1
RED SKY SOLUTIONS LIMITED
- 2015-09-09
03678253 Red Sky House Fairclough Hall Farm, Halls Green, Weston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-01-11 ~ dissolved
IIF 26 - Director → ME
2
15 BOYNE PARK MANAGEMENT COMPANY LIMITED
- now 01751083DAMSOUND LIMITED - 1984-02-06
15a Boyne Park, Tunbridge Wells, Kent, 15a Boyne Park, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2004-07-06 ~ 2017-06-28
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Global Tax Network Ltd Andrews House, College Road, Guildford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-16 ~ 2018-05-15
IIF 36 - Director → ME
Person with significant control
2016-11-16 ~ 2018-05-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Norwich House, 14-15 North Street, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASTONBURY HOUSE HOLDINGS LIMITED
- now 07492000MATRIX GROUP MANAGEMENT LIMITED
- 2013-11-15
07492000 Red Sky House Fairclough Hall, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 40 - Director → ME
8
ASTONIA ASSOCIATES LIMITED
- now 09820942ASTONIA ONLINE LIMITED
- 2019-08-21
09820942QUANTAX INTERNATIONAL LIMITED
- 2018-03-21
09820942 Dns House, 382 Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
C/o Edge Tax Professional Services Ltd Regus, Broad Quay House, Broad Quay, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 21 - Director → ME
12
ASTONIA BUSINESS CONSULTANTS LIMITED
- 2026-03-13
10802536PROPERTY WEALTH GROUP LIMITED
- 2024-06-16
10802536 Business And Technology Centre, Bessemer Drive, Stevenage, Herts, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
BELL HOWLEY PERROTTON LLP - now
20-22 Wenlock Road, London, England
Active Corporate (11 parents)
Officer
2019-01-01 ~ 2020-01-24
IIF 54 - LLP Designated Member → ME
Person with significant control
2019-01-01 ~ 2020-01-24
IIF 10 - Has significant influence or control → OE
14
Red Sky House C/o Red Sky Solutions Ltd, Fairclough Hall, Halls Green, Weston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2010-04-14
IIF 63 - Secretary → ME
15
Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire
Active Corporate (4 parents)
Officer
2008-03-20 ~ 2010-04-14
IIF 61 - Secretary → ME
16
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
24HR PARCELS LIMITED - 2001-08-22
30 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2002-07-17 ~ 2005-08-25
IIF 56 - Director → ME
20
Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire
Active Corporate (5 parents)
Officer
2006-11-06 ~ 2009-03-09
IIF 57 - Secretary → ME
21
GL ACCOUNTANCY SERVICES LIMITED - now
322 Watford Road, Croxley Green, Rickmansworth, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-23 ~ 2024-04-26
IIF 33 - Director → ME
22
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2014-02-28
IIF 43 - Director → ME
23
IES MARKETING LLP - 2011-07-21
4100 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (310 parents)
Officer
2013-02-27 ~ 2014-02-08
IIF 52 - LLP Member → ME
24
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MATRIX CONTRACTOR SOLUTIONS LIMITED
07569164 Red Sky House Fairclough Hall Farm, Halls Green, Weston, Herts
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 34 - Director → ME
26
MATRIX FINANCIAL RECRUITMENT LIMITED
07492310 Red Sky House Fairclough Hall, Halls Green, Weston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 39 - Director → ME
27
Red Sky House Fairclough Hall Farm, Halls Green, Weston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 31 - Director → ME
28
MATRIX MARKETING CORPORATION LIMITED
08038679 Red Sky House Fairclough Hall Farm, Halls Green, Weston, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 35 - Director → ME
29
Red Sky House Fairclough Hall Farm, Halls Green Weston, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 25 - Director → ME
30
Red Sky House Fairclough Hall, Halls Green, Weston, Herts
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-04-14
IIF 60 - Secretary → ME
31
NEPTUNE ADMINISTRATION SERVICES LLP
OC394049 C/o Bell Howley Llp (neptune Admin Services Llp) Deacon House, St Mary's Court, Old Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PAGE FINANCIAL MANAGEMENT LIMITED
03341833 45 Queen Street, Deal, Kent
Dissolved Corporate (1 parent)
Officer
2003-11-05 ~ 2008-09-16
IIF 30 - Director → ME
33
PERSPECTIVE EXPLORATION LIMITED
06061361 Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2007-01-23 ~ dissolved
IIF 59 - Secretary → ME
34
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 38 - Director → ME
35
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 37 - Director → ME
36
QUANTAX ADVISORS LTD
- 2016-02-12
08719399 Diss Business Space, Inspire House, Vinces Road, Diss, United Kingdom
Active Corporate (6 parents)
Officer
2013-11-01 ~ 2020-07-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-25
IIF 16 - Ownership of shares – 75% or more → OE
37
CLARK AND CO ACCOUNTANTS LTD
- 2012-03-12
05992610 Red Sky House, Fairclough Hall, Halls Green, Weston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ 2012-03-08
IIF 29 - Director → ME
2006-12-04 ~ 2012-03-29
IIF 62 - Secretary → ME
38
Red Sky House Fairclough Hall Farm, Halls Green, Weston, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ dissolved
IIF 53 - LLP Designated Member → ME
39
ROCKSTAR PROP 12 LIMITED
13591391 13539801, 13642080, 13476547Warning 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) Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2021-08-30 ~ dissolved
IIF 48 - Director → ME
40
ROCKSTAR PROP 14 LIMITED
13666245 13539801, 13141611, 13591391Warning 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) 863 High Road, Ilford, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 20 - Director → ME
41
ROCKSTAR PROP 16 LIMITED
13706048 13539801, 13476547, 13591391Warning 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) 1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2022-12-01 ~ dissolved
IIF 49 - Director → ME
42
4c Leys Avenue, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ 2009-03-09
IIF 58 - Secretary → ME
43
STEPHENS AND CO ACCOUNTANTS LTD
05623747 Red Sky House Fairclough Hall Halls Green, Weston, Hitchin, Herts
Dissolved Corporate (1 parent)
Officer
2005-11-18 ~ dissolved
IIF 27 - Director → ME
44
THE BUSINESS PREMIERSHIP LIMITED
08849534 Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 46 - Director → ME
45
THE RED SKY PARTNERSHIP LIMITED
- now 04668158 Red Sky House Fairclough Hall, Halls Green, Weston, Herts
Dissolved Corporate (5 parents)
Officer
2003-03-11 ~ dissolved
IIF 28 - Director → ME
2003-03-11 ~ dissolved
IIF 64 - Secretary → ME
46
Red Sky House Fairclough Hall Farm, Halls Green, Weston
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
47
C/o Stephens & Co Accountants, Ltd, Business & Technology Ctr, Bessemer Drive, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-06-07 ~ 2008-05-27
IIF 65 - Secretary → ME