1
23 Limes Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 3 - Director → ME
2
BOREHAMWOOD CATERING COMPANY ( DRAYTON ROAD) LIMITED
09721294 Neils Limited, 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ dissolved
IIF 22 - Director → ME
3
BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED - now
BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED
- 2024-07-31
09721260 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2015-08-06 ~ 2016-07-29
IIF 21 - Director → ME
4
Neils Limited 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
EDGWARE CATERING COMPANY LIMITED
09570018 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
6
EVE LONDON PROPERTIES LIMITED
- now 11273718TRIPLE VVV (5) LTD
- 2019-06-25
11273718 11273791, 11273670, 11080394Warning 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) 109b High Street, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2018-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
Neils Limited, 109b High Street, Old Town, Hemel Hempstead
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 20 - Director → ME
8
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2016-07-29
IIF 19 - Director → ME
9
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2013-01-28
IIF 5 - Director → ME
10
109b High Street, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
11
C/o Neils Limited, 109b High Street, Old Town, Hemel Hempstead
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 7 - Director → ME
12
RONA LONDON PROPERTIES LIMITED
- now 11310501TRIPLE VVV (6) LTD
- 2019-07-12
11310501 11273791, 11273670, 11080394Warning 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) C/o Neils Limited 109b, High Street, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2019-06-18 ~ now
IIF 13 - Director → ME
2018-04-16 ~ 2019-06-17
IIF 26 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
RDS FINCHLEY LIMITED
- 2022-05-04
12116303GREAT STAY OFFICES LIMITED
- 2019-09-25
12116303 109b High Street, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2019-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-22 ~ 2024-03-15
IIF 31 - Ownership of shares – 75% or more → OE
14
S & D PROPERTY MANAGEMENT LIMITED
- now 06903957S & D DEVELOPMENT CONSTRUCTIONS LIMITED
- 2011-03-09
06903957 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2009-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
109b High Street, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
RCH CAMDEN LIMITED
- 2020-06-12
12104391GREAT STAY HOTELS LIMITED
- 2019-09-25
12104391 109b C/o Neils Limited, High Street, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
109b High Street, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2020-12-10 ~ 2021-01-07
IIF 16 - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Spiro Neil, 109b High Street, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 18 - Director → ME
19
SHAMASH SCREEN SOLUTIONS LIMITED
08193385 Spiro Neil 109b High Street, Old Town, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
20
SKY PROPERTY HOLDINGS (UK) LIMITED
08582284 C/o Neils Limited, 109b High Street, Old Town, Hemel Hempstead
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 4 - Director → ME
21
109b High Street, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
TRIPLE VVV (2) LTD
11178445 11273791, 11273670, 11080394Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-30 ~ 2019-01-30
IIF 25 - Director → ME
Person with significant control
2018-03-07 ~ 2019-01-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
23
TRIPLE VVV (3) LTD
11266530 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2019-02-15
IIF 24 - Director → ME
Person with significant control
2018-03-21 ~ 2019-02-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
24
TRIPLE VVV (4) LTD
11273670 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-24 ~ 2019-06-17
IIF 23 - Director → ME
Person with significant control
2018-03-24 ~ 2019-06-17
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
TRIPLE VVV (8) LTD
11310100 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-16 ~ 2019-02-15
IIF 27 - Director → ME
Person with significant control
2018-04-16 ~ 2019-02-15
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Officer
2017-11-22 ~ now
IIF 1 - Director → ME
27
Amelia House, Crescent Road, Worthing, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-01 ~ 2013-01-28
IIF 2 - Director → ME