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 22 - Director → ME
2
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 12 - 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 2 - 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 23 - Director → ME
2017-11-03 ~ 2018-01-05
IIF 32 - Director → ME
Person with significant control
2017-11-03 ~ 2018-01-05
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 18 - 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 29 - 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 17 - 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 9 - 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 4 - Director → ME
1998-09-15 ~ 2002-03-19
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 8 - Director → ME
11
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2013-06-03 ~ 2017-01-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 35 - 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 26 - Director → ME
2005-06-30 ~ now
IIF 5 - Director → ME
14
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 3 - 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 14 - Director → ME
17
152 Church Lane East, Aldershot, Hampshire
Active Corporate (3 parents)
Officer
2015-03-23 ~ 2015-11-30
IIF 31 - 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 30 - Director → ME
19
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2014-04-30 ~ 2018-02-09
IIF 6 - Director → ME
20
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2016-09-08 ~ 2018-02-06
IIF 10 - 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 41 - 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 27 - 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 1 - Director → ME
24
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 33 - 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 13 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-13
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 16 - Director → ME
29
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (10 parents)
Officer
1999-09-09 ~ 2000-05-09
IIF 21 - Director → ME
2001-08-31 ~ 2002-03-19
IIF 20 - Director → ME
30
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (11 parents)
Officer
2016-10-25 ~ 2016-10-27
IIF 11 - Director → ME
31
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-10 ~ dissolved
IIF 19 - Director → ME
32
320 Garratt Lane, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-01 ~ 2014-10-12
IIF 34 - Director → ME