1
A&S INTEGRATED SERVICES LIMITED
- now 10002538CLOUD CONTRACTING LIMITED
- 2016-07-28
10002538 Victoria House [2nd Floor], 49 Clarendon Road, Watford, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2019-03-31
IIF 15 - Director → ME
2
ACCENT CONSULTANCY SERVICES LLP
OC398757 24 Rochester Way, Croxley Green, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
BAR 201 LIMITED
10378256 05035435, 13660916, 09400699Warning 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) Victoria House, 49 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 40 - Director → ME
4
BAR 2010 LIMITED
04172269 04281854, 12336578, 09400699Warning 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) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (10 parents)
Officer
2004-09-01 ~ 2007-03-23
IIF 32 - Director → ME
2009-01-20 ~ now
IIF 26 - Director → ME
5
BAR 2053 LIMITED
04281766 04281795, 04281754, 04281840Warning 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) Unit 4 Century Court, Moor Park Industrial Centre, Tolpits Lane Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2007-03-23
IIF 34 - Director → ME
6
BAR 2055 LIMITED
04281777 04281761, 04281769, 04281766Warning 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) Unit 4 Century Court, Moor Park Industrial Centre, Tolpits Lane Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2007-03-23
IIF 35 - Director → ME
7
BAR 2064 LIMITED
04281845 04281820, 04281833, 04281840Warning 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) Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (9 parents)
Officer
2004-09-01 ~ 2007-03-23
IIF 27 - Director → ME
2009-01-20 ~ now
IIF 28 - Director → ME
8
BAR 2080 LIMITED
05035430 05035435, 12336578, 09400699Warning 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) Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
In Administration Corporate (6 parents)
Officer
2004-09-01 ~ 2007-03-23
IIF 33 - Director → ME
2009-01-20 ~ now
IIF 29 - Director → ME
9
BAR 3000 LIMITED
09096434 04172269, 13202402, 09400699Warning 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) I2 Office Merdien House, Clarendon Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 16 - Director → ME
10
50 Rainsford Road, Chelmsford, Essex
Liquidation Corporate (4 parents)
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 23 - Secretary → ME
11
CALEDONIAN AUTOMOTIVE RECRUITMENT LIMITED
12080847 Regus, Park Road, Rickmansworth, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2020-06-15
IIF 17 - Director → ME
12
CALEDONIAN BUILDING SERVICES LIMITED
12292322 Regus, Park Road, Rickmansworth, England
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2020-06-15
IIF 10 - Director → ME
Person with significant control
2019-10-31 ~ 2020-12-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
CALEDONIAN CONSTRUCTION SERVICES LIMITED
- now 11777141CALEDONIAN RECRUITMENT (CONSTRUCTION) LIMITED
- 2019-01-29
11777141 Regus, Park Road, Rickmansworth, England
Active Corporate (7 parents)
Officer
2019-01-21 ~ 2020-06-15
IIF 12 - Director → ME
14
CALEDONIAN RECRUITMENT GROUP LIMITED
- now 11761432CALEDONIAN RECRUITMENT (HOLDINGS) LIMITED
- 2019-01-31
11761432 Regus, Park Road, Rickmansworth, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-01-11 ~ 2020-06-15
IIF 13 - Director → ME
Person with significant control
2023-09-12 ~ now
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
2019-01-11 ~ 2020-11-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
COMPAQ PROPERTY RENTALS & DEVELOPMENT LIMITED
13281619 24 Rochester Way, Croxley Green, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
3 Beacon View, Northall, Dunstable, England
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
17
Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
18
D S CONTRACTORS & SERVICES LTD - now
EUROPEAN RECRUITMENT SPECIALISTS LIMITED
- 2023-02-07
09948087 124 City Road, London, England
Active Corporate (3 parents)
Officer
2016-01-12 ~ 2020-09-01
IIF 14 - Director → ME
19
EMR1000 LIMITED - now
BAR 2 LIMITED
- 2013-09-04
04154134 09419328, 16128626, 08429291Warning 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) Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Active Corporate (18 parents)
Officer
2004-02-05 ~ 2013-01-31
IIF 37 - Director → ME
20
FASTTRACK MANAGEMENT SERVICES LIMITED - now
FASTTRACK MANAGEMENT SERVICES (LONDON) LIMITED
- 2014-03-19
03491808FASTTRACK MANAGEMENT SERVICES (CENTRAL) LIMITED
- 2005-01-05
03491808FASTTRACK MANAGEMENT SERVICES LIMITED
- 2004-07-06
03491808 Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2004-02-06 ~ 2011-11-07
IIF 36 - Director → ME
1998-01-21 ~ 1999-07-19
IIF 30 - Director → ME
21
Unit 4 Century Court, Tolpits Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2011-07-29
IIF 21 - LLP Designated Member → ME
22
Unit 4 Century Court, Tolpits, Lane, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ 2012-03-28
IIF 24 - Secretary → ME
23
RESOLVE INTERIM SOLUTIONS LIMITED
- now 05245332FASTTRACK MANAGEMENT SERVICES (INTERNATIONAL) LIMITED - 2006-05-24
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-27 ~ dissolved
IIF 39 - Director → ME
24
S&R ELECTRICAL ENGINEERS LIMITED
06434873 Unit 4 Century Court, Tolpits, Lane, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2012-03-28
IIF 22 - Secretary → ME
25
SCOTS BRIDGE DEVELOPMENTS LIMITED
11216407 Cardinal Point, Park Road, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-21 ~ 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
26
THE CHARLES DAVIS CONSULTANCY LIMITED
- now 04611847S. T. RECRUITMENT LIMITED - 2003-01-09
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2006-07-13 ~ dissolved
IIF 38 - Director → ME
2006-07-13 ~ 2009-12-10
IIF 25 - Secretary → ME
27
3 Beacon View, Northall, Dunstable, England
Active Corporate (2 parents)
Officer
2011-08-05 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-29 ~ now
IIF 1 - Has significant influence or control → OE