1
BMS-INTERNATIONAL PARTNERSHIPS LTD
14495303 G4 Oxgate House, Oxgate Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
GMA 008 LIMITED
- now 07480600 07480570, 07480591, 07480618Warning 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)GAG325 LIMITED - 2011-01-24
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (935 parents)
Officer
2013-07-29 ~ 2013-09-27
IIF 13 - Director → ME
4
INTERNATIONAL SOLUTION FOR EDUCATION HEALTH AND TOURISM LTD
11764272 12 Anson Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,851 GBP2022-01-31
Officer
2019-01-14 ~ 2022-10-25
IIF 1 - Director → ME
Person with significant control
2019-01-14 ~ 2022-10-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
K&M ENGINEERING AND CONSTRUCTION LTD
11120960 Office 20 The Vale Businees Centre 203-205 The Vale, Acton, London
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 20 - Has significant influence or control → OE
6
6 Pennine Drive, Pennine Parade, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-52,861 GBP2023-10-31
Officer
2018-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Office 10 Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,867 GBP2024-04-30
Officer
2015-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
KUWAITI BRITISH INVESTMENT COMPANY LTD
12880930 6 Pennine Drive, Pennine Parade, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-149 GBP2021-09-30
Officer
2020-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
6 Pennine Parade, Pennine Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
-24,730 GBP2022-10-31
Officer
2019-10-28 ~ 2020-05-29
IIF 8 - Director → ME
Person with significant control
2019-10-28 ~ 2020-06-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MR KUNAFAH FOR CONFECTIONERY LTD
13827447 G4 Oxgate House, Oxgate Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ dissolved
IIF 6 - Director → ME
12
F10 56 Magnet Road, East Lane Business Park, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-26,092 GBP2024-07-31
Officer
2025-02-10 ~ now
IIF 2 - Director → ME
13
6 Pennine Drive, Pennine Parade, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE