1
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-22 ~ dissolved
IIF 18 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-26
Commencement of winding up on 2018-09-26
Conclusion of winding up on 2024-04-02
Dissolved on 2024-09-17
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2010-09-27 ~ 2017-02-08
IIF 13 - Director → ME
3
ASSIST ACCOUNTS & TAX LLP - now
64 High Street Wanstead, London, England
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2016-05-27
IIF 15 - LLP Designated Member → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-03
Dissolved on 2022-09-23
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-14 ~ 2017-02-08
IIF 9 - Director → ME
5
ATLANTIC UMBRELLA COMPANY LIMITED
- now 04445010Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
ATLANTIC CONSULTANCY LIMITED - 2006-05-30
CAMBRIA 31 LIMITED - 2005-11-30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-06-14 ~ 2017-02-08
IIF 7 - Director → ME
6
Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (6 parents)
Officer
2011-06-03 ~ 2017-02-08
IIF 10 - Director → ME
7
Bluecoats House Bluecoats Avenue, Ware Road, Hertford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
8
15 Standingford, Harlow, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
CRYSTAL UMBRELLA (HEALTHCARE) LIMITED
07016111 Unitum House 1 The Chase, John Tate Road, Hertford
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ 2017-02-08
IIF 4 - Director → ME
10
NEW COMPANY CRYSTAL LIMITED
- 2013-04-11
08474400 Unitum House 1 The Chase, John Tate Road, Hertford, Herts
Dissolved Corporate (5 parents)
Officer
2013-04-06 ~ 2017-02-08
IIF 5 - Director → ME
11
Gates Corner, Edinburgh Way, Harlow, Essex, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-01 ~ now
IIF 2 - Director → ME
12
GOULDITAR NO. 447 LIMITED - 1995-11-08
Gates Corner, Edinburgh Way, Harlow, Essex, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2025-11-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GATES SALES LIMITED - 2016-05-26
Gates Corner, Edinburgh Way, Harlow, Essex, England
Active Corporate (14 parents)
Officer
2018-08-01 ~ now
IIF 3 - Director → ME
14
GABEM MANAGEMENT SERVICES LTD
- 2015-06-23
09447756 Unitum House 1 The Chase, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 12 - Director → ME
15
INLINE OUTSOURCING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2022-10-13
ATLANTIC LIFEGUARD LTD
- 2017-07-12
05535302 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (13 parents)
Officer
2011-06-14 ~ 2017-02-08
IIF 11 - Director → ME
16
Bluecoats House, Bluecoats, Avenue, Ware Road, Hertford, Herts
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 1 - Director → ME
17
Bluecoats House, Bluecoats Avenue, Ware Road, Hertford Herts
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2008-03-07
IIF 16 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2022-08-06
PLUTOS OMBROS LIMITED
- 2012-11-16
07324383 Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2011-06-01 ~ 2017-02-08
IIF 6 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2023-12-18
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-10-06 ~ 2017-02-08
IIF 8 - Director → ME