1
A & D FOR PROFESSIONALS LIMITED
08125109 Repton Manor, Repton Avenue, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2012-06-29
IIF 29 - Director → ME
2
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 19 - Director → ME
3
ABC 123 LTD
03372963 06550186, 11935562, SC320217Warning 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) Tothill, Off Forest Road, Christchurch, England
Active Corporate (9 parents)
Officer
2008-05-27 ~ 2008-12-12
IIF 9 - Director → ME
4
AFFINITY ASSOCIATES (JTA) LIMITED - now
L J & CO AFFINITY LIMITED
- 2022-05-30
06761452RESOLVENT LTD - 2014-07-08
HOPECREST MEDIA LIMITED - 2010-05-07
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-09 ~ 2022-05-26
IIF 30 - Director → ME
2017-11-03 ~ 2018-01-05
IIF 39 - Director → ME
Person with significant control
2017-11-03 ~ 2018-01-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
AFFINITY ASSOCIATES (NORTH) LIMITED
- now 10074268AFFINITY ASSOCIATES NORTH LIMITED
- 2016-03-22
10074268 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ dissolved
IIF 25 - Director → ME
6
AFFINITY ASSOCIATES GROUP LIMITED - now
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2017-10-03 ~ 2021-03-09
IIF 36 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-28 during the appointment or period of control
Date of completion or termination of CVA on 2013-04-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-12-18 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2023-07-26 during the appointment or period of control
Due to be dissolved on 2024-01-05 during the appointment or period of control
Central Block 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ dissolved
IIF 24 - Director → ME
8
AKP MANAGEMENT SERVICES LIMITED
- 2011-06-22
04701454 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2011-03-24 ~ dissolved
IIF 16 - Director → ME
9
AKP HOLDINGS LIMITED
- 2002-05-14
03627199 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (10 parents, 9 offsprings)
Officer
2005-06-30 ~ now
IIF 11 - Director → ME
1998-09-15 ~ 2002-03-19
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-06 during the appointment or period of control
Dissolved on 2015-04-05 during the appointment or period of control
WINFIELD COMPUTING LTD - 2002-05-28
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ dissolved
IIF 15 - Director → ME
11
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2013-06-03 ~ 2017-01-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-05-27 ~ dissolved
IIF 42 - LLP Designated Member → ME
13
AKP (HORSHAM) LIMITED
- 1999-05-10
03626756 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (13 parents, 149 offsprings)
Officer
1998-09-15 ~ 1999-03-26
IIF 33 - Director → ME
2005-06-30 ~ now
IIF 12 - Director → ME
14
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Oakwood House, Bucks Green, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ 2017-03-07
IIF 10 - Director → ME
16
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-24 ~ 2017-09-29
IIF 21 - Director → ME
17
152 Church Lane East, Aldershot, Hampshire
Active Corporate (3 parents)
Officer
2015-03-23 ~ 2015-11-30
IIF 38 - Director → ME
18
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-03 ~ 2018-02-06
IIF 37 - Director → ME
19
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2014-04-30 ~ 2018-02-09
IIF 13 - Director → ME
20
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2016-09-08 ~ 2018-02-06
IIF 17 - Director → ME
21
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-27 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
22
Akp Chartered Accountants, Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (3 parents)
Officer
2016-05-31 ~ 2018-02-09
IIF 34 - Director → ME
23
J V P I LIMITED - now
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-24 ~ 2008-04-08
IIF 8 - Director → ME
24
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
Oakwood House Guildford Road, Bucks Green Rudgwick, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolved
IIF 40 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-22
Due to be dissolved on 2023-08-04
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2017-01-10 ~ 2018-02-06
IIF 20 - Director → ME
27
STEVTON (NO.158) LIMITED - 1999-10-21
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-03 ~ 2016-05-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-13
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
OUTSOURCING FOR ACCOUNTANTS LIMITED
07616320 Oakwood House, Guildford Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-27 ~ dissolved
IIF 23 - Director → ME
29
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-09-09 ~ 2000-05-09
IIF 28 - Director → ME
2001-08-31 ~ 2002-03-19
IIF 27 - Director → ME
30
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (11 parents)
Officer
2016-10-25 ~ 2016-10-27
IIF 18 - Director → ME
31
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-10 ~ dissolved
IIF 26 - Director → ME
32
320 Garratt Lane, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-01 ~ 2014-10-12
IIF 41 - Director → ME