1
52 Radcliffe Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 7 - Director → ME
4
126 Preston Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 11 - Director → ME
5
Klaco House 28-30, St. John's Square, London
Dissolved Corporate (1 parent)
Officer
2006-07-18 ~ dissolved
IIF 8 - Director → ME
6
126 Preston Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
KAMLA AUTOMOTIVE LTD - now
PRS PROPERTY GROUP LTD
- 2023-12-14
13479725 8 Uxendon Crescent, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ 2022-06-23
IIF 3 - Director → ME
8
Klaco House 28-30, St John's Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 9 - Director → ME
9
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
52 Radcliffe Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
SUNRISE126 LIMITED
12410592 12441425, 04448462, 15602592Warning 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) Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
8 Uxendon Crescent, London, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE