1
Quarry Bank View 3 Wingfield Crescent, Harpur Hill, Buxton, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 27 - Secretary → ME
2
AWARENESS INVESTMENTS LIMITED
- now 03126362THE SORTING OFFICE LIMITED
- 2002-04-30
03126362SANDBEND LIMITED - 1996-07-11
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2002-01-23 ~ 2002-10-17
IIF 6 - Secretary → ME
3
C & P MANAGEMENT (WOOLWICH) LIMITED
05650509 Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-10 ~ 2024-11-23
IIF 7 - Secretary → ME
4
C/o Aston Rose St Albans House, 57-59 Haymarket, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 16 - Secretary → ME
5
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (34 parents)
Officer
2008-12-02 ~ dissolved
IIF 18 - Secretary → ME
6
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED
- now 04093687 05265007, 09306193, 11087065Warning 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)RBCO 345 LIMITED - 2000-12-05
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-10 ~ 2024-11-23
IIF 9 - Secretary → ME
7
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
05265007 04093687, 11087065, 09306193Warning 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) Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (8 parents)
Officer
2007-01-10 ~ 2014-12-03
IIF 10 - Secretary → ME
8
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
- now 03986381 09306193, 11087065, 05265007Warning 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)CITY & PROVINCIAL EQUITY PARTNERS LIMITED - 2000-06-06
RBCO 321 LIMITED - 2000-05-23
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2007-01-10 ~ 2024-11-23
IIF 8 - Secretary → ME
9
CITY AND PROVINCIAL SECURITIES LIMITED
- now 03206940RBCO 209 LIMITED - 1996-06-26
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-02-12 ~ 2024-11-23
IIF 12 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-17 during the appointment or period of control
Dissolved on 2010-04-18 during the appointment or period of control
LANCASTER PLACE MANAGEMENT LIMITED - 1999-06-04
PARKES INCORPORATED LTD. - 1997-02-24
ALPCROFT LIMITED - 1988-07-15
Verulam House, 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ dissolved
IIF 14 - Secretary → ME
11
Quarry Bank View 3 Wingfield Crescent, Harpur Hill, Buxton, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 24 - Secretary → ME
12
4 Blyth Place, Luton, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-05 ~ 2026-01-27
IIF 22 - Secretary → ME
13
HAYDAR CONSULTING LIMITED
- now 06229192HAYDAR CHILDCARE SERVICES LIMITED
- 2021-06-30
06229192WILLIAMS ASSOCIATES (RECRUITMENT) LIMITED
- 2020-09-16
06229192 Quarry Bank View 3 Wingfield Crescent, Harpur Hill, Buxton, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2007-04-27 ~ dissolved
IIF 4 - Secretary → ME
14
CONNECTSTART LIMITED
- 2007-01-19
06021441 12 West Street, Ware, Herts
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ 2008-12-01
IIF 20 - Secretary → ME
15
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-06-03 ~ dissolved
IIF 17 - Secretary → ME
16
Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 3 - Director → ME
17
MEYER WILLIAMS FINANCIAL SERVICES LIMITED
04173831 Stag House, Old London Road, Hertford, Hertfordshire
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2001-03-06 ~ dissolved
IIF 19 - Secretary → ME
18
MORRISONS HOLDINGS LIMITED
- now 00228258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13
PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (33 parents)
Officer
2008-12-02 ~ 2025-01-06
IIF 11 - Secretary → ME
19
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 25 - Secretary → ME
20
Quarry Bank View 3 Wingfield Crescent, Harpur Hill, Buxton, Derbyshire, England
Active Corporate (2 parents)
Officer
2013-07-02 ~ now
IIF 28 - Secretary → ME
21
CHARCO 656 LIMITED - 1996-10-02
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (5 parents)
Officer
2002-11-01 ~ now
IIF 13 - Secretary → ME
22
BPG SOLUTIONS (HOLDINGS) LIMITED
- 2004-10-26
03690407BPG SOLUTIONS LIMITED - 1999-06-30
Queen Alexandra House, 2 Bluecoats Avenue, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ dissolved
IIF 15 - Secretary → ME
23
4 Blyth Place, Luton, England
Active Corporate (4 parents)
Officer
2024-05-29 ~ 2026-01-27
IIF 26 - Secretary → ME
24
SELTAEB PUBLISHING LIMITED
- now 10695738SELTAEB NEW LIMITED - 2017-04-10
Quarry Bank View 3 Wingfield Crescent, Harpur Hill, Buxton, Derbyshire, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 21 - Secretary → ME
25
THE FOOL (S.E.) LTD
- 2018-11-08
08593101 Quarry Bank View 3 Wingfield Crescent, Harpur Hill, Buxton, Derbyshire, England
Active Corporate (5 parents)
Officer
2018-11-07 ~ now
IIF 2 - Director → ME
2013-07-02 ~ 2018-11-07
IIF 29 - Secretary → ME
Person with significant control
2021-02-09 ~ 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
26
THE INSPIRATION OF CUPID LTD
- now 08569135CUPID'S INSPIRATION LTD - 2014-05-13
Quarry Bank View 3 Wingfield Crescent, Harpur Hill, Buxton, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ dissolved
IIF 23 - Secretary → ME
27
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (11 parents)
Officer
(before 1991-10-23) ~ 1997-12-22
IIF 5 - Secretary → ME