1
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
1996-08-22 ~ 1996-10-28
IIF 29 - Director → ME
1996-10-28 ~ 2000-09-01
IIF 43 - Secretary → ME
2
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 21 - LLP Designated Member → ME
3
THE FIRM ORGANISATION LIMITED
- 2017-07-18
07570871 04415909, 03313362, 07396309Warning 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) Peartree House, Bolham Lane, Retford, Nottinghamshire
Active Corporate (12 parents)
Officer
2017-11-20 ~ 2022-09-30
IIF 15 - Director → ME
2011-03-21 ~ 2017-11-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
1998-11-04 ~ 2000-07-31
IIF 27 - Director → ME
5
AMICI EATS LIMITED - now
OPUS WORKSPACE LIMITED
- 2020-11-02
11434750 White Lyon House Perry Hill, Worplesdon, Guildford, England
Dissolved Corporate (4 parents)
Officer
2018-06-26 ~ 2020-10-12
IIF 10 - Director → ME
Person with significant control
2018-06-26 ~ 2020-10-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
N78ew, 78 Garand Court 78 Garand Court, Eden Grove, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-11-03 ~ 2000-07-31
IIF 30 - Director → ME
8
BRITANNIA CITY DEVELOPMENTS LTD
03565870 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1998-06-05 ~ 2000-03-15
IIF 44 - Secretary → ME
9
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
1999-03-20 ~ 2000-05-16
IIF 39 - Secretary → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
1999-03-20 ~ 2000-05-16
IIF 42 - Secretary → ME
11
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 16 - Director → ME
12
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-01-26 ~ 2001-01-02
IIF 28 - Director → ME
1999-06-08 ~ 2000-05-08
IIF 41 - Secretary → ME
14
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 6 - Director → ME
15
6 Bromley Lane, Hyde Heath, Amersham, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 8 - Director → ME
17
Peartree House, Bolham Lane, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-05 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-01-18 ~ 2000-05-16
IIF 37 - Secretary → ME
19
LISSA PROPERTY HOLDINGS LTD
- 2025-07-30
15632468 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
1993-11-03 ~ 2000-07-31
IIF 25 - Director → ME
21
4th Floor 111 Piccadilly, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-25 ~ 2020-12-23
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2015-09-21 ~ 2023-12-01
IIF 9 - Director → ME
23
193 Broomwood Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-04-09 ~ now
IIF 22 - LLP Member → ME
24
193 Broomwood Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-10-07 ~ now
IIF 23 - LLP Member → ME
25
168 Shoreditch High Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1999-09-29 ~ 2000-07-31
IIF 26 - Director → ME
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
193 Broomwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Peartree House, Bolham Lane, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-09-04 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
124 City Road, London
Active Corporate (1 parent)
Officer
2011-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
30
THE FIRM ORGANISATION (UK) LTD
- now 03313362 04415909, 07570871, 07396309Warning 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)THE MARKETING FIRM LIMITED
- 2019-02-20
03313362 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
Peartree House, Bolham Lane, Retford, Notts, England
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
1996-04-30 ~ 2000-05-16
IIF 40 - Secretary → ME
33
Sterling Ford, Centurion Court 83, Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
1996-08-19 ~ 2000-07-31
IIF 24 - Director → ME
34
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
1999-05-10 ~ 2000-05-16
IIF 38 - Secretary → ME