1
AEON NEXUS - 1.02 COOPERS BROW LIMITED
- now 15436389GG-399-320 LIMITED
- 2024-07-22
15436389 14629718, 13825763, 14340046Warning 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 40, Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-23 ~ 2024-07-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
GG-206-306 LIMITED
- 2024-07-22
15133399 13695457, 14403919, 12945539Warning 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 40, Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2023-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-12 ~ 2024-07-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GG-630-270 LIMITED
- 2024-07-22
15133258 15248959, 14655050, 13732644Warning 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 40, Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2023-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-12 ~ 2024-07-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 40, Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (1 parent, 5 offsprings)
Officer
2024-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
AEON NEXUS GROWTH PARTNERS LTD
- now 15458643 Office 40, Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-01 ~ 2024-07-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
AEON NEXUS PROPERTY MANAGEMENT LTD
- now 15600932 Office 40, Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-28 ~ 2024-07-04
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
- now 09457772BUSINESS HR CONSULTING LIMITED
- 2015-09-29
09457772BHR CONSULTING LIMITED - 2015-05-27
20 Grosvenor Place, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-09-01 ~ 2022-06-07
IIF 28 - Director → ME
8
Hr Solutions, Unit 6, Brooklands Court, Kettering Venture Park, Kettering, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-18 ~ dissolved
IIF 24 - Director → ME
9
Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, England
Dissolved Corporate (6 parents)
Officer
2020-08-13 ~ dissolved
IIF 10 - Director → ME
10
12 Centre Court Treforest Industrial Estate, Pontypridd, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 12 - Director → ME
11
EFFECTIVE HUMAN RESOURCE MANAGEMENT LIMITED
07523883 12 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales
Active Corporate (5 parents)
Officer
2026-03-31 ~ now
IIF 13 - Director → ME
12
ESSENTIAL FIRE LIMITED - 2017-01-31
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-06 ~ dissolved
IIF 26 - Director → ME
13
20 Grosvenor Place, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-11-12 ~ 2022-06-07
IIF 27 - Director → ME
14
FOREFRONT HEALTH & SAFETY SOLUTIONS LTD
06939201 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-06 ~ dissolved
IIF 25 - Director → ME
15
Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2011-12-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
16
COMMERCIAL HUB LTD - 2014-10-27
C/o Hr Solutions Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 30 - Director → ME
17
HR SOLUTIONS (CONSULTANCY) LIMITED
- now 05157303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Due to be dissolved on 2024-03-30 during the appointment or period of control
HR SOLUTIONS LIMITED
- 2005-07-14
05157303HR SOLUTIONS (CONSULTANCY) LIMITED
- 2004-06-24
05157303 1st Floor, Suite 4, Alexander House Campbell Road, Waters Edge Business Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-01 ~ dissolved
IIF 29 - Director → ME
2004-06-19 ~ 2009-10-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ dissolved
IIF 32 - Director → ME
19
SMH PARTNERS LTD - 2018-11-27
2 Coval Lane, Chelmsford, England
Active Corporate (8 parents, 8 offsprings)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
20
Building 3 C/o Kingswood Group Ltd, Building 3, City West Business Park, Gelderd Road, Leeds, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 15 - Director → ME
21
6 St. Georges Way, 3rd Floor, St. George's House, Leicester, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
22
Building 3 C/o Impact Hr, Building 3, City West Business Park, Gelderd Road, Holbeck, Leeds, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 16 - Director → ME
23
SYLO ASSOCIATES LIMITED - 2021-04-03
The Sanderum Centre, 30a Upper High Street, Thame
Active Corporate (7 parents)
Officer
2025-02-26 ~ now
IIF 9 - Director → ME
24
TUGELA HR LTD - 2017-07-10
THOMAS SCHILLING ASSOCIATES LIMITED - 2017-02-06
2 Coval Lane, Chelmsford, England
Active Corporate (7 parents)
Officer
2025-12-05 ~ now
IIF 14 - Director → ME