1
AVERCO 1 LIMITED
07190024 11529722, 09749076, 07189976Warning 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) 39 Alma Road, St Albans, England
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 11 - Director → ME
2
AVERCO 2 LIMITED
07189976 07190024, 11529722, 09749076Warning 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) 39 Alma Road, St Albans, England
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 10 - Director → ME
3
First Floor, 17 The Esplanade, St. Helier, Jersey
Active Corporate (2 parents)
Beneficial owner
2018-08-20 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
4
Insolvency (Case 1) In administration
Administration started on 2009-10-14
Administration ended on 2010-09-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-28
EVER 2274 LIMITED - 2004-03-04
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents)
Officer
2004-12-31 ~ 2007-02-12
IIF 15 - Director → ME
5
63 Cottonmill Lane, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1993-07-29 ~ 1998-05-08
IIF 2 - Director → ME
1996-05-08 ~ 1998-05-08
IIF 6 - Secretary → ME
6
NDF ADMINISTRATION LIMITED
- now 01955637Insolvency (Case 1) In administration
Administration started on 2009-10-14
Administration ended on 2012-09-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
NDF AGENCIES LIMITED
- 1988-07-18
01955637MINTMASTER LIMITED
- 1986-09-10
01955637 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (24 parents)
Officer
~ 2000-09-25
IIF 4 - Director → ME
7
NEW DIRECTION FINANCE NOMINEES LIMITED
02947472 02947474, 01792304, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (28 parents)
Officer
1994-07-11 ~ 2003-03-11
IIF 1 - Director → ME
8
OPAL (UK) HOLDINGS LIMITED
- now 04927446EVER 2197 LIMITED
- 2003-10-27
04927446 04909461, 04850531, 05272081Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-10-22 ~ 2025-02-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
OPAL INFORMATION SYSTEMS LIMITED
- now 02947474NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED
- 2004-03-29
02947474 02947472, 02947475, 01792304Warning 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)NEW DIRECTION FINANCE SYSTEMS LIMITED
- 1995-02-08
02947474 02947472, 01792304, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (27 parents)
Officer
2004-01-16 ~ 2010-03-31
IIF 17 - Director → ME
2004-01-16 ~ 2010-04-01
IIF 14 - Director → ME
1994-10-25 ~ 2000-09-25
IIF 3 - Director → ME
2017-11-02 ~ 2025-02-05
IIF 9 - Director → ME
2004-01-16 ~ 2008-03-28
IIF 12 - Director → ME
10
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
- now 02947475 01792304, 02947472, 02947474Warning 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)NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
- 2003-12-11
02947475 02947474, 02947472, 02947474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)NEW DIRECTION FINANCE ADMINISTRATION LIMITED
- 1995-02-10
02947475 02947472, 02947474, 01792304Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (29 parents)
Officer
2009-09-29 ~ 2010-03-31
IIF 18 - Director → ME
2009-09-29 ~ 2010-04-01
IIF 19 - Director → ME
2017-11-02 ~ 2025-02-05
IIF 8 - Director → ME
2004-01-16 ~ 2008-03-28
IIF 13 - Director → ME
1995-01-31 ~ 2000-09-25
IIF 5 - Director → ME
11
SYNERGY FINANCIAL PRODUCTS LIMITED
- now 01792304NEW DIRECTION FINANCE LIMITED
- 2004-11-10
01792304 02947474, 02947472, 02947475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (37 parents, 2 offsprings)
Officer
(before 1991-12-01) ~ 2009-06-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-05
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