1
774 Fulham Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-15 ~ 2021-12-13
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
AB SPECIALISED SERVICES (INTERNATIONAL) LIMITED
10584924 Accountancy House, 90 Walworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 23 - Has significant influence or control → OE
4
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2016-05-05
IIF 9 - Director → ME
5
THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
6
KAAKA 672 LIMITED
11023062 11022553, 11021405, 11023405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
7
KAAKA 770 LIMITED
11023405 11022579, 11021405, 11022553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
8
KAAKA 772 LIMITED
11022553 11023405, 11023062, 11021405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
9
KAAKA 774 LIMITED
11021405 11023405, 11022579, 11022553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
10
KAAKA 776 LIMITED
11022579 11023405, 11022553, 11021405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
11
KAAKA LIMITED
- now 07626821 11023062, 11021405, 11022553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRAVA GLOBAL LIMITED
- 2015-07-01
07626821 Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2011-05-09 ~ 2023-04-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Accountancy House, 90 Walworth Road, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-09-06 ~ 2024-02-16
IIF 1 - Director → ME
Person with significant control
2018-09-06 ~ 2024-02-16
IIF 30 - Has significant influence or control → OE
13
774 Fulham Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 7 - Director → ME
2024-12-09 ~ 2026-01-09
IIF 19 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-09 ~ 2024-12-09
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (5 parents)
Officer
2023-08-28 ~ now
IIF 4 - Director → ME
15
Ambe House, Commerce Way, Edenbridge, England
Active Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 5 - Director → ME
16
Ambe House, Commerce Way, Edenbridge, England
Active Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 6 - Director → ME
17
Bemin House, Cox Lane, Chessington, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-10-23 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Gu9 8jh, Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
REGEN BESPOKE LIMITED - now
Ambe House, Commerce Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2018-09-07 ~ 2019-08-15
IIF 18 - Director → ME
Person with significant control
2018-09-07 ~ 2019-07-15
IIF 32 - Has significant influence or control → OE
20
Gu9 8jh, Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-02-18 ~ 2018-09-07
IIF 11 - Director → ME
2000-03-01 ~ 2013-02-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 22 - Ownership of shares – 75% or more → OE
2018-09-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
21
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2018-05-24 ~ 2025-04-28
IIF 8 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE