1
23 Bilston Street, Dudley, England
Active Corporate (7 parents)
Officer
2008-01-17 ~ 2016-07-27
IIF 4 - 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, OC379205Warning 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 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - 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 13 - Secretary → ME
4
ANDREW MARTIN SALES CONSULTING LIMITED
06447207 Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ dissolved
IIF 11 - Secretary → ME
5
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
6
145/147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 25 - Director → ME
2008-02-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
145/147 Hatfield Road, St.albans, Hertfordshire
Active Corporate (3 parents)
Officer
2009-03-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 29 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-08-28 during the appointment or period of control
Administration ended on 2009-08-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-19 during the appointment or period of control
Commencement of winding up on 2009-08-27 during the appointment or period of control
Conclusion of winding up on 2015-01-21 during the appointment or period of control
Dissolved on 2015-05-12 during the appointment or period of control
Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ dissolved
IIF 17 - Secretary → ME
11
CROWN CONSTRUCTION SERVICES (UK) LIMITED - 2007-01-18
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ 2008-08-29
IIF 12 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-21 during the appointment or period of control
Commencement of winding up on 2012-10-08 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 15 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-02-03 during the appointment or period of control
Administration ended on 2010-01-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Dissolved on 2011-03-02 during the appointment or period of control
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ dissolved
IIF 3 - Secretary → ME
14
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2007-06-21 ~ now
IIF 14 - Secretary → ME
15
145/147 Hatfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 28 - Director → ME
16
145/147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2016-03-07
IIF 31 - Director → ME
17
MEDICAL SERVICES CONSULTANTS LIMITED
06506167 Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 20 - Secretary → ME
18
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 8 - Secretary → ME
19
145/147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2015-02-03
IIF 30 - Director → ME
20
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 18 - Secretary → ME
21
NOTREVOIE LIMITED - 2001-04-19
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ dissolved
IIF 16 - Secretary → ME
22
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 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
23
145/147 Hatfield Road, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ 2018-11-29
IIF 26 - Director → ME
Person with significant control
2018-01-19 ~ 2020-01-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
24
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
25
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-10-21 ~ dissolved
IIF 19 - Secretary → ME
26
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 21 - Secretary → ME
27
SOFTWARE RIGHTS ORGANISATION LIMITED
06359209 62 Bourne Way, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-03 ~ 2009-09-01
IIF 10 - Secretary → ME
28
Rear Entrance 145-147 Hatfield Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2007-09-20 ~ 2020-02-07
IIF 7 - Secretary → ME
29
Brookman 145/147 Hatfield Road, St.albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ dissolved
IIF 22 - Secretary → ME
30
131 Hatifeld Road, St.albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ dissolved
IIF 9 - Secretary → ME
31
YEO TECH (LONDON) LIMITED
- now 06540568 103 Gurney Court Road, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 6 - Secretary → ME