1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-11-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - 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 17 - 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 3 - Director → ME
1992-07-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
C/o Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (5 parents)
Officer
1993-07-28 ~ 2016-10-24
IIF 7 - Director → ME
1993-07-28 ~ dissolved
IIF 10 - Secretary → ME
6
CITY & LONDON INVESTMENT MANAGEMENT LIMITED
- now 03540502STREATCO 280 LIMITED
- 1999-06-09
03540502 03572069, 03711103, 03460567Warning 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-30 ~ 1999-08-11
IIF 13 - Director → ME
8
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 2 - Director → ME
2002-07-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 1 - Director → ME
11
STREATCO 268 LIMITED
03473126 03460567, 03540502, 03711103Warning 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 16 - Director → ME
12
TATTON HOUSE LIMITED - now
SPEED 8569 LIMITED
- 2001-02-26
04134493 03191228, 02985177, 04134598Warning 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 (11 parents)
Officer
2001-01-16 ~ 2006-06-16
IIF 6 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-10-06 ~ 1999-08-11
IIF 15 - Director → ME
14
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-11-12 ~ 1999-08-11
IIF 14 - Director → ME