1
Flat 4 36 Batoum Gardens, London, England
Active Corporate (19 parents)
Officer
2012-06-13 ~ 2018-02-01
IIF 42 - Secretary → ME
2
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
- now 03368447SPEED 6363 LIMITED
- 1997-06-13
03368447 03368124, 03368450, 04031362Warning 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) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (17 parents)
Officer
1997-06-03 ~ 1999-12-04
IIF 13 - Secretary → ME
3
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2008-11-21 ~ now
IIF 4 - Secretary → ME
2004-01-29 ~ 2007-05-09
IIF 12 - Secretary → ME
4
SPEED 6885 LIMITED
- 1998-04-15
03522324 04263397, 03522567, 05132708Warning 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) 271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (5 parents)
Officer
1998-04-01 ~ 2011-05-24
IIF 37 - Director → ME
2014-07-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-15 ~ 2011-05-24
IIF 38 - Director → ME
2004-01-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
COMMERCIAL PROPERTY INVESTMENT GROUP LIMITED
04477222 8 Badminton House, Anglian Close Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-04 ~ 2007-03-19
IIF 34 - Director → ME
2002-07-04 ~ 2007-03-19
IIF 20 - Secretary → ME
7
COMMERCIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED
04468194 19 19 Bideford Green, Leighton Buzzard, Bedfordshire, England
Active Corporate (7 parents)
Officer
2002-06-24 ~ 2007-03-19
IIF 39 - Director → ME
2002-06-24 ~ 2007-03-19
IIF 21 - Secretary → ME
8
271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 31 - Director → ME
9
271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 11 - Secretary → ME
10
C/o. Kapman, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2007-11-26 ~ 2012-05-18
IIF 7 - Secretary → ME
11
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (5 parents)
Officer
2002-03-11 ~ 2011-05-24
IIF 36 - Director → ME
2008-02-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
12
EUROLIST INTERNATIONAL LIMITED
- now 04236063MESTERGREEN LIMITED - 2001-07-30
271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (6 parents)
Officer
2010-01-13 ~ dissolved
IIF 46 - Secretary → ME
13
SPEED 5118 LIMITED - 1995-11-13
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2003-02-26 ~ now
IIF 18 - Secretary → ME
14
HOLMES PROMOTIONS LIMITED
- now 03736885SPEED 7580 LIMITED
- 2000-06-28
03736885 03719031, 03592323, 03719346Warning 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) 271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (7 parents)
Officer
2007-03-21 ~ 2007-03-21
IIF 35 - Director → ME
2007-03-21 ~ 2018-11-16
IIF 29 - Director → ME
2017-02-01 ~ now
IIF 44 - Secretary → ME
1999-03-30 ~ 2007-03-21
IIF 5 - Secretary → ME
15
C/o Re10, Level 1, Devonshire House One Mayfair Place, London
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2011-05-24
IIF 40 - Director → ME
2008-03-12 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-01-07 ~ 2007-04-17
IIF 9 - Secretary → ME
17
LOMAX INTELLIGENT FITNESS NUTRITION LIMITED
- now 09398268 293 Fulham Road, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ 2017-05-03
IIF 25 - Secretary → ME
18
LONDON WHARF (LIMEHOUSE) LIMITED
02768362 8 Badminton House, Anglian Close, Watford, Herts
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-12-04 ~ 2007-03-19
IIF 10 - Secretary → ME
19
MARDEN SECONDARY EXEMPT LIMITED
03538387 19 19 Bideford Green, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2007-03-19
IIF 8 - Secretary → ME
20
MONEY COUNTING MACHINES LIMITED
08049763 271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 30 - Director → ME
21
271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Officer
2008-01-02 ~ 2011-05-24
IIF 32 - Director → ME
2008-01-02 ~ now
IIF 22 - Secretary → ME
22
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2011-05-24
IIF 33 - Director → ME
2008-11-12 ~ dissolved
IIF 19 - Secretary → ME
23
NORTHERN LANCASHIRE PROPERTIES LIMITED
08282365 271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 2 - Secretary → ME
24
271 St. Albans Road, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 41 - Secretary → ME
25
271 St. Albans Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2012-09-03
IIF 28 - Director → ME
2009-01-05 ~ now
IIF 24 - Secretary → ME
27
S.A.H. DISTRIBUTION LIMITED
- now 03227002SPEED 5724 LIMITED - 1996-08-30
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (9 parents)
Officer
2012-03-19 ~ now
IIF 26 - Secretary → ME
28
CTL I.T. SOLUTIONS LIMITED
- 2014-07-09
05412798 271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (7 parents)
Officer
2013-12-31 ~ dissolved
IIF 45 - Secretary → ME
29
THE BRUNO FOOD COMPANY LTD - now
SOCIAL INK (UK) LIMITED
- 2024-10-04
09182562 271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2021-08-31
IIF 43 - Secretary → ME
30
THE PRIVATE TREATY MARKET LIMITED
- now 04696513THE PRIVATE TREATY MARKET PLC
- 2005-11-16
04696513THE PRIVATE TREATY MARKET LIMITED
- 2004-06-02
04696513 271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (9 parents)
Officer
2008-05-13 ~ dissolved
IIF 14 - Secretary → ME
2003-09-19 ~ 2005-10-18
IIF 15 - Secretary → ME
31
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 3 - Secretary → ME
32
VIDA PROPERTIES B LIMITED
- now 05263001WAKO ASIA - ASIAN KICKBOXING CONFEDERAT LTD
- 2019-06-28
05263001VIDA PROPERTIES LIMITED
- 2017-08-21
05263001 271 St. Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Officer
2004-10-18 ~ 2007-05-09
IIF 6 - Secretary → ME
2008-11-21 ~ now
IIF 1 - Secretary → ME