1
ACRE 983 LIMITED
05410975 05156194, 05543279, 03996583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Rainbow Designs Limited Unit 200, Fareham Reach, 166 Fareham Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-27 ~ 2023-04-12
IIF 26 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2002-03-29 ~ 2002-09-06
IIF 18 - Secretary → ME
3
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-15 ~ 2019-12-09
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Herts, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-14 ~ now
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
5
Unit 200 Fareham Reach 166 Fareham Road, Gosport, Hants, England
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ 2022-06-29
IIF 27 - Secretary → ME
6
FADE TO BLACK SOCIAL LIMITED
- now 09456810DEPT. OF SOCIAL AFFAIRS LIMITED
- 2017-06-28
09456810 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-24 ~ 2024-03-29
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2022-11-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Firwood Avenue, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2008-08-22 ~ 2010-03-31
IIF 23 - Secretary → ME
8
INNERVISION MANAGEMENT CONSULTANCY LIMITED
14390182 D2 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
LEEN LOGISTICS LIMITED
- 2011-09-15
05899879 4a Streatley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 19 - Secretary → ME
10
LYNX PROPERTY DEVELOPMENTS LIMITED
08779694 Unit D2 The Courtyard Alban Park, Hatfield Road, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 7 - Director → ME
11
Verulam Advisory Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Msb Accounting Ltd, Suite 1 Unit 1, Verulam Industrial Estate 224 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ dissolved
IIF 22 - Secretary → ME
13
D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-01-27 ~ dissolved
IIF 25 - Secretary → ME
14
PHOENIX DEVELOPMENTS (PROPERTY) LIMITED
04481565 D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2002-07-22 ~ dissolved
IIF 12 - Director → ME
2003-11-27 ~ dissolved
IIF 24 - Secretary → ME
15
D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-21 ~ dissolved
IIF 13 - Director → ME
16
ACRE 984 LIMITED - 2005-11-15
Unit 200 Fareham Reach, 166 Fareham Road, Gosport, Hants, England
Active Corporate (8 parents)
Officer
2010-02-05 ~ 2023-12-13
IIF 28 - Secretary → ME
17
DUPLO DESIGNS LIMITED - 1997-11-28
5 Church Street, 2nd Floor, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-07-06 ~ 2008-11-19
IIF 17 - Secretary → ME
18
D2 The Courtyard Alban Park, Hatfield Road, St Albans, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-28 ~ 2022-09-26
IIF 14 - Director → ME
Person with significant control
2020-08-28 ~ 2022-09-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2023-03-14
IIF 21 - Secretary → ME
20
UNIQUE INVESTMENT PROPERTIES LIMITED
07238708 10 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2023-06-05
IIF 16 - Secretary → ME
21
UNIQUE TRAINING SOLUTIONS LIMITED
04892022 10 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2004-09-23 ~ 2023-06-05
IIF 20 - Secretary → ME