1
A&S INTEGRATED SERVICES LIMITED
- now 10002538CLOUD CONTRACTING LIMITED
- 2016-07-28
10002538 Victoria House [2nd Floor], 49 Clarendon Road, Watford, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
-39,592 GBP2019-03-31
Officer
2016-02-12 ~ 2019-03-31
IIF 26 - Director → ME
2
ACCENT CONSULTANCY SERVICES LLP
OC398757 24 Rochester Way, Croxley Green, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
3
BAR 201 LIMITED
10378256 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) Victoria House, 49 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 15 - Director → ME
4
BAR 2010 LIMITED
04172269 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (10 parents)
Equity (Company account)
-23,020 GBP2024-03-31
Officer
2004-09-01 ~ 2007-03-23
IIF 7 - Director → ME
2009-01-20 ~ now
IIF 1 - Director → ME
5
BAR 2053 LIMITED
04281766 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4 Century Court, Moor Park Industrial Centre, Tolpits Lane Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2007-03-23
IIF 9 - Director → ME
6
BAR 2055 LIMITED
04281777 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4 Century Court, Moor Park Industrial Centre, Tolpits Lane Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2007-03-23
IIF 10 - Director → ME
7
BAR 2064 LIMITED
04281845 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
In Administration Corporate (9 parents)
Equity (Company account)
-722,638 GBP2023-03-31
Officer
2004-09-01 ~ 2007-03-23
IIF 2 - Director → ME
2009-01-20 ~ now
IIF 3 - Director → ME
8
BAR 2080 LIMITED
05035430 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (6 parents)
Equity (Company account)
21,687 GBP2023-03-31
Officer
2009-01-20 ~ now
IIF 4 - Director → ME
2004-09-01 ~ 2007-03-23
IIF 8 - Director → ME
9
BAR 3000 LIMITED
09096434 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) I2 Office Merdien House, Clarendon Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 27 - Director → ME
10
50 Rainsford Road, Chelmsford, Essex
Liquidation Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 31 - Secretary → ME
11
CALEDONIAN AUTOMOTIVE RECRUITMENT LIMITED
12080847 Regus, Park Road, Rickmansworth, England
Active Corporate (5 parents)
Equity (Company account)
69,254 GBP2024-12-31
Officer
2019-07-02 ~ 2020-06-15
IIF 18 - Director → ME
12
CALEDONIAN BUILDING SERVICES LIMITED
12292322 Regus, Park Road, Rickmansworth, England
Active Corporate (7 parents)
Equity (Company account)
7,113 GBP2024-12-31
Officer
2019-10-31 ~ 2020-06-15
IIF 21 - Director → ME
Person with significant control
2019-10-31 ~ 2020-12-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
CALEDONIAN CONSTRUCTION SERVICES LIMITED
- now 11777141CALEDONIAN RECRUITMENT (CONSTRUCTION) LIMITED
- 2019-01-29
11777141 Regus, Park Road, Rickmansworth, England
Active Corporate (7 parents)
Equity (Company account)
89,128 GBP2024-12-31
Officer
2019-01-21 ~ 2020-06-15
IIF 23 - Director → ME
14
CALEDONIAN RECRUITMENT GROUP LIMITED
- now 11761432CALEDONIAN RECRUITMENT (HOLDINGS) LIMITED
- 2019-01-31
11761432 Regus, Park Road, Rickmansworth, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-01-11 ~ 2020-06-15
IIF 24 - Director → ME
Person with significant control
2019-01-11 ~ 2020-11-10
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2023-09-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
COMPAQ PROPERTY RENTALS & DEVELOPMENT LIMITED
13281619 24 Rochester Way, Croxley Green, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
16
3 Beacon View, Northall, Dunstable, England
Active Corporate (2 parents)
Equity (Company account)
1,717,673 GBP2024-01-31
Officer
2014-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
17
Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
18
D S CONTRACTORS & SERVICES LTD - now
EUROPEAN RECRUITMENT SPECIALISTS LIMITED
- 2023-02-07
09948087 124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
16,697 GBP2025-03-31
Officer
2016-01-12 ~ 2020-09-01
IIF 25 - Director → ME
19
EMR1000 LIMITED - now
BAR 2 LIMITED
- 2013-09-04
04154134 SC292850, 11651875, 06790893, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247Warning The number of records might exceed displayable range of browser, please consider
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... (more) Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Active Corporate (18 parents)
Officer
2004-02-05 ~ 2013-01-31
IIF 12 - Director → ME
20
FASTTRACK MANAGEMENT SERVICES LIMITED - now
FASTTRACK MANAGEMENT SERVICES (LONDON) LIMITED
- 2014-03-19
03491808FASTTRACK MANAGEMENT SERVICES (CENTRAL) LIMITED
- 2005-01-05
03491808FASTTRACK MANAGEMENT SERVICES LIMITED
- 2004-07-06
03491808 Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2004-02-06 ~ 2011-11-07
IIF 11 - Director → ME
1998-01-21 ~ 1999-07-19
IIF 5 - Director → ME
21
Unit 4 Century Court, Tolpits Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2011-07-29
IIF 17 - LLP Designated Member → ME
22
Unit 4 Century Court, Tolpits, Lane, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ 2012-03-28
IIF 32 - Secretary → ME
23
RESOLVE INTERIM SOLUTIONS LIMITED
- now 05245332FASTTRACK MANAGEMENT SERVICES (INTERNATIONAL) LIMITED - 2006-05-24
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-27 ~ dissolved
IIF 14 - Director → ME
24
S&R ELECTRICAL ENGINEERS LIMITED
06434873 Unit 4 Century Court, Tolpits, Lane, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2012-03-28
IIF 30 - Secretary → ME
25
SCOTS BRIDGE DEVELOPMENTS LIMITED
11216407 Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-02-28
Officer
2018-02-21 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE CHARLES DAVIS CONSULTANCY LIMITED
- now 04611847S. T. RECRUITMENT LIMITED - 2003-01-09
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ dissolved
IIF 13 - Director → ME
2006-07-13 ~ 2009-12-10
IIF 33 - Secretary → ME
27
3 Beacon View, Northall, Dunstable, England
Active Corporate (2 parents)
Officer
2011-08-05 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-29 ~ now
IIF 35 - Has significant influence or control → OE