1
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
1996-08-22 ~ 1996-10-28
IIF 35 - Director → ME
1996-10-28 ~ 2000-09-01
IIF 46 - Secretary → ME
2
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 20 - LLP Designated Member → ME
3
THE FIRM ORGANISATION LIMITED
- 2017-07-18
07570871 04415909, 03313362, 13302026Warning 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) Peartree House, Bolham Lane, Retford, Nottinghamshire
Active Corporate (12 parents)
Officer
2017-11-20 ~ 2022-09-30
IIF 16 - Director → ME
2011-03-21 ~ 2017-11-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
1998-11-04 ~ 2000-07-31
IIF 33 - Director → ME
5
AMICI EATS LIMITED - now
OPUS WORKSPACE LIMITED
- 2020-11-02
11434750 White Lyon House Perry Hill, Worplesdon, Guildford, England
Dissolved Corporate (4 parents)
Officer
2018-06-26 ~ 2020-10-12
IIF 12 - Director → ME
Person with significant control
2018-06-26 ~ 2020-10-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
N78ew, 78 Garand Court 78 Garand Court, Eden Grove, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-11-03 ~ 2000-07-31
IIF 36 - Director → ME
8
BRITANNIA CITY DEVELOPMENTS LTD
03565870 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1998-06-05 ~ 2000-03-15
IIF 47 - Secretary → ME
9
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
1999-03-20 ~ 2000-05-16
IIF 42 - Secretary → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
1999-03-20 ~ 2000-05-16
IIF 45 - Secretary → ME
11
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 17 - Director → ME
12
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-01-26 ~ 2001-01-02
IIF 34 - Director → ME
1999-06-08 ~ 2000-05-08
IIF 44 - Secretary → ME
14
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 39 - Director → ME
15
6 Bromley Lane, Hyde Heath, Amersham, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 10 - Director → ME
17
Peartree House, Bolham Lane, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-01-18 ~ 2000-05-16
IIF 40 - Secretary → ME
19
LISSA PROPERTY HOLDINGS LTD
- 2025-07-30
15632468 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
1993-11-03 ~ 2000-07-31
IIF 31 - Director → ME
21
4th Floor 111 Piccadilly, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-25 ~ 2020-12-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2015-09-21 ~ 2023-12-01
IIF 11 - Director → ME
23
193 Broomwood Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-04-09 ~ now
IIF 21 - LLP Member → ME
24
193 Broomwood Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-10-07 ~ now
IIF 22 - LLP Member → ME
25
168 Shoreditch High Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1999-09-29 ~ 2000-07-31
IIF 32 - Director → ME
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
193 Broomwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
28
Peartree House, Bolham Lane, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-09-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
124 City Road, London
Active Corporate (1 parent)
Officer
2011-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
30
THE FIRM ORGANISATION (UK) LTD
- now 03313362 07570871, 04415909, 13302026Warning 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)THE MARKETING FIRM LIMITED
- 2019-02-20
03313362 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
Peartree House, Bolham Lane, Retford, Notts, England
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
1996-04-30 ~ 2000-05-16
IIF 43 - Secretary → ME
33
Sterling Ford, Centurion Court 83, Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
1996-08-19 ~ 2000-07-31
IIF 30 - Director → ME
34
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
1999-05-10 ~ 2000-05-16
IIF 41 - Secretary → ME