1
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2005-09-06
5 Savile Row, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-08-30 ~ 2003-12-15
IIF 16 - Director → ME
2
68 London Road, St Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Wren House 68 London Road, St Albans, Hertfordshire
Active Corporate (6 parents)
Officer
1997-10-28 ~ 2001-09-07
IIF 17 - Director → ME
1997-10-28 ~ 2001-09-07
IIF 20 - Secretary → ME
4
C/o Ground Floor St Paul's House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-05-15 ~ dissolved
IIF 13 - Director → ME
5
ONEWORLD MEDICAL EDUCATION LTD
- now 14450137 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SUNCLIX LTD - 2022-10-12
C/o Ground Floor, St. Pauls House, 23 Park Square South, Leeds, England
Active Corporate (9 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
7
28 Longman Court Stationers Place, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
PERSONNEL HOLDINGS LIMITED
- now 04127840INGLEBY (1395) LIMITED
- 2001-08-23
04127840 03766357, 04034955, 04127885Warning 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) 98 Theobalds Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-07-24 ~ 2001-08-23
IIF 22 - Secretary → ME
9
FOSTER PARENTS PLAN (U.K.) - 1990-06-30
Discovery House, 28-42 Banner Street, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2002-05-22 ~ 2005-05-19
IIF 19 - Director → ME
10
68 Wren House London Road, St Albans, Hertfordshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) In administration
Administration started on 2022-08-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-06-23
HALO CLEAN TECH LIMITED - 2018-11-08
EUROPEAN AG TRADING LIMITED - 2016-07-18
EE WIND LIMITED - 2016-02-03
EVOCO ENERGY TURBINES LIMITED - 2013-07-11
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-06-29 ~ 2022-09-08
IIF 14 - Director → ME
12
SWITCH ENERGY NETWORK LTD
- now 12114563UK ENERGY NETWORK LIMITED - 2019-08-12
C/o Ground Floor St Pauls House, 23 Park Square, Leeds, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 7 - Director → ME
13
98 Theobalds Road, London, England
Active Corporate (18 parents)
Officer
1996-07-16 ~ 2001-07-31
IIF 18 - Director → ME
2001-07-31 ~ 2001-07-31
IIF 21 - Secretary → ME
14
THE WORLD CONTINUING EDUCATION ALLIANCE LTD
09625504 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-04-04 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
15
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 9 - Director → ME