1
Clarendon House Suite 44, 125 Shenley Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,416 GBP2018-03-31
Officer
2014-03-25 ~ 2019-03-17
IIF 20 - Director → ME
2014-03-25 ~ 2019-03-17
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
GORDON EDWARDS & ASSOCIATE LIMITED
- 2012-09-04
08185908 Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-08-21 ~ 2014-10-01
IIF 26 - Director → ME
2012-08-21 ~ 2012-08-21
IIF 34 - Secretary → ME
3
ACE BUSINESS SOLUTION FINLAND LIMITED
09714742 4 Darrington Road, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-95 GBP2017-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
ACE BUSINESS SOLUTIONS EUROPE LTD
09406155 4 Darrington Road, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-869 GBP2018-01-31
Officer
2015-01-26 ~ 2016-01-15
IIF 33 - Secretary → ME
2018-06-16 ~ dissolved
IIF 27 - Secretary → ME
5
ACE BUSINESS SOLUTIONS HUNGARY LIMITED
09714767 4 Darrington Road, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-95 GBP2017-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
ACE BUSINESS SOLUTIONS ITALY LIMITED
09714618 25 Leeming Road, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
559 GBP2023-08-31
Officer
2020-06-15 ~ now
IIF 15 - Director → ME
2015-08-03 ~ 2018-11-26
IIF 17 - Director → ME
2015-08-03 ~ 2018-11-26
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 6 - Ownership of shares – 75% or more → OE
7
ACE BUSINESS SOLUTIONS SWEDEN LIMITED
09714771 4 Darrington Road, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-95 GBP2017-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
ACE BUSINESS UK SOLUTIONS LIMITED
09406166 4 Darrington Road, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,033 GBP2018-01-31
Officer
2015-01-26 ~ 2016-01-15
IIF 29 - Secretary → ME
9
CORAL ACE BUSINESS SOLUTIONS INT LTD - now
PARASOL BUSINESS SOLUTIONS LIMITED
- 2023-04-18
09714716 25 Leeming Road, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-1,654 GBP2023-08-31
Officer
2015-08-03 ~ 2019-03-25
IIF 18 - Director → ME
2020-06-16 ~ 2022-10-01
IIF 16 - Director → ME
2024-01-01 ~ now
IIF 14 - Director → ME
2015-08-03 ~ 2019-03-25
IIF 31 - Secretary → ME
Person with significant control
2024-01-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-10-01
IIF 1 - Ownership of shares – 75% or more → OE
10
CORAL ACE BUSINESS SOLUTIONS LIMITED
12410157 379 Wenta Business Centre Colne Way, Watford, England
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,559 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-17 ~ 2022-10-01
IIF 11 - Has significant influence or control → OE
2023-06-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
MK CONSULTANCY SOLUTIONS LIMITED
09717143 Clarendon House, 125 Shenley Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-5,261 GBP2017-08-31
Officer
2015-08-04 ~ 2018-09-20
IIF 21 - Director → ME
2018-11-26 ~ 2019-02-06
IIF 22 - Director → ME
2019-03-20 ~ 2019-03-20
IIF 25 - Director → ME
2015-08-04 ~ 2018-09-20
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2018-11-26 ~ 2019-01-09
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
PARAMOUNT CONSULTANCY EUROPE LTD
09652038 4 Darrington Road, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-95 GBP2017-06-30
Officer
2015-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
13
4 Darrington Road, Borehamwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-191 GBP2018-06-30
Officer
2015-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE