1
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 28 - Director → ME
2014-06-18 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
C/o Ocg Accountants Ltd, Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 19 - Director → ME
2024-01-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-01-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ocg Accountants Ltd, Belasis Business Centre, Coxwold Way, Billingham, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
5
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
K3 COMMUNICATIONS LIMITED
- now 04454173PSK CAPITAL MANAGEMENT LTD
- 2003-10-06
04454173 25 Manor Road, Chigwell, England
Dissolved Corporate (4 parents)
Officer
2002-08-01 ~ dissolved
IIF 30 - Director → ME
2002-08-01 ~ 2005-05-30
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
K3 DEVELOPMENTS LTD
10385099 16755272, 12988180, 04969578Warning 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) Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KALSI FAMILY HOLDINGS LTD
- 2017-01-16
10503048 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 1 - Has significant influence or control → OE
10
25 Malford Grove, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (1 parent)
Officer
2021-09-09 ~ now
IIF 17 - Director → ME
2021-09-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-09-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
K3 FAMILY PARTNERSHIP LLP
- now OC415135KALSI FAMILY PARTNERSHIP LLP
- 2017-01-24
OC415135 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (5 parents)
Officer
2016-12-17 ~ now
IIF 31 - LLP Designated Member → ME
13
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
14
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ dissolved
IIF 23 - Director → ME
2016-09-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Malford Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Yoden House, Yoden Way, Peterlee, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
17
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE