1
CREATIVE ACTION CONSULTANTS LIMITED
03740736 03740742, 02561973, 02561973Warning 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) Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-02 ~ dissolved
IIF 13 - Director → ME
1999-03-25 ~ 2016-04-22
IIF 17 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-03-25 ~ 2016-04-22
IIF 18 - Director → ME
2016-08-02 ~ dissolved
IIF 12 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2020-04-09 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 19 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2018-09-18 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2016-08-02 ~ dissolved
IIF 10 - Director → ME
1999-03-25 ~ 2016-04-22
IIF 16 - Director → ME
5
CREATIVE ACTION MANAGEMENT LIMITED
03741279 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-25 ~ 2016-04-22
IIF 14 - Director → ME
2016-08-02 ~ dissolved
IIF 11 - Director → ME
6
CREATIVE ACTION SERVICES LIMITED
03740731 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-25 ~ 2016-04-21
IIF 15 - Director → ME
2016-08-02 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-05 during the appointment or period of control
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (7 parents)
Officer
2016-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
70-72 Victoria Road, Ruislip, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
THE DESIGN BUSINESS ASSOCIATION
02471955 17 Gresse Street, Charlotte Building, London, England
Active Corporate (122 parents)
Officer
2002-12-10 ~ 2005-04-07
IIF 5 - Director → ME
10
70 - 72 Victoria Road, Ruislip, England
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE