1
ASHDOWN INVESTMENTS 2021 LTD
- now 08120961 Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
THESHAREHOLDCOMPANY LTD
- 2021-07-19
08119203 Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
AXITECH GROUP LIMITED - now
INTERRESOLVE HOLDINGS LIMITED
- 2019-10-29
05171643 1 Park Row, Leeds
Active Corporate (16 parents, 6 offsprings)
Officer
2004-07-06 ~ 2012-06-26
IIF 6 - Director → ME
4
AXITECH LIMITED - now
1 Park Row, Leeds
Active Corporate (11 parents)
Officer
2004-07-16 ~ 2012-06-26
IIF 4 - Director → ME
5
HOLDINGS 10 LTD
13785835 13965265, 16112549, 15488234Warning 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) 17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOLDINGS 12 LTD
13965265 13785835, 16112549, 08435720Warning 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) 17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Flat 2 26-27 Paget Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
Flat 2 26-27 Paget Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
INTERMEDIATION GROUP LIMITED
- now 03245756 1 Park Row, Leeds
Active Corporate (14 parents)
Officer
1996-09-06 ~ 2012-06-26
IIF 7 - Director → ME
10
INTERRESOLVE CLAIMS LIMITED
- now 06668816 1 Park Row, Leeds
Active Corporate (8 parents)
Officer
2009-09-30 ~ 2012-06-26
IIF 3 - Director → ME
11
INTERMEDIATION LIMITED
- 2004-07-09
03238915 1 Park Row, Leeds
Active Corporate (12 parents)
Officer
1996-08-16 ~ 2012-06-26
IIF 5 - Director → ME
12
LWYR LIMITED - now
ESOLVE LEGAL SERVICES LIMITED
- 2014-11-18
06914725MYCLAIMSOLICITOR LTD
- 2012-05-22
06914725 1 Park Row, Leeds
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-13 ~ 2012-06-26
IIF 1 - Director → ME
13
IR CLAIMS EXCHANGE LIMITED
- 2010-12-01
07427340 1 Park Row, Leeds
Active Corporate (6 parents)
Officer
2010-11-02 ~ 2012-06-26
IIF 2 - Director → ME
14
Flat 2 26-27 Paget Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
WE-RESOLVE MEDIATION SERVICES LTD
- now 08254136ICS CORPORATE (SOUTH) LTD
- 2019-09-11
08254136 Pyramid House 954 High Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2025-03-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2019-09-13 ~ 2025-03-04
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE