1
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 43 - Director → ME
2
QUAYSIDE PRODUCTS LIMITED
- 2001-10-25
03847289RINGBRIGHT LIMITED - 1999-10-05
7 Kensington Close, St. Albans, England
Active Corporate (6 parents)
Officer
2001-09-04 ~ 2002-05-10
IIF 38 - Director → ME
2003-12-31 ~ now
IIF 37 - Director → ME
2001-09-04 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
3
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2018-10-28
IIF 30 - Secretary → ME
4
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 31 - Secretary → ME
5
27 High Street, Horley, England
Active Corporate (4 parents)
Officer
2006-12-21 ~ 2019-01-15
IIF 1 - Secretary → ME
6
BUILDING PROPERTIES MADE SIMPLE LIMITED
05795030 12 St. Annes Close, Watford, England
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2007-11-01
IIF 18 - Secretary → ME
7
BULLSEYE CORPORATE FINANCE LIMITED
- now 05439030BALLSEYE CORPORATE FINANCE LIMITED
- 2005-05-12
05439030 Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2009-10-01
IIF 9 - Secretary → ME
8
146-156 Sarehole Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 34 - Secretary → ME
9
CHRISTIAN LEWIS PERFORMANCE AND CLASSIC CAR LIMITED
08413443 Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ 2019-03-12
IIF 36 - Secretary → ME
10
CREATIVE UNIVERSAL DESIGNS LIMITED
08353383 Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2013-01-09
IIF 40 - Director → ME
2013-01-09 ~ 2013-01-09
IIF 35 - Secretary → ME
11
One Park Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2004-08-10 ~ 2007-07-20
IIF 14 - Secretary → ME
12
HALLCO 419 PLC - 2000-05-23
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-04-12 ~ 2008-02-18
IIF 42 - Director → ME
2007-04-26 ~ 2008-02-18
IIF 21 - Secretary → ME
13
2nd Floor 110, Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-12 ~ 2018-10-26
IIF 25 - Secretary → ME
14
FORTFIELD CONSULTING (UK) LIMITED
05730749 C/o Cle Accounting Limited 2nd Floor Titan Court, 3 Bishops Square, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ dissolved
IIF 5 - Secretary → ME
15
HATFIELD SECRETARIAL SERVICES LIMITED
05265531 Ami Associates, 2nd Floor Titan Court, Hatfield, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-20 ~ dissolved
IIF 19 - Secretary → ME
16
HEMEL SECRETARIAL SERVICES LIMITED
04928548 C/o Ami Associates, 2nd Floor Titan Court, 3 Bishop Square Hatfield, Hertfordshire Al109na
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-10-10 ~ dissolved
IIF 41 - Director → ME
17
146-156 Sarehole Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 50 - Director → ME
18
HILLCREST CONSTRUCTION SERVICES LIMITED
05997457 Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ 2012-09-04
IIF 17 - Secretary → ME
19
TRANSCONTI EUROPEAN LIMITED - 1998-10-14
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-10-01 ~ 2009-10-21
IIF 11 - Secretary → ME
20
HOMENET (UK) PROPERTIES LIMITED
06240651 3 Kensington Close, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Officer
2007-05-09 ~ 2012-09-04
IIF 6 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 57 - Director → ME
2026-01-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Old Blenheim Way, Old Catton, Norwich, England
Dissolved Corporate (3 parents)
Officer
2016-08-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
- now 03601894CLARENCE GATE MANAGEMENT COMPANY LIMITED - 1998-09-10
6 Kensington Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-31 ~ now
IIF 39 - Director → ME
24
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 44 - Director → ME
2007-05-11 ~ dissolved
IIF 22 - Secretary → ME
25
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 45 - Director → ME
26
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
OAKLANDS (ST. ALBANS) MANAGEMENT LIMITED
03830871 9-11 Victoria Street, St. Albans, England
Active Corporate (16 parents)
Officer
2002-07-15 ~ 2008-09-01
IIF 27 - Secretary → ME
28
OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LIMITED
05956903 7 Kensington Close, St. Albans, England
Active Corporate (2 parents)
Officer
2006-10-05 ~ now
IIF 28 - Secretary → ME
29
PARADIGM RISK MANAGEMENT LIMITED
07325370 Willow House Waltham Road, Barnoldby Le Beck, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 33 - Director → ME
30
OVAL (2274) LIMITED
- 2014-04-25
08963601 09297466, 08185191, 09002736Warning 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, 110 Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-03-27 ~ 2018-10-26
IIF 46 - Director → ME
2014-05-13 ~ 2018-10-26
IIF 3 - Secretary → ME
31
PATISSERIE VALERIE EXPRESS LIMITED
04622279 146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 49 - Director → ME
32
PATISSERIE VALERIE LIMITED
- now 02139436KRINOLT LIMITED - 1999-10-11
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 51 - Director → ME
33
PTS REALISATIONS LIMITED - now
2nd Floor 110, Cannon Street, London
Liquidation Corporate (16 parents)
Officer
2014-02-28 ~ 2018-10-26
IIF 24 - Secretary → ME
34
PTSH REALISATIONS LIMITED - now
PHILPOTTS (HOLDINGS) LIMITED
- 2019-04-18
05838607CROSSCO (963) LIMITED - 2006-08-16
146-156 Sarehole Road, Birmingham
Active Corporate (13 parents, 1 offspring)
Officer
2014-02-28 ~ 2018-10-26
IIF 23 - Secretary → ME
35
PV ACQUISITION REALISATIONS LIMITED - now
PATISSERIE ACQUISITION LIMITED
- 2019-04-13
06070007PIMCO 2597 LIMITED - 2007-02-14
2nd Floor 110, Cannon Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2007-07-09 ~ 2018-10-26
IIF 47 - Director → ME
2007-12-05 ~ 2018-10-26
IIF 15 - Secretary → ME
36
PV HOLDINGS REALISATIONS LIMITED - now
PIMCO 2531 LIMITED - 2006-09-08
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2008-03-31 ~ 2018-10-26
IIF 2 - Secretary → ME
37
Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ dissolved
IIF 12 - Secretary → ME
38
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 56 - Director → ME
39
RYEHILLS OFFICE PARK LIMITED
- now 06115804RYHILLS OFFICE PARK LIMITED
- 2008-03-22
06115804 Flore House, The Avenue, Flore, Northamptonshire
Liquidation Corporate (2 parents)
Officer
2007-02-19 ~ 2009-10-21
IIF 29 - Secretary → ME
40
2nd Floor 110, Cannon Street, London
Liquidation Corporate (5 parents)
Officer
2009-02-19 ~ 2018-10-26
IIF 55 - Director → ME
41
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 48 - Director → ME
2014-09-12 ~ 2018-10-26
IIF 26 - Secretary → ME
42
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-04-26 ~ 2008-07-04
IIF 20 - Secretary → ME
43
BRIXWORTH OFFICE PARK LIMITED
- 2008-07-23
06588901 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2009-10-21
IIF 10 - Secretary → ME
44
4385, 04319480 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-11-08 ~ 2018-11-05
IIF 4 - Secretary → ME
45
VENEX TRADE LIMITED
- 2002-08-15
04428930 C/o Ami Associates, 2nd Floor Titan Court, 3 Bishop Square Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2009-10-01
IIF 7 - Secretary → ME
46
VENEX (SALES) LIMITED - 1998-05-01
CADISMERE LIMITED - 1979-12-31
4385, 01422643 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2002-12-01 ~ 2018-11-10
IIF 16 - Secretary → ME
47
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2009-10-21
IIF 8 - Secretary → ME