1
Second Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
EXPERTEASE INTERNATIONAL LIMITED
- now 02356146CHARCO 239 LIMITED
- 1989-06-23
02356146 07123471, 06755126, 02516194Warning 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 Circa Group Limited, 16 Church Road, Tunbridge Wells
Dissolved Corporate (11 parents)
Officer
(before 1991-03-06) ~ 1999-02-03
IIF 10 - Director → ME
3
Second Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
100 St. James Road, Northampton
Liquidation Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
ROMIRO GROUP LIMITED - now
ROM PATHWAYS LIMITED - 2016-07-27
SPORT PATHWAYS LTD.
- 2015-01-06
07545722 Unit 2, Batley Business Park, Technology Drive, Batley, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-02-28 ~ 2011-03-07
IIF 15 - Director → ME
2011-03-29 ~ 2013-03-12
IIF 11 - Director → ME
6
37 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-05 ~ 2024-07-16
IIF 12 - Director → ME
Person with significant control
2021-09-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE