1
K KAPITAL UK LIMITED - 2010-10-12
2 Charles Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-10-12 ~ 2012-03-15
IIF 8 - Director → ME
2
1OAK CAPITAL PARTNERS LLP
- now OC37488110AK CAPITAL PARTNERS LLP
- 2012-08-08
OC374881 51 Hays Mews, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2013-04-03
IIF 15 - LLP Designated Member → ME
2013-04-03 ~ 2013-10-25
IIF 13 - LLP Designated Member → ME
3
10AK SOLUTIONS LLP
- 2012-08-07
OC374540 51 Hay's Mews, London
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ 2013-10-25
IIF 14 - LLP Designated Member → ME
4
17 Berkeley Street, Unit 3a, London
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2013-04-03
IIF 31 - LLP Designated Member → ME
2013-04-03 ~ 2013-10-25
IIF 12 - LLP Designated Member → ME
5
166 Sloane Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-12-17 ~ 2020-04-30
IIF 27 - Director → ME
6
8 Hollybush Mews, Harpenden, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-25 ~ 2025-03-02
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → 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 as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
2025-01-01 ~ 2025-01-02
IIF 1 - Ownership of shares – 75% or more → OE
7
Unit 5 50-52 Long Lane, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Endell Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-19 ~ 2020-06-27
IIF 9 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2019-11-07 during the appointment or period of control
Administration ended on 2020-11-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-09 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2014-11-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-04 ~ now
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
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Due to be dissolved on 2025-03-20
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (11 parents)
Officer
2015-08-24 ~ 2020-02-21
IIF 22 - Director → ME
Person with significant control
2016-04-08 ~ 2016-04-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
Active Corporate (9 parents, 16 offsprings)
Officer
2015-10-02 ~ 2020-02-21
IIF 24 - Director → ME
12
C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
Active Corporate (9 parents, 16 offsprings)
Officer
2015-10-02 ~ 2020-02-21
IIF 25 - Director → ME
13
166 Sloane Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-15 ~ 2020-06-03
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ 2018-05-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
25 Worship Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-22 ~ dissolved
IIF 10 - Director → ME
15
BVSER REALISATIONS 2020 LTD.
- now 09804141Insolvency (Case 1) In administration
Administration ended on 2020-10-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2019-11-07 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2015-10-01 ~ now
IIF 26 - Director → ME
16
BVTAL REALISATIONS 2020 LTD.
- now 11770789Insolvency (Case 1) In administration
Administration ended on 2022-11-08 during the appointment or period of control
BRICKVEST TALENTS LTD
- 2020-03-13
11770789Insolvency (Case 1) In administration
Administration started on 2019-11-07 during the appointment or period of control
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2019-01-16 ~ dissolved
IIF 29 - Director → ME
17
BVTECH REALISATIONS 2020 LTD.
- now 11691346Insolvency (Case 1) In administration
Administration ended on 2020-11-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-09 during the appointment or period of control
BRICKVEST TECHNOLOGY LTD
- 2020-03-13
11691346Insolvency (Case 1) In administration
Administration started on 2019-11-07 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2018-11-22 ~ now
IIF 28 - Director → ME
18
Unit 3a 17 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ 2013-04-03
IIF 16 - LLP Designated Member → ME
2013-05-29 ~ 2013-06-20
IIF 11 - LLP Designated Member → ME
2013-06-21 ~ 2013-10-25
IIF 17 - LLP Designated Member → ME
19
Mark Fairbrother, 6 Snowbell Road, Kingsnorth, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 34 - Director → ME
20
8 Hollybush Mews, Harpenden, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-17 ~ 2019-10-03
IIF 7 - Director → ME
Person with significant control
2016-07-25 ~ 2025-01-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
Unit 5 Unit 5, 50-52 Long Lane, London, City Of London, England
Dissolved Corporate (2 parents)
Officer
2023-08-03 ~ dissolved
IIF 6 - Director → ME