1
774 Fulham Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-15 ~ 2021-12-13
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
AB SPECIALISED SERVICES (INTERNATIONAL) LIMITED
10584924 Accountancy House, 90 Walworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 4 - Has significant influence or control → OE
4
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2016-05-05
IIF 23 - Director → ME
5
THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
6
KAAKA 672 LIMITED
11023062 11022553, 11021405, 11023405Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
7
KAAKA 770 LIMITED
11023405 11022579, 11021405, 11022553Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
8
KAAKA 772 LIMITED
11022553 11023405, 11023062, 11021405Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
9
KAAKA 774 LIMITED
11021405 11023405, 11022579, 11022553Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
10
KAAKA 776 LIMITED
11022579 11023405, 11022553, 11021405Warning 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) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
11
KAAKA LIMITED
- now 07626821 11023062, 11021405, 11022553Warning 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)BRAVA GLOBAL LIMITED
- 2015-07-01
07626821 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2011-05-09 ~ 2023-04-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Accountancy House, 90 Walworth Road, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-09-06 ~ 2024-02-16
IIF 15 - Director → ME
Person with significant control
2018-09-06 ~ 2024-02-16
IIF 11 - Has significant influence or control → OE
13
774 Fulham Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 21 - Director → ME
2024-12-09 ~ 2026-01-09
IIF 33 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-09 ~ 2024-12-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ now
IIF 18 - Director → ME
15
Ambe House, Commerce Way, Edenbridge, England
Active Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 19 - Director → ME
16
Ambe House, Commerce Way, Edenbridge, England
Active Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 20 - Director → ME
17
Bemin House, Cox Lane, Chessington, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-23 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Gu9 8jh, Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
REGEN BESPOKE LIMITED - now
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2018-09-07 ~ 2019-08-15
IIF 32 - Director → ME
Person with significant control
2018-09-07 ~ 2019-07-15
IIF 13 - Has significant influence or control → OE
20
Gu9 8jh, Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2018-09-07
IIF 25 - Director → ME
2000-03-01 ~ 2013-02-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 3 - Ownership of shares – 75% or more → OE
2018-09-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2018-05-24 ~ 2025-04-28
IIF 22 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE