1
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-22 ~ 2012-06-22
IIF 6 - Director → ME
2
APEX LANDLORD SOLUTIONS LTD
- now 09560093ULTIMATE LANDLORD SOLUTIONS LIMITED
- 2015-11-04
09560093 11 Kite Field, Northchurch, Berkhamsted, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ 2016-01-01
IIF 5 - Director → 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 20 - Director → ME
4
ASSIST ACCOUNTS & TAX LLP - now
64 High Street Wanstead, London, England
Active Corporate (10 parents)
Officer
2018-06-22 ~ 2020-06-01
IIF 22 - LLP Designated Member → ME
5
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 13 - Director → ME
6
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 14 - Director → ME
7
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (6 parents)
Officer
2011-06-03 ~ dissolved
IIF 9 - Director → ME
8
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-06 ~ 2012-06-11
IIF 21 - LLP Member → ME
9
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, Hertforshire
Dissolved Corporate (2 parents)
Officer
2008-03-11 ~ dissolved
IIF 3 - Director → ME
10
11/13 Oldfield Road, London Colney, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
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 8 - Director → ME
12
11 Oldfield Road, London Colney, St. Albans, England
Active Corporate (2 parents)
Officer
2017-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DHH CLIENT ACCOUNT LTD - now
PENDRAGON CLIENT ACCOUNT LIMITED - 2026-01-15
POCKET EXEC LIMITED
- 2018-08-16
09856409 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-04 ~ 2018-08-15
IIF 1 - Director → ME
Person with significant control
2016-11-03 ~ 2018-08-15
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
14
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 12 - Director → ME
15
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 16 - Director → ME
16
Bluecoats House, Bluecoats Avenue, Ware Road, Hertford Herts
Dissolved Corporate (4 parents)
Officer
2001-07-13 ~ dissolved
IIF 4 - Director → ME
17
Unitum Ltd, Unitum House, 1 The Chase, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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 18 - Director → ME
19
INLINE OUTSOURCING LTD - 2017-07-12
Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 10 - Director → ME
20
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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 15 - Director → ME
22
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 17 - Director → ME