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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Kalas, Marta Andrea
Kalas, Marta Andrea
British Registered addresses and corresponding companies
IIF 1
34 Park Drive, Golders Green, London, NW11 7SP
Kalas, Marta Andrea
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 companiesMs Marta Andrea Kalas
British born in February 1967Resident in United Kingdom
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, EnglandActive Corporate (2 parents)Equity (Company account)238 GBP2024-08-31Officer
2015-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 7 - Director → ME - 3 34 Park Drive, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,128 GBP2024-03-31Officer 2023-03-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Office One 1 Coldbath Square, Farringdon, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,126 GBP2025-03-31Officer 2021-02-12 ~ nowIIF 8 - Director → ME 2021-02-12 ~ nowIIF 3 - Secretary → MEPerson with significant control 2021-02-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 10 - Director → ME 2018-05-02 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2018-05-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 6 - Director → ME 2006-05-04 ~ 2008-11-07IIF 1 - Secretary → ME
- 2 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-94,925 GBP2024-12-31Officer 2013-02-01 ~ 2024-05-31IIF 9 - Director → ME
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