1
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 14 - Director → ME
2
BOATSIDE INVESTMENTS LIMITED
- 2021-01-27
13124205 Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-11 ~ now
IIF 12 - Director → ME
3
BREDWARDINE INVESTMENTS LIMITED
14477839 Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 13 - Director → ME
4
3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
Active Corporate (9 parents)
Person with significant control
2017-10-16 ~ 2023-10-16
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
HAY ON WYE INVESTMENTS LIMITED
- 2021-01-27
11207917 Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 9 - Director → ME
7
Broad House, The Broadway, Hatfield, England
Active Corporate (5 parents)
Officer
2021-04-22 ~ now
IIF 15 - Director → ME
8
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 8 - Director → ME
9
MOORHAMPTON INVESTMENTS LIMITED
13876531 Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
NAMECO (NO. 1131) LIMITED
08706023 12113132, 08920814, 08932881Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2021-05-21 ~ now
IIF 19 - Director → ME
11
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 16 - Director → ME
12
STAUNTON ON WYE INVESTMENTS LIMITED
14401840 Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 11 - Director → ME
13
SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
11601168 St James House 4th Floor, St James’s Square, Cheltenham, England
Active Corporate (11 parents)
Person with significant control
2024-10-25 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
14
Valhalla Investments Inc, Oliaji Trade Centre, 1st Floor Victoria, Mahe, Seychelles
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 17 - Director → ME
15
Oliaji Trade Centre 1st Floor, Victoria, Mahe, Seychelles
Registered Corporate (2 parents)
Beneficial owner
2015-08-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
16
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
17
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 6 - Director → ME