1
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
Dissolved Corporate (7 parents)
Officer
2012-07-19 ~ 2014-02-17
IIF 9 - Secretary → ME
2
54 Asgard Drive, Bedford, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
3
APPLIED DATA SOLUTIONS LIMITED - 1996-07-24
APPLIED VISUAL DATACOMMUNICATIONS LIMITED - 1995-07-31
STORMLINK LIMITED - 1995-03-28
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2013-09-30
IIF 68 - Director → ME
1999-03-19 ~ 2013-10-15
IIF 35 - Secretary → ME
4
AVC ALTERNATIVE ENERGY LIMITED
- now 02708689AVC NEOCREST LIMITED
- 2012-07-06
02708689NEOCREST ENGINEERING SERVICES LIMITED - 2005-12-12
B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2010-10-29 ~ 2013-09-30
IIF 65 - Director → ME
5
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2014-02-25
IIF 12 - Secretary → ME
6
AVC BROADBAND LIMITED
- 2006-03-14
04822427 C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2013-09-30
IIF 51 - Director → ME
2003-10-30 ~ 2013-10-15
IIF 18 - Secretary → ME
7
AVC CORE MANAGEMENT LIMITED - now
AVC ARBITEL LIMITED
- 2013-10-25
03294528ADVANCED RECRUITMENT LTD.
- 2004-03-23
03294528NOVAPLUS LIMITED - 1997-01-23
2nd Floor, 45 Grosvenor Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
1999-03-19 ~ 2013-10-15
IIF 34 - Secretary → ME
8
Avc House, Bessemer Drive, Stevenage, Herts., United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 1 - Secretary → ME
9
C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-26 ~ 2013-09-30
IIF 47 - Director → ME
2012-07-19 ~ 2014-02-17
IIF 7 - Secretary → ME
10
Trident House 42-48 Victoria Street, St Albans
Dissolved Corporate (13 parents)
Officer
2010-04-30 ~ dissolved
IIF 30 - Secretary → ME
11
CIEL BLEU 1 LIMITED
- 2013-09-09
08061297 07850776, 08061685, 08061371Warning 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) Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 61 - Director → ME
12
Avc House, Bessemer Drive, Stevenage
Dissolved Corporate (3 parents)
Officer
2004-10-06 ~ 2013-10-15
IIF 20 - Secretary → ME
13
AVC GLOBAL SERVICES GROUP PLC
- now 05498109 Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2006-01-01 ~ dissolved
IIF 42 - Director → ME
2005-07-04 ~ dissolved
IIF 25 - Secretary → ME
14
AVC INSTALLATIONS LIMITED
- now 02866440G T COMMUNICATIONS LIMITED
- 2007-09-25
02866440 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-02-01 ~ dissolved
IIF 52 - Director → ME
2000-02-10 ~ dissolved
IIF 24 - Secretary → ME
15
CIEL BLEU 4 LIMITED
- 2012-07-10
08061385 07850776, 08061685, 08061371Warning 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) Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 55 - Director → ME
16
Avc House, Bessemer Drive, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2004-10-05 ~ 2013-10-15
IIF 28 - Secretary → ME
17
AVC TECHNICAL SERVICES LIMITED - now
AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
VIRTUAL ENERGY LIMITED
- 2018-01-15
07491634 Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
Active Corporate (12 parents)
Officer
2011-01-13 ~ 2013-09-30
IIF 48 - Director → ME
2011-01-13 ~ 2012-08-20
IIF 11 - Secretary → ME
18
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ 2013-09-30
IIF 49 - Director → ME
2011-01-13 ~ 2013-01-07
IIF 8 - Secretary → ME
19
SEKALB EIGHT LIMITED
- 2010-10-02
07266701 Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-06-15 ~ 2013-09-30
IIF 50 - Director → ME
20
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2004-12-09 ~ 2013-09-30
IIF 43 - Director → ME
2002-03-12 ~ 2013-10-15
IIF 27 - Secretary → ME
21
BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
- now 03405916ESTEEMINTER LIMITED - 1997-09-30
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ dissolved
IIF 53 - Director → ME
2009-09-01 ~ dissolved
IIF 2 - Secretary → ME
22
Avc House, Bessemer Drive, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 10 - Secretary → ME
23
CENTRAL MOTORS (BEDFORD) LIMITED
03101796 Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1995-09-13 ~ dissolved
IIF 33 - Secretary → ME
24
CIEL BLEU 10 LIMITED
08061573 08061630, 08061297, 08061885Warning 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) Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 71 - Director → ME
25
CIEL BLEU 11 LIMITED
08061630 08061297, 08061573, 08061885Warning 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) Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 46 - Director → ME
26
CIEL BLEU 12 LIMITED
08061885 08061573, 08061371, 08061630Warning 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) Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 56 - Director → ME
27
CIEL BLEU 2 LIMITED
08061371 08061661, 08061685, 08061885Warning 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) Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 58 - Director → ME
28
CIEL BLEU 3 LIMITED
08061494 08061661, 08061685, 08061371Warning 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) Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 59 - Director → ME
29
CIEL BLEU 4 LIMITED
- now 07850776 08061385, 08061685, 08061371Warning 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) Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ 2013-12-10
IIF 5 - Secretary → ME
30
CIEL BLEU 5 LIMITED
08061661 08061385, 08061371, 08061685Warning 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) Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 63 - Director → ME
31
CIEL BLEU 6 LIMITED
08061771 08061661, 08061685, 08061371Warning 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) Grant Way, Isleworth, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-09 ~ 2013-09-30
IIF 60 - Director → ME
32
CIEL BLEU 69 LIMITED
08061778 08061771, 08061685, 08061371Warning 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) Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 45 - Director → ME
33
CIEL BLEU 7 LIMITED
08061355 08061661, 08061685, 08061371Warning 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) Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 62 - Director → ME
34
CIEL BLEU 8 LIMITED
08061627 08061661, 08061685, 08061371Warning 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) Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 64 - Director → ME
35
CIEL BLEU 9 LIMITED
08061685 08061778, 08061371, 08061661Warning 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) Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ 2013-09-30
IIF 57 - Director → ME
36
DIGITAL NETWORK SERVICES (SOUTH WEST) LIMITED
07376923 Torrington House, 47 Holywell Hill, St. Albans, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2012-01-12
IIF 13 - Secretary → ME
37
EDWARDS DIGITAL NETWORKS LIMITED
- now 07060451EDWARDS DIGITAL SERVICES LIMITED - 2009-12-17
Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2010-05-01 ~ dissolved
IIF 26 - Secretary → ME
38
ESSENCE BUSINESS SOLUTIONS LIMITED - now
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-11-28 ~ 2009-10-23
IIF 69 - Director → ME
2005-09-12 ~ 2009-10-23
IIF 21 - Secretary → ME
39
FIRSTLINE DIGITAL GROUP LIMITED
- now 06880695BRABCO 909 LIMITED - 2010-01-14
Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-11-02 ~ 2013-10-15
IIF 32 - Secretary → ME
40
2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2011-02-01 ~ 2013-10-15
IIF 31 - Secretary → ME
41
Avc House, Bessemer Drive, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2011-03-14 ~ 2013-10-15
IIF 16 - Secretary → ME
42
Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2013-12-10
IIF 14 - Secretary → ME
43
Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ 2013-09-30
IIF 70 - Director → ME
2009-04-23 ~ dissolved
IIF 23 - Secretary → ME
44
NEWA BUSINESS PARTNERS LIMITED - 2003-05-13
Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-01 ~ 2006-12-01
IIF 41 - Director → ME
2006-02-01 ~ 2007-10-12
IIF 36 - Secretary → ME
45
MINAERA LIMITED - now
GLOBAL COMPLIANCE PLATFORM LIMITED - 2020-10-28
RESKYCLE LIMITED - 2010-09-09
C/ O Sherrards, 4 Beaconsfield Road, St. Albans, England
Active Corporate (7 parents)
Officer
2011-02-14 ~ 2013-12-10
IIF 6 - Secretary → ME
46
C/o Sherrards, 4 Beaconsfield Road, St. Albans, England
Active Corporate (7 parents)
Officer
2012-01-18 ~ 2013-09-30
IIF 54 - Director → ME
47
Parmenter House, 57 Tower Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 66 - Director → ME
48
Parmenter House, 57 Tower Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 67 - Director → ME
49
Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 15 - Secretary → ME
50
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-01-08 ~ 2013-09-30
IIF 44 - Director → ME
2013-01-08 ~ 2013-09-30
IIF 3 - Secretary → ME
51
Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
Active Corporate (10 parents)
Officer
2010-06-15 ~ 2013-09-30
IIF 40 - Director → ME
52
54 Asgard Drive, Bedford, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 39 - Director → ME
2013-01-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-12-31 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
53
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2013-12-10
IIF 29 - Secretary → ME
54
54 Asgard Drive, Bedford, Beds
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
55
SKYLINE INSTALLATIONS (SCOTLAND) LIMITED
SC296233 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 22 - Secretary → ME
56
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ 2011-01-01
IIF 19 - Secretary → ME
57
ZHAUS SUSTAINABLE LIVING LIMITED
07827674 C/ O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Herts, England
Dissolved Corporate (5 parents)
Officer
2011-10-28 ~ 2013-04-17
IIF 4 - Secretary → ME