1
23 Bilston Street, Dudley, England
Active Corporate (7 parents)
Officer
2008-01-17 ~ 2016-07-27
IIF 3 - Secretary → ME
2
ACUITY PROFESSIONAL LAW LLP - now
ACUITY PROFESSIONAL (THREE RIVERS) LLP
- 2021-05-26
OC373647FPSS (THREE RIVERS) LLP
- 2015-11-13
OC373647LLP FORMATIONS NO 130 LLP
- 2013-01-07
OC373647 OC373650, OC378925, 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-26 ~ 2021-05-24
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2007-11-29 ~ now
IIF 8 - Secretary → ME
4
BARKA CONSTRUCTION LIMITED
- now 06517200DIAMOND ELECTRICAL CONTRACTORS LIMITED
- 2012-08-09
06517200 23 Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2008-02-28 ~ 2014-05-19
IIF 2 - Secretary → ME
5
145/147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROOKMAN INVESTMENTS LIMITED
- now 06503017BROOKMAN RECRUITMENT LIMITED
- 2012-06-21
06503017 Rear Entrance 145/147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2008-02-13 ~ now
IIF 18 - Director → ME
2008-02-13 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
145/147 Hatfield Road, St.albans, Hertfordshire
Active Corporate (3 parents)
Officer
2009-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEDICATED MANAGEMENT SOLUTIONS LTD
07564216 Brookman 145/147 Hatfield Road, St.albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-11-29
IIF 22 - Director → ME
9
Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 11 - Secretary → ME
10
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ dissolved
IIF 10 - Secretary → ME
11
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2007-06-21 ~ now
IIF 9 - Secretary → ME
12
145/147 Hatfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 21 - Director → ME
13
145/147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2016-03-07
IIF 24 - Director → ME
14
MEDICAL SERVICES CONSULTANTS LIMITED
06506167 Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 14 - Secretary → ME
15
MILLWATER SOFTWARE LIMITED
- now 06439375MILLWATER VOIP SERVICES LIMITED
- 2011-06-03
06439375 Rear Entrance 145-147 Hatfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 7 - Secretary → ME
16
145/147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2015-02-03
IIF 23 - Director → ME
17
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 12 - Secretary → ME
18
PRODATA RECRUITMENT LIMITED
- now 11686423PRO DATA RECRUITMENT LIMITED
- 2018-11-26
11686423 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2018-11-20 ~ 2019-05-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
145/147 Hatfield Road, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-19 ~ 2018-11-29
IIF 19 - Director → ME
Person with significant control
2018-01-19 ~ 2020-01-30
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
C/o Ias, 23 Forward Drive, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2016-03-16
IIF 1 - Secretary → ME
21
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-10-21 ~ dissolved
IIF 13 - Secretary → ME
22
SASAI FINTECH LIMITED - now
CASSAVA REMIT LIMITED - 2021-11-17
6 New Street Square, 17th Floor, London, England
Active Corporate (17 parents)
Officer
2008-03-04 ~ 2012-08-08
IIF 15 - Secretary → ME
23
Rear Entrance 145-147 Hatfield Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2007-09-20 ~ 2020-02-07
IIF 6 - Secretary → ME
24
YEO TECH (LONDON) LIMITED
- now 06540568 103 Gurney Court Road, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 5 - Secretary → ME