1
HERTFORDSHIRE BUILDING SERVICES LTD
15927096 18 Walsworth Road, Hitchin, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ 2025-03-17
IIF 12 - Director → ME
Person with significant control
2024-08-30 ~ 2025-03-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
40 Laburnum Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2023-04-14
IIF 13 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-30 during the appointment or period of control
Commencement of winding up on 2016-10-03 during the appointment or period of control
Conclusion of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2014-12-01 ~ dissolved
IIF 10 - Director → ME
2014-10-24 ~ dissolved
IIF 1 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2015-09-09 during the appointment or period of control
Administration ended on 2017-09-15 during the appointment or period of control
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 9 - Director → ME
5
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 14 - Director → ME
6
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 16 - Director → ME
2014-10-24 ~ dissolved
IIF 4 - Secretary → ME
7
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 18 - Director → ME
2014-10-24 ~ dissolved
IIF 3 - Secretary → ME
8
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-10-01 ~ dissolved
IIF 17 - Director → ME
2014-10-24 ~ dissolved
IIF 5 - Secretary → ME
9
82b High Street, Sawston, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-31 ~ 2023-04-11
IIF 8 - Director → ME
Person with significant control
2021-05-31 ~ 2023-06-16
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2014-12-01 ~ dissolved
IIF 19 - Director → ME
2014-10-24 ~ dissolved
IIF 2 - Secretary → ME
11
NUMBER CRUNCHERS SERVICES LIMITED
- now 13845164 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
PROFESSIONAL HOME IMPROVEMENTS LOCAL LTD
15924429 18 Walsworth Road, Hitchin, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-03-17
IIF 11 - Director → ME
Person with significant control
2024-08-29 ~ 2025-03-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
RATHBONE GLOBAL MARKETING LTD
- now 10921918RATHBONE GLOBAL ENTERTAINMENT LTD
- 2018-07-18
10921918 40 Laburnum Close , London, Laburnum Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-27 during the appointment or period of control
Commencement of winding up on 2017-11-20 during the appointment or period of control
Conclusion of winding up on 2019-09-12 during the appointment or period of control
Dissolved on 2019-12-20 during the appointment or period of control
JONGLEURS CORPORATE LIMITED
- 2017-08-22
09336553 Elm Park House, Elm Park Court, Pinner
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE