1
Haslers, Old Station Road, Loughton, EssexDissolved corporate (1 parent)
Officer
2008-09-09 ~ dissolvedIIF 30 - director → ME
IIF 44 - director → ME
2008-09-09 ~ dissolvedIIF 9 - secretary → ME
2
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2010-11-23 ~ dissolvedIIF 27 - director → ME
3
POCKET ACCOUNTS LLP - 2024-03-12
Unit B Ascensis Tower, Juniper Drive, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
103,398 GBP2024-03-31
Officer
2020-06-01 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2020-06-01 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to surplus assets - 75% or more → OE
4
Assist House 25 Lombard Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-30 ~ dissolvedIIF 61 - director → ME
Person with significant control
2020-04-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
5
Unit B, Ascensis Tower, Juniper Drive, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 51 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit B Ascensis Tower, Juniper Drive, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
30,143 GBP2023-03-31
Officer
2019-07-17 ~ nowIIF 63 - director → ME
7
ASSIST SERVICES GROUP LTD - 2023-11-09
Unit B, Ascensis Tower, Juniper Drive, London, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
863,009 GBP2023-03-31
Officer
2019-07-15 ~ nowIIF 65 - director → ME
8
LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
LEISURE TIME SECURITY LIMITED - 1988-04-22
RAPID 5458 LIMITED - 1988-04-07
Unit B, Ascensis Tower, Juniper Drive, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
32,181 GBP2023-03-31
Officer
2020-01-01 ~ nowIIF 67 - director → ME
Person with significant control
2020-01-01 ~ nowIIF 81 - Has significant influence or control → OE
9
Unit B Ascensis Tower, Juniper Drive, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
8,926 GBP2024-03-31
Officer
2020-03-24 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2020-03-24 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove members → OE
10
Unitum House 1 The Chase, John Tate Road, HertfordDissolved corporate (2 parents)
Officer
2008-01-22 ~ dissolvedIIF 32 - director → ME
11
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
201 GBP2017-04-05
Officer
2011-06-14 ~ dissolvedIIF 39 - director → ME
12
Unitum House 1 The Chase, John Tate Road, HertfordDissolved corporate (2 parents)
Officer
2014-08-14 ~ dissolvedIIF 36 - director → ME
13
ATLANTIC CONSULTANCY LIMITED - 2006-05-30
CAMBRIA 31 LIMITED - 2005-11-30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents, 1 offspring)
Officer
2011-06-14 ~ dissolvedIIF 41 - director → ME
14
Unitum House 1 The Chase, John Tate Road, HertfordDissolved corporate (3 parents)
Officer
2011-06-03 ~ dissolvedIIF 34 - director → ME
15
Unit B, Ascensis Tower, Juniper Drive, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-329 GBP2023-09-30
Officer
2019-09-02 ~ dissolvedIIF 64 - director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit B Ascensis Tower Juniper Drive, Battersea Reech, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,415 GBP2023-09-30
Officer
2015-09-22 ~ nowIIF 62 - director → ME
Person with significant control
2016-09-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
17
Ascensis Tower, Unit B, Juniper Drive, London, United KingdomCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
250,000 GBP2023-03-31
Officer
2021-08-30 ~ nowIIF 49 - director → ME
Person with significant control
2021-08-30 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unitum House 1 The Chase, John Tate Road, HertfordDissolved corporate (2 parents)
Officer
2009-09-11 ~ dissolvedIIF 35 - director → ME
IIF 46 - director → ME
19
NEW COMPANY CRYSTAL LIMITED - 2013-04-11
Unitum House 1 The Chase, John Tate Road, Hertford, HertsDissolved corporate (2 parents)
Officer
2013-04-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
20
HERE'S THE RESOLUTION LIMITED - 2009-09-16
CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED - 2009-03-24
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, HertsDissolved corporate (3 parents)
Officer
2008-11-26 ~ dissolvedIIF 57 - director → ME
IIF 43 - director → ME
21
Assist House, 25 Lombard Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-271,268 GBP2018-09-30
Officer
2009-09-02 ~ dissolvedIIF 37 - director → ME
IIF 48 - director → ME
22
4 St. Augustines Close, Flitch Green, Dunmow, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
414 GBP2017-08-31
Officer
2015-08-07 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
23
GABEM MANAGEMENT SERVICES LTD - 2015-06-23
Unitum House 1 The Chase, John Tate Road, Hertford, United KingdomDissolved corporate (2 parents)
Officer
2015-02-19 ~ dissolvedIIF 58 - director → ME
24
28 Baldock Street, Ware, HertfordshireCorporate (3 parents)
Officer
1993-09-10 ~ nowIIF 15 - director → ME
1994-03-25 ~ nowIIF 3 - secretary → ME
25
ATLANTIC LIFEGUARD LTD - 2017-07-12
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved corporate (3 parents)
Officer
2011-06-14 ~ dissolvedIIF 40 - director → ME
26
CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED - 2010-09-30
BRANAS ISAF (TRAINING) LIMITED - 2009-03-24
105 St Peters Street, St AlbansDissolved corporate (3 parents)
Officer
2008-12-12 ~ dissolvedIIF 66 - director → ME
27
Unitum House 1 The Chase, John Tate Road, HertfordDissolved corporate (2 parents)
Officer
2010-05-11 ~ dissolvedIIF 33 - director → ME
IIF 45 - director → ME
28
1 Harforde Court, John Tate Road, Hertford, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,053 GBP2017-04-30
Officer
2009-04-28 ~ dissolvedIIF 29 - director → ME
IIF 47 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
29
ASSIST ACCOUNTS & TAX LTD - 2024-03-12
Unit B, Ascensis Tower, Juniper Drive, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 52 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
Unitum Ltd, Unitum House, 1 The Chase, John Tate Road, Hertford, United KingdomDissolved corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Assist House, 25b Lombard Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
32
INLINE OUTSOURCING LTD - 2017-07-12
Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, United KingdomDissolved corporate (2 parents)
Officer
2017-01-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
PLUTOS OMBROS LIMITED - 2012-11-16
DUSK LTD - 2011-08-02
Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, LondonDissolved corporate (2 parents, 6 offsprings)
Officer
2011-06-01 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
CRYSTAL UMBRELLA LIMITED - 2013-04-11
BETA BUBBLE LTD - 2010-11-12
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2010-10-06 ~ dissolvedIIF 38 - director → ME
35
CRYSTAL UMBRELLA SERVICES LIMITED - 2010-11-12
Haslers, Old Station Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2008-03-11 ~ dissolvedIIF 54 - director → ME
2008-03-11 ~ dissolvedIIF 7 - secretary → ME