1
481 CONTRACTS LTD
- now 14279239 16070434, 06047352, SC883473Warning 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)481 CONSULTANTS LTD
- 2022-09-30
14279239 09549965, 14054825, 14348924Warning 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) Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (1 parent)
Officer
2012-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
5 Ducketts Wharf, South Street, Bishops Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2018-01-22
IIF 2 - Director → ME
2018-01-11 ~ 2019-05-02
IIF 14 - Director → ME
Person with significant control
2018-01-11 ~ 2019-05-02
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2018-01-15 ~ 2018-01-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
RADIUS CONTRACT FLOORING LIMITED
06225528 Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (1 parent)
Officer
2007-04-24 ~ 2019-01-18
IIF 15 - Director → ME
2007-04-24 ~ 2014-06-20
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-21 ~ 2018-07-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 1 - Director → ME
11
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2020-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
U SKIP APP LIMITED
- 2017-11-29
10909498 The Stables Bambers Green, Takeley, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2017-08-10 ~ 2019-02-04
IIF 5 - Director → ME
Person with significant control
2017-08-10 ~ 2019-02-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE