1
ABACUS 360 LIMITED
10408076 15129782, 07196626, 05200128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) (3rd Floor) 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,997 GBP2020-12-31
Officer
2017-10-26 ~ dissolved
IIF 13 - Director → ME
2
ATL HAULAGE CONTRACTORS LIMITED
06771410 London Gateway Logistics Park 1 South 3, Pacific Avenue, Stanford-le-hope, Essex, England
Active Corporate (8 parents)
Equity (Company account)
3,349,218 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
3
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-11-01 ~ 2022-01-26
IIF 6 - Director → ME
4
CLARITY BIOLIVE LIMITED - 2021-03-04
CLARITY WOUNDCARE LTD - 2021-02-25
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (10 parents)
Equity (Company account)
-122,050 GBP2024-10-31
Officer
2021-11-01 ~ 2022-01-26
IIF 8 - Director → ME
5
CLARITY BIOLOGICS LIMITED - now
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (10 parents)
Equity (Company account)
800 GBP2024-10-31
Officer
2021-11-01 ~ 2022-01-26
IIF 5 - Director → ME
6
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2021-11-01 ~ 2022-01-26
IIF 9 - Director → ME
7
CLARITY GLOBAL GROUP LIMITED
- now 04393390CLARITY PHARMA HOLDINGS LTD - 2020-03-18
USP GROUP LIMITED - 2010-11-22
ADL (HOLDINGS) LIMITED - 2006-06-28
EVER 1755 LIMITED - 2002-08-16
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (18 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2022-11-01 ~ 2023-10-31
Officer
2021-11-01 ~ 2022-01-26
IIF 1 - Director → ME
8
CLARITY MARKETS LTD - 2020-11-02
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2021-11-01 ~ 2022-07-16
IIF 7 - Director → ME
9
UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
A D L HEALTHCARE LTD. - 2006-06-20
A D L CONSULTING LTD. - 2000-05-08
Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-11-01 ~ 2022-01-26
IIF 2 - Director → ME
10
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD
- now 05428135MARITIME ASSET SECURITY AND TRAINING (MAST) SERVICES & LOGISTICS LTD. - 2015-12-22
MARITIME ASSET SECURITY AND TRAINING (MAST) LTD - 2012-06-13
Suite 3.2, 3rd Floor, 1 St Andrews Hill, 1 St. Andrew's Hill, London, England
Active Corporate (7 parents)
Equity (Company account)
465,891 GBP2024-12-31
Officer
2018-06-29 ~ 2021-10-26
IIF 12 - Director → ME
11
SPRINGHALL MEWS MANAGEMENT COMPANY LIMITED
03450598 Hawthorns, Boundary Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
7,098 GBP2024-03-31
Officer
2007-12-22 ~ 2016-02-24
IIF 10 - Director → ME
12
FINANCE DIRECTOR CONSULTANCY SERVICES LTD
- 2024-04-18
14667360 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,112 GBP2024-03-31
Officer
2023-02-16 ~ now
IIF 3 - Director → ME
2023-02-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-02-16 ~ now
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
13
64 Maze Green Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-01 ~ dissolved
IIF 4 - Director → ME
2009-02-01 ~ dissolved
IIF 15 - Secretary → ME