1
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 7 - Director → ME
2
QUAYSIDE PRODUCTS LIMITED
- 2001-10-25
03847289RINGBRIGHT LIMITED - 1999-10-05
7 Kensington Close, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
-48,178 GBP2024-12-31
Officer
2003-12-31 ~ now
IIF 1 - Director → ME
2001-09-04 ~ 2002-05-10
IIF 4 - Director → ME
2001-09-04 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
3
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
95,910 GBP2017-03-31
Officer
2012-03-06 ~ 2018-10-28
IIF 55 - Secretary → ME
4
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 56 - Secretary → ME
5
27 High Street, Horley, England
Active Corporate (4 parents)
Equity (Company account)
794,545 GBP2024-12-31
Officer
2006-12-21 ~ 2019-01-15
IIF 23 - Secretary → ME
6
BUILDING PROPERTIES MADE SIMPLE LIMITED
05795030 12 St. Annes Close, Watford, England
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2007-11-01
IIF 39 - Secretary → ME
7
BULLSEYE CORPORATE FINANCE LIMITED
- now 05439030BALLSEYE CORPORATE FINANCE LIMITED
- 2005-05-12
05439030 Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2009-10-01
IIF 31 - Secretary → ME
8
146-156 Sarehole Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 58 - Secretary → ME
9
CHRISTIAN LEWIS PERFORMANCE AND CLASSIC CAR LIMITED
08413443 Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (4 parents)
Equity (Company account)
-20,220 GBP2017-05-31
Officer
2013-02-21 ~ 2019-03-12
IIF 60 - Secretary → ME
10
CREATIVE UNIVERSAL DESIGNS LIMITED
08353383 Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
80,516 GBP2018-01-31
Officer
2013-01-09 ~ 2013-01-09
IIF 3 - Director → ME
2013-01-09 ~ 2013-01-09
IIF 59 - Secretary → ME
11
One Park Lane, Leeds
Active Corporate (18 parents)
Officer
2004-08-10 ~ 2007-07-20
IIF 35 - Secretary → ME
12
HALLCO 419 PLC - 2000-05-23
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-04-12 ~ 2008-02-18
IIF 6 - Director → ME
2007-04-26 ~ 2008-02-18
IIF 42 - Secretary → ME
13
2nd Floor 110, Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-12 ~ 2018-10-26
IIF 49 - Secretary → ME
14
FORTFIELD CONSULTING (UK) LIMITED
05730749 C/o Cle Accounting Limited 2nd Floor Titan Court, 3 Bishops Square, Hatfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,781 GBP2024-03-31
Officer
2006-03-06 ~ dissolved
IIF 27 - Secretary → ME
15
HATFIELD SECRETARIAL SERVICES LIMITED
05265531 Ami Associates, 2nd Floor Titan Court, Hatfield, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-20 ~ dissolved
IIF 40 - Secretary → ME
16
HEMEL SECRETARIAL SERVICES LIMITED
04928548 C/o Ami Associates, 2nd Floor Titan Court, 3 Bishop Square Hatfield, Hertfordshire Al109na
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-10-10 ~ dissolved
IIF 5 - Director → ME
17
146-156 Sarehole Road, Birmingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2007-07-09 ~ 2018-10-26
IIF 14 - Director → ME
18
HILLCREST CONSTRUCTION SERVICES LIMITED
05997457 Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ 2012-09-04
IIF 38 - Secretary → ME
19
TRANSCONTI EUROPEAN LIMITED - 1998-10-14
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-10-01 ~ 2009-10-21
IIF 33 - Secretary → ME
20
HOMENET (UK) PROPERTIES LIMITED
06240651 3 Kensington Close, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Total liabilities (Company account)
2,004,310 GBP2024-05-31
Officer
2007-05-09 ~ 2012-09-04
IIF 28 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 21 - Director → ME
2026-01-22 ~ now
IIF 57 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Old Blenheim Way, Old Catton, Norwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
129,107 GBP2020-08-31
Officer
2016-08-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
23
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
- now 03601894CLARENCE GATE MANAGEMENT COMPANY LIMITED - 1998-09-10
6 Kensington Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
245 GBP2024-12-31
Officer
2006-03-31 ~ now
IIF 2 - Director → ME
24
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 8 - Director → ME
2007-05-11 ~ dissolved
IIF 43 - Secretary → ME
25
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-09-30
Officer
2007-07-09 ~ 2018-10-26
IIF 9 - Director → ME
26
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
OAKLANDS (ST. ALBANS) MANAGEMENT LIMITED
03830871 9-11 Victoria Street, St. Albans, England
Active Corporate (16 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2002-07-15 ~ 2008-09-01
IIF 51 - Secretary → ME
28
OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LIMITED
05956903 7 Kensington Close, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
11,904 GBP2024-10-31
Officer
2006-10-05 ~ now
IIF 52 - Secretary → ME
29
PARADIGM RISK MANAGEMENT LIMITED
07325370 Willow House Waltham Road, Barnoldby Le Beck, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 45 - Director → ME
30
OVAL (2274) LIMITED
- 2014-04-25
08963601 08833557, 09005926, 07025167, 08185191, 07428442, 09002736, 05642786, 08824489, 03495346, 07838042, 09297466, 08566607, 06477770, 09002738, 09002734, 06712606, 09003340, 05616365, 06712522, 05836917Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-03-27 ~ 2018-10-26
IIF 10 - Director → ME
2014-05-13 ~ 2018-10-26
IIF 25 - Secretary → ME
31
PATISSERIE VALERIE EXPRESS LIMITED
04622279 146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-09-30
Officer
2007-07-09 ~ 2018-10-26
IIF 13 - Director → ME
32
PATISSERIE VALERIE LIMITED
- now 02139436KRINOLT LIMITED - 1999-10-11
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2007-07-09 ~ 2018-10-26
IIF 15 - Director → ME
33
PTS REALISATIONS LIMITED - now
2nd Floor 110, Cannon Street, London
Liquidation Corporate (16 parents)
Officer
2014-02-28 ~ 2018-10-26
IIF 48 - Secretary → ME
34
PTSH REALISATIONS LIMITED - now
PHILPOTTS (HOLDINGS) LIMITED
- 2019-04-18
05838607CROSSCO (963) LIMITED - 2006-08-16
146-156 Sarehole Road, Birmingham
Active Corporate (13 parents, 1 offspring)
Officer
2014-02-28 ~ 2018-10-26
IIF 47 - Secretary → ME
35
PV ACQUISITION REALISATIONS LIMITED - now
PATISSERIE ACQUISITION LIMITED
- 2019-04-13
06070007PIMCO 2597 LIMITED - 2007-02-14
2nd Floor 110, Cannon Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2007-07-09 ~ 2018-10-26
IIF 11 - Director → ME
2007-12-05 ~ 2018-10-26
IIF 36 - Secretary → ME
36
PV HOLDINGS REALISATIONS LIMITED - now
PATISSERIE VALERIE HOLDINGS LIMITED
- 2019-04-13
05914839PIMCO 2531 LIMITED - 2006-09-08
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2008-03-31 ~ 2018-10-26
IIF 24 - Secretary → ME
37
Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ dissolved
IIF 34 - Secretary → ME
38
RETAIL AND SHOP FITTINGS LIMITED
07627226 Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 19 - Director → ME
39
RYEHILLS OFFICE PARK LIMITED
- now 06115804RYHILLS OFFICE PARK LIMITED
- 2008-03-22
06115804 Flore House, The Avenue, Flore, Northamptonshire
Liquidation Corporate (2 parents)
Officer
2007-02-19 ~ 2009-10-21
IIF 53 - Secretary → ME
40
2nd Floor 110, Cannon Street, London
Liquidation Corporate (5 parents)
Officer
2009-02-19 ~ 2018-10-26
IIF 18 - Director → ME
41
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 12 - Director → ME
2014-09-12 ~ 2018-10-26
IIF 50 - Secretary → ME
42
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-04-26 ~ 2008-07-04
IIF 41 - Secretary → ME
43
BRIXWORTH OFFICE PARK LIMITED
- 2008-07-23
06588901 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2009-10-21
IIF 32 - Secretary → ME
44
4385, 04319480 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-11-08 ~ 2018-11-05
IIF 26 - Secretary → ME
45
VENEX TRADE LIMITED
- 2002-08-15
04428930 C/o Ami Associates, 2nd Floor Titan Court, 3 Bishop Square Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2009-10-01
IIF 29 - Secretary → ME
46
VENEX (SALES) LIMITED - 1998-05-01
CADISMERE LIMITED - 1979-12-31
4385, 01422643 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
4,176 GBP2024-06-30
Officer
2002-12-01 ~ 2018-11-10
IIF 37 - Secretary → ME
47
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2009-10-21
IIF 30 - Secretary → ME