1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2012-07-11
IIF 55 - Director → ME
2
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
4
Unit 303b The Wenta Business Centre, Colne Way, Watford, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2011-04-04
IIF 56 - Director → ME
5
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-06-15
IIF 51 - Director → ME
2011-03-30 ~ 2012-01-19
IIF 21 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
7
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 41 - Director → ME
8
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 58 - Director → ME
9
CONCORDIAM 1 LIMITED
07002531 07301131, 07002588, 07303317Warning 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) Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-10-13
IIF 7 - Director → ME
10
CONCORDIAM 10 LTD
07303364 07002531, 07002588, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 36 - Director → ME
11
CONCORDIAM 2 LIMITED
07002490 07303341, 07002588, 07303317Warning 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) Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-03-24
IIF 6 - Director → ME
12
CONCORDIAM 3 LIMITED
07002528 07303341, 07002588, 07303317Warning 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) Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2010-02-08 ~ 2011-05-05
IIF 8 - Director → ME
13
CONCORDIAM 4 LIMITED
07002588 07303341, 07303317, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-07-26
IIF 5 - Director → ME
2010-08-09 ~ 2012-07-11
IIF 30 - Director → ME
14
CONCORDIAM 5 LIMITED
07002555 07303341, 07002588, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-08-09 ~ 2012-07-11
IIF 28 - Director → ME
2010-01-28 ~ 2010-02-22
IIF 9 - Director → ME
15
CONCORDIAM 6 LTD
07301131 07303341, 07303317, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2012-07-11
IIF 40 - Director → ME
2010-07-02 ~ 2010-07-26
IIF 24 - Director → ME
16
CONCORDIAM 7 LTD
07303317 07303341, 07002588, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 61 - Director → ME
17
CONCORDIAM 8 LTD
07303341 07002490, 07002588, 07303317Warning 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) Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 35 - Director → ME
18
CONCORDIAM 9 LTD
07303365 07303341, 07303317, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ 2012-07-11
IIF 15 - Director → ME
19
CONCORDIAM MANAGED SERVICES LTD
- now 05813860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-04-25
CSM SOLUTIONS LIMITED - 2009-09-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ 2012-02-04
IIF 27 - Director → ME
20
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-07-11
IIF 29 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2015-02-11 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ 2012-07-11
IIF 14 - Director → ME
2011-03-14 ~ 2012-03-08
IIF 54 - Director → ME
2012-07-18 ~ dissolved
IIF 13 - Director → ME
22
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2012-07-11
IIF 38 - Director → ME
23
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 33 - Director → ME
24
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-07-11
IIF 23 - Director → ME
2012-12-10 ~ dissolved
IIF 25 - Director → ME
25
Unit 42 Gosport Business Centre Frater Gate, Aerodrome Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 3 - Director → ME
26
128 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2012-04-13
IIF 44 - Director → ME
27
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 20 - Director → ME
2011-12-13 ~ 2012-07-11
IIF 22 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2017-07-28
IIF 72 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-28
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
29
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
31
Office 36 88-90 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ 2012-07-11
IIF 16 - Director → ME
2011-08-01 ~ dissolved
IIF 17 - Director → ME
32
Office 36 88-90 Hatton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ 2015-04-12
IIF 46 - Director → ME
2011-12-13 ~ 2012-08-04
IIF 26 - Director → ME
33
42 Wood End Close, Sharnbrook, Bedford, Beds, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 11 - Director → ME
34
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
35
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-07-11
IIF 18 - Director → ME
36
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 49 - Director → ME
37
K2 ASSET RECOVERY MANAGEMENT LTD
07387365 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-24 ~ 2012-07-11
IIF 10 - Director → ME
38
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-07-11
IIF 4 - Director → ME
39
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 53 - Director → ME
40
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 31 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-07-29
Rsm Tenon 34 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2011-10-10 ~ 2012-02-21
IIF 48 - Director → ME
2011-03-14 ~ 2011-07-12
IIF 52 - Director → ME
42
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-01-10
IIF 32 - Director → ME
2011-08-08 ~ 2012-07-11
IIF 12 - Director → ME
43
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 34 - Director → ME
44
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-05-31
IIF 47 - Director → ME
45
Unit 10 Cublington Road, Wing, Leighton Buzzard, England
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2020-07-09 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2012-03-08
IIF 45 - Director → ME
47
42 Wood End Close, Sharnbrook, Beds
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ dissolved
IIF 1 - Director → ME
1998-09-10 ~ dissolved
IIF 73 - Secretary → ME
48
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-07-15 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
49
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-05-11
IIF 19 - Director → ME
50
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 42 - Director → ME
51
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 57 - Director → ME
52
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
53
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
54
WATERSHIP DOWN ADMINISTRATION LTD
07589692 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 50 - Director → ME
55
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 37 - Director → ME
56
42 Wood End Close, Sharnbrook, England, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 59 - Director → ME
57
WATERSHIP DOWN DEVELOPMENTS LTD
07589705 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 39 - Director → ME
58
42 Wood End Close, Sharnbrook, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 60 - Director → ME
59
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 62 - Director → ME
60
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-07-11
IIF 43 - Director → ME
61
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2012-07-11
IIF 2 - Director → ME