1
ALTIUS TECHNICAL SOLUTIONS LIMITED
09511035 1-4 Marymead Workshops, Willows Links, Stevenage, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
1 Greenfield Road, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 7 - Director → ME
3
FIRST ACTIVE MAINTENANCE LIMITED
05279406Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-03 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-10-31
Conclusion of winding up on 2010-06-11
Dissolved on 2010-09-21
Oury Clark, Herschel House, 58 Herschel Street, Slough Berkshire
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2007-09-13
IIF 9 - Director → ME
2006-07-14 ~ 2007-09-13
IIF 15 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-08 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-01-10
Conclusion of winding up on 2010-06-03
Dissolved on 2010-09-22
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-11-08 ~ 2006-12-06
IIF 8 - Director → ME
2006-07-14 ~ 2006-12-06
IIF 17 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-13 during the appointment or period of control
Commencement of winding up on 2007-12-17 during the appointment or period of control
Conclusion of winding up on 2015-01-08 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ dissolved
IIF 18 - Secretary → ME
6
Unit 3-4 Marymead Workshops, Willows Link, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-05-05 ~ now
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of control
The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 11 - Director → ME
8
81 Long Lane, Aston End, Stevenage, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3-4 Marymead Workshop Willows Link, Stevenage, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
NATIONSERV PROPERTY MANAGEMENT LTD
13322325 81 Long Lane, Aston End, Stevenage, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-12-08 ~ dissolved
IIF 19 - Has significant influence or control → OE
12
1 Ash Close, Beeston, Sandy, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 12 - Director → ME
13
REDSTAR MAINTENANCE HEATING LTD
05026980Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-16 during the appointment or period of control
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of control
Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-01-27 ~ dissolved
IIF 16 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-20
Commencement of winding up on 2007-04-25
Conclusion of winding up on 2015-07-17
Dissolved on 2015-10-28
58 Herschel Street, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-09-29 ~ 2006-12-06
IIF 14 - Secretary → ME
15
ROOFSEAL ROOFING & CONTRUCTION LTD
10157285Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-05 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Liquidation Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 1 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-20 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-10-22
Conclusion of winding up on 2010-04-23
Dissolved on 2010-08-04
C/o Hw Associates, Portmill House Portmill Lane, Hitchin, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-01-17 ~ 2008-06-20
IIF 10 - Director → ME
2008-01-17 ~ 2008-06-02
IIF 23 - Secretary → ME
17
STREET KITCHEN DELIVERY LIMITED
08671974 158 Norton Road, Stotfold, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 13 - Director → ME