1
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 12 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ 2022-11-02
IIF 10 - Director → ME
3
Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 4 - Director → ME
4
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 14 - Director → ME
5
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 1 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 7 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 6 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 9 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-07
IIF 11 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
K1 HOLDINGS LTD
12602042 09492172, 06563096, 13676286Warning 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) West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ 2022-11-07
IIF 5 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
ROMFORD CAFE LIMITED
- 2019-08-08
11101864 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ 2022-11-02
IIF 3 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
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
12
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ 2022-11-02
IIF 2 - Director → ME
13
K11 DEVELOPMENTS LTD
09753926 06480015, 06571652, 16702135Warning 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) 8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (1 parent)
Officer
2015-08-28 ~ 2022-11-02
IIF 8 - Director → ME
14
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 13 - Director → ME