1
1ST SAXON PROPERTY SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-23
Dissolved on 2013-05-14
1ST SAXON HH ALUMINIUM LIMITED
- 2009-05-20
052380321ST SAXON-H AND H LIMITED - 2004-09-28
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
2008-12-04 ~ 2009-01-22
IIF 25 - Director → ME
2
1ST SAXON-CLENMAY GROUP LIMITED
- now 02934478Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2016-05-04
1ST SAXON GROUP LIMITED - 2007-04-27
PARISOL 3000 LIMITED - 2005-06-27
1ST SAXON GROUP LIMITED - 1998-11-09
ANYCASE COMPANY LIMITED - 1994-09-15
1 City Square, Leeds
Dissolved Corporate (20 parents)
Officer
2008-12-04 ~ 2009-02-01
IIF 27 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2016-05-04
1 City Square, Leeds
Dissolved Corporate (13 parents)
Officer
2008-12-04 ~ 2009-02-01
IIF 26 - Director → ME
4
AC EDUCATION (HOLDINGS) LIMITED
- now 08533538INTERCEDE 2475 LIMITED
- 2013-07-23
08533538 08609609, 07745727, 08533498Warning 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) Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-15 ~ 2023-04-14
IIF 15 - Director → ME
Person with significant control
2017-05-17 ~ 2023-04-14
IIF 1 - Has significant influence or control → OE
5
ALS HOLDINGS LIMITED
- 2014-09-30
06332638 Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2023-04-14
IIF 11 - Director → ME
6
MARRIOTT SELECT LIMITED - 2011-05-24
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-01-22 ~ 2016-03-31
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2018-01-10
DWSCO 3017 LIMITED - 2010-04-06
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-04-22 ~ 2016-04-28
IIF 22 - Director → ME
8
CHAMBERLAIN STEAN & WEST LIMITED
- now 06109794FIRST MORTGAGE ADVICE LIMITED - 2008-07-11
5 Sandridge Park, Porters Wood, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2021-03-25 ~ dissolved
IIF 12 - Director → ME
9
PIMCO 2854 (TOPCO) LIMITED
- 2011-05-09
07275410 Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2010-09-15 ~ 2016-03-31
IIF 23 - Director → ME
10
EDEN CARE SOLUTIONS LIMITED
- now 08536771PIMCO 2930 LIMITED
- 2013-06-13
08536771 08574706, 05516379, 05691003Warning 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) Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2013-05-20 ~ 2016-03-31
IIF 16 - Director → ME
11
220 The Vale, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-05 ~ 2016-07-21
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-27 during the appointment or period of control
Dissolved on 2022-05-01 during the appointment or period of control
Unit 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2020-12-22 ~ dissolved
IIF 14 - Director → ME
13
INCLUSION CARE GROUP LIMITED
- now 07604711HARRISON LIVING LIMITED - 2011-08-09
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-22 ~ 2016-03-31
IIF 9 - Director → ME
14
2nd Floor 4 Beaconsfield Road, St. Albans, England
Active Corporate (11 parents, 23 offsprings)
Officer
2019-01-15 ~ now
IIF 6 - Director → ME
15
EVERETT MACLEOD LIMITED
- 2020-01-10
03381115ESTEEMBRAND LIMITED - 1997-07-17
2nd Floor, 4 Beaconsfield Road, St. Albans, England
Active Corporate (27 parents)
Officer
2020-01-06 ~ now
IIF 4 - Director → ME
16
FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
2nd Floor, 4 Beaconsfield Road, St. Albans, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 5 - Director → ME
17
MORSCOTT 1SPS LIMITED - now
1ST SAXON INSULATION LIMITED - 1989-09-19
SAXON INSULATION LIMITED - 1987-08-26
SAXON CAVITY WALL INSULATION LIMITED - 1983-10-04
4-6 Hackett Way First Corner Newgate Lane, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2008-12-05 ~ 2009-01-22
IIF 18 - Director → ME
18
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-17 ~ 2006-12-07
IIF 20 - Director → ME
2006-11-17 ~ 2006-12-07
IIF 30 - Secretary → ME
19
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-11-17 ~ 2006-12-07
IIF 19 - Director → ME
2006-11-17 ~ 2006-12-07
IIF 31 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-11-20 during the appointment or period of control
Administration ended on 2010-11-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08 during the appointment or period of control
Dissolved on 2016-04-13 during the appointment or period of control
BROOMCO (4151) LIMITED - 2008-08-06
1 City Square, Leeds
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ dissolved
IIF 28 - Director → ME
21
RENOVO SERVICES GROUP LIMITED
- now 06649190Insolvency (Case 1) In administration
Administration started on 2009-11-20 during the appointment or period of control
Administration ended on 2010-11-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
BROOMCO (4160) LIMITED - 2008-08-06
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ dissolved
IIF 24 - Director → ME
22
SELECT LIVING OPTIONS LIMITED
- now 06158787PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
PIMCO 2614 LIMITED - 2007-07-31
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-01-22 ~ 2016-03-31
IIF 7 - Director → ME
23
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2007-02-01 ~ 2016-07-10
IIF 17 - LLP Member → ME
24
SPENCER ROAD CONSULTING LIMITED
11671014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-27 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2020-12-22 ~ dissolved
IIF 13 - Director → ME
25
31 Sandpit Lane, St Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-10-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2018-01-10
DWSCO 3018 LIMITED - 2010-04-06
Begboes Traynor, 340 Deansgate, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-04-22 ~ 2016-04-28
IIF 21 - Director → ME
27
VIRTUS INSURANCE SOLUTIONS LIMITED
- now 11613080LUMIN INSURANCE SOLUTIONS LIMITED
- 2024-07-09
11613080 3rd Floor 65 Carter Lane, London, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ now
IIF 3 - Director → ME