1
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-17 ~ 2023-08-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2022-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-22 ~ 2025-04-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665 Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 20 - Director → ME
2011-12-19 ~ 2013-07-04
IIF 36 - Secretary → ME
5
RIGHTMOVE ESTATES LIMITED
- 2023-11-21
14268717RIGHT MOVES ESTATES LIMITED
- 2022-08-08
14268717 Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
6
EGE GLOBAL EDUCATION (UK) LTD - now
ENRIIHMENT GLOBAL EDUCATION (UK) LTD
- 2012-04-24
07247022 Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ 2012-02-29
IIF 27 - Director → ME
7
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-12-22 ~ dissolved
IIF 32 - Director → ME
8
1st Floor Alpine House, Unit 2 Honeypot Lane, London
Dissolved Corporate (5 parents)
Officer
2003-07-21 ~ 2003-10-08
IIF 17 - Director → ME
9
IDS INFOTECH (UK) LIMITED
- now 05337229PHARMASHOP INTERNATIONAL LIMITED
- 2005-11-10
05337229 Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-01-19 ~ 2007-01-20
IIF 7 - Director → ME
10
JO BLU SALON LIMITED - now
11 Grove Park Road, Chiswick, London
Active Corporate (2 parents)
Officer
2011-08-15 ~ 2012-03-31
IIF 33 - Director → ME
11
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-10-12 ~ 2020-03-03
IIF 26 - Director → ME
12
THE OFFICE SUITES (EDGWARE) LIMITED
- 2014-02-25
07252572 42-46 Station Road, Edgware, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2012-03-09 ~ dissolved
IIF 25 - Director → ME
13
KAJAINE ESTATES NEW HOLDCO LIMITED
10377772 42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 19 - Director → ME
14
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 31 - Director → ME
15
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ dissolved
IIF 23 - Director → ME
16
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ dissolved
IIF 30 - Director → ME
17
KAJAINE CONSULTING LIMITED
- 2002-04-09
04157288 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents, 7 offsprings)
Officer
2001-02-09 ~ 2020-03-23
IIF 8 - Director → ME
18
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 29 - Director → ME
19
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ dissolved
IIF 24 - Director → ME
20
KENAIYA LIMITED - now
GLOBAL E-SECURE (UK) LTD
- 2012-06-22
05362554 42 Victoria Road, Netherfield, Nottingham
Active Corporate (8 parents)
Officer
2006-06-09 ~ 2012-03-01
IIF 16 - Director → ME
21
Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Ground Floor, Hygeia Building 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-28 ~ now
IIF 9 - Director → ME
23
Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-05-20 ~ 2023-12-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
PRUK (LEICESTER) LIMITED - now
ACCESS CAPITAL VENTURES LIMITED
- 2012-08-16
05553649 20 Station Road, Hanwell, London
Active Corporate (5 parents)
Officer
2005-09-05 ~ 2012-04-01
IIF 28 - Director → ME
25
RAER KAJAINE LIVING (EALING) LIMITED
09030868 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2014-05-08 ~ 2017-11-20
IIF 22 - Director → ME
26
RAER KAJAINE LIVING (HACKNEY) LIMITED
- now 08874347HACKNEY APEX LIMITED
- 2014-05-07
08874347 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2014-03-04 ~ 2017-11-20
IIF 18 - Director → ME
27
RAER KAJAINE LIVING (HOMERTON) LIMITED
09513866 42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2015-03-27 ~ 2017-11-20
IIF 21 - Director → ME
28
SHERRICK LTD - now
72 Sherrick Green Road, London
Active Corporate (7 parents)
Officer
1994-05-06 ~ 1994-05-06
IIF 35 - Secretary → ME
1994-05-06 ~ 2000-06-30
IIF 34 - Secretary → ME
29
Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-11 ~ 2023-08-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE