1
481 CONTRACTS LTD
- now 14279239 06047352, SC883473, 13745768Warning 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)481 CONSULTANTS LTD
- 2022-09-30
14279239 09549965, 16307648, 17062380Warning 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 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (1 parent)
Officer
2012-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
5 Ducketts Wharf, South Street, Bishops Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ 2019-05-02
IIF 23 - Director → ME
2018-01-18 ~ 2018-01-22
IIF 26 - Director → ME
Person with significant control
2018-01-15 ~ 2018-01-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-11 ~ 2019-05-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
RADIUS CONTRACT FLOORING LIMITED
06225528Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-14 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ 2019-01-18
IIF 24 - Director → ME
2007-04-24 ~ 2014-06-20
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-21 ~ 2018-07-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-02 during the appointment or period of control
Dissolved on 2018-08-18 during the appointment or period of control
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 28 - Director → ME
11
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2020-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
U SKIP APP LIMITED
- 2017-11-29
10909498 The Stables Bambers Green, Takeley, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2017-08-10 ~ 2019-02-04
IIF 14 - Director → ME
Person with significant control
2017-08-10 ~ 2019-02-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE