1
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ 2014-05-31
IIF 41 - Director → ME
2
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 47 - Director → ME
3
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
ADVANCE 4 LLP
OC403412 12202357, 02373877, 09544804Warning 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) Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ 2017-02-20
IIF 92 - LLP Designated Member → ME
5
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 55 - Director → ME
6
ADAM JAMES HOLDINGS LIMITED
- 2016-12-06
09898970 5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ 2017-04-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
ANDERSON BUSINESS HOLDINGS LIMITED
08056730 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-03 ~ 2017-04-01
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
ANDERSON BUSINESS PARTNERS LIMITED
06866595 Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ dissolved
IIF 90 - Director → ME
9
ANDERSON STAFF LIMITED
- 2014-04-02
08894152 5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2014-02-13 ~ 2017-04-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
ANDERSON COMMERCIAL HOLDINGS LIMITED
08274189 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-10-30 ~ 2017-04-01
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2013-12-11 ~ 2017-04-05
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ 2017-04-01
IIF 33 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
ANDERSON MOTOR VEHICLES LIMITED
09521685 C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2015-04-01 ~ 2017-04-06
IIF 68 - Director → ME
14
ANYTIME ACCOUNTING LIMITED
- now 10050418ANDERSON ANYTIME LIMITED
- 2016-07-27
10050418 271 High Street, Berkhamsted, Herts, England
Active Corporate (5 parents)
Officer
2016-03-08 ~ 2017-04-05
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
BALANCE PROFESSIONAL SERVICES LIMITED - now
ANDERSON COMPANY SOLUTIONS LIMITED
- 2018-01-31
08123110 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2012-06-28 ~ 2017-04-06
IIF 36 - Director → ME
16
5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2015-12-31 ~ 2017-02-15
IIF 57 - Director → ME
17
CHILLI WHITES (SKIPTON) LIMITED
08655865 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-08-19 ~ dissolved
IIF 58 - Director → ME
18
3 Monkspath Hall Road, Solihull, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-10 ~ 2016-07-13
IIF 52 - Director → ME
19
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-08-14 ~ dissolved
IIF 82 - Director → ME
20
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 80 - Director → ME
21
VOLANTE LEISURE LIMITED
- 2014-01-10
07641762 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 66 - Director → ME
22
CHILLI WHITES LIVERPOOL LIMITED
08790875 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ 2015-11-15
IIF 77 - Director → ME
23
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ 2017-04-05
IIF 30 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-15 ~ 2016-10-28
IIF 32 - Director → ME
Person with significant control
2016-07-15 ~ 2016-09-07
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
25
DAVENPORT PROSPECTS LIMITED
- now SC441630STYLE THE NATION LIMITED
- 2014-01-17
SC441630SCOTT CARSON LIMITED - 2013-04-29
Units 316 Etterick Riverside Bus Centre, Selkirk
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ dissolved
IIF 83 - Director → ME
26
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ 2013-08-31
IIF 73 - Director → ME
27
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ 2013-09-30
IIF 74 - Director → ME
28
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-08-31
IIF 75 - Director → ME
29
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2012-06-11 ~ 2015-10-05
IIF 46 - Director → ME
31
ANDERSON CENTRAL LIMITED
- 2018-03-20
10525467 271 High Street, Berkhamsted, Herts, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ 2017-04-05
IIF 28 - Director → ME
Person with significant control
2016-12-14 ~ 2019-01-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
32
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
FYNN INVESTMENT PROPERTIES LIMITED
- now 09212027UK SECURITY PERSONNEL LIMITED
- 2016-03-21
09212027 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ 2017-04-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
34
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2013-10-10 ~ 2017-04-05
IIF 35 - Director → ME
35
GLITTERBALL SOUTH SHIELDS LIMITED
- now 10466029JUST G SOUTH SHIELDS LIMITED
- 2017-02-22
10466029 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-11-07 ~ now
IIF 27 - Director → ME
36
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 70 - Director → ME
37
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 62 - Director → ME
38
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 63 - Director → ME
39
I812 REALISATIONS LIMITED
- now 06389333INLAND SOLUTIONS LTD
- 2012-02-24
06389333 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ dissolved
IIF 87 - Director → ME
2007-10-03 ~ 2008-02-12
IIF 91 - Director → ME
40
ANDERSON ACCOUNTS SERVICES LIMITED
- 2016-11-23
08274708 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2012-10-30 ~ 2017-04-05
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
41
INFRASTRUCTURE ENHANCEMENT LIMITED
08810011 271 High Street, Berkhamsted, Herts, England
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2017-04-05
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2017-04-06
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2017-04-20 ~ 2018-04-06
IIF 29 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
44
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2013-10-02 ~ 2018-09-28
IIF 44 - Director → ME
45
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-26 ~ now
IIF 42 - Director → ME
46
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-09-30
IIF 72 - Director → ME
47
VOLANTE SPORTS BARS LIMITED - 2013-01-23
David Rubin & Partners Llp, 26-28 Bedford Row, London, London
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 86 - Director → ME
48
Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 89 - Director → ME
49
Daughters Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ 2015-07-31
IIF 88 - Director → ME
50
PAYROLL BUREAU SERVICES LIMITED
09938611 271 High Street, Berkhamsted, Herts, England
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2017-04-05
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
51
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-11-07 ~ 2018-11-09
IIF 34 - Director → ME
52
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 69 - Director → ME
53
ANDERSON EXCHANGE LIMITED
- 2016-09-19
09928980 The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
54
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2013-12-11 ~ 2017-04-06
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
55
PRIVILEGE ACCOUNTS LIMITED
- now 07250673PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ 2017-04-05
IIF 48 - Director → ME
Person with significant control
2017-09-30 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
56
SEEBECK 87 LIMITED
08323017 08237155, 08445007, 07363697Warning 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 County Ground, County Road, Swindon, Wiltshire
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-28 ~ 2014-08-07
IIF 79 - Director → ME
57
SINTILATE FOLKESTONE LIMITED
- now 08593611 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2013-12-04 ~ dissolved
IIF 51 - Director → ME
58
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolved
IIF 76 - Director → ME
59
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 56 - Director → ME
60
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ 2016-03-17
IIF 60 - Director → ME
61
Unit 16 141 New Bedford Road, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2010-04-21 ~ 2010-09-01
IIF 22 - Director → ME
62
SWITCH 22 LIMITED - now
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-03-22
IIF 49 - Director → ME
63
THE DRINKS EXPERIENCE GROUP LIMITED
- now 08707191ANDERSON VENUES LIMITED
- 2013-12-09
08707191 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2013-09-26 ~ now
IIF 45 - Director → ME
64
THE EMPLOYMENT MANAGEMENT PLATFORM LTD
10559324 271 High Street, Berkhamsted, Herts, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ 2019-01-05
IIF 31 - Director → ME
Person with significant control
2017-01-11 ~ 2022-12-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
65
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-02-01 ~ dissolved
IIF 84 - Director → ME
66
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ 2017-04-05
IIF 61 - Director → ME
67
ANDERSON LEGAL SERVICES LIMITED
- 2016-12-29
08274743 The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents, 4999 offsprings)
Officer
2012-10-31 ~ 2016-11-30
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE