1
23 Bilston Street, Dudley, England
Active Corporate (7 parents)
Officer
2008-01-17 ~ 2016-07-27
IIF 18 - Secretary → ME
2
ACUITY PROFESSIONAL LAW LLP - now
ACUITY PROFESSIONAL (THREE RIVERS) LLP
- 2021-05-26
OC373647FPSS (THREE RIVERS) LLP
- 2015-11-13
OC373647LLP FORMATIONS NO 130 LLP
- 2013-01-07
OC373647 OC373650, OC378925, OC373653Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-26 ~ 2021-05-24
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2007-11-29 ~ now
IIF 23 - Secretary → ME
4
BARKA CONSTRUCTION LIMITED
- now 06517200DIAMOND ELECTRICAL CONTRACTORS LIMITED
- 2012-08-09
06517200 23 Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2008-02-28 ~ 2014-05-19
IIF 17 - Secretary → ME
5
145/147 Hatfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
BROOKMAN INVESTMENTS LIMITED
- now 06503017BROOKMAN RECRUITMENT LIMITED
- 2012-06-21
06503017 Rear Entrance 145/147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2008-02-13 ~ now
IIF 2 - Director → ME
2008-02-13 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
145/147 Hatfield Road, St.albans, Hertfordshire
Active Corporate (3 parents)
Officer
2009-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
DEDICATED MANAGEMENT SOLUTIONS LTD
07564216 Brookman 145/147 Hatfield Road, St.albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-11-29
IIF 6 - Director → ME
9
Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 26 - Secretary → ME
10
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ dissolved
IIF 25 - Secretary → ME
11
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2007-06-21 ~ now
IIF 24 - Secretary → ME
12
145/147 Hatfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 5 - Director → ME
13
145/147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2016-03-07
IIF 8 - Director → ME
14
MEDICAL SERVICES CONSULTANTS LIMITED
06506167 Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 29 - Secretary → ME
15
MILLWATER SOFTWARE LIMITED
- now 06439375MILLWATER VOIP SERVICES LIMITED
- 2011-06-03
06439375 Rear Entrance 145-147 Hatfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 22 - Secretary → ME
16
145/147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-03-05 ~ 2015-02-03
IIF 7 - Director → ME
17
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 27 - Secretary → ME
18
PRODATA RECRUITMENT LIMITED
- now 11686423PRO DATA RECRUITMENT LIMITED
- 2018-11-26
11686423 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2018-11-20 ~ 2019-05-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
145/147 Hatfield Road, St. Albans, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-19 ~ 2018-11-29
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ 2020-01-30
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
C/o Ias, 23 Forward Drive, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2016-03-16
IIF 16 - Secretary → ME
21
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-10-21 ~ dissolved
IIF 28 - Secretary → ME
22
SASAI FINTECH LIMITED - now
CASSAVA REMIT LIMITED - 2021-11-17
6 New Street Square, 17th Floor, London, England
Active Corporate (17 parents)
Officer
2008-03-04 ~ 2012-08-08
IIF 30 - Secretary → ME
23
Rear Entrance 145-147 Hatfield Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2007-09-20 ~ 2020-02-07
IIF 21 - Secretary → ME
24
YEO TECH (LONDON) LIMITED
- now 06540568 103 Gurney Court Road, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 20 - Secretary → ME