1
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2017-03-03
IIF 21 - Director → ME
2001-11-13 ~ 2009-01-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2001-09-25 ~ 2017-03-03
IIF 23 - Director → ME
2001-09-25 ~ 2009-01-31
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (14 parents)
Officer
2001-09-25 ~ 2017-03-03
IIF 16 - Director → ME
2001-09-25 ~ 2009-01-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPIN GROUP LIMITED
- now 03923449 04293636, 04293636, 04293636Warning 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)Insolvency (Case 1) In administration
Administration started on 2019-07-11
Administration ended on 2021-07-20
ASPIN FOUNDATIONS LIMITED
- 2017-10-05
03923449 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (16 parents)
Officer
2000-02-10 ~ 2017-03-03
IIF 20 - Director → ME
2000-02-10 ~ 2009-01-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bohemia House, Hill Farm Lane, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 26 - Director → ME
2017-11-21 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2002-06-06 ~ 2017-03-03
IIF 22 - Director → ME
7
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 19 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bohemia House, Hill Farm Lane, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 27 - Director → ME
2018-02-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 17 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2018-02-21 during the appointment or period of control
Administration ended on 2019-03-06 during the appointment or period of control
ASPIN GROUP HOLDINGS LIMITED
- 2018-02-19
09432082 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2015-02-10 ~ 2017-03-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
O'neill Centre, 28 York Lane, Belfast
Active Corporate (46 parents)
Officer
2009-03-12 ~ 2014-11-14
IIF 11 - Director → ME
2017-12-04 ~ 2024-03-01
IIF 10 - Director → ME
12
3 Limavady Road, Londonderry, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-29 ~ 2016-09-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 29 - Has significant influence or control → OE
13
47 Inglefield Road, Stechford, Birmingham, Uk
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2010-08-01
IIF 14 - Director → ME
14
MCGRATTAN PILING AND SUPPLIES LIMITED
- now 04915734ASPIN COMMUNICATIONS LIMITED
- 2013-04-18
04915734 Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2017-03-03
IIF 18 - Director → ME
2003-10-01 ~ 2009-01-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
Bohemia House, Hill Farm Lane, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-29 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
PR TEMP LIMITED - 2007-05-03
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WEIRS DROVE DEVELOPMENT LIMITED - now
COMMERCIAL FUNDED SOLAR (2) LTD - 2020-05-13
CFS 1 LTD - 2020-02-25
WEIRS DROVE BATTERY PARK LTD
- 2020-02-04
12213998COMMERCIAL FUNDED SOLAR (2) LTD
- 2020-01-17
12213998 09755147, 09755271, 09757822Warning 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) Mole End, Frampton Mansell, Frampton Mansell, England
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2020-02-03
IIF 25 - Director → ME