1
392 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 11 - Director → ME
2
ALTIUS (GREAT YELDHAM) LTD
- now 09490577ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
THE FOURTH PLINTH 1 LIMITED - 2015-11-26
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2017-10-17 ~ 2018-04-05
IIF 31 - Director → ME
3
ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
ALTIUS GOC (SANDY) LIMITED - 2015-11-11
PREMIER BLOCK SERVICES LIMITED - 2015-09-18
ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2017-10-17 ~ 2018-04-05
IIF 28 - Director → ME
4
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2017-11-17 ~ 2018-04-05
IIF 26 - Director → ME
5
ALTIUS GOC (BLINDLEY HEATH) LTD
- now 09066272ALTIUS BOSTON LTD - 2017-09-27
ALTIUSGOC (MARCH) LIMITED - 2016-11-25
THE FOURTH PLINTH 2 LIMITED - 2015-12-23
AYAAN SPECIALIST SERVICES LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-11-17 ~ 2018-04-05
IIF 29 - Director → ME
6
13 High Street High Street, Waterbeach, Cambridge, England
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED
09782236 Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ dissolved
IIF 21 - Director → ME
8
ALTIUSGOC (LITTLE DOWNHAM) LIMITED
- now 09733432ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED - 2015-12-23
Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2017-11-17 ~ dissolved
IIF 24 - Director → ME
9
ALTIUSGOC (OULTON BROAD) LIMITED
- now 09781961ALTIUSGOC (SPV3) LIMITED - 2016-04-01
ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-11-17 ~ 2018-04-05
IIF 30 - Director → ME
10
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2017-11-17 ~ dissolved
IIF 27 - Director → ME
11
ALTIUSGOC (SPV4) LIMITED
- now 09781973 09781961, 09733227, 09733432Warning 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)ALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-10-17 ~ 2018-04-05
IIF 32 - Director → ME
12
16 Knap Close, Letchworth Garden City, England
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ dissolved
IIF 7 - Director → ME
13
CARBON DEVELOPMENT MANAGEMENT LIMITED
- now 09782318ALTIUSGOC (SPV5) LIMITED
- 2017-03-10
09782318 09781961, 09781973, 09733227Warning 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)ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ 2018-04-05
IIF 9 - Director → ME
14
16 Knapp Close, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ dissolved
IIF 33 - Director → ME
15
ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED
- 2017-03-10
08830187THE FOURTH PLINTH 3 LIMITED - 2015-10-20
PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-03-10 ~ 2018-04-05
IIF 8 - Director → ME
16
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 34 - Director → ME
2007-07-03 ~ dissolved
IIF 13 - Secretary → ME
18
CASSIOBURY PROPERTY DEVELOPMENTS LLP
OC360749 113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
19
CHIPPERFIELD CORINTHIANS YOUTH FOOTBALL CLUB LTD
11113023 Chipperfield Corinthians Youth Football Club Ltd Queen Street, Chipperfield, Kings Langley, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-15 ~ 2024-09-09
IIF 22 - Director → ME
20
COMMERCIAL FINANCE PRACTICE LIMITED
09067790 50 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2014-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INDEPENDENT FINANCIAL ADVICE BUREAU (WATFORD) LLP
OC393232 Unit 17 Orbital 25 Business Park, Dwight Road, Watford, England
Active Corporate (2 parents)
Officer
2014-05-19 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
22
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
113 Smug Oak Business Centre, Lye Lane, Bricket Wood, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ dissolved
IIF 35 - Director → ME
1998-12-21 ~ 2006-01-31
IIF 14 - Secretary → ME
24
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
25
ALTIUS (BUSHEY) LTD - 2017-10-02
ALTIUSGOC (SPV6) LIMITED - 2017-07-27
ALTIUS CONSTRUCTION LIMITED - 2016-01-07
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-04-05
IIF 23 - Director → ME
26
27 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-08-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-10-17 ~ 2018-04-05
IIF 25 - Director → ME
28
Sky View House, 10 St. Neots Road, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ dissolved
IIF 12 - Director → ME
29
Belcombe Chapel Croft, Chipperfield, Kings Langley, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
27 Mortimer Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-06-18 ~ dissolved
IIF 1 - Director → ME