The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ms Marta Andrea Kalas
Ms Marta Andrea Kalas
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesKalas, Marta Andrea
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesKalas, Marta Andrea
British consultant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesKalas, Marta Andrea
British management consultant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesKalas, Marta Andrea
British Registered addresses and corresponding companies
IIF 12
34 Park Drive, Golders Green, London, NW11 7SP
Kalas, Marta Andrea
Registered addresses and corresponding companies
- 1
AEOLE LTD
- nowSHGB 4 LTD - 2015-11-05TAS ASSOCIATES LIMITED - 2015-02-11 34 Park Drive, Golders Green, London, EnglandCorporate (2 parents)Equity (Company account)238 GBP2024-08-31Officer
2015-09-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AEOLE REGI LIMITED
- nowAEOLE LIMITED - 2015-11-03 3 London Wall Buildings, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)173,892 GBP2015-12-31Officer 2007-10-22 ~ dissolvedIIF 8 - director → ME - 3 34 Park Drive, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-2,128 GBP2024-03-31Officer 2023-03-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Office One 1 Coldbath Square, Farringdon, London, United KingdomCorporate (1 parent)Equity (Company account)-14,707 GBP2024-03-31Officer 2021-02-12 ~ nowIIF 9 - director → ME 2021-02-12 ~ nowIIF 14 - secretary → MEPerson with significant control 2021-02-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 34 Park Drive, London, London, EnglandDissolved corporate (2 parents)Equity (Company account)-43 GBP2019-05-31Officer 2018-05-02 ~ dissolvedIIF 11 - director → ME 2018-05-02 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED - 2013-11-06AEOLE LIMITED - 2007-09-18 Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (2 parents)Officer 2006-05-04 ~ 2008-11-07IIF 7 - director → ME 2006-05-04 ~ 2008-11-07IIF 12 - secretary → ME
- 2 86-90 Paul Street, London, EnglandCorporate (3 parents)Equity (Company account)-207,315 GBP2024-04-30Officer 2013-02-01 ~ 2024-05-31IIF 10 - director → ME
