1
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2017-03-03
IIF 20 - Director → ME
2001-11-13 ~ 2009-01-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2001-09-25 ~ 2017-03-03
IIF 22 - Director → ME
2001-09-25 ~ 2009-01-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents)
Officer
2001-09-25 ~ 2017-03-03
IIF 15 - Director → ME
2001-09-25 ~ 2009-01-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPIN GROUP LIMITED
- now 03923449 04293636, 04293636, 04293636Warning 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)ASPIN FOUNDATIONS LIMITED
- 2017-10-05
03923449 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (13 parents)
Officer
2000-02-10 ~ 2017-03-03
IIF 19 - Director → ME
2000-02-10 ~ 2009-01-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bohemia House, Hill Farm Lane, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 25 - Director → ME
2017-11-21 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2002-06-06 ~ 2017-03-03
IIF 21 - Director → ME
7
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 18 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bohemia House, Hill Farm Lane, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 26 - Director → ME
2018-02-22 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 16 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
ASPIN GROUP HOLDINGS LIMITED
- 2018-02-19
09432082 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ 2017-03-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
O'neill Centre, 28 York Lane, Belfast
Active Corporate (46 parents)
Officer
2017-12-04 ~ 2024-03-01
IIF 10 - Director → ME
2009-03-12 ~ 2014-11-14
IIF 12 - Director → ME
12
3 Limavady Road, Londonderry, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-29 ~ 2016-09-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 28 - Has significant influence or control → OE
13
MCGRATTAN PILING AND SUPPLIES LIMITED
- now 04915734ASPIN COMMUNICATIONS LIMITED
- 2013-04-18
04915734 Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 17 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Bohemia House, Hill Farm Lane, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
PR TEMP LIMITED - 2007-05-03
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEIRS DROVE DEVELOPMENT LIMITED - now
COMMERCIAL FUNDED SOLAR (2) LTD - 2020-05-13
CFS 1 LTD - 2020-02-25
WEIRS DROVE BATTERY PARK LTD
- 2020-02-04
12213998COMMERCIAL FUNDED SOLAR (2) LTD
- 2020-01-17
12213998 09755147, 09757822, 09755271Warning 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) Mole End, Frampton Mansell, Frampton Mansell, England
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2020-02-03
IIF 24 - Director → ME