1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
1996-08-22 ~ 1996-10-28
IIF 27 - Director → ME
1996-10-28 ~ 2000-09-01
IIF 45 - Secretary → ME
2
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 12 - LLP Designated Member → ME
3
THE FIRM ORGANISATION LIMITED
- 2017-07-18
07570871 04415909, 03313362, 07396309Warning 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) Peartree House, Bolham Lane, Retford, Nottinghamshire
Active Corporate (12 parents)
Officer
2017-11-20 ~ 2022-09-30
IIF 5 - Director → ME
2011-03-21 ~ 2017-11-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
1998-11-04 ~ 2000-07-31
IIF 25 - Director → ME
5
AMICI EATS LIMITED - now
OPUS WORKSPACE LIMITED
- 2020-11-02
11434750 White Lyon House Perry Hill, Worplesdon, Guildford, England
Dissolved Corporate (4 parents)
Officer
2018-06-26 ~ 2020-10-12
IIF 10 - Director → ME
Person with significant control
2018-06-26 ~ 2020-10-12
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
6
N78ew, 78 Garand Court 78 Garand Court, Eden Grove, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2021-02-28
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (14 parents, 1 offspring)
Officer
1993-11-03 ~ 2000-07-31
IIF 28 - Director → ME
8
BRITANNIA CITY DEVELOPMENTS LTD
03565870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1998-06-05 ~ 2000-03-15
IIF 46 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
1999-03-20 ~ 2000-05-16
IIF 41 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Officer
1999-03-20 ~ 2000-05-16
IIF 44 - Secretary → ME
11
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 6 - Director → ME
12
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-05-12
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-01-26 ~ 2001-01-02
IIF 26 - Director → ME
1999-06-08 ~ 2000-05-08
IIF 43 - Secretary → ME
14
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 16 - Director → ME
15
6 Bromley Lane, Hyde Heath, Amersham, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 8 - Director → ME
17
Peartree House, Bolham Lane, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-05 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-12-04
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-01-18 ~ 2000-05-16
IIF 39 - Secretary → ME
19
LISSA PROPERTY HOLDINGS LTD
- 2025-07-30
15632468 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2019-12-04
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (7 parents)
Officer
1993-11-03 ~ 2000-07-31
IIF 23 - Director → ME
21
4th Floor 111 Piccadilly, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 38 - Director → ME
Person with significant control
2019-11-25 ~ 2020-12-23
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2015-09-21 ~ 2023-12-01
IIF 9 - Director → ME
23
193 Broomwood Road, London, United Kingdom
Active Corporate (40 parents)
Officer
2021-04-09 ~ now
IIF 13 - LLP Member → ME
24
193 Broomwood Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-10-07 ~ now
IIF 14 - LLP Member → ME
25
168 Shoreditch High Street, London, England
Dissolved Corporate (9 parents, 5 offsprings)
Officer
1999-09-29 ~ 2000-07-31
IIF 24 - Director → ME
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
193 Broomwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Peartree House, Bolham Lane, Retford, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-09-04 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
124 City Road, London
Active Corporate (1 parent)
Officer
2011-10-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
30
THE FIRM ORGANISATION LIMITED
- 2011-03-18
04415909 07570871, 03313362, 07396309Warning 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) Peartree House, Bolham Lane, Retford, Notts
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ dissolved
IIF 1 - Director → ME
31
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 47 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
Peartree House, Bolham Lane, Retford, Notts
Dissolved Corporate (8 parents)
Officer
1997-10-15 ~ dissolved
IIF 2 - Director → ME
33
THE FIRM ORGANISATION (UK) LTD
- now 03313362 07570871, 04415909, 07396309Warning 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)THE MARKETING FIRM LIMITED
- 2019-02-20
03313362 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
34
THE INVESTMENT CORPORATION LIMITED
05843023 Peartree House, Bolham Lane, Retford, Notts
Dissolved Corporate (2 parents)
Officer
2006-06-12 ~ dissolved
IIF 3 - Director → ME
35
Peartree House, Bolham Lane, Retford, Notts, England
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
1996-04-30 ~ 2000-05-16
IIF 42 - Secretary → ME
37
43-45 Fitzjohns Avenue, Hampstead, London
Dissolved Corporate (8 parents)
Officer
1996-08-23 ~ 1997-03-24
IIF 21 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2018-10-26
Sterling Ford, Centurion Court 83, Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
1996-08-19 ~ 2000-07-31
IIF 22 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-05
Dissolved on 2020-02-02
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
1999-05-10 ~ 2000-05-16
IIF 40 - Secretary → ME