1
421 DEVELOPMENTS LTD
- now 10959254 10213199, 12033508, 12225224Warning 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)SOURCE 1 INTERIORS LTD
- 2017-10-25
10959254 10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ 2017-09-12
IIF 15 - Director → ME
2018-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-27 ~ 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
2
421 PRIME DEVELOPMENTS LTD
- now 11149138SOURCE 1 BUILD LTD
- 2018-09-17
11149138 10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUEGATE DESIGN & BUILD LTD
- now 11098447BRADBURY & WALLIS LIMITED
- 2018-10-22
11098447 10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
1a Zambesi Road, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
1a Zambesi Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
1a Zambesi Road, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2024-05-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-05-14 ~ dissolved
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
7
Grenville House, 4 Grenville Avenue, Broxbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
HOWARD CHARLES INTERIORS LIMITED
08392783 Grenville House Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 12 - Director → ME
2013-02-07 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
HUNTERS BROOK BATHROOMS LIMITED
04571914 Quadrant House 4, Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-14 ~ dissolved
IIF 26 - Director → ME
2003-04-14 ~ dissolved
IIF 33 - Secretary → ME
10
HUNTERS BROOK CONSTRUCTION LIMITED
07324061 Grenville House 4, Grenville Avenue, Broxbourne, Herts
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ dissolved
IIF 16 - Director → ME
11
HUNTERS BROOK ENTERPRISES LIMITED
06269139 601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 13 - Director → ME
12
HUNTERS BROOK GLASS & GLAZING LIMITED
07315260 Unit 12 Twyford Business Centre, London Road, Bishops Stortford, Herts
Dissolved Corporate (4 parents)
Officer
2010-07-16 ~ dissolved
IIF 11 - Director → ME
13
10-12 Mulberry Green, Harlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOURCE 1 LTD
- 2018-08-07
11454583 11508064, 13333638, 09260609Warning 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) 10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2018-10-08
IIF 4 - Director → ME
Person with significant control
2018-07-09 ~ 2018-10-08
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOURCE 1 LTD - now
SOURCE 1 HOME IMPROVEMENTS LTD
- 2018-11-26
11508064 10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2018-10-08
IIF 8 - Director → ME
Person with significant control
2018-09-17 ~ 2018-10-08
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ 2018-10-08
IIF 3 - Director → ME
Person with significant control
2018-07-09 ~ 2018-10-08
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
SOURCE 24/7 RECRUITMENT LTD - now
SOURCE 1 RECRUITMENT LTD
- 2018-07-09
11210004 4 Station Avenue, Coventry, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2018-07-05
IIF 9 - Director → ME
18
26a Church Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2006-06-09
IIF 27 - Director → ME
19
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 10 - Director → ME