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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Huels, Jochen Franz Matthias, Mr.

child relation
Offspring entities and appointments 1203
  • 1
    .A.C.U.G.S. LTD. - now
    3JKL LTD.
    - 2010-04-28 06396494
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2010-04-20
    IIF - Director → ME
  • 2
    100 PROZENT
    11603161
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-03 ~ 2019-06-07
    IIF - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 3
    365 ONLINE HOLDING LTD. - now
    NEA406 MANAGEMENT LTD.
    - 2017-07-12 09934872 09934788... (more)
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ 2017-07-12
    IIF 536 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF - Has significant influence or control → OE
  • 4
    3NITY - EQUIVALENT SOLUTIONS AG
    - now 10490070
    NEA426 H LTD.
    - 2017-01-25 10490070 10348444... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-01-03
    IIF 249 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 5
    4DX LTD - now
    NEA434 H LTD.
    - 2018-02-26 10588525 10224644... (more)
    201a Victoria Street, Office G, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-02-21
    IIF 506 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-02-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 6
    4LEADS AG - now
    MARKETING EXCHANGE CORP.
    - 2016-01-31 09724154
    483 Green Lanes, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-25 ~ 2016-01-19
    IIF 46 - Director → ME
  • 7
    A-Z WER IST WO MEDIA GROUP(EUROPE) LTD - now
    FOREST GROUP LTD.
    - 2018-06-28 10588585
    Piccadilly Buisness Centre Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-06-27
    IIF 4 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-06-27
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 8
    ABCN STIFTUNG - now
    BEGOOD GERMANY STIFTUNG
    - 2016-09-11 10053937
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-08-09
    IIF 588 - Director → ME
  • 9
    ACCOUNTIS LTD.
    - now 05267987
    MUNICH REAL ESTATE LTD.
    - 2011-05-18 05267987
    FBET FINANZWETTEN LTD.
    - 2009-08-04 05267987
    TANTE BERTA LTD.
    - 2009-05-06 05267987
    MUNICH REAL ESTATE LTD.
    - 2009-04-14 05267987
    483 Green Lanes, London, London
    Converted / Closed Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 10
    ADVANCE CONSULT LTD.
    04830445
    483 Green Lanes, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2003-07-11 ~ 2003-07-17
    IIF - Nominee Director → ME
  • 11
    AIM MANAGEMENT LTD - now
    NETADDICTS LTD.
    - 2013-02-21 07648925
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2013-02-21
    IIF 31 - Director → ME
  • 12
    AIR IS FUTURE FOUNDATION - now
    HENSTON & MARSHALL
    - 2016-09-30 09954583
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2016-08-29
    IIF - Director → ME
  • 13
    AK TRANSSOLUTION LTD - now
    NEA422 MANAGEMENT LTD.
    - 2017-10-11 10462480 10462516... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-10-10
    IIF 715 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-10-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 14
    AKS - INVEST LTD - now
    NEA394 MANAGEMENT LTD.
    - 2016-01-08 09724253 09724030... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ 2016-01-07
    IIF 455 - Director → ME
  • 15
    AL-BRIEFKANI TRUST - now
    B & K SERVICES LTD.
    - 2017-11-28 10845057
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-11-15
    IIF 371 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-15
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 16
    ALDGATE & OWENS LTD.
    10710517
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-05 ~ 2017-07-13
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 17
    ALLES GRUEN STIFTUNG
    10053981
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2016-04-20
    IIF 319 - Director → ME
  • 18
    ALLROUND SERVICE & MANAGEMENT GMBH - now
    ANGELA'S SECRET GMBH
    - 2015-09-17 09634626
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-06-11 ~ 2015-08-21
    IIF - Director → ME
  • 19
    ALPINEVENTS LTD - now
    FUN & CASH LTD.
    - 2018-02-06 10588510
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2018-02-05
    IIF - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-02-05
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 20
    AMINEA CONSULTING LIMITED - now
    NEA261 UK LTD.
    - 2012-11-30 08064493 08064489... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2012-11-30
    IIF 102 - Director → ME
  • 21
    AMULYA HOLDINGS - now
    NEA413 H LTD.
    - 2016-10-20 10224634 10224644... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ 2016-09-29
    IIF 704 - Director → ME
  • 22
    ANCROFT CAPITAL LTD
    09553757
    196 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ 2015-08-03
    IIF 217 - Director → ME
  • 23
    ANDREAS WEGERMANN STIFTUNG LTD - now
    NEA431 H LTD.
    - 2017-08-21 10588556 10224600... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-08-18
    IIF 694 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-08-18
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 24
    ANNE LILYTH LTD. - now
    GRUN GMBH ZWEIGNIEDERLASSUNG DEUTSCHLAND - 2021-10-15
    CARO TEAM - 2021-09-09
    CCIT HOLDINGS
    - 2017-08-15 10845070
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-07-21
    IIF 383 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-07-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 25
    ARCHITEKTUR & PLANUNG LTD - now
    GM8T LTD.
    - 2008-06-23 06396522
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ 2008-06-05
    IIF - Director → ME
  • 26
    ATLAS.CAP.INV. LTD. - now
    SUPERADO LTD.
    - 2018-07-05 11240522
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-07-04
    IIF 182 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-07-04
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 27
    AUTOLAND MONACO LTD. - now
    WEA24 KOMMANDIT LTD.
    - 2015-02-18 08789748 08789784... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-01-23
    IIF 233 - Director → ME
  • 28
    AVANCE MANAGEMENT LTD - now
    069 LTD.
    - 2013-04-05 07355799 11603186
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2013-04-04
    IIF 27 - Director → ME
  • 29
    AVI 17 LTD - now
    NEA417 H LTD.
    - 2016-11-29 10348328 10224600... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2016-11-28
    IIF 417 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-11-29
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 30
    AXNAR UK LTD. - now
    OPTIVENTS LTD.
    - 2023-10-17 12819673
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ 2020-10-15
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-10-15
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 31
    BAD & FLIESEN LIMITED - now
    SYNT HOLDINGS
    - 2017-07-14 10710703
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-05 ~ 2017-07-13
    IIF 199 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-13
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 32
    BAJJALI - now
    NEA412 H LTD.
    - 2016-08-04 10224652 10224644... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2016-07-13
    IIF - Director → ME
  • 33
    BALTIC FOUNDATION - now
    ACID MIDNIGHT AG
    - 2016-04-02 09724115
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-25 ~ 2016-03-18
    IIF 40 - Director → ME
  • 34
    BAUPLAN VERWALTUNGS LTD. - now
    STERLING 29 LTD.
    - 2007-03-27 05798552 05798545... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2007-03-19
    IIF - Director → ME
  • 35
    BAVARIAN TRADING MANAGEMENT LTD. - now
    NEA346 LTD.
    - 2013-10-16 08606576 08606579... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2013-10-15
    IIF 659 - Director → ME
  • 36
    BETA SALES & MARKETING LTD.
    10470386
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-09-27
    IIF 344 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-09-27
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 37
    BG - BUSINESS & GLOBAL SRDLAG LTD. - now
    WALBROOKES LTD.
    - 2018-02-08 09955391
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF - Has significant influence or control → OE
  • 38
    BLACK & WHITE COFFEE CULTURE LTD - now
    NEA428 H LTD.
    - 2017-05-17 10490059 10490070... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-21 ~ 2017-04-26
    IIF 564 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-04-26
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 39
    BLACK COVER HOLDINGS LTD.
    10710473
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2017-08-29
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 40
    BLACKHILL LTD.
    09855193
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ 2017-09-21
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF - Has significant influence or control → OE
  • 41
    BLACKTRAIL CORP.
    10844897
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-07-29
    IIF 91 - Director → ME
    Person with significant control
    2017-06-30 ~ 2019-07-29
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 42
    BLASTER & SNYDERS LTD.
    10710548
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ 2018-10-01
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 43
    BLUEPARK MANAGEMENT LTD.
    06117083
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-09-11
    IIF - Director → ME
  • 44
    BLUETOSEC-TECHNOLOGIES LTD. - now
    DURAVEST LTD.
    - 2017-11-29 10845288
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-11-28
    IIF 522 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-28
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 45
    BMS HOLDING AG - now
    BACKPACK SOLUTIONS LTD.
    - 2018-10-25 10843350
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-10-09
    IIF 610 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-10-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 46
    BOAST SALES LTD.
    10470339
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ 2018-11-16
    IIF 67 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-11-16
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 47
    BPF INT. LTD - now
    NEA220 MANAGEMENT LTD.
    - 2012-05-01 07678990 07678981... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ 2012-04-27
    IIF - Director → ME
  • 48
    BRADFORD & PARTNER LTD. - now
    ROSS BERKINS LTD.
    - 2021-01-08 10972155
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2021-01-08
    IIF 68 - Director → ME
    Person with significant control
    2017-09-20 ~ 2021-01-08
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 49
    BRAIN & MANAGEMENT LTD
    05289862
    483 Green Lanes, London, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2012-03-08
    IIF 34 - Director → ME
  • 50
    BRICKS LANE LTD.
    09215134
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2015-05-15
    IIF 725 - Director → ME
  • 51
    BUCON SERVICES LTD - now
    MTS AG
    - 2016-02-03 09855169
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-02-02
    IIF 389 - Director → ME
  • 52
    BUEROMOEBEL II HAND GMBH - now
    MONIKA MUSTERMANN
    - 2017-09-04 09954554
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-08-11
    IIF 783 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF - Has significant influence or control → OE
  • 53
    CAIZUS LTD. - now
    NEA437 MANAGEMENT LTD.
    - 2018-07-06 10946760 10946937... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ 2018-07-05
    IIF 582 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-07-05
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 54
    CARPE DIEM FUNDAMENTUM AG - now
    BLACK ENTERTAINMENT AG
    - 2016-05-21 09855137
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-03-24
    IIF 643 - Director → ME
  • 55
    CASHCONVERT LTD.
    11240301
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2019-09-20
    IIF 73 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-09-20
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 56
    CASHMAX LTD.
    09215078
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2015-03-23
    IIF 144 - Director → ME
  • 57
    CECOM LTD. - now
    PINCARD.NET LTD. - 2017-06-29
    EXCO FINANCE LTD.
    - 2016-06-09 09855143
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-06-07
    IIF 532 - Director → ME
  • 58
    CERBERUS MEDIA LTD. - now
    NEA343 UK LTD.
    - 2013-11-18 08606600 07922673... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2013-11-01
    IIF 672 - Director → ME
  • 59
    CFD STIFTUNG
    10054875
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-06-07
    IIF 402 - Director → ME
  • 60
    CHADBOURN GERMANY LTD.
    10588477
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 61
    CHECK 7 LTD.
    09215047
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2014-12-05
    IIF 329 - Director → ME
  • 62
    CHILDREN HELP FOUNDATION
    09853693
    483 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-04-28
    IIF 438 - Director → ME
  • 63
    CHILL & GROOVE LTD.
    10845298
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-10-09
    IIF 322 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-10-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 64
    CIPROTEAM CONSORTIUM LIMITED - now
    BRACHIAL AG
    - 2017-01-30 10053991
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-01-27
    IIF - Director → ME
  • 65
    CITY BERLIN IMMOBILIEN MANAGEMENT LTD - now
    BAYNARD WATLING LTD.
    - 2008-04-19 06403241
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2008-04-08
    IIF - Director → ME
  • 66
    CLASSIC SCHEME LTD.
    10845337
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-05-03
    IIF 444 - Director → ME
    Person with significant control
    2017-06-30 ~ 2019-05-03
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 67
    CLOUPRO LTD
    - now 10470347
    GREENER IS BETTER LTD.
    - 2017-05-03 10470347
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-05-03
    IIF 149 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-05-09
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 68
    COCOON HANDELSGESELLSCHAFT LTD. - now
    MOUNTFIELD CROSS LTD.
    - 2014-02-13 07203304
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-26 ~ 2012-03-08
    IIF - Director → ME
  • 69
    COLORFUL CIRCLES LTD.
    10710480
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 70
    COMINOTTO
    09954533
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-06-23
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-23
    IIF - Has significant influence or control → OE
  • 71
    CONBASE ADMINISTRATION LTD - now
    WEA47 KOMMANDIT LTD.
    - 2014-10-07 09046699 08857702... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ 2014-10-06
    IIF 446 - Director → ME
  • 72
    CONCEPT 2030 LTD. - now
    NEA436 MANAGEMENT LTD.
    - 2018-07-18 10946932 10946937... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-05 ~ 2018-07-17
    IIF 782 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-07-17
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 73
    CONCLUSION LTD.
    10470326
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2018-02-19
    IIF 518 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-02-19
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 74
    CONDEV GROUP UK LTD. - now
    KEA110 PHG LTD.
    - 2016-06-20 09855151 10570209... (more)
    2nd Floor 39 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-03 ~ 2016-04-14
    IIF - Director → ME
  • 75
    CONNECTIV CONSULTING - now
    TROCADERO ADISORY
    - 2018-09-29 10844889
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-09-10
    IIF 206 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-09-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 76
    CONSUDATEX LTD. - now
    NIKOBLUE.COM INT. LTD. - 2017-09-11
    OLD BIRLEY LTD.
    - 2016-06-23 09553728
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-21 ~ 2016-04-29
    IIF 200 - Director → ME
  • 77
    CORREX INVEST UK LTD.
    11734229
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2020-04-06
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 78
    COSICHEM UK LTD. - now
    ANNADALE WESTINGS LTD.
    - 2020-02-26 11734221
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-19 ~ 2020-02-25
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 79
    COUGAR CARGO LTD. - now
    CARGONEA LTD. - 2012-03-01
    NEA165 MANAGEMENT LTD.
    - 2012-02-24 07309464 07309322... (more)
    483 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2012-02-24
    IIF - Director → ME
  • 80
    COVERENGE LTD.
    09955415
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    IIF - Has significant influence or control → OE
  • 81
    CREATIVE ARTS & TECHNOLOGIES LTD.
    - now 09724030
    NEA391 MANAGEMENT LTD.
    - 2016-08-25 09724030 08770005... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-08 ~ 2016-08-24
    IIF 558 - Director → ME
    Person with significant control
    2016-06-04 ~ 2016-08-26
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Has significant influence or control → OE
  • 82
    CREATIVE WOOD DESIGN LTD - now
    NEA370 UK LTD.
    - 2015-02-10 08938112 08782510... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-03-13 ~ 2015-02-03
    IIF 743 - Director → ME
  • 83
    CROWN INTERNATIONAL CONSULTING GROUP LTD - now
    OMEGA DYNAMICS LTD
    - 2017-06-01 10053909
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-05-31
    IIF 481 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF - Has significant influence or control → OE
  • 84
    CROWN MERGERS & ACQUISITIONS LTD. - now
    NEA402 MANAGEMENT LTD.
    - 2016-03-22 09934866 09934788... (more)
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ 2016-03-18
    IIF 763 - Director → ME
  • 85
    CRUCIAL POINTS LTD.
    10588417
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-09-22
    IIF - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-09-22
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 86
    DAS KONZEPT TEAM LTD - now
    ZWOK LTD - 2012-01-26
    STERLING 14 LTD.
    - 2006-07-11 05542926 05363026... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2005-10-31
    IIF - Director → ME
  • 87
    DESIGN FUER WAND & BODEN LTD. - now
    WIGMORE COMPANY INC
    - 2018-01-26 10845044
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-01-25
    IIF 137 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-01-25
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 88
    DEUTSCHE ASSET PROTECTION
    11240271
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2018-04-23
    IIF 436 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-04-23
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 89
    DIGIHOLDING LIMITED - now
    NEA421 MANAGEMENT LTD.
    - 2017-07-10 10462471 09934861... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-04 ~ 2017-07-07
    IIF 748 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-07-07
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 90
    DIGITAL ENGAGEMENT SERVICES LTD - now
    NEA445 H LTD.
    - 2018-11-14 10971768 10971791... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-11-12
    IIF 88 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-11-12
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 91
    DIRL STIFTUNG LTD. - now
    NEA441 H LTD.
    - 2018-07-26 10971789 10971768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2018-07-25
    IIF 239 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-07-25
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 92
    DITTMARS STOFFHAUS LTD - now
    DITTMAR'S STOFFHAUS LTD - 2007-06-19
    STERLING 13 LTD.
    - 2006-07-11 05542925 05363026... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-22 ~ 2005-10-31
    IIF - Director → ME
  • 93
    DLF 321 LTD - now
    KEA249 KST LTD.
    - 2019-07-10 11511670 11511620... (more)
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-10 ~ 2018-11-09
    IIF - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-11-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 94
    DOMUS FELIX GMBH - now
    EUROPA AG
    - 2015-07-16 09557184
    483 Green Lanes, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-23 ~ 2015-05-22
    IIF - Director → ME
  • 95
    DOORWAY X LTD.
    10972132
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2018-10-08
    IIF 279 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-10-08
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 96
    DOR CAPITAL PARTNER LTD. - now
    FREERIDE MARKETING LTD.
    - 2017-12-27 10845363
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-12-20
    IIF 644 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-12-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 97
    DOR GENERAL PARTNER LTD. - now
    NEA423 MANAGEMENT LTD.
    - 2017-12-27 10462469 11737666... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-12-21
    IIF - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-12-21
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 98
    DR. MOSLEY LIMITED - now
    NEA338 KOMPLEMENTAER LTD.
    - 2014-08-05 08573830 08573755... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ 2014-08-04
    IIF 773 - Director → ME
  • 99
    DSAB MANAGEMENT 94 LTD - now
    KEA94 KST LTD.
    - 2018-08-14 09561983 09491028... (more)
    20-22 Wenlock Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ 2016-02-04
    IIF 774 - Director → ME
  • 100
    DYNA8 LTD.
    09553716
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-21 ~ 2015-08-11
    IIF 163 - Director → ME
  • 101
    DYNAMOTION VENTURES
    10053928
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-07-13
    IIF - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF - Has significant influence or control → OE
  • 102
    DYNATEC LTD.
    12819686
    C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-18 ~ 2020-12-01
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-12-01
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 103
    DYNAZOOM LTD.
    11734215
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2020-08-07
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 104
    E L I N STORES LTD - now
    RIVER TRENT LTD.
    - 2017-09-23 10470519
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-09-20
    IIF - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-09-20
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 105
    EGE VERWALTUNGS LTD. - now
    NEA160 MANAGEMENT LTD.
    - 2011-04-27 07309373 07309377... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-04-26
    IIF - Director → ME
  • 106
    EMMA VENTURES LTD. - now
    WEA48 KOMMANDIT LTD.
    - 2014-10-22 09046697 08857450... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-19 ~ 2014-10-21
    IIF 449 - Director → ME
  • 107
    ESTEL POWER LTD. - now
    NEA415 H LTD.
    - 2017-03-09 10224626 10224600... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-09 ~ 2017-03-08
    IIF 577 - Director → ME
  • 108
    EUREXIT LTD.
    - now 11603186
    KMS HAUS UND INVESTITION AG DEUTSCHLAND LTD.
    - 2020-05-26 11603186
    069
    - 2020-05-11 11603186 07355799
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF - Ownership of shares – 75% or more as a member of a firm → OE
    2018-10-03 ~ 2020-05-07
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 109
    EUROMATE LTD.
    09215070
    483 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2016-04-28
    IIF - Director → ME
  • 110
    EUROPEAN-PEOPLE FOR PEOPLE STIFTUNG - now
    DAVE COLLINS
    - 2015-09-05 09553879
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-08-04
    IIF 598 - Director → ME
  • 111
    EV3-CONSULT LTD - now
    NEA20 INTERVENTURES LTD.
    - 2010-11-04 06647632 06647704... (more)
    483 Green Lanes, London
    Active Corporate (5 parents)
    Officer
    2008-07-16 ~ 2010-11-04
    IIF - Nominee Director → ME
  • 112
    EXITO MANAGEMENT LTD - now
    SOLVENTIO LTD - 2019-03-12
    KEA248 PHG LTD.
    - 2019-02-15 11511579 11511645... (more)
    Unity House, Suite 888 Westwood Park, Wigan, England
    Active Corporate (4 parents)
    Officer
    2018-08-10 ~ 2019-02-13
    IIF - Director → ME
    Person with significant control
    2018-08-10 ~ 2019-02-13
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 113
    EXMC LTD
    05895727
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ 2007-08-01
    IIF - Secretary → ME
  • 114
    F.G. BAU UND IMBISS MANAGEMENT LTD. - now
    NEA425 MANAGEMENT LTD.
    - 2018-01-31 10462890 10462516... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2018-01-30
    IIF 323 - Director → ME
    Person with significant control
    2016-11-04 ~ 2018-01-30
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 115
    F56HHL LTD.
    09216119
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-03-13
    IIF 204 - Director → ME
  • 116
    FACE VALUE FINANCE LTD.
    10588642
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2018-03-27
    IIF - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-03-27
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 117
    FACE2FACE INTERNATIONAL LTD. - now
    KEA53 PHG LTD.
    - 2016-02-29 09125087 09125103... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2015-08-27
    IIF 693 - Director → ME
  • 118
    FAHRRADSTATION MANAGEMENT LIMITED - now
    NEA408 MANAGEMENT LTD.
    - 2016-10-18 09934876 09934788... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-10-17
    IIF 450 - Director → ME
  • 119
    FAHRSCHULE RALF WISSEL LIMITED
    09191177
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-09-26 ~ 2014-09-26
    IIF - Secretary → ME
  • 120
    FAIRTRAIN LTD.
    10845240
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-11-28
    IIF 310 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-11-28
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 121
    FAV-HOSPITALITY LTD - now
    NEA418 H LTD.
    - 2016-11-29 10348330 11737071... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2016-11-28
    IIF 303 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-11-29
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 122
    FIBRENET HOLDING - now
    NEA430 H LTD.
    - 2017-04-05 10490067 10588631... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-03-20
    IIF - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-03-20
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 123
    FIDELES
    09954577
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ 2017-07-12
    IIF 384 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF - Has significant influence or control → OE
  • 124
    FIN & TEC LTD.
    12819991
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 125
    FIRST RESOURCE GROUP LTD.
    10710636 12700174... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2017-11-27
    IIF 593 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-11-27
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 126
    FISCHER IMMOBILIEN LTD. - now
    FAQ INVEST LTD.
    - 2020-01-09 10972344
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2020-01-09
    IIF 66 - Director → ME
    Person with significant control
    2017-09-20 ~ 2020-01-02
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 127
    FLARU MANAGEMENT LTD. - now
    NEA218 MANAGEMENT LTD.
    - 2012-04-20 07678980 07678971... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-06-22 ~ 2012-04-19
    IIF - Director → ME
  • 128
    FLEXCOMMUNICATION LTD - now
    TROJA VENTURES LTD.
    - 2023-08-09 10972121
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2023-08-01
    IIF - Director → ME
    Person with significant control
    2017-09-20 ~ 2023-08-01
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 129
    FLUTECH LTD - now
    USA CAPITAL
    - 2017-06-08 10054021
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-06-07
    IIF 703 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF - Has significant influence or control → OE
  • 130
    FOCUS SUCCESS LTD.
    11734237
    89 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2020-08-06
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 131
    FOREMONT CAPITAL LTD.
    11734208
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2020-04-23
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 132
    FOREMONT VENTURES LTD.
    11734170
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 133
    FPT022 LTD. - now
    DUD089 LTD. - 2015-09-17
    NEA365 UK LTD.
    - 2014-09-15 08938039 08938160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ 2014-09-12
    IIF 762 - Director → ME
  • 134
    FRANZ GLANZ LTD. - now
    NEA21 INTERVENTURES LTD.
    - 2008-12-28 06647634 06647704... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2008-12-18
    IIF - Director → ME
  • 135
    FREE FINANCE INC.
    11240428
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2019-05-06
    IIF 78 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-05-06
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 136
    FRIDAYS FOR FUTURE - now
    2022
    - 2020-06-02 11603157 11240310
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-03 ~ 2020-04-28
    IIF 17 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-04-28
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 137
    FRONTLINEFIRE CONSULTANTS LTD - now
    SOFTROCK LTD.
    - 2013-07-10 07203238
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ 2013-07-09
    IIF 32 - Director → ME
  • 138
    FSC FZE - now
    SOLVICADO LTD.
    - 2019-03-07 10972096
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2019-02-12
    IIF 61 - Director → ME
    Person with significant control
    2017-09-20 ~ 2019-02-12
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 139
    FUGGER LTD - now
    SPOUSE'S PLEASURE LTD.
    - 2018-12-18 10470856
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-09 ~ 2018-07-10
    IIF 56 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-07-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 140
    FUTURAX LTD.
    09557171
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-01-14
    IIF 576 - Director → ME
  • 141
    FUTURE1 GERMANY LTD. - now
    NEA444 H LTD.
    - 2018-12-12 10971784 10971768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2018-12-07
    IIF 86 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-12-07
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 142
    FVL SACHWERTE LTD. - now
    NEA405 MANAGEMENT LTD.
    - 2016-04-05 09934787 09934872... (more)
    483 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-04-04
    IIF 257 - Director → ME
  • 143
    FYM EUROPE LTD.
    10347628
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 144
    GASTROLINE-VERWALTUNGS LTD. - now
    NEA42 INTERVENTURES LTD.
    - 2009-06-16 06777869 06777722... (more)
    Suite 11 43 Bedford Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-21 ~ 2009-06-10
    IIF - Director → ME
  • 145
    GASTSTAETTE GEMMEL LTD. - now
    MANCHESTER STREET LTD.
    - 2016-02-15 09855186
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-02-12
    IIF - Director → ME
  • 146
    GCTEX & PARTNER LTD. - now
    ASSETINATOR LTD.
    - 2017-09-15 10470548
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-09-13
    IIF 488 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-09-13
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 147
    GENERAL LIVING LTD.
    10710689
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2017-10-27
    IIF 627 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-10-27
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 148
    GET HOME SAFE LTD - now
    NEA339 KOMPLEMENTAER LTD.
    - 2014-04-28 08573838 08573755... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ 2014-04-24
    IIF 623 - Director → ME
  • 149
    GETNEXTFONE LTD. - now
    STARMARK MARKETING LTD.
    - 2017-05-05 10470865
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ 2017-05-04
    IIF 225 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-05-04
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 150
    GIGA VENTURES LTD.
    09215137
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-10-01
    IIF 226 - Director → ME
  • 151
    GLOBAL CITY TRAVEL LTD - now
    KEA140 PHG LTD.
    - 2017-03-15 10205319 10308648... (more)
    124 City Road, City Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-28 ~ 2016-09-29
    IIF 5 - Director → ME
  • 152
    GLOBAL COFFEE FOOD & DRINKS LTD - now
    TOTAL LIQUIDITY LTD.
    - 2021-01-27 11240394
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2021-01-27
    IIF - Director → ME
    Person with significant control
    2018-03-07 ~ 2021-01-27
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 153
    GLOBAL HERITAGE INVESTMENTS LTD.
    10470467 13593853
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-09 ~ 2018-05-22
    IIF 220 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-05-22
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 154
    GLOBAL INVEST GROUP LTD.
    11240306
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ 2018-10-09
    IIF 125 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-10-09
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 155
    GLOBAL STAR VENTURES LTD.
    08195023
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ 2013-04-04
    IIF 36 - Director → ME
  • 156
    GLOBALWORD LTD.
    07648558
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2013-01-15
    IIF 30 - Director → ME
  • 157
    GLOBE PETROL LTD. - now
    PROTECTPORT LTD.
    - 2014-02-19 07309432
    INTERKOM LTD.
    - 2013-06-11 07309432 08377480
    483 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-28 ~ 2014-02-19
    IIF 101 - Director → ME
  • 158
    GLYNN AVENUE LTD.
    09215121
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2014-11-07
    IIF 415 - Director → ME
  • 159
    GREEN DIGITAL VISION LTD. - now
    PRIVATE PROTECTION LTD.
    - 2020-03-23 11240285
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2020-03-19
    IIF 84 - Director → ME
    Person with significant control
    2018-03-07 ~ 2020-03-19
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 160
    GREEN RAKER LTD.
    09215141
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ 2015-03-18
    IIF - Director → ME
  • 161
    GREEN RESORT JADE KOMPLEMENTAER LTD - now
    NEA319 KOMPLEMENTAER LTD.
    - 2013-08-07 08445631 08433325... (more)
    NEA319 KOMPLEMETAER LTD.
    - 2013-03-15 08445631 08445645... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-06-18
    IIF 489 - Director → ME
  • 162
    GREEN RESORT JADE LTD - now
    GREEN RESORT JADE KOMMANDITIST LTD - 2013-08-27
    NEA319 KOMMANDIT LTD.
    - 2013-08-07 08445655 08433213... (more)
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ 2013-06-18
    IIF 794 - Director → ME
  • 163
    GREEN RESORT MECKPOMM KOMMANDIT LTD - now
    NEA320 KOMMANDIT LTD.
    - 2013-08-07 08445662 08445674... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-06-18
    IIF 533 - Director → ME
  • 164
    GREEN RESORT MECKPOMM KOMPLEMENTAER LTD - now
    NEA320 KOMPLEMENTAER LTD.
    - 2013-08-07 08445489 08573545... (more)
    NEA320 KOMPLEMETAER LTD.
    - 2013-03-15 08445489 08445639... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2013-06-18
    IIF 521 - Director → ME
  • 165
    GREENHILL SANCTUARY LTD.
    09558140
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2015-10-13
    IIF 510 - Director → ME
  • 166
    GREENWOOD WESTMORE LTD.
    11734146
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2019-11-18
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 167
    GTS MARKETING GMBH
    08292540
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 110 - Director → ME
    2012-11-13 ~ 2013-01-10
    IIF 785 - Director → ME
  • 168
    HALLO MAINTAL MANAGEMENT LTD. - now
    NEA164 MANAGEMENT LTD.
    - 2012-03-29 07309377 07309322... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2012-03-29
    IIF - Director → ME
  • 169
    HANS GOGG LTD. - now
    BLUEFIELD FINANCE LTD.
    - 2024-01-16 10845052
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-07-25
    IIF - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-07-25
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 170
    HASHBROOKS LTD.
    09215142
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-10-30
    IIF 537 - Director → ME
  • 171
    HAUS UND GRUND LTD. - now
    MAN & KIND LTD.
    - 2016-06-24 09855140
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-06-23
    IIF 385 - Director → ME
  • 172
    HENDON CAPITAL LTD.
    10710630
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ 2017-07-11
    IIF 241 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-07-11
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 173
    HEYGATE BRANTON LTD.
    06403257
    483 Green Lanes, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2010-10-31
    IIF - Director → ME
  • 174
    HG-DIENSTLEISTUNGEN LTD. - now
    ILC WORLD LTD.
    - 2017-12-01 10845036
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2017-11-30
    IIF 486 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-30
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 175
    HIDDEN CHAMPION
    11240777
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-07 ~ 2019-04-24
    IIF 1 - Director → ME
    Person with significant control
    2018-03-07 ~ 2019-04-24
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 176
    HOLD & ING LTD.
    10845311
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-09-26
    IIF - Director → ME
    Person with significant control
    2017-06-30 ~ 2019-09-26
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 177
    HOVER & FISHER INVEST
    10053881
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-05-04
    IIF 700 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF - Has significant influence or control → OE
  • 178
    HSM - ARBEITSSCHUTZ MANAGEMENT - now
    GERMANY VENTURES
    - 2016-01-25 09559333
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ 2016-01-08
    IIF 494 - Director → ME
  • 179
    HTS VERMOEGENSVERWALTUNG AG
    09634636
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2015-08-05
    IIF 215 - Director → ME
  • 180
    IBG DEUTSCHLAND HOLDING LTD. - now
    NEA414 H LTD.
    - 2016-08-27 10224644 10224600... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-09 ~ 2016-08-25
    IIF - Director → ME
  • 181
    ICU WORLDWIDE LTD.
    12819723
    33 Doughty Court Prusom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-18 ~ 2021-02-04
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ 2021-02-04
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 182
    IIMEX GROUP LTD - now
    CASH & MORE LTD.
    - 2018-07-22 10845050
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2018-07-20
    IIF 3 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-07-20
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 183
    IN-DEEP-COACHING LTD.
    - now 10524966
    GRAVES YARD LTD.
    - 2017-05-20 10524966
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ 2017-05-19
    IIF 401 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-05-22
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 184
    INPROJO GROUP LIMITED - now
    NEA360 UK LTD.
    - 2015-03-09 08782510 08938160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2015-03-05
    IIF 263 - Director → ME
  • 185
    INTERNATIONAL DATABASE SERVICE LTD - now
    GLOBAL CONSUMER DATABASE SERVICE LTD.
    - 2018-09-20 10538847 11589671
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ 2016-12-23
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 186
    INTERNATIONAL FINANCE MANAGEMENT HOLDING
    10970599
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ 2020-02-04
    IIF 52 - Director → ME
    Person with significant control
    2017-09-19 ~ 2020-02-04
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 187
    INVESTOX LTD.
    12819663
    483 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-18 ~ 2020-09-18
    IIF - Director → ME
    Person with significant control
    2020-08-18 ~ 2020-09-18
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 188
    IQ1000 LTD.
    10972112
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ 2017-12-15
    IIF - Director → ME
    Person with significant control
    2017-09-20 ~ 2017-12-15
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 189
    ISAQ LTD.
    09559319
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ 2015-11-25
    IIF 511 - Director → ME
  • 190
    ISY SOLUTIONS LIMITED - now
    ISY SOLUTONS LTD.
    - 2018-12-14 10845278
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2018-12-13
    IIF 398 - Director → ME
    Person with significant control
    2017-06-30 ~ 2018-12-13
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 191
    IT SOLUTIONS GERMANY LTD - now
    2022 LTD.
    - 2018-04-07 11240310 11603157
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-04-06
    IIF 259 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-04-06
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 192
    ITA DISTRIBUTION LTD. - now
    NEA294 KOMPLEMENTAER LTD.
    - 2013-06-12 08250061 08330438... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2013-01-31
    IIF - Director → ME
  • 193
    ITS FINANCIAL SOLUTIONS
    09724631
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-25 ~ 2016-02-02
    IIF 38 - Director → ME
  • 194
    ITS INTELLIGENT TRACKING SOLUTIONS LIMITED - now
    ITS-INTELLIGENT TRADING SOLUTIONS LIMITED - 2015-05-05
    NEA379 MANAGEMENT LTD.
    - 2015-04-24 09160230 09160358... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-04 ~ 2015-04-23
    IIF 172 - Director → ME
  • 195
    JAKEMAN & COLLINS
    10053997
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2017-06-12
    IIF - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF - Has significant influence or control → OE
  • 196
    JALUNI NETWORK LTD. - now
    NEA397 H LTD.
    - 2016-06-06 09882710 09882639... (more)
    3rd Floor 45 Albemarie Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ 2016-05-31
    IIF 8 - Director → ME
  • 197
    JJJ AG
    10053996
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2017-07-18
    IIF - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF - Has significant influence or control → OE
  • 198
    JQT AG
    09855139
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-02-19
    IIF 183 - Director → ME
  • 199
    JUVI BETRIEBS LIMITED - now
    NEA262 UK LTD.
    - 2013-04-04 08064497 08938106... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2013-04-04
    IIF 97 - Director → ME
  • 200
    JZ-AUTOMOBILE EUROPE LTD.
    - now 10348444
    NEA416 H LTD.
    - 2017-02-16 10348444 10490070... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ 2017-02-14
    IIF - Director → ME
    Person with significant control
    2016-08-26 ~ 2017-02-20
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 201
    KABRHEL GROUP AG - now
    FENWICK BOUNDARY LTD.
    - 2018-01-30 10525129
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ 2017-11-14
    IIF 6 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-11-14
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 202
    KARL OTTER GMBH
    09553924
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2016-04-12
    IIF 674 - Director → ME
  • 203
    KAT INTERNATIONAL LTD.
    10709896
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-05 ~ 2017-06-23
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 204
    KEA100 KST LTD.
    09691756 09855141... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-06
    IIF 185 - Director → ME
  • 205
    KEA100 PHG LTD.
    09691638 10946319... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-06
    IIF 706 - Director → ME
  • 206
    KEA101 KST LTD.
    09691768 10823887... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-11
    IIF 684 - Director → ME
  • 207
    KEA101 PHG LTD.
    09691698 10823817... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-11
    IIF 600 - Director → ME
  • 208
    KEA102 KST LTD.
    09691727 10635153... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-05-30
    IIF 615 - Director → ME
  • 209
    KEA102 PHG LTD.
    09691689 09691744... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-05-30
    IIF 251 - Director → ME
  • 210
    KEA103 KST LTD.
    09691776 09691734... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-12-22
    IIF - Director → ME
  • 211
    KEA103 PHG LTD.
    09691694 10418231... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-12-22
    IIF 655 - Director → ME
  • 212
    KEA104 KST LTD.
    09691613 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-26
    IIF 497 - Director → ME
  • 213
    KEA104 PHG LTD.
    09691781 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-10-26
    IIF 140 - Director → ME
  • 214
    KEA105 KST LTD.
    09691734 10308621... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-10
    IIF 699 - Director → ME
  • 215
    KEA105 PHG LTD.
    09691744 10034904... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2015-11-10
    IIF - Director → ME
  • 216
    KEA106 KST LTD.
    09691693 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF - Director → ME
  • 217
    KEA106 PHG LTD.
    09691702 10945945... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF 544 - Director → ME
  • 218
    KEA107 KST LTD.
    09691591 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF - Director → ME
  • 219
    KEA107 PHG LTD.
    09691713 10308648... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ 2015-11-26
    IIF 333 - Director → ME
  • 220
    KEA108 KST LTD.
    09855177 13151369... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-03 ~ 2015-12-23
    IIF 10 - Director → ME
  • 221
    KEA108 PHG LTD.
    09855170 10570146... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2015-12-23
    IIF 247 - Director → ME
  • 222
    KEA109 KST LTD.
    09855156 10308524... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-07-14
    IIF 359 - Director → ME
  • 223
    KEA109 PHG LTD.
    09855185 10205362... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-07-14
    IIF 718 - Director → ME
  • 224
    KEA110 KST LTD.
    09855141 09916866... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-04-14
    IIF 331 - Director → ME
  • 225
    KEA111 KST LTD.
    09855201 10823887... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2015-12-28
    IIF 622 - Director → ME
  • 226
    KEA111 PHG LTD.
    09855192 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2015-12-28
    IIF 187 - Director → ME
  • 227
    KEA112 KST LTD.
    09855203 10635153... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-05-23
    IIF 179 - Director → ME
  • 228
    KEA112 PHG LTD.
    09855180 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ 2016-05-23
    IIF 184 - Director → ME
  • 229
    KEA113 KST LTD.
    09917025 09855201... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-02-10
    IIF 118 - Director → ME
  • 230
    KEA113 PHG LTD.
    09916881 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-02-10
    IIF - Director → ME
  • 231
    KEA114 KST LTD.
    09916893 13151589... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2018-02-20
    IIF 744 - Director → ME
    Person with significant control
    2016-06-04 ~ 2018-02-20
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 232
    KEA114 PHG LTD.
    09916991 09917050... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2018-02-20
    IIF 422 - Director → ME
    Person with significant control
    2016-06-04 ~ 2018-02-20
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 233
    KEA115 KST LTD.
    09916927 10308621... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-02-18
    IIF 229 - Director → ME
  • 234
    KEA115 PHG LTD.
    09916816 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ 2016-02-18
    IIF 105 - Director → ME
  • 235
    KEA116 KST LTD.
    09916966 09855141... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-05-12
    IIF 487 - Director → ME
  • 236
    KEA116 PHG LTD.
    09917050 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-05-12
    IIF - Director → ME
  • 237
    KEA117 KST LTD.
    09916940 10946314... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-04-19
    IIF 669 - Director → ME
  • 238
    KEA117 PHG LTD.
    09916805 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-04-19
    IIF 394 - Director → ME
  • 239
    KEA118 KST LTD.
    09916988 10946405... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-03-03
    IIF 741 - Director → ME
  • 240
    KEA118 PHG LTD.
    09916855 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-03-03
    IIF 690 - Director → ME
  • 241
    KEA119 KST LTD.
    09916866 09916988... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-04-25
    IIF 604 - Director → ME
  • 242
    KEA119 PHG LTD.
    09916821 10205362... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ 2016-04-25
    IIF 614 - Director → ME
  • 243
    KEA120 KST LTD.
    09916830 10034939... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-06-12
    IIF 620 - Director → ME
  • 244
    KEA120 PHG LTD.
    09916826 10034857... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-06-12
    IIF 412 - Director → ME
  • 245
    KEA121 KST LTD.
    10035002 10034761... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-11
    IIF 437 - Director → ME
  • 246
    KEA121 PHG LTD.
    10035011 10823817... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-11
    IIF 403 - Director → ME
  • 247
    KEA122 KST LTD.
    10034780 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-14
    IIF 585 - Director → ME
  • 248
    KEA122 PHG LTD.
    10034887 10034904... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-14
    IIF 305 - Director → ME
  • 249
    KEA123 KST LTD.
    10034888 10823908... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-28
    IIF 180 - Director → ME
  • 250
    KEA123 PHG LTD.
    10034689 11194113... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-04-28
    IIF 760 - Director → ME
  • 251
    KEA124 KST LTD.
    10034928 10823913... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-05-20
    IIF 722 - Director → ME
  • 252
    KEA124 PHG LTD.
    10034936 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-05-20
    IIF 681 - Director → ME
  • 253
    KEA125 KST LTD.
    10034915 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-05-24
    IIF 231 - Director → ME
  • 254
    KEA125 PHG LTD.
    10034904 10034689... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-05-24
    IIF 358 - Director → ME
  • 255
    KEA126 KST LTD.
    10034897 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-10-07
    IIF 466 - Director → ME
  • 256
    KEA126 PHG LTD.
    10034892 10945945... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-10-07
    IIF - Director → ME
  • 257
    KEA127 KST LTD.
    10034908 10946314... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-15
    IIF 720 - Director → ME
  • 258
    KEA127 PHG LTD.
    10034857 10308648... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-15
    IIF 572 - Director → ME
  • 259
    KEA128 KST LTD.
    10034939 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-04
    IIF 565 - Director → ME
  • 260
    KEA128 PHG LTD.
    10034702 10034904... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-07-04
    IIF - Director → ME
  • 261
    KEA129 KST LTD.
    10034761 10946433... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-08
    IIF 201 - Director → ME
  • 262
    KEA129 PHG LTD
    10034709 10205362... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-08
    IIF 696 - Director → ME
  • 263
    KEA130 KST LTD.
    10034945 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-20
    IIF - Director → ME
  • 264
    KEA130 PHG LTD.
    10034901 10205362... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-06-20
    IIF 462 - Director → ME
  • 265
    KEA131 KST LTD.
    10205161 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-28 ~ 2017-10-18
    IIF 732 - Director → ME
  • 266
    KEA131 PHG LTD.
    10205229 10823817... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-28 ~ 2017-10-18
    IIF 407 - Director → ME
  • 267
    KEA132 KST LTD.
    10205164 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-07-07
    IIF 288 - Director → ME
  • 268
    KEA132 PHG LTD.
    10205179 10205356... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-07-07
    IIF 597 - Director → ME
  • 269
    KEA133 KST LTD.
    10205547 10823908... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-13
    IIF - Director → ME
  • 270
    KEA133 PHG LTD.
    10205302 10205356... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-13
    IIF 791 - Director → ME
  • 271
    KEA134 KST LTD.
    10205363 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-16
    IIF 370 - Director → ME
  • 272
    KEA134 PHG LTD.
    10205182 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-16
    IIF 705 - Director → ME
  • 273
    KEA135 KST LTD.
    10205349 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-07-28
    IIF 372 - Director → ME
  • 274
    KEA135 PHG LTD
    10205391 10418162... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-07-28
    IIF 465 - Director → ME
  • 275
    KEA136 KST LTD.
    10205305 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-12-23
    IIF - Director → ME
  • 276
    KEA136 PHG LTD.
    10205356 10205362... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-12-23
    IIF 556 - Director → ME
  • 277
    KEA137 KST LTD.
    10205367 10946314... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-11-04
    IIF - Director → ME
  • 278
    KEA137 PHG LTD.
    10205309 10418293... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-11-04
    IIF 426 - Director → ME
  • 279
    KEA138 KST LTD.
    10205313 10205367... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-28 ~ 2018-01-30
    IIF 440 - Director → ME
    Person with significant control
    2016-05-28 ~ 2018-01-30
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 280
    KEA138 PHG LTD.
    10205394 10205179... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-28 ~ 2018-01-30
    IIF 779 - Director → ME
    Person with significant control
    2016-05-28 ~ 2018-01-30
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 281
    KEA139 KST LTD.
    10205165 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-13
    IIF 716 - Director → ME
  • 282
    KEA139 PHG LTD.
    10205362 09916821... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-28 ~ 2016-09-13
    IIF 728 - Director → ME
  • 283
    KEA140 KST LTD.
    10205361 10308402... (more)
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-28 ~ 2016-09-29
    IIF 529 - Director → ME
  • 284
    KEA141 KST LTD.
    10305637 10302706... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ 2016-10-21
    IIF 238 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 285
    KEA141 PHG LTD.
    10303678 10823817... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-10-21
    IIF 631 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 286
    KEA142 KST LTD.
    10308537 10308621... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 287
    KEA142 PHG LTD.
    10305471 10308648... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 288
    KEA143 KST LTD.
    10302738 10823908... (more)
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-10-10
    IIF 780 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 289
    KEA143 PHG LTD.
    10308556 10308648... (more)
    54-58 Tanner Street, The Brandenburg Suite, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-10-10
    IIF 212 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 290
    KEA144 KST LTD.
    10308522 10308621... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-10-13
    IIF 391 - Director → ME
    Person with significant control
    2016-08-02 ~ 2016-10-26
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 291
    KEA144 PHG LTD.
    10302699 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-10-13
    IIF 603 - Director → ME
    Person with significant control
    2016-07-29 ~ 2016-10-26
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 292
    KEA145 KST LTD.
    10308621 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-11-10
    IIF 535 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 293
    KEA145 PHG LTD.
    10308521 10308648... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-11-10
    IIF 441 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 294
    KEA146 KST LTD.
    10302706 10308537... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ 2016-12-14
    IIF 298 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 295
    KEA146 PHG LTD.
    10303688 10302699... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ 2016-12-14
    IIF 618 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 296
    KEA147 KST LTD.
    10308402 10946314... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-09
    IIF 351 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 297
    KEA147 PHG LTD.
    10308648 10302699... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-09
    IIF 341 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 298
    KEA148 KST LTD.
    10308501 09916988... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-12-29
    IIF 376 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 299
    KEA148 PHG LTD.
    10308278 10308648... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2016-12-29
    IIF 368 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 300
    KEA149 KST LTD.
    10308524 10308621... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-06
    IIF 505 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Has significant influence or control → OE
    IIF - Right to appoint or remove directors → OE
  • 301
    KEA149 PHG LTD.
    10308399 09916821... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-06
    IIF 796 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Has significant influence or control → OE
  • 302
    KEA150 KST LTD.
    10302718 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-07-31
    IIF 70 - Director → ME
    Person with significant control
    2016-07-29 ~ 2018-01-01
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    2016-07-29 ~ 2018-07-26
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 303
    KEA150 PHG LTD.
    10303367 10418162... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ 2018-07-31
    IIF 69 - Director → ME
    Person with significant control
    2016-07-29 ~ 2018-07-26
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    2016-07-29 ~ 2018-01-01
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 304
    KEA151 KST LTD.
    10418466 10418204... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-11-21
    IIF 131 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 305
    KEA151 PHG LTD.
    10418460 10823817... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-11-21
    IIF 427 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 306
    KEA152 KST LTD.
    10418183 10418204... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-12-27
    IIF 286 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 307
    KEA152 PHG LTD.
    10418336 10418249... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ 2016-12-27
    IIF 457 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 308
    KEA153 KST LTD.
    10418243 10823908... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-03-03
    IIF 605 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 309
    KEA153 PHG LTD.
    10418231 11653490... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-03-03
    IIF 626 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 310
    KEA154 KST LTD.
    10418310 09125246... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2016-12-23
    IIF 512 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 311
    KEA154 PHG LTD.
    10417327 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2016-12-23
    IIF 612 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 312
    KEA155 KST LTD.
    10418238 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-01-24
    IIF - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 313
    KEA155 PHG LTD.
    10418162 10034904... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-01-24
    IIF - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 314
    KEA156 KST LTD.
    10418204 10302706... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-01-11
    IIF 653 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 315
    KEA156 PHG LTD.
    10418281 11653475... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-01-11
    IIF 337 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 316
    KEA157 KST LTD.
    10418216 10946314... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-07-21
    IIF - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-07-21
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 317
    KEA157 PHG LTD.
    10418293 10308648... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-07-21
    IIF 800 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-07-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 318
    KEA158 KST LTD.
    10417336 10205313... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-02-14
    IIF 560 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-02-22
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 319
    KEA158 PHG LTD.
    10418249 10570146... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-02-14
    IIF 148 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-02-22
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 320
    KEA159 KST LTD.
    10417328 09916866... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-03-06
    IIF 143 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 321
    KEA159 PHG LTD.
    10417332 10205362... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-03-06
    IIF 330 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 322
    KEA160 KST LTD.
    10418177 10634820... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2018-07-31
    IIF 53 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 323
    KEA160 PHG LTD.
    10418168 10571717... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2018-07-31
    IIF 74 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 324
    KEA161 KST LTD.
    10570108 09691768... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 418 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 325
    KEA161 PHG LTD.
    10570136 10570146... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 326
    KEA162 KST LTD.
    10570235 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-18 ~ 2018-02-23
    IIF 221 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-02-23
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 327
    KEA162 PHG LTD.
    10570156 10571717... (more)
    61 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-18 ~ 2018-02-23
    IIF 189 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-02-23
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 328
    KEA163 KST LTD.
    10570157 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 329
    KEA163 PHG LTD.
    10570257 09214959... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF 664 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 330
    KEA164 KST LTD.
    10570128 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 331
    KEA164 PHG LTD.
    10570119 10571717... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 789 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 332
    KEA165 KST LTD.
    10570160 09215151... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-02-20
    IIF 559 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 333
    KEA165 PHG LTD.
    10570159 10571717... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-02-20
    IIF 717 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 334
    KEA166 KST LTD.
    10570263 10570235... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF 563 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
  • 335
    KEA166 PHG LTD.
    10571717 09917050... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ 2017-03-16
    IIF 477 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 336
    KEA167 KST LTD.
    10570023 10946314... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-05-10
    IIF 470 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-05-10
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 337
    KEA167 PHG LTD.
    10570213 11948455... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-05-10
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-05-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 338
    KEA168 KST LTD.
    10570170 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-04-03
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 339
    KEA168 PHG LTD.
    10570146 10571717... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ 2017-03-16
    IIF - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-04-03
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 340
    KEA169 KST LTD.
    10570016 10570160... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-05-03
    IIF 647 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-05-10
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 341
    KEA169 PHG LTD.
    10570222 10418168... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2017-05-03
    IIF 429 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-05-10
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 342
    KEA170 KST LTD.
    10570202 10634820... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2018-06-13
    IIF 336 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-06-13
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 343
    KEA170 PHG LTD.
    10570209 09327833... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ 2018-06-13
    IIF 562 - Director → ME
    Person with significant control
    2017-01-18 ~ 2018-06-13
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 344
    KEA171 KST LTD.
    10634998 10635153... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2017-05-10
    IIF 328 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-05-18
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 345
    KEA171 PHG LTD.
    10634841 10823817... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2017-05-10
    IIF 123 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-05-18
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 346
    KEA172 KST LTD.
    10635153 10308537... (more)
    54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2018-02-21
    IIF 561 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-02-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 347
    KEA172 PHG LTD.
    10634745 10570209... (more)
    54-58 Tanner Street, The Brandenburg Suite, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2018-02-21
    IIF 571 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-02-21
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
  • 348
    KEA173 KST LTD.
    10635451 10823908... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2017-05-24
    IIF 326 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-05-25
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 349
    KEA173 PHG LTD.
    10635571 10418231... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2017-05-24
    IIF 778 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-05-25
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
  • 350
    KEA174 KST LTD.
    10635147 10205363... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ 2018-11-02
    IIF 188 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF - Right to appoint or remove directors → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Ownership of shares – 75% or more → OE
  • 351
    KEA174 PHG LTD.
    10635433 09916991... (more)
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ 2018-11-02
    IIF 345 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF - Ownership of shares – 75% or more → OE
    IIF - Ownership of voting rights - 75% or more → OE
    IIF - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.