1
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)
Officer
2008-09-09 ~ dissolvedIIF 50 - Director → ME
IIF 82 - Director → ME
2008-09-09 ~ dissolvedIIF 78 - Secretary → ME
2
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2010-11-23 ~ dissolvedIIF 47 - Director → ME
3
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-13 ~ nowIIF 17 - Director → ME
4
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-07 ~ nowIIF 18 - Director → ME
5
POCKET ACCOUNTS LLP - 2024-03-12
Unit B Ascensis Tower, Juniper Drive, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
103,398 GBP2025-03-31
Officer
2020-06-01 ~ nowIIF 44 - LLP Designated Member → ME
Person with significant control
2020-06-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
6
Assist House 25 Lombard Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Unit B, Ascensis Tower, Juniper Drive, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit B Ascensis Tower, Juniper Drive, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
30,143 GBP2023-03-31
Officer
2019-07-17 ~ nowIIF 22 - Director → ME
9
ASSIST SERVICES GROUP LTD - 2023-11-09
Unit B, Ascensis Tower, Juniper Drive, London, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
863,009 GBP2023-03-31
Officer
2019-07-15 ~ nowIIF 23 - Director → ME
10
LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
RAPID 5458 LIMITED - 1988-04-07
LEISURE TIME SECURITY LIMITED - 1988-04-22
Unit B, Ascensis Tower, Juniper Drive, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
32,181 GBP2023-03-31
Officer
2020-01-01 ~ nowIIF 21 - Director → ME
11
Unit B Ascensis Tower, Juniper Drive, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-113,114 GBP2025-03-31
Officer
2020-03-24 ~ nowIIF 43 - LLP Designated Member → ME
Person with significant control
2020-03-24 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
12
Unitum House 1 The Chase, John Tate Road, HertfordDissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolvedIIF 52 - Director → ME
13
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
201 GBP2017-04-05
Officer
2011-06-14 ~ dissolvedIIF 59 - Director → ME
14
Unitum House 1 The Chase, John Tate Road, HertfordDissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolvedIIF 56 - Director → ME
15
ATLANTIC CONSULTANCY LIMITED - 2006-05-30
CAMBRIA 31 LIMITED - 2005-11-30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-14 ~ dissolvedIIF 61 - Director → ME
16
Unitum House 1 The Chase, John Tate Road, HertfordDissolved Corporate (3 parents)
Officer
2011-06-03 ~ dissolvedIIF 54 - Director → ME
17
Unit B, Ascensis Tower, Juniper Drive, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-329 GBP2023-09-30
Officer
2019-09-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit B Ascensis Tower Juniper Drive, Battersea Reech, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
195,568 GBP2024-09-30
Officer
2015-09-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Ascensis Tower, Unit B, Juniper Drive, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
250,000 GBP2023-03-31
Officer
2021-08-30 ~ nowIIF 19 - Director → ME
Person with significant control
2021-08-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unitum House 1 The Chase, John Tate Road, HertfordDissolved Corporate (2 parents)
Officer
2009-09-11 ~ dissolvedIIF 84 - Director → ME
IIF 55 - Director → ME
21
NEW COMPANY CRYSTAL LIMITED - 2013-04-11
Unitum House 1 The Chase, John Tate Road, Hertford, HertsDissolved Corporate (2 parents)
Officer
2013-04-06 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
HERE'S THE RESOLUTION LIMITED - 2009-09-16
CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED - 2009-03-24
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, HertsDissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolvedIIF 31 - Director → ME
IIF 81 - Director → ME
23
Assist House, 25 Lombard Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-271,268 GBP2018-09-30
Officer
2009-09-02 ~ dissolvedIIF 86 - Director → ME
IIF 57 - Director → ME
24
4 St. Augustines Close, Flitch Green, Dunmow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
414 GBP2017-08-31
Officer
2015-08-07 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
25
GABEM MANAGEMENT SERVICES LTD - 2015-06-23
Unitum House 1 The Chase, John Tate Road, Hertford, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolvedIIF 32 - Director → ME
26
28 Baldock Street, Ware, HertfordshireLiquidation Corporate (3 parents)
Officer
1993-09-10 ~ nowIIF 65 - Director → ME
1994-03-25 ~ nowIIF 89 - Secretary → ME
27
ATLANTIC LIFEGUARD LTD - 2017-07-12
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolvedIIF 60 - Director → ME
28
CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED - 2010-09-30
BRANAS ISAF (TRAINING) LIMITED - 2009-03-24
105 St Peters Street, St AlbansDissolved Corporate (3 parents)
Officer
2008-12-12 ~ dissolvedIIF 37 - Director → ME
29
Unitum House 1 The Chase, John Tate Road, HertfordDissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolvedIIF 83 - Director → ME
IIF 53 - Director → ME
30
1 Harforde Court, John Tate Road, Hertford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,053 GBP2017-04-30
Officer
2009-04-28 ~ dissolvedIIF 49 - Director → ME
IIF 85 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 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
IIF 39 - Right to appoint or remove directors → OE
31
ASSIST ACCOUNTS & TAX LTD - 2024-03-12
Unit B, Ascensis Tower, Juniper Drive, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
Unitum Ltd, Unitum House, 1 The Chase, John Tate Road, Hertford, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Assist House, 25b Lombard Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
34
INLINE OUTSOURCING LTD - 2017-07-12
Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
35
DUSK LTD - 2011-08-02
PLUTOS OMBROS LIMITED - 2012-11-16
Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, LondonDissolved Corporate (2 parents, 6 offsprings)
Officer
2011-06-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
36
BETA BUBBLE LTD - 2010-11-12
CRYSTAL UMBRELLA LIMITED - 2013-04-11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
2010-10-06 ~ dissolvedIIF 58 - Director → ME
37
CRYSTAL UMBRELLA SERVICES LIMITED - 2010-11-12
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2008-03-11 ~ dissolvedIIF 28 - Director → ME
2008-03-11 ~ dissolvedIIF 76 - Secretary → ME