1
A1 CONSULTANCY LIMITED
11048884 10065465, 15014805, 07094979Warning 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) 4385, 11048884: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ 2017-11-14
IIF 71 - Director → ME
Person with significant control
2017-11-06 ~ 2017-11-09
IIF 20 - Ownership of shares – 75% or more → OE
2
AIR QUALITY & SAFETY CONSULTING LTD
SC632432 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-06-04 ~ 2020-06-03
IIF 68 - Director → ME
3
Suite 2096 2/f, 138 University Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-09-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2020-02-19
IIF 53 - Director → ME
Person with significant control
2020-01-23 ~ 2020-02-19
IIF 18 - Ownership of shares – 75% or more → OE
5
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ 2020-03-03
IIF 45 - Director → ME
Person with significant control
2020-02-04 ~ 2020-03-03
IIF 8 - Ownership of shares – 75% or more → OE
6
19 Brignall Moor Crescent, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-11 ~ 2020-03-12
IIF 61 - Director → ME
Person with significant control
2020-02-11 ~ 2020-03-12
IIF 29 - Ownership of shares – 75% or more → OE
7
Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ 2020-03-26
IIF 63 - Director → ME
Person with significant control
2020-02-12 ~ 2020-03-26
IIF 33 - Ownership of shares – 75% or more → OE
8
DEVELOPMENT SUPPORT SERVICES LIMITED
11048852 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
20a High Street, Chatham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
20a High Street, Chatham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
6/7 St. Mary At Hill, Unit 3, London, England
Active Corporate (3 parents)
Officer
2021-09-06 ~ 2024-09-10
IIF 67 - Director → ME
Person with significant control
2021-09-06 ~ 2024-09-10
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
ILISSE LTD - now
7 Little Dock Street, Penarth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-02-09
IIF 65 - Director → ME
Person with significant control
2020-01-17 ~ 2020-05-04
IIF 34 - Ownership of shares – 75% or more → OE
13
Bespoke Spaces, 465c Hornsey Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 69 - Director → ME
14
Office 2 Crown House, Church Row, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ 2019-09-11
IIF 54 - Director → ME
Person with significant control
2019-06-26 ~ 2019-09-11
IIF 22 - Ownership of shares – 75% or more → OE
15
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ 2019-08-13
IIF 62 - Director → ME
Person with significant control
2019-07-09 ~ 2019-08-13
IIF 32 - Ownership of shares – 75% or more → OE
16
Office 16 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ 2019-08-15
IIF 58 - Director → ME
Person with significant control
2019-07-23 ~ 2019-08-15
IIF 27 - Ownership of shares – 75% or more → OE
17
Office 16, 33 York Street, Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ 2019-08-21
IIF 57 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-21
IIF 26 - Ownership of shares – 75% or more → OE
18
37 Darent Mead, Sutton At Hone, Dartford
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ 2019-09-17
IIF 52 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
19
Office G, Charles Henry House, 130, Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ 2019-10-24
IIF 56 - Director → ME
Person with significant control
2019-09-11 ~ 2019-10-24
IIF 25 - Ownership of shares – 75% or more → OE
20
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 38 - Director → ME
2020-06-16 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
PROXIB LTD - now
WILLOWSTARGAZER LTD
- 2021-03-01
12821905 546 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ 2020-09-18
IIF 49 - Director → ME
Person with significant control
2020-08-18 ~ 2020-09-18
IIF 12 - Ownership of shares – 75% or more → OE
22
RAUBJECA LTD - now
Office 16 33 York Street Business Centre, 33 York Street Business Centre, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-03-08
IIF 59 - Director → ME
Person with significant control
2020-02-07 ~ 2020-03-08
IIF 28 - Ownership of shares – 75% or more → OE
23
Office 6 Banbury House, Lower Priest Lane, Pershore
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ 2019-03-10
IIF 44 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-10
IIF 30 - Ownership of shares – 75% or more → OE
24
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-06 ~ 2019-03-21
IIF 43 - Director → ME
Person with significant control
2019-03-06 ~ 2019-03-21
IIF 24 - Ownership of shares – 75% or more → OE
25
Office 6 60 New Road, Kidderminster
Active Corporate (2 parents)
Officer
2019-03-11 ~ 2019-03-21
IIF 42 - Director → ME
Person with significant control
2019-03-11 ~ 2019-03-21
IIF 19 - Ownership of shares – 75% or more → OE
26
33 Richmond Close, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ 2019-03-27
IIF 64 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
27
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2019-04-04
IIF 55 - Director → ME
Person with significant control
2019-03-20 ~ 2019-05-14
IIF 23 - Ownership of shares – 75% or more → OE
28
205 Elm Drive, Risca, Newport
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ 2019-09-16
IIF 60 - Director → ME
Person with significant control
2019-03-26 ~ 2019-09-16
IIF 31 - Ownership of shares – 75% or more → OE
29
546 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-09-18
IIF 48 - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-18
IIF 13 - Ownership of shares – 75% or more → OE
30
11 Gainsborough Road, Corby, England
Active Corporate (1 parent)
Officer
2025-03-30 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
31
50 Whitehaven Road, Everton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
32
SYBATI LTD - now
WILLOWHONEYBLOOM LTD
- 2021-03-01
12817580 546 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2020-09-18
IIF 47 - Director → ME
Person with significant control
2020-08-17 ~ 2020-09-18
IIF 11 - Ownership of shares – 75% or more → OE
33
17 Belvedere Avenue, Beeston, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ 2018-09-20
IIF 66 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
34
VOUSET LTD - now
546 Chorley Old Road, Bolton
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ 2020-09-18
IIF 46 - Director → ME
Person with significant control
2020-08-19 ~ 2020-09-18
IIF 10 - Ownership of shares – 75% or more → OE
35
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2018-05-11 ~ 2018-05-22
IIF 41 - Director → ME
Person with significant control
2018-05-11 ~ 2018-05-22
IIF 2 - Ownership of shares – 75% or more → OE
36
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ 2020-09-18
IIF 50 - Director → ME
Person with significant control
2020-08-14 ~ 2020-09-18
IIF 16 - Ownership of shares – 75% or more → OE
37
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2020-09-18
IIF 51 - Director → ME
Person with significant control
2020-08-13 ~ 2020-09-18
IIF 15 - Ownership of shares – 75% or more → OE