1
421 DEVELOPMENTS LTD
- now 10959254 12033508, 04357385, 10213199Warning 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 ~ 2018-10-08
IIF 28 - Director → ME
Person with significant control
2017-09-12 ~ 2018-10-08
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 ~ 2018-10-08
IIF 25 - Director → ME
Person with significant control
2018-03-07 ~ 2018-10-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-08 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 15 - Director → ME
4
AWALLSZ LTD - now
11 Greenhill, Burcot, Bromsgrove, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ 2016-10-11
IIF 13 - Director → ME
5
BLUEGATE DESIGN & BUILD LTD - now
BRADBURY & WALLIS LIMITED
- 2018-10-22
11098447 10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ 2018-10-08
IIF 24 - Director → ME
Person with significant control
2017-12-06 ~ 2018-10-08
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-31 ~ 2025-02-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10-12 Mulberry Green, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
12 North Hill, Colchester, Essex
Active Corporate (47 parents, 1 offspring)
Officer
2020-01-23 ~ 2022-03-17
IIF 14 - Director → ME
9
RED 21 LTD
11613314 13596560, 06673212, 04241038Warning 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 (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
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
10
SOURCE 1 CONSTRUCTION LTD
- now 11032595SOURCE 1 PRODUCTIONS LTD
- 2018-09-17
11032595 10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
10-12 Mulberry Green, Harlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOURCE 1 LTD
- 2018-08-07
11454583 11508064, 14837216, 13333638Warning 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 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
SOURCE 1 LTD
- now 11508064 11454583, 14837216, 13333638Warning 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 HOME IMPROVEMENTS LTD
- 2018-11-26
11508064 10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
10-12 Mulberry Green, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
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 26 - Director → ME
16
10-12 Mulberry Green, Old Harlow, Essex
Active Corporate (9 parents)
Officer
2007-01-14 ~ 2007-08-01
IIF 21 - Director → ME