1
Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2008-08-07 ~ dissolved
IIF 28 - Director → ME
2
Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 25 - Director → ME
3
Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
5
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-19 ~ now
IIF 14 - Director → ME
6
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2024-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LIBERTY BISHOP (3467) LTD
05617424 05769847, 05645943, 05769857Warning 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 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-31 ~ dissolved
IIF 32 - Director → ME
8
LIBERTY BISHOP (BELGIUM) LTD
- now 06182291LIBERTY BISHOP (4521) LTD - 2007-04-25
Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 35 - Director → ME
9
4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2020-02-14
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ 2020-02-14
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIBERTY BISHOP (4628) LTD - 2007-04-25
Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 36 - Director → ME
11
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
12
LIBERTY BISHOP (DIRECTOR) LIMITED
03574845 Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (11 parents, 26 offsprings)
Officer
2008-06-10 ~ dissolved
IIF 1 - Director → ME
13
LIBERTY BISHOP (SWEDEN) LTD
- 2026-03-10
06182333LIBERTY BISHOP (4526) LTD - 2007-04-25
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (7 parents)
Officer
2010-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit A1 110 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 38 - Director → ME
15
LIBERTY BISHOP (GERMANY) LIMITED
10417943 Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
Dissolved Corporate (3 parents)
Person with significant control
2016-10-10 ~ 2017-10-17
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
16
LIBERTY BISHOP (HOLLAND) LIMITED
- now 05920799LIBERTY BISHOP (3901) LTD - 2006-09-20
Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LIBERTY BISHOP (4522) LTD - 2007-04-25
Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 18 - Director → ME
18
LIBERTY BISHOP (INT 5637) LTD
05970485 05970472, 04033006, 04256648Warning 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 A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-31 ~ dissolved
IIF 33 - Director → ME
19
LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD
09602493 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LIBERTY BISHOP (4523) LTD - 2007-05-11
Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (7 parents)
Officer
2010-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
LIBERTY BISHOP (ITALY) LTD
- now 06182315LIBERTY BISHOP (4524) LTD - 2007-04-25
Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 39 - Director → ME
22
LIBERTY BISHOP (KUWAIT) LIMITED
07246261 Unit A1, Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 3 - Director → ME
23
LIBERTY BISHOP (NETHERLANDS) LTD
11923287 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 11 - Director → ME
24
Unit 1a, Basepoint Business &, Innovation Centre 11 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (9 parents, 27 offsprings)
Officer
2009-10-30 ~ dissolved
IIF 2 - Director → ME
25
LIBERTY BISHOP (NORWAY) LTD
- now 06182321LIBERTY BISHOP (4525) LTD - 2007-04-25
Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 37 - Director → ME
26
Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
27
LIBERTY BISHOP (PREFERRED) LTD
- now 06176089LIBERTY BISHOP (4563) LTD - 2007-05-04
Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 34 - Director → ME
28
Suite 7b Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
LIBERTY BISHOP (4629) LTD - 2007-04-25
Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-14 ~ dissolved
IIF 40 - Director → ME
30
ADVANCED PERSONNEL LTD
- 2018-02-01
05538830LIBERTY BISHOP (3333) LTD - 2005-09-28
4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-01-01 ~ 2020-02-14
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 24 - Director → ME
32
LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED
- now 07212211LB ACCOUNTANCY SERVICES LIMITED
- 2015-11-26
07212211 4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2010-04-06 ~ 2020-02-14
IIF 29 - Director → ME
33
LIBERTY BISHOP CONTRACTING LIMITED
10434993 Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
LIBERTY BISHOP CONTRACTOR SERVICES LIMITED
06959609 4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Officer
2009-07-11 ~ 2020-02-14
IIF 4 - Director → ME
35
LIBERTY BISHOP INTERNATIONAL GROUP LTD
12612825 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
LIBERTY BISHOP INTERNATIONAL LTD
11006226 Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
LIBERTY BISHOP OUTSOURCED EMPLOYMENT SERVICES LTD
11027682 4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2017-10-23 ~ 2020-02-14
IIF 20 - Director → ME
Person with significant control
2017-10-23 ~ 2020-02-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
38
4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-07 ~ 2020-02-14
IIF 5 - Director → ME
39
Unit A1 Basepoint B & I Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 27 - Director → ME
40
4th Floor Radius House, Clarendon Road, Watford, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2017-10-18 ~ 2020-02-14
IIF 19 - Director → ME
Person with significant control
2017-10-18 ~ 2020-02-14
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
LIBERTY BISHOP LIMITED
- 2009-07-24
03045369 03168100, 03113775, 03580598Warning 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)FENAGE LIMITED - 1995-06-07
Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-01 ~ dissolved
IIF 6 - Director → ME
2008-10-15 ~ dissolved
IIF 45 - Secretary → ME
42
Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
43
LIBERTY BISHOP (500) LIMITED - 2000-01-25
Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 42 - Director → ME
44
Unit A1 Basepoint B + I Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 26 - Director → ME