1
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 8 - Director → ME
2
QUAYSIDE PRODUCTS LIMITED
- 2001-10-25
03847289RINGBRIGHT LIMITED - 1999-10-05
7 Kensington Close, St. Albans, England
Active Corporate (6 parents)
Officer
2003-12-31 ~ now
IIF 1 - Director → ME
2001-09-04 ~ 2002-05-10
IIF 2 - Director → ME
2001-09-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
3
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2018-10-28
IIF 62 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-05
Dissolved on 2011-08-13
Rifsons, 63-64 Charles Lane St John's Wood, London
Dissolved Corporate (6 parents)
Officer
2007-01-30 ~ 2007-02-20
IIF 3 - Director → ME
5
BLUE SEA CHARTERS (MEDITERRANEAN) LIMITED
- now 04273706BLUE SEA CHARTERS LIMITED - 2002-02-18
GLOBEROUTE LIMITED - 2001-09-19
C/o Ami Associates 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2009-10-21
IIF 32 - Secretary → ME
6
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 63 - Secretary → ME
7
27 High Street, Horley, England
Active Corporate (4 parents)
Officer
2006-12-21 ~ 2019-01-15
IIF 24 - Secretary → ME
8
BUILDING PROPERTIES MADE SIMPLE LIMITED
05795030 12 St. Annes Close, Watford, England
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2007-11-01
IIF 47 - Secretary → ME
9
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 34 - Secretary → ME
10
146-156 Sarehole Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 65 - Secretary → ME
11
C/o Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2008-02-08
IIF 44 - Secretary → ME
12
CHRISTIAN LEWIS PERFORMANCE AND CLASSIC CAR LIMITED
08413443 Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ 2019-03-12
IIF 68 - Secretary → ME
13
CREATIVE UNIVERSAL DESIGNS LIMITED
08353383 Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-01-09
IIF 5 - Director → ME
2013-01-09 ~ 2013-01-09
IIF 66 - Secretary → ME
14
D N BUILDING SERVICES LIMITED
- now 05330281 Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ 2006-09-08
IIF 36 - Secretary → ME
15
One Park Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2004-08-10 ~ 2007-07-20
IIF 42 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-18 during the appointment or period of control
Commencement of winding up on 2009-08-12 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2009-12-09
Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-07 ~ 2009-10-21
IIF 37 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2010-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-25
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-07-12
Dissolved on 2012-10-19
HALLCO 419 PLC - 2000-05-23
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2007-04-12 ~ 2008-02-18
IIF 7 - Director → ME
2007-04-26 ~ 2008-02-18
IIF 50 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2019-01-22
Administration ended on 2019-10-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18
2nd Floor 110, Cannon Street, London
Liquidation Corporate (17 parents)
Officer
2014-09-12 ~ 2018-10-26
IIF 56 - Secretary → ME
19
FORTFIELD CONSULTING (UK) LIMITED
05730749 C/o Cle Accounting Limited 2nd Floor Titan Court, 3 Bishops Square, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ dissolved
IIF 28 - Secretary → ME
20
HATFIELD SECRETARIAL SERVICES LIMITED
05265531 Ami Associates, 2nd Floor Titan Court, Hatfield, Herts
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2004-10-20 ~ dissolved
IIF 48 - Secretary → ME
21
HEMEL SECRETARIAL SERVICES LIMITED
04928548 C/o Ami Associates, 2nd Floor Titan Court, 3 Bishop Square Hatfield, Hertfordshire Al109na
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2003-10-10 ~ dissolved
IIF 6 - Director → ME
22
146-156 Sarehole Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 15 - Director → ME
23
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 46 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-09-13
TRANSCONTI EUROPEAN LIMITED - 1998-10-14
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-10-01 ~ 2009-10-21
IIF 38 - Secretary → ME
25
HOMENET (UK) PROPERTIES LIMITED
06240651 3 Kensington Close, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Officer
2007-05-09 ~ 2012-09-04
IIF 30 - Secretary → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 22 - Director → ME
2026-01-22 ~ now
IIF 64 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
12 Old Blenheim Way, Old Catton, Norwich, England
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
Ami Associates 2nd Floor Titan Court, 3 Free Bishops Square, Hatfield Herts, Uk
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ 2009-10-01
IIF 29 - Secretary → ME
29
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)
Officer
2006-03-31 ~ now
IIF 4 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2010-01-12 during the appointment or period of control
Administration ended on 2010-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2015-11-20 during the appointment or period of control
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-11 ~ dissolved
IIF 9 - Director → ME
2007-05-11 ~ dissolved
IIF 51 - Secretary → ME
31
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 10 - Director → ME
32
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Ami Associates Ltd, 2nd Floor Titan Court, 3 Bishop Square, Hatfield Hertfordshire Al109na
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ 2009-10-21
IIF 40 - Secretary → ME
34
OAKLANDS (ST. ALBANS) MANAGEMENT LIMITED
03830871 9-11 Victoria Street, St. Albans, England
Active Corporate (16 parents)
Officer
2002-07-15 ~ 2008-09-01
IIF 58 - Secretary → ME
35
OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LIMITED
05956903 7 Kensington Close, St. Albans, England
Active Corporate (2 parents)
Officer
2006-10-05 ~ now
IIF 59 - Secretary → ME
36
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 52 - Director → ME
37
PATISSERIE HOLDINGS LIMITED
- 2014-05-13
08963601OVAL (2274) LIMITED
- 2014-04-25
08963601 09002734, 08185191, 09003340Warning 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) 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-03-27 ~ 2018-10-26
IIF 11 - Director → ME
2014-05-13 ~ 2018-10-26
IIF 26 - Secretary → ME
38
PATISSERIE VALERIE EXPRESS LIMITED
04622279 146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 14 - Director → ME
39
PATISSERIE VALERIE LIMITED
- now 02139436KRINOLT LIMITED - 1999-10-11
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 16 - Director → ME
40
PTS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-10-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28
Insolvency (Case 1) In administration
Administration started on 2019-01-22
PHILPOTTS (CHESTER) LIMITED - 1991-09-30
LANCESWAY LIMITED - 1986-07-02
2nd Floor 110, Cannon Street, London
Liquidation Corporate (20 parents)
Officer
2014-02-28 ~ 2018-10-26
IIF 55 - Secretary → ME
41
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 54 - Secretary → ME
42
PV ACQUISITION REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-17
PATISSERIE ACQUISITION LIMITED
- 2019-04-13
06070007Insolvency (Case 1) In administration
Administration started on 2019-01-22
PIMCO 2597 LIMITED - 2007-02-14
2nd Floor 110, Cannon Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-07-09 ~ 2018-10-26
IIF 12 - Director → ME
2007-12-05 ~ 2018-10-26
IIF 43 - Secretary → ME
43
PV HOLDINGS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Insolvency (Case 1) In administration
Administration started on 2019-02-13
PIMCO 2531 LIMITED - 2006-09-08
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 6 offsprings)
Officer
2008-03-31 ~ 2018-10-26
IIF 25 - Secretary → ME
44
Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ dissolved
IIF 39 - Secretary → ME
45
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 20 - Director → ME
46
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 60 - Secretary → ME
47
Insolvency (Case 1) In administration
Administration started on 2019-02-13
Administration ended on 2019-10-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-28
2nd Floor 110, Cannon Street, London
Liquidation Corporate (9 parents)
Officer
2009-02-19 ~ 2018-10-26
IIF 19 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2019-01-22
Administration ended on 2019-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (15 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 13 - Director → ME
2014-09-12 ~ 2018-10-26
IIF 57 - Secretary → ME
49
Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2010-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-24
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-07-12
Dissolved on 2012-10-19
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2007-04-26 ~ 2008-07-04
IIF 49 - Secretary → ME
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-09-13
BRIXWORTH OFFICE PARK LIMITED
- 2008-07-23
06588901 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2009-10-21
IIF 35 - Secretary → ME
51
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 67 - Secretary → ME
52
4385, 04319480 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-11-08 ~ 2018-11-05
IIF 27 - Secretary → ME
53
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 31 - Secretary → ME
54
VENEX (SALES) LIMITED - 1998-05-01
CADISMERE LIMITED - 1979-12-31
4385, 01422643 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2002-12-01 ~ 2018-11-10
IIF 45 - Secretary → ME
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-09-14
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-02-18 ~ 2009-10-21
IIF 33 - Secretary → ME