1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-11-26 ~ dissolved
IIF 15 - Director → ME
1997-11-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-13 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED
- 1992-04-16
02673202 Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1992-04-01 ~ 1993-11-11
IIF 20 - Director → ME
4
BLANDFORD GOLDSMITH & COMPANY LIMITED
- now 02726047 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1992-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (4 parents)
Officer
1993-07-28 ~ dissolved
IIF 8 - Director → ME
6
BLANDFORD GOLDSMITH PROPERTY FINANCE LIMITED
- now 02825100BADGEPOWER LIMITED
- 1993-09-21
02825100 Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1993-06-22 ~ dissolved
IIF 7 - Director → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
BRIDGE THE GAP PROPERTY FINANCE LIMITED
10072004 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
CITY & LONDON INVESTMENT MANAGEMENT LIMITED
- now 03540502STREATCO 280 LIMITED
- 1999-06-09
03540502 03711103, 03572069, 03867596Warning 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) Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-13 ~ now
IIF 13 - Director → ME
1998-05-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CITY AND LONDON INVESTMENTS LIMITED
- now 03460567STREATCO 267 LIMITED
- 2006-07-14
03460567 03473126, 03540502, 03572069Warning 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) Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-11-24 ~ dissolved
IIF 4 - Director → ME
1997-11-24 ~ dissolved
IIF 30 - Secretary → ME
11
Whitegates, Old Reigate Road, Betchworth, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2007-06-11 ~ 2025-04-05
IIF 17 - LLP Member → ME
13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-30 ~ 1999-08-11
IIF 6 - Director → ME
1997-09-30 ~ 1999-08-11
IIF 35 - Secretary → ME
15
PARK STREET CAPITAL LIMITED
- now 04204260SPEED 8750 LIMITED - 2001-05-16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
65 Renfield Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
~ 1990-04-14
IIF 21 - Director → ME
17
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 11 - Director → ME
18
STREATCO 268 LIMITED
03473126 03460567, 03540502, 03572069Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1998-01-16 ~ 1999-08-11
IIF 19 - Director → ME
1998-01-16 ~ 1999-08-11
IIF 38 - Secretary → ME
19
TATTON HOUSE LIMITED - now
SPEED 8569 LIMITED
- 2001-02-26
04134493 04134598, 04256183, 02985177Warning 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) Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2001-01-16 ~ 2006-06-16
IIF 1 - Director → ME
2001-01-16 ~ 2006-06-16
IIF 34 - Secretary → ME
20
Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-06-22 ~ 2009-10-01
IIF 3 - Director → ME
2006-06-22 ~ dissolved
IIF 33 - Secretary → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-10-06 ~ 1999-08-11
IIF 5 - Director → ME
1997-10-06 ~ 1999-08-11
IIF 31 - Secretary → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-11-12 ~ 1999-08-11
IIF 2 - Director → ME
1997-11-12 ~ 1999-08-11
IIF 32 - Secretary → ME