1
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-04 ~ 2016-04-05
IIF 5 - Director → ME
2
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2008-10-14 ~ now
IIF 4 - Director → ME
2008-10-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACUITY PROFESSIONAL (ST ALBANS) LLP - now
FPSS (ST ALBANS) LLP
- 2015-11-13
OC373649LLP FORMATIONS NO 131 LLP
- 2013-01-16
OC373649 OC378928, OC379206, OC373653Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-08 ~ 2014-08-22
IIF 13 - LLP Designated Member → ME
4
2 Adelaide Street, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-01-09 ~ 2018-01-10
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
5
2 Adelaide Street, St. Albans, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-12-17 ~ 2019-01-12
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
INFOSYS FLUIDO UK, LTD. - now
SIMPLUS U.K., LTD. - 2020-06-03
CLOUT PARTNERS LIMITED
- 2019-12-03
09240072 5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-09-29 ~ 2014-11-06
IIF 8 - Director → ME
2014-10-02 ~ 2019-11-20
IIF 26 - Secretary → ME
7
2 Adelaide Street, St. Albans, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-01-09 ~ 2018-01-10
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
2 Adelaide Street, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
SOUTHALL PROPERTY HOLDINGS LIMITED
11138924 2 Adelaide Street, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-08 ~ 2018-01-10
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
11
ST ALBANS PROPERTY SERVICES LIMITED
04952442 72 London Road, St Albans, Hertfordshire
Active Corporate (27 parents)
Officer
2021-03-22 ~ now
IIF 10 - Director → ME
12
ST. ALBANS ENTERPRISE AGENCY LIMITED
01789726 72 London Road, St Albans, Herts
Active Corporate (33 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 9 - Director → ME
13
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
15
2 Adelaide Street, St. Albans, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 1 - Director → ME
16
2 Adelaide Street, St. Albans, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-05 ~ 2026-03-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
VISIONARY WEALTH MANAGEMENT LIMITED
09084825 Visionary Accountants, 2 Adelaide Street, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE