1
23 Limes Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 41 - Director → ME
2
BOREHAMWOOD CATERING COMPANY ( DRAYTON ROAD) LIMITED
09721294 Neils Limited, 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ dissolved
IIF 31 - Director → ME
3
BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED - now
BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED
- 2024-07-31
09721260 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-5,915 GBP2024-08-30
Officer
2015-08-06 ~ 2016-07-29
IIF 30 - Director → ME
4
Neils Limited 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
241,153 GBP2024-02-29
Officer
2014-02-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
EDGWARE CATERING COMPANY LIMITED
09570018 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-65,795 GBP2017-04-30
Officer
2015-04-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
EVE LONDON PROPERTIES LIMITED
- now 11273718TRIPLE VVV (5) LTD
- 2019-06-25
11273718 11273791, 11273670, 11080394Warning 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) 109b High Street, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
272,432 GBP2024-12-31
Officer
2018-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Neils Limited, 109b High Street, Old Town, Hemel Hempstead
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-05-31
Officer
2014-05-15 ~ dissolved
IIF 29 - Director → ME
8
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2016-07-29
IIF 28 - Director → ME
9
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Equity (Company account)
7,707 GBP2020-12-31
Officer
2012-06-01 ~ 2013-01-28
IIF 43 - Director → ME
10
109b High Street, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
-96,345 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
C/o Neils Limited, 109b High Street, Old Town, Hemel Hempstead
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 38 - Director → ME
12
RONA LONDON PROPERTIES LIMITED
- now 11310501TRIPLE VVV (6) LTD
- 2019-07-12
11310501 11273791, 11273670, 11080394Warning 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) C/o Neils Limited 109b, High Street, Hemel Hempstead, England
Active Corporate (6 parents)
Equity (Company account)
27,106 GBP2024-12-31
Officer
2019-06-18 ~ now
IIF 22 - Director → ME
2018-04-16 ~ 2019-06-17
IIF 35 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
RDS FINCHLEY LIMITED
- 2022-05-04
12116303GREAT STAY OFFICES LIMITED
- 2019-09-25
12116303 109b High Street, Hemel Hempstead, England
Active Corporate (4 parents)
Equity (Company account)
-235,761 GBP2024-07-31
Officer
2019-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-22 ~ 2024-03-15
IIF 2 - Ownership of shares – 75% or more → OE
14
S & D PROPERTY MANAGEMENT LIMITED
- now 06903957S & D DEVELOPMENT CONSTRUCTIONS LIMITED
- 2011-03-09
06903957 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
492,597 GBP2024-05-31
Officer
2009-05-13 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
109b High Street, Hemel Hempstead, England
Active Corporate (2 parents)
Equity (Company account)
339,938 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
RCH CAMDEN LIMITED
- 2020-06-12
12104391GREAT STAY HOTELS LIMITED
- 2019-09-25
12104391 109b C/o Neils Limited, High Street, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
210,962 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
109b High Street, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2020-12-10 ~ 2021-01-07
IIF 25 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Spiro Neil, 109b High Street, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 27 - Director → ME
19
SHAMASH SCREEN SOLUTIONS LIMITED
08193385 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
281 GBP2015-08-31
Officer
2012-08-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
20
SKY PROPERTY HOLDINGS (UK) LIMITED
08582284 C/o Neils Limited, 109b High Street, Old Town, Hemel Hempstead
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 42 - Director → ME
21
109b High Street, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
TRIPLE VVV (2) LTD
11178445 11273791, 11273670, 11080394Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,477 GBP2024-12-31
Officer
2018-01-30 ~ 2019-01-30
IIF 34 - Director → ME
Person with significant control
2018-03-07 ~ 2019-01-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
23
TRIPLE VVV (3) LTD
11266530 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,291 GBP2024-12-31
Officer
2018-03-21 ~ 2019-02-15
IIF 33 - Director → ME
Person with significant control
2018-03-21 ~ 2019-02-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
24
TRIPLE VVV (4) LTD
11273670 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-956 GBP2018-12-31
Officer
2018-03-24 ~ 2019-06-17
IIF 32 - Director → ME
Person with significant control
2018-03-24 ~ 2019-06-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
TRIPLE VVV (8) LTD
11310100 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,197 GBP2024-12-31
Officer
2018-04-16 ~ 2019-02-15
IIF 36 - Director → ME
Person with significant control
2018-04-16 ~ 2019-02-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
1,780,651 GBP2024-12-31
Officer
2017-11-22 ~ now
IIF 39 - Director → ME
27
Amelia House, Crescent Road, Worthing, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,171,483 GBP2023-12-31
Officer
2012-06-01 ~ 2013-01-28
IIF 40 - Director → ME