1
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ 2022-11-02
IIF 20 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
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
2
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ 2022-11-02
IIF 18 - 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 12 - Director → ME
4
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 22 - 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 9 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 15 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 14 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 17 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 19 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 13 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
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
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 11 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 10 - 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 16 - Director → ME
14
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 21 - Director → ME