1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2012-07-11
IIF 75 - Director → ME
2
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
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
4
Unit 303b The Wenta Business Centre, Colne Way, Watford, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2011-04-04
IIF 76 - Director → ME
5
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-06-15
IIF 71 - Director → ME
2011-03-30 ~ 2012-01-19
IIF 41 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 61 - Director → ME
8
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 78 - Director → ME
9
CONCORDIAM 1 LIMITED
07002531 07301131, 07002588, 07303317Warning 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) Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-10-13
IIF 27 - Director → ME
10
CONCORDIAM 10 LTD
07303364 07002531, 07002588, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 56 - Director → ME
11
CONCORDIAM 2 LIMITED
07002490 07303341, 07002588, 07303317Warning 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) Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-03-24
IIF 26 - Director → ME
12
CONCORDIAM 3 LIMITED
07002528 07303341, 07002588, 07303317Warning 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) Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2010-02-08 ~ 2011-05-05
IIF 28 - Director → ME
13
CONCORDIAM 4 LIMITED
07002588 07303341, 07303317, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-07-26
IIF 25 - Director → ME
2010-08-09 ~ 2012-07-11
IIF 50 - Director → ME
14
CONCORDIAM 5 LIMITED
07002555 07303341, 07002588, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-08-09 ~ 2012-07-11
IIF 48 - Director → ME
2010-01-28 ~ 2010-02-22
IIF 29 - Director → ME
15
CONCORDIAM 6 LTD
07301131 07303341, 07303317, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2012-07-11
IIF 60 - Director → ME
2010-07-02 ~ 2010-07-26
IIF 44 - Director → ME
16
CONCORDIAM 7 LTD
07303317 07303341, 07002588, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 81 - Director → ME
17
CONCORDIAM 8 LTD
07303341 07002490, 07002588, 07303317Warning 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) Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 55 - Director → ME
18
CONCORDIAM 9 LTD
07303365 07303341, 07303317, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ 2012-07-11
IIF 35 - Director → ME
19
CONCORDIAM MANAGED SERVICES LTD
- now 05813860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-04-25
CSM SOLUTIONS LIMITED - 2009-09-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2012-02-04
IIF 47 - Director → ME
20
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-07-11
IIF 49 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2015-02-11 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ 2012-07-11
IIF 34 - Director → ME
2011-03-14 ~ 2012-03-08
IIF 74 - Director → ME
2012-07-18 ~ dissolved
IIF 33 - Director → ME
22
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2012-07-11
IIF 58 - Director → ME
23
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 53 - Director → ME
24
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-07-11
IIF 43 - Director → ME
2012-12-10 ~ dissolved
IIF 45 - Director → ME
25
Unit 42 Gosport Business Centre Frater Gate, Aerodrome Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 23 - Director → ME
26
128 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2012-04-13
IIF 64 - Director → ME
27
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 40 - Director → ME
2011-12-13 ~ 2012-07-11
IIF 42 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2017-07-28
IIF 83 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-28
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
Office 36 88-90 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ 2012-07-11
IIF 36 - Director → ME
2011-08-01 ~ dissolved
IIF 37 - Director → ME
32
Office 36 88-90 Hatton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ 2015-04-12
IIF 66 - Director → ME
2011-12-13 ~ 2012-08-04
IIF 46 - Director → ME
33
42 Wood End Close, Sharnbrook, Bedford, Beds, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 31 - Director → ME
34
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
35
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-07-11
IIF 38 - Director → ME
36
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 69 - Director → ME
37
K2 ASSET RECOVERY MANAGEMENT LTD
07387365 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-24 ~ 2012-07-11
IIF 30 - Director → ME
38
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-07-11
IIF 24 - Director → ME
39
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 73 - Director → ME
40
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 51 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-07-29
Rsm Tenon 34 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2011-10-10 ~ 2012-02-21
IIF 68 - Director → ME
2011-03-14 ~ 2011-07-12
IIF 72 - Director → ME
42
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-01-10
IIF 52 - Director → ME
2011-08-08 ~ 2012-07-11
IIF 32 - Director → ME
43
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 54 - Director → ME
44
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-05-31
IIF 67 - Director → ME
45
Unit 10 Cublington Road, Wing, Leighton Buzzard, England
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2020-07-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2012-03-08
IIF 65 - Director → ME
47
42 Wood End Close, Sharnbrook, Beds
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ dissolved
IIF 21 - Director → ME
1998-09-10 ~ dissolved
IIF 84 - Secretary → ME
48
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-07-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
49
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-05-11
IIF 39 - Director → ME
50
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 62 - Director → ME
51
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 77 - Director → ME
52
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
54
WATERSHIP DOWN ADMINISTRATION LTD
07589692 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 70 - Director → ME
55
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 57 - Director → ME
56
42 Wood End Close, Sharnbrook, England, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 79 - Director → ME
57
WATERSHIP DOWN DEVELOPMENTS LTD
07589705 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 59 - Director → ME
58
42 Wood End Close, Sharnbrook, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 80 - Director → ME
59
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 82 - Director → ME
60
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-07-11
IIF 63 - Director → ME
61
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2012-07-11
IIF 22 - Director → ME