1
ASHDOWN INVESTMENTS 2021 LTD
- now 08120961 Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
THESHAREHOLDCOMPANY LTD
- 2021-07-19
08119203 Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
AXITECH GROUP LIMITED - now
INTERRESOLVE HOLDINGS LIMITED
- 2019-10-29
05171643 1 Park Row, Leeds
Active Corporate (16 parents, 6 offsprings)
Officer
2004-07-06 ~ 2012-06-26
IIF 23 - Director → ME
4
AXITECH LIMITED - now
1 Park Row, Leeds
Active Corporate (11 parents)
Officer
2004-07-16 ~ 2012-06-26
IIF 21 - Director → ME
5
HOLDINGS 10 LTD
13785835 13965265, 16112549, 08435720Warning 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) 17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOLDINGS 12 LTD
13965265 13785835, 16112549, 06627648Warning 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) 17 Abbott House Abbey View, Everard Close, St Albans, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Flat 2 26-27 Paget Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
Flat 2 26-27 Paget Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
INTERMEDIATION GROUP LIMITED
- now 03245756 1 Park Row, Leeds
Active Corporate (14 parents)
Officer
1996-09-06 ~ 2012-06-26
IIF 24 - Director → ME
10
INTERRESOLVE CLAIMS LIMITED
- now 06668816 1 Park Row, Leeds
Active Corporate (8 parents)
Officer
2009-09-30 ~ 2012-06-26
IIF 20 - Director → ME
11
INTERMEDIATION LIMITED
- 2004-07-09
03238915 1 Park Row, Leeds
Active Corporate (12 parents)
Officer
1996-08-16 ~ 2012-06-26
IIF 22 - Director → ME
12
LWYR LIMITED - now
ESOLVE LEGAL SERVICES LIMITED
- 2014-11-18
06914725MYCLAIMSOLICITOR LTD
- 2012-05-22
06914725 1 Park Row, Leeds
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-13 ~ 2012-06-26
IIF 25 - Director → ME
13
IR CLAIMS EXCHANGE LIMITED
- 2010-12-01
07427340 1 Park Row, Leeds
Active Corporate (6 parents)
Officer
2010-11-02 ~ 2012-06-26
IIF 26 - Director → ME
14
Flat 2 26-27 Paget Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
WE-RESOLVE MEDIATION SERVICES LTD
- now 08254136ICS CORPORATE (SOUTH) LTD
- 2019-09-11
08254136 Pyramid House 954 High Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2025-03-05
IIF 14 - Director → ME
Person with significant control
2019-09-13 ~ 2025-03-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-03-05
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE