1
101 Crundale Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ dissolved
IIF 4 - Director → ME
2
AK CONSULTING SERVICES LTD
- now 11251481MAXHEMP UK LIMITED
- 2018-10-16
11251481 Flat 69 120 Westbourne Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2019-03-16
IIF 9 - Director → ME
3
Craven House, 40-44 Uxbridge Road, London
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2019-03-25
IIF 2 - Director → ME
Person with significant control
2019-03-23 ~ 2019-03-25
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2024-07-04
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (9 parents)
Officer
2023-11-06 ~ 2024-01-15
IIF 14 - Director → ME
2017-06-29 ~ 2019-07-01
IIF 16 - Director → ME
2022-09-01 ~ 2024-01-15
IIF 30 - Secretary → ME
2019-07-01 ~ 2021-11-16
IIF 27 - Secretary → ME
5
101 Crundale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 17 - Director → ME
6
18 Hand Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 25 - Director → ME
7
101 Crundale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 7 - Director → ME
8
13 Getting Close, Edgware, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 3 - Director → ME
9
12 Parkfields Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-29 ~ 2024-07-01
IIF 15 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
1a Church Close, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ 2012-09-06
IIF 32 - Director → ME
2012-08-09 ~ 2012-09-06
IIF 33 - Secretary → ME
11
KPJH LIMITED
10626537 06983985, 13729746, 09227921Warning 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) 101 Crundale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 18 - Director → ME
12
KPJH LIMITED
12405129 13729746, 09227921, 10626537Warning 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) 101 Crundale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
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 → OE
13
KPJH LTD
06983985 13729746, 09227921, 10626537Warning 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) 18 Hand Court, London
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 31 - Director → ME
14
KPJH LTD
09227921 06983985, 13729746, 10626537Warning 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) 1a Church Close, Edgware, England
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 28 - Director → ME
2014-09-22 ~ dissolved
IIF 29 - Secretary → ME
15
KPJH LTD
13729746 06983985, 09227921, 10626537Warning 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) 12 Parkfields Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
PURE MEDIA CORPORATIONS LTD - 2017-02-21
LONDON NANOSCIENCES LTD - 2016-02-17
CLUB 500 LIMITED - 2015-11-03
238 A King Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-08-01 ~ 2019-09-01
IIF 8 - Director → ME
17
NUTRI HEALTH LABORATORIES LTD
- 2017-08-18
10568426NUTRI HEALTH LAB LIMITED
- 2017-02-21
10568426 Craven House, 40-44 Uxbridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ 2017-02-28
IIF 5 - Director → ME
2017-08-08 ~ 2019-09-01
IIF 13 - Director → ME
2017-01-28 ~ 2017-02-27
IIF 26 - Secretary → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
19
12 Parkfields Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-28 during the appointment or period of control
Commencement of winding up on 2024-11-06 during the appointment or period of control
WELLBEING GENERATIONS LTD - 2016-01-07
13 Getting Close, Edgware, England
Liquidation Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 1 - Director → ME