officer
1997-02-26 ~ 2025-03-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
KELLY COMMUNICATIONS LIMITED
- now 02266230 03215962, 03279573, 03215962Warning 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)KELLY BROS. COMMUNICATIONS LIMITED
- 1992-07-13
02266230 03215962, 03279573, 03215962Warning 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) Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (16 parents)
Officer
(before 1991-09-30) ~ 2025-03-30
IIF 29 - Director → ME
8
KELLY COMMUNICATIONS TRADING GROUP LIMITED
06893733 03279573, 03215962, 03801433Warning 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) Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (8 parents, 9 offsprings)
Officer
2009-05-01 ~ 2025-03-30
IIF 32 - Director → ME
9
Kelly House, Fourth Way, Wembley, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2025-03-30
IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
10
KELLY ENERGY TRAINING LIMITED
- now 03801433KELLY COMMUNICATIONS SERVICES LIMITED
- 2024-09-16
03801433 03279573, 03215962, 02266230Warning 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)KELLY TELECOMS LIMITED
- 2015-02-02
03801433KELLY SUPPORT SERVICES LIMITED
- 2002-04-19
03801433 Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (7 parents)
Officer
1999-07-06 ~ 2025-03-30
IIF 28 - Director → ME
11
Kelly House, Fourth Way, Wembley, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2025-03-30
IIF 13 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
12
KELLY FLEET SERVICES LIMITED
- now 03215962KELLY COMMUNICATIONS PLANT LIMITED
- 2011-11-02
03215962 03279573, 02266230, 03801433Warning 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)KELLY COMMUNICATION PLANT LIMITED
- 1997-01-15
03215962 03279573, 02266230, 03801433Warning 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)FORD ROM PLANT LIMITED
- 1996-12-06
03215962 Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (9 parents)
Officer
1996-12-02 ~ 2025-03-30
IIF 16 - Director → ME
13
KELLY GROUP HOLDINGS (JERSEY) LIMITED
OE034705 9 Bond Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-06-23 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
14
Kelly House, Fourth Way, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-20 ~ 2025-03-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Dissolved on 2024-08-23 during the appointment or period of control
LUDGATE 127 LIMITED
- 1996-10-28
03230459 03751784, 03230457, 03230460Warning 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) 6th Floor 2 London Wall Place, London
Dissolved Corporate (12 parents)
Officer
1996-10-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-06
Commencement of winding up on 2025-08-06
6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents)
Officer
2021-11-01 ~ 2025-03-30
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ 2025-03-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (7 parents)
Officer
2003-07-11 ~ 2025-03-30
IIF 15 - Director → ME
18
KELLY INTEGRATED LTD
- 2017-02-16
07503904 Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-24 ~ 2025-03-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
KELLY INTEGRATED TRANSPORT SERVICES LTD
- 2017-02-17
04411283KELLY RAIL LIMITED
- 2007-03-16
04411283ARENASTAGE LIMITED
- 2002-04-30
04411283 Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (9 parents)
Officer
2002-04-15 ~ 2025-03-30
IIF 30 - Director → ME
20
KELLY ITS (UK) LIMITED
- 2017-02-16
08158299 Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-26 ~ 2025-03-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
21
Kelly House, Fourth Way, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2009-08-06 ~ 2025-03-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
KELLY TECHNICAL SERVICES LIMITED
09486872 Kelly House, Fourth Way, Wembley, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-12 ~ 2025-03-30
IIF 21 - Director → ME
23
KELLY TRAFFIC MANAGEMENT LIMITED
10624743 Kelly House, Fourth Way, Wembley, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-17 ~ 2025-03-30
IIF 24 - Director → ME
24
M.K. HIGHLAND ENTERPRISES LIMITED
02944119 Rowlandson House, 289-293 Ballards Lane, London
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
1994-06-29 ~ 2004-07-20
IIF 19 - Director → ME
25
T K.A.M. PROPERTY INVESTMENTS LIMITED
05274685 Kelly House, Fourth Way, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-04-20 ~ dissolved
IIF 20 - Director → ME