1
CREATIVE ACTION CONSULTANTS LIMITED
03740736 03740742, 02561973, 02561973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-02 ~ dissolved
IIF 9 - Director → ME
1999-03-25 ~ 2016-04-22
IIF 13 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-03-25 ~ 2016-04-22
IIF 14 - Director → ME
2016-08-02 ~ dissolved
IIF 8 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2020-04-09 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
(before 1991-11-23) ~ dissolved
IIF 15 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2018-09-18 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2016-08-02 ~ dissolved
IIF 6 - Director → ME
1999-03-25 ~ 2016-04-22
IIF 12 - Director → ME
5
CREATIVE ACTION MANAGEMENT LIMITED
03741279 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-25 ~ 2016-04-22
IIF 10 - Director → ME
2016-08-02 ~ dissolved
IIF 7 - Director → ME
6
CREATIVE ACTION SERVICES LIMITED
03740731 Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-25 ~ 2016-04-21
IIF 11 - Director → ME
2016-08-02 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-05 during the appointment or period of control
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (7 parents)
Officer
2016-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
70-72 Victoria Road, Ruislip, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
THE DESIGN BUSINESS ASSOCIATION
02471955 17 Gresse Street, Charlotte Building, London, England
Active Corporate (122 parents)
Officer
2002-12-10 ~ 2005-04-07
IIF 1 - Director → ME
10
70 - 72 Victoria Road, Ruislip, England
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE