1
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-22 ~ 2012-06-22
IIF 49 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-24 during the appointment or period of control
Commencement of winding up on 2014-06-02 during the appointment or period of control
Conclusion of winding up on 2020-10-07 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-09 ~ dissolved
IIF 83 - Director → ME
IIF 8 - Director → ME
2008-09-09 ~ dissolved
IIF 66 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-26 during the appointment or period of control
Commencement of winding up on 2018-09-26 during the appointment or period of control
Conclusion of winding up on 2024-04-02 during the appointment or period of control
Dissolved on 2024-09-17 during the appointment or period of control
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2010-11-23 ~ dissolved
IIF 5 - Director → ME
4
ARTHUR A. HOWARD & CO. LTD. - now
HOWARD HOWELL LTD.
- 2001-09-13
03927796 Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2000-02-17 ~ 2000-11-30
IIF 21 - Director → ME
5
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
6
Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-15 ~ 2025-02-28
IIF 46 - Director → ME
Person with significant control
2024-10-15 ~ 2024-10-20
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
7
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 2 - Director → ME
8
64 High Street Wanstead, London, England
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2018-08-31
IIF 20 - LLP Designated Member → ME
2020-06-01 ~ 2026-03-31
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 80 - Has significant influence or control → OE
2020-06-01 ~ 2026-03-31
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to surplus assets - 75% or more → OE
9
Assist House 25 Lombard Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
10
Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit B Ascensis Tower, Juniper Drive, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 41 - Director → ME
12
Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2019-07-15 ~ now
IIF 42 - Director → ME
Person with significant control
2019-07-15 ~ 2022-04-30
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
13
LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
LEISURE TIME SECURITY LIMITED - 1988-04-22
RAPID 5458 LIMITED - 1988-04-07
Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (15 parents)
Officer
2020-01-01 ~ now
IIF 40 - Director → ME
Person with significant control
2020-01-01 ~ 2024-04-01
IIF 97 - Has significant influence or control → OE
14
Unit B Ascensis Tower, Juniper Drive, London, England
Active Corporate (7 parents)
Officer
2020-03-24 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-03-24 ~ now
IIF 94 - Right to appoint or remove members → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
15
ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES
06433602 Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (6 parents)
Officer
2008-01-22 ~ dissolved
IIF 10 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-03 during the appointment or period of control
Dissolved on 2022-09-23 during the appointment or period of control
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-14 ~ dissolved
IIF 17 - Director → ME
17
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 14 - Director → ME
18
ATLANTIC UMBRELLA COMPANY LIMITED
- now 04445010Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
ATLANTIC CONSULTANCY LIMITED - 2006-05-30
CAMBRIA 31 LIMITED - 2005-11-30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-06-14 ~ dissolved
IIF 19 - Director → ME
19
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (6 parents)
Officer
2011-06-03 ~ dissolved
IIF 12 - Director → ME
20
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-06 ~ 2012-06-11
IIF 33 - LLP Member → ME
21
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, Hertforshire
Dissolved Corporate (2 parents)
Officer
2008-03-11 ~ dissolved
IIF 34 - Director → ME
2008-03-11 ~ dissolved
IIF 63 - Secretary → ME
22
Unit B, Ascensis Tower, Juniper Drive, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit B Ascensis Tower Juniper Drive, Battersea Reech, London, England
Active Corporate (2 parents)
Officer
2015-09-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
Ascensis Tower, Unit B, Juniper Drive, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-08-30 ~ now
IIF 38 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BANS SAFARI LIMITED
- 2009-03-24
06758222 Bluecoats House Bluecoats Avenue, Ware Road, Hertford, Herts
Dissolved Corporate (1 parent)
Officer
2008-11-25 ~ dissolved
IIF 37 - Director → ME
IIF 81 - Director → ME
26
CRYSTAL UMBRELLA (HEALTHCARE) LIMITED
07016111 Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 13 - Director → ME
IIF 85 - Director → ME
27
NEW COMPANY CRYSTAL LIMITED
- 2013-04-11
08474400 Unitum House 1 The Chase, John Tate Road, Hertford, Herts
Dissolved Corporate (5 parents)
Officer
2013-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
HERE'S THE RESOLUTION LIMITED
- 2009-09-16
06759063 Bluecoats House Bluecoats Avenue, Ware Road, Hertford, Herts
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 82 - Director → ME
IIF 50 - Director → ME
29
Assist House, 25 Lombard Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ dissolved
IIF 15 - Director → ME
IIF 87 - Director → ME
30
EUROLINK INVESTIGATIONS LIMITED
02890369 Rothwell House, West Square The High, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
1994-01-24 ~ 1996-12-09
IIF 27 - Director → ME
31
EUROPA INDUSTRIAL CLEANING SERVICES LTD. - now
HYGIENE AUDIT SERVICES LTD.
- 2002-02-27
02979774 Unit 5, Charlton Mead Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-10-17 ~ 1998-11-09
IIF 65 - Secretary → ME
32
Unit B, Juniper Drive, London, England
Active Corporate (3 parents)
Officer
2026-02-01 ~ now
IIF 3 - Director → ME
33
4 St. Augustines Close, Flitch Green, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2015-08-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
34
GABEM MANAGEMENT SERVICES LTD
- 2015-06-23
09447756 Unitum House 1 The Chase, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 51 - Director → ME
35
HARGENANT COMPACT ACCOUNTS LIMITED - now
COMPACT ACCOUNTS LIMITED - 2018-02-01
HARGENANT OUTSOURCE LTD
- 2016-03-04
09246807 Building 6 Hercules Way, Leavesden, Watford, England
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ 2015-02-18
IIF 29 - Director → ME
36
Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (5 parents, 36 offsprings)
Officer
1997-11-21 ~ 2000-11-30
IIF 22 - Director → ME
1997-11-21 ~ 2000-11-30
IIF 67 - Secretary → ME
37
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
03648069 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2000-12-01 ~ 2004-05-24
IIF 25 - Director → ME
2001-03-09 ~ 2004-05-24
IIF 59 - Secretary → ME
38
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents, 2 offsprings)
Officer
2002-09-19 ~ 2004-05-24
IIF 28 - Director → ME
2002-09-19 ~ 2004-05-24
IIF 90 - Secretary → ME
39
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-01 ~ 2004-05-24
IIF 26 - Director → ME
2001-03-09 ~ 2004-05-24
IIF 58 - Secretary → ME
40
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents)
Officer
2000-12-29 ~ 2004-05-24
IIF 24 - Director → ME
2000-12-29 ~ 2004-05-24
IIF 89 - Secretary → ME
41
INDUSTRIAL COMMERCIAL BUILD LIMITED
02847678 28 Baldock Street, Ware, Hertfordshire
Liquidation Corporate (6 parents)
Officer
1993-09-10 ~ now
IIF 23 - Director → ME
1994-03-25 ~ now
IIF 91 - Secretary → ME
1993-08-25 ~ 1994-03-25
IIF 92 - Secretary → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2022-10-13 during the appointment or period of control
ATLANTIC LIFEGUARD LTD
- 2017-07-12
05535302 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (13 parents)
Officer
2011-06-14 ~ dissolved
IIF 18 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Dissolved on 2015-05-12 during the appointment or period of control
BRANAS ISAF (TRAINING) LIMITED
- 2009-03-24
04942630 105 St Peters Street, St Albans
Dissolved Corporate (13 parents)
Officer
2008-12-12 ~ dissolved
IIF 56 - Director → ME
44
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 11 - Director → ME
IIF 84 - Director → ME
45
LEWISTON ALTERNATIVE POWER SYSTEMS LTD
06890005 1 Harforde Court, John Tate Road, Hertford, England
Dissolved Corporate (2 parents)
Officer
2009-04-28 ~ dissolved
IIF 86 - Director → ME
IIF 7 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
46
Bluecoats House, Bluecoats, Avenue, Ware Road, Hertford, Herts
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 35 - Director → ME
2002-11-01 ~ dissolved
IIF 62 - Secretary → ME
47
Bluecoats House, Bluecoats Avenue, Ware Road, Hertford Herts
Dissolved Corporate (4 parents)
Officer
2001-07-13 ~ dissolved
IIF 36 - Director → ME
2001-07-13 ~ 2006-08-21
IIF 60 - Secretary → ME
2008-03-07 ~ dissolved
IIF 61 - Secretary → ME
48
64 High Street Wanstead, London, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
49
Unitum Ltd, Unitum House, 1 The Chase, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
SECURE RESOURCING LIMITED - now
ASSIST TEMP CO LTD
- 2020-02-07
12424217 Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (6 parents)
Officer
2020-01-24 ~ 2023-03-06
IIF 52 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2015-05-19
Dunston Innovation Centre Sw Recovery, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2010-11-03
IIF 48 - Director → ME
52
Unit 3 Printers Way, Harlow, England
Active Corporate (12 parents)
Officer
2004-01-02 ~ 2018-08-31
IIF 4 - Director → ME
2004-01-02 ~ 2004-07-16
IIF 68 - Secretary → ME
Person with significant control
2016-10-22 ~ 2020-10-01
IIF 71 - Has significant influence or control → OE
53
Assist House, 25b Lombard Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
54
UNIFIED 24 LTD - now
ASSIST GLOBAL SOLUTIONS LTD
- 2023-08-03
08927790ACTIVATE GLOBAL SOLUTIONS LTD - 2021-02-24
ACTIVATE GLOBAL LTD - 2020-06-09
C/o Dk Group Suite T2, Bates Business Centre, Church Rd, Harold Wood, Romford, Essex, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2023-07-03
IIF 57 - Director → ME
55
Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2022-08-06 during the appointment or period of control
PLUTOS OMBROS LIMITED
- 2012-11-16
07324383 Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2011-06-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2023-12-18 during the appointment or period of control
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ dissolved
IIF 16 - Director → ME
58
Insolvency (Case 1) In administration
Administration ended on 2011-05-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Dissolved on 2022-07-01 during the appointment or period of control
CRYSTAL UMBRELLA SERVICES LIMITED
- 2010-11-12
06531430Insolvency (Case 1) In administration
Administration started on 2010-10-28 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2008-03-11 ~ dissolved
IIF 47 - Director → ME
2008-03-11 ~ dissolved
IIF 64 - Secretary → ME