1
Flat 4 36 Batoum Gardens, London, England
Active Corporate (19 parents)
Officer
2012-06-13 ~ 2018-02-01
IIF 60 - 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 43 - Secretary → ME
3
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2008-11-21 ~ now
IIF 27 - Secretary → ME
2004-01-29 ~ 2007-05-09
IIF 41 - 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 15 - Director → ME
2014-07-31 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 16 - Director → ME
2004-01-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 4 - Director → ME
2005-03-02 ~ 2007-03-19
IIF 46 - Secretary → ME
7
Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2007-03-19
IIF 5 - Director → ME
2005-03-02 ~ 2007-03-19
IIF 38 - 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 12 - Director → ME
2002-07-04 ~ 2007-03-19
IIF 53 - 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 3 - Director → ME
2002-06-24 ~ 2007-03-19
IIF 35 - 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 17 - Director → ME
2002-06-24 ~ 2007-03-19
IIF 54 - Secretary → ME
11
271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 10 - Director → ME
12
271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 40 - Secretary → ME
13
C/o. Kapman, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2007-11-26 ~ 2012-05-18
IIF 32 - Secretary → ME
14
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (5 parents)
Officer
2002-03-11 ~ 2011-05-24
IIF 14 - Director → ME
2026-03-01 ~ now
IIF 6 - Director → ME
2008-02-28 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - 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 64 - 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 47 - 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 28 - 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 51 - 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 13 - Director → ME
2007-03-21 ~ 2018-11-16
IIF 8 - Director → ME
1999-03-30 ~ 2007-03-21
IIF 29 - Secretary → ME
2017-02-01 ~ now
IIF 62 - 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 18 - Director → ME
2008-03-12 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - 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 34 - 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 57 - 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 39 - 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 37 - 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 33 - Secretary → ME
26
Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-04-02 ~ 2007-03-19
IIF 31 - 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 36 - 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 9 - Director → ME
29
271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2008-01-02 ~ 2011-05-24
IIF 2 - Director → ME
2008-01-02 ~ now
IIF 48 - Secretary → ME
30
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2011-05-24
IIF 11 - Director → ME
2008-11-12 ~ dissolved
IIF 52 - 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 25 - Secretary → ME
32
271 St. Albans Road, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 59 - Secretary → ME
33
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-01-10 ~ dissolved
IIF 42 - Secretary → ME
34
271 St. Albans Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 7 - Director → ME
2009-01-05 ~ now
IIF 56 - 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 58 - 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 63 - 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 61 - 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 45 - Secretary → ME
2008-05-13 ~ dissolved
IIF 44 - Secretary → ME
40
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 26 - 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 30 - Secretary → ME
2008-11-21 ~ now
IIF 24 - Secretary → ME