1
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ 2014-05-31
IIF 33 - Director → ME
2
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 39 - Director → ME
3
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
ADVANCE 4 LLP
OC403412 12202357, 13910081, 09145436Warning 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 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ 2017-02-20
IIF 92 - LLP Designated Member → ME
5
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 47 - Director → ME
6
ADAM JAMES HOLDINGS LIMITED
- 2016-12-06
09898970 5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ 2017-04-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
ANDERSON BUSINESS HOLDINGS LIMITED
08056730 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-03 ~ 2017-04-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
ANDERSON BUSINESS PARTNERS LIMITED
06866595 Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ dissolved
IIF 82 - Director → ME
9
ANDERSON STAFF LIMITED
- 2014-04-02
08894152 5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2014-02-13 ~ 2017-04-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
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
10
ANDERSON COMMERCIAL HOLDINGS LIMITED
08274189 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-10-30 ~ 2017-04-01
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2013-12-11 ~ 2017-04-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ 2017-04-01
IIF 90 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
ANDERSON MOTOR VEHICLES LIMITED
09521685 C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2015-04-01 ~ 2017-04-06
IIF 60 - Director → ME
14
ANYTIME ACCOUNTING LIMITED
- now 10050418ANDERSON ANYTIME LIMITED
- 2016-07-27
10050418 271 High Street, Berkhamsted, Herts, England
Active Corporate (5 parents)
Officer
2016-03-08 ~ 2017-04-05
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
15
BALANCE PROFESSIONAL SERVICES LIMITED - now
ANDERSON COMPANY SOLUTIONS LIMITED
- 2018-01-31
08123110 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ 2017-04-06
IIF 28 - Director → ME
16
5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-31 ~ 2017-02-15
IIF 49 - Director → ME
17
CHILLI WHITES (SKIPTON) LIMITED
08655865 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 50 - Director → ME
18
3 Monkspath Hall Road, Solihull, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-10 ~ 2016-07-13
IIF 44 - Director → ME
19
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-14 ~ dissolved
IIF 74 - Director → ME
20
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 72 - Director → ME
21
VOLANTE LEISURE LIMITED
- 2014-01-10
07641762 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 58 - Director → ME
22
CHILLI WHITES LIVERPOOL LIMITED
08790875 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ 2015-11-15
IIF 69 - Director → ME
23
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ 2017-04-05
IIF 87 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-15 ~ 2016-10-28
IIF 89 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-07
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
25
DAVENPORT PROSPECTS LIMITED
- now SC441630STYLE THE NATION LIMITED
- 2014-01-17
SC441630SCOTT CARSON LIMITED - 2013-04-29
Units 316 Etterick Riverside Bus Centre, Selkirk
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 75 - Director → ME
26
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2013-08-31
IIF 65 - Director → ME
27
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ 2013-09-30
IIF 66 - Director → ME
28
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-08-31
IIF 67 - Director → ME
29
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
30
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2012-06-11 ~ 2015-10-05
IIF 38 - Director → ME
31
ANDERSON CENTRAL LIMITED
- 2018-03-20
10525467 271 High Street, Berkhamsted, Herts, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ 2017-04-05
IIF 85 - Director → ME
Person with significant control
2016-12-14 ~ 2019-01-31
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
32
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
33
FYNN INVESTMENT PROPERTIES LIMITED
- now 09212027UK SECURITY PERSONNEL LIMITED
- 2016-03-21
09212027 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ 2017-04-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
34
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2013-10-10 ~ 2017-04-05
IIF 27 - Director → ME
35
GLITTERBALL SOUTH SHIELDS LIMITED
- now 10466029JUST G SOUTH SHIELDS LIMITED
- 2017-02-22
10466029 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ now
IIF 84 - Director → ME
36
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 62 - Director → ME
37
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 54 - Director → ME
38
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 55 - Director → ME
39
I812 REALISATIONS LIMITED
- now 06389333INLAND SOLUTIONS LTD
- 2012-02-24
06389333 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2008-02-12
IIF 83 - Director → ME
2011-12-01 ~ dissolved
IIF 79 - Director → ME
40
ANDERSON ACCOUNTS SERVICES LIMITED
- 2016-11-23
08274708 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2012-10-30 ~ 2017-04-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
41
INFRASTRUCTURE ENHANCEMENT LIMITED
08810011 271 High Street, Berkhamsted, Herts, England
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2017-04-05
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
42
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2017-04-06
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
43
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2017-04-20 ~ 2018-04-06
IIF 86 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
44
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2013-10-02 ~ 2018-09-28
IIF 36 - Director → ME
45
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-26 ~ now
IIF 34 - Director → ME
46
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-09-30
IIF 64 - Director → ME
47
VOLANTE SPORTS BARS LIMITED - 2013-01-23
David Rubin & Partners Llp, 26-28 Bedford Row, London, London
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 78 - Director → ME
48
Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 81 - Director → ME
49
Daughters Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2015-07-31
IIF 80 - Director → ME
50
PAYROLL BUREAU SERVICES LIMITED
09938611 271 High Street, Berkhamsted, Herts, England
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2017-04-05
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-29
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
51
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2018-11-09
IIF 91 - Director → ME
52
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 61 - Director → ME
53
ANDERSON EXCHANGE LIMITED
- 2016-09-19
09928980 The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
54
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2013-12-11 ~ 2017-04-06
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
55
PRIVILEGE ACCOUNTS LIMITED
- now 07250673PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2017-04-05
IIF 40 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
56
SEEBECK 87 LIMITED
08323017 07740211, 06851895, 08223340Warning 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) The County Ground, County Road, Swindon, Wiltshire
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-28 ~ 2014-08-07
IIF 71 - Director → ME
57
SINTILATE FOLKESTONE LIMITED
- now 08593611 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2013-12-04 ~ dissolved
IIF 43 - Director → ME
58
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolved
IIF 68 - Director → ME
59
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 48 - Director → ME
60
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ 2016-03-17
IIF 52 - Director → ME
61
Unit 16 141 New Bedford Road, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2010-04-21 ~ 2010-09-01
IIF 12 - Director → ME
62
SWITCH 22 LIMITED - now
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-03-22
IIF 41 - Director → ME
63
THE DRINKS EXPERIENCE GROUP LIMITED
- now 08707191ANDERSON VENUES LIMITED
- 2013-12-09
08707191 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2013-09-26 ~ now
IIF 37 - Director → ME
64
THE EMPLOYMENT MANAGEMENT PLATFORM LTD
10559324 271 High Street, Berkhamsted, Herts, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ 2019-01-05
IIF 88 - Director → ME
Person with significant control
2017-01-11 ~ 2022-12-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
65
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 76 - Director → ME
66
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2017-04-05
IIF 53 - Director → ME
67
ANDERSON LEGAL SERVICES LIMITED
- 2016-12-29
08274743 The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents, 4999 offsprings)
Officer
2012-10-31 ~ 2016-11-30
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE