1
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2017-03-03
IIF 7 - Director → ME
2001-11-13 ~ 2009-01-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2001-09-25 ~ 2017-03-03
IIF 9 - Director → ME
2001-09-25 ~ 2009-01-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents)
Officer
2001-09-25 ~ 2017-03-03
IIF 2 - Director → ME
2001-09-25 ~ 2009-01-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPIN GROUP LIMITED
- now 03923449 04293636, 04293636, 04293636Warning 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)ASPIN FOUNDATIONS LIMITED
- 2017-10-05
03923449 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (13 parents)
Officer
2000-02-10 ~ 2017-03-03
IIF 6 - Director → ME
2000-02-10 ~ 2009-01-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bohemia House, Hill Farm Lane, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 12 - Director → ME
2017-11-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2002-06-06 ~ 2017-03-03
IIF 8 - Director → ME
7
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 5 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bohemia House, Hill Farm Lane, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 13 - Director → ME
2018-02-22 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 3 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
ASPIN GROUP HOLDINGS LIMITED
- 2018-02-19
09432082 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ 2017-03-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
O'neill Centre, 28 York Lane, Belfast
Active Corporate (46 parents)
Officer
2017-12-04 ~ 2024-03-01
IIF 28 - Director → ME
2009-03-12 ~ 2014-11-14
IIF 36 - Director → ME
12
3 Limavady Road, Londonderry, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-29 ~ 2016-09-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 40 - Has significant influence or control → OE
13
MCGRATTAN PILING AND SUPPLIES LIMITED
- now 04915734ASPIN COMMUNICATIONS LIMITED
- 2013-04-18
04915734 Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 4 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Bohemia House, Hill Farm Lane, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-29 ~ now
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
16
PR TEMP LIMITED - 2007-05-03
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEIRS DROVE DEVELOPMENT LIMITED - now
COMMERCIAL FUNDED SOLAR (2) LTD - 2020-05-13
CFS 1 LTD - 2020-02-25
WEIRS DROVE BATTERY PARK LTD
- 2020-02-04
12213998COMMERCIAL FUNDED SOLAR (2) LTD
- 2020-01-17
12213998 09755147, 09757822, 09755271Warning 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) Mole End, Frampton Mansell, Frampton Mansell, England
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2020-02-03
IIF 11 - Director → ME