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Mrs Monica Kalia
Mrs Monica Kalia
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Cbhc Ltd, Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
Ms Monica Kalia
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Apartment 2.1, Trevor Square, London, SW7 1DZ, England
Kalia, Monica
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Cbhc Ltd, Steeple House, Suite 3, 1st Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
IIF 4 Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 5 123, Albion Street, Leeds, LS2 8ER, England
IIF 6 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7 100, Bishopsgate, C/o Law Debenture, London, EC2N 4AG, England
IIF 8 IIF 9 1st Floor, 3 Finsbury Avenue, London, EC2M 2AR, United Kingdom
IIF 10 IIF 11 1st Floor, 3 Finsbury Avenue, London, England, EC2M 2AR, England
IIF 12 IIF 13 Apartment 2.1, Trevor Square, London, SW7 1DZ, England
IIF 14 4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
- 1
BALANCE FS LTD
- nowBWNN LTD - 2023-06-05 One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)401,706 GBP2024-12-31Officer
2023-07-01 ~ nowIIF 13 - Director → ME - 2 Apartment 2.1 Trevor Square, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
LIFESIGHT LIMITED
- nowTWBT LIMITED - 2015-05-06 4 Falcon Way, Shire Park, Welwyn Garden City, EnglandActive Corporate (7 parents)Equity (Company account)51 GBP2025-06-30Officer 2023-10-01 ~ nowIIF 14 - Director → ME - 4 1st Floor 3 Finsbury Avenue, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2018-12-18 ~ dissolvedIIF 11 - Director → ME
- 5 1st Floor 3 Finsbury Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2018-12-18 ~ dissolvedIIF 8 - Director → ME
- 6
NEYBER HOLDINGS LIMITED
- nowCOOPERATIVA HOLDINGS LIMITED - 2016-11-08 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (2 parents, 2 offsprings)Officer 2014-11-11 ~ dissolvedIIF 4 - Director → ME - 7 1st Floor 3 Finsbury Avenue, London, United KingdomDissolved Corporate (4 parents)Officer 2018-12-18 ~ dissolvedIIF 9 - Director → ME
- 8 1st Floor 3 Finsbury Avenue, London, England, EnglandDissolved Corporate (4 parents)Officer 2018-12-18 ~ dissolvedIIF 10 - Director → ME
- 9 100 Bishopsgate, C/o Law Debenture, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2025-11-01 ~ nowIIF 7 - Director → ME
- 10 C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2,791 GBP2024-09-30Person with significant control 2022-09-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1NEYBER LIMITED - 2020-03-16COOPERATIVA LTD - 2014-12-22 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents, 2 offsprings)Officer 2014-04-01 ~ 2023-06-15IIF 6 - Director → ME
- 2CONSUMER CREDIT COUNSELLING SERVICE (WEST YORKSHIRE) - 1995-01-19CONSUMER CREDIT COUNSELLING SERVICES (WEST YORKSHIRE) - 1993-01-18 123 Albion Street, Leeds, EnglandActive Corporate (13 parents, 7 offsprings)Officer 2017-07-01 ~ 2022-07-22IIF 5 - Director → ME
- 3 C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2,791 GBP2024-09-30Officer 2022-09-26 ~ 2025-07-08IIF 3 - Director → ME
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