1
Flat 4 36 Batoum Gardens, London, England
Active Corporate (19 parents)
Officer
2012-06-13 ~ 2018-02-01
IIF 37 - Secretary → ME
2
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
- now 03368447SPEED 6363 LIMITED
- 1997-06-13
03368447 03368124, 03349225, 03368443Warning 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) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (17 parents)
Officer
1997-06-03 ~ 1999-12-04
IIF 23 - Secretary → ME
3
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2008-11-21 ~ now
IIF 7 - Secretary → ME
2004-01-29 ~ 2007-05-09
IIF 21 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
SPEED 6885 LIMITED
- 1998-04-15
03522324 03512144, 05132708, 03522584Warning 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, Regis House, 45 King William Street, London
Liquidation Corporate (7 parents)
Officer
1998-04-01 ~ 2011-05-24
IIF 57 - Director → ME
2014-07-31 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (8 parents, 1 offspring)
Officer
2007-05-15 ~ 2011-05-24
IIF 58 - Director → ME
2004-01-15 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2007-03-19
IIF 46 - Director → ME
2005-03-02 ~ 2007-03-19
IIF 26 - Secretary → ME
7
Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2007-03-19
IIF 47 - Director → ME
2005-03-02 ~ 2007-03-19
IIF 18 - Secretary → ME
8
COMMERCIAL PROPERTY INVESTMENT GROUP LIMITED
04477222 8 Badminton House, Anglian Close Reeds Crescent, Watford, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-04 ~ 2007-03-19
IIF 54 - Director → ME
2002-07-04 ~ 2007-03-19
IIF 33 - Secretary → ME
9
COMMERCIAL PROPERTY INVESTMENT MANAGEMENT LIMITED
04468199 Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-06-24 ~ 2007-03-19
IIF 45 - Director → ME
2002-06-24 ~ 2007-03-19
IIF 15 - Secretary → ME
10
COMMERCIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED
04468194 19 19 Bideford Green, Leighton Buzzard, Bedfordshire, England
Active Corporate (7 parents)
Officer
2002-06-24 ~ 2007-03-19
IIF 59 - Director → ME
2002-06-24 ~ 2007-03-19
IIF 34 - Secretary → ME
11
271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 52 - Director → ME
12
271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 20 - Secretary → ME
13
C/o. Kapman, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2007-11-26 ~ 2012-05-18
IIF 12 - Secretary → ME
14
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (5 parents)
Officer
2002-03-11 ~ 2011-05-24
IIF 56 - Director → ME
2026-03-01 ~ now
IIF 48 - Director → ME
2008-02-28 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
15
EUROLIST INTERNATIONAL LIMITED
- now 04236063MESTERGREEN LIMITED - 2001-07-30
271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (6 parents)
Officer
2010-01-13 ~ dissolved
IIF 41 - Secretary → ME
16
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-11-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-04-29 during the appointment or period of control
Commencement of winding up on 2005-07-13 during the appointment or period of control
Conclusion of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2010-09-16 during the appointment or period of control
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-11-06 ~ dissolved
IIF 27 - Secretary → ME
17
HARLEY STREET INVESTMENTS LIMITED
03195048 Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2007-03-19
IIF 8 - Secretary → ME
18
SPEED 5118 LIMITED - 1995-11-13
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2003-02-26 ~ now
IIF 31 - Secretary → ME
19
HOLMES PROMOTIONS LIMITED
- now 03736885SPEED 7580 LIMITED
- 2000-06-28
03736885 03872835, 03718976, 03592323Warning 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) 271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (7 parents)
Officer
2007-03-21 ~ 2007-03-21
IIF 55 - Director → ME
2007-03-21 ~ 2018-11-16
IIF 50 - Director → ME
1999-03-30 ~ 2007-03-21
IIF 9 - Secretary → ME
2017-02-01 ~ now
IIF 39 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2022-11-22 during the appointment or period of control
C/o Re10, Level 1, Devonshire House One Mayfair Place, London
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2011-05-24
IIF 60 - Director → ME
2008-03-12 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-01-07 ~ 2007-04-17
IIF 14 - Secretary → ME
22
LOMAX INTELLIGENT FITNESS NUTRITION LIMITED
- now 09398268 293 Fulham Road, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ 2017-05-03
IIF 2 - Secretary → ME
23
LONDON WHARF (LIMEHOUSE) LIMITED
02768362 8 Badminton House, Anglian Close, Watford, Herts
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-12-04 ~ 2007-03-19
IIF 19 - Secretary → ME
24
SPEED 6744 LIMITED - 1998-04-22
Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-04-02 ~ 2007-03-19
IIF 17 - Secretary → ME
25
MARDEN SECONDARY EXEMPT LIMITED
03538387 19 19 Bideford Green, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
2002-04-02 ~ 2007-03-19
IIF 13 - Secretary → ME
26
Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-04-02 ~ 2007-03-19
IIF 11 - Secretary → ME
27
MARDEN SECURITIES LIMITED
- now 03496436SPEED 6745 LIMITED - 1998-02-09
Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2007-03-19
IIF 16 - Secretary → ME
28
MONEY COUNTING MACHINES LIMITED
08049763 271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 51 - Director → ME
29
271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2008-01-02 ~ 2011-05-24
IIF 44 - Director → ME
2008-01-02 ~ now
IIF 28 - Secretary → ME
30
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2011-05-24
IIF 53 - Director → ME
2008-11-12 ~ dissolved
IIF 32 - Secretary → ME
31
NORTHERN LANCASHIRE PROPERTIES LIMITED
08282365 271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 5 - Secretary → ME
32
271 St. Albans Road, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 36 - Secretary → ME
33
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-01-10 ~ dissolved
IIF 22 - Secretary → ME
34
271 St. Albans Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 43 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
35
271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2012-09-03
IIF 49 - Director → ME
2009-01-05 ~ now
IIF 1 - Secretary → ME
36
S.A.H. DISTRIBUTION LIMITED
- now 03227002SPEED 5724 LIMITED - 1996-08-30
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (9 parents)
Officer
2012-03-19 ~ now
IIF 3 - Secretary → ME
37
CTL I.T. SOLUTIONS LIMITED
- 2014-07-09
05412798 271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (7 parents)
Officer
2013-12-31 ~ dissolved
IIF 40 - Secretary → ME
38
THE BRUNO FOOD COMPANY LTD - now
SOCIAL INK (UK) LIMITED
- 2024-10-04
09182562 271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Officer
2015-04-01 ~ 2021-08-31
IIF 38 - Secretary → ME
39
THE PRIVATE TREATY MARKET LIMITED
- now 04696513Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-24 during the appointment or period of control
Commencement of winding up on 2008-12-17 during the appointment or period of control
Conclusion of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of control
THE PRIVATE TREATY MARKET PLC
- 2005-11-16
04696513THE PRIVATE TREATY MARKET LIMITED
- 2004-06-02
04696513 271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (11 parents)
Officer
2003-09-19 ~ 2005-10-18
IIF 25 - Secretary → ME
2008-05-13 ~ dissolved
IIF 24 - Secretary → ME
40
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 6 - Secretary → ME
41
VIDA PROPERTIES B LIMITED
- now 05263001WAKO ASIA - ASIAN KICKBOXING CONFEDERAT LTD
- 2019-06-28
05263001VIDA PROPERTIES LIMITED
- 2017-08-21
05263001 271 St. Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Officer
2004-10-18 ~ 2007-05-09
IIF 10 - Secretary → ME
2008-11-21 ~ now
IIF 4 - Secretary → ME