1
123 CREATIVE LIMITED
10877481 08199222, 09383183, 07844040Warning 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) Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ 2017-09-12
IIF 34 - Director → ME
Person with significant control
2017-07-21 ~ 2017-09-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ 2017-09-12
IIF 33 - Director → ME
Person with significant control
2017-07-19 ~ 2017-09-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ 2017-10-15
IIF 40 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 37 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2017-11-26
IIF 51 - Director → ME
Person with significant control
2017-09-21 ~ 2017-11-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-26
IIF 49 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-26
IIF 54 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ 2017-10-15
IIF 57 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-20
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-19 ~ 2017-09-26
IIF 31 - Director → ME
Person with significant control
2017-07-19 ~ 2017-09-26
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 35 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 41 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 45 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
EXCEL PLASTERING AND CONSTRUCTION LIMITED
09716391 145/147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 59 - Director → ME
14
FLASH CREATIVE SOLUTIONS LIMITED
10931284 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 60 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2018-04-18
IIF 61 - Director → ME
Person with significant control
2017-09-22 ~ 2018-04-18
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 55 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
HORTON AND CO SOLUTIONS LIMITED
10931313 Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 32 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-26
IIF 53 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 58 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
MADDOX SERVICE SOLUTIONS LIMITED
10877677 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ 2017-09-12
IIF 43 - Director → ME
Person with significant control
2017-07-21 ~ 2017-09-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
MCKENNA SOLUTION SERVICES LIMITED
10931050 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 42 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Marlowe House, Watling Street, Hockliffe, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 36 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 38 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
NATURAL SERVICE SOLUTIONS LIMITED
10977390 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2017-11-26
IIF 46 - Director → ME
Person with significant control
2017-09-22 ~ 2017-11-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ 2017-10-15
IIF 50 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 44 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
27
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 56 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
SIMPLE SERVICE SOLUTIONS LIMITED
10900779 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ 2017-10-15
IIF 48 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-10-15
IIF 52 - Director → ME
Person with significant control
2017-08-24 ~ 2017-10-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ 2017-10-15
IIF 39 - Director → ME
Person with significant control
2017-08-08 ~ 2017-10-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
31
WIZARD SERVICE SOLUTIONS LIMITED
10900317 Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ 2017-10-15
IIF 47 - Director → ME
Person with significant control
2017-08-04 ~ 2017-10-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE