1
ALBENY GATE 1 RTM COMPANY LTD
15889369 15889372, 15889363, 15889384Warning 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) 19 Albeny Gate, Belmont Hill, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ 2024-08-11
IIF 20 - Director → ME
2024-09-24 ~ now
IIF 9 - Director → ME
2024-09-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-08-09 ~ 2024-08-11
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
ALBENY GATE 2 RTM COMPANY LTD
15889372 15889363, 15889369, 15889384Warning 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) 19 Albeny Gate, Belmont Hill, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 11 - Director → ME
2024-08-09 ~ 2024-08-11
IIF 21 - Director → ME
2024-09-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-08-09 ~ 2024-08-11
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
ALBENY GATE 3 RTM COMPANY LTD
15889376 15889363, 15889369, 15889384Warning 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) 19 Albeny Gate, Belmont Hill, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 12 - Director → ME
2024-08-09 ~ 2024-08-11
IIF 18 - Director → ME
2024-09-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-08-09 ~ 2024-08-11
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
ALBENY GATE 4 RTM COMPANY LTD
15889384 15889372, 15889363, 15889369Warning 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) 19 Albeny Gate, Belmont Hill, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 8 - Director → ME
2024-08-09 ~ 2024-08-11
IIF 22 - Director → ME
2024-09-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-08-09 ~ 2024-08-11
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
ALBENY GATE 5 RTM COMPANY LTD
15889363 15889372, 15889369, 15889384Warning 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) 19 Albeny Gate, Belmont Hill, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 10 - Director → ME
2024-08-09 ~ 2024-08-11
IIF 19 - Director → ME
2024-09-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-08-09 ~ 2024-08-11
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
Flat 19 Albeny Gate, Belmont Hill, St. Albans, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-22
IIF 50 - Right to appoint or remove directors → OE
7
ALBENY GATE RESIDENTS COMPANY LTD
15997903 35 Albeny Gate, Belmont Hill, Belmont Hill, St. Albans, England
Active Corporate (7 parents)
Officer
2024-10-04 ~ 2025-07-24
IIF 44 - Director → ME
Person with significant control
2024-10-04 ~ 2024-12-10
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
BI WORLDWIDE LIMITED - now
BI INTERNATIONAL LIMITED - 2002-12-31
TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
FAREWELL LIMITED - 1979-12-31
1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
Active Corporate (17 parents)
Officer
1994-01-04 ~ 1995-07-07
IIF 1 - Director → ME
9
CASTLE KEEP ESTATE MANAGEMENT LIMITED
02893190 The Byre 3 Castle Barns, Coplowe Lane, Bletsoe, Bedford
Active Corporate (13 parents)
Officer
1999-04-12 ~ 2002-01-25
IIF 2 - Director → ME
10
First Floor, 44 High Street, Newport Pagnell, Bucks
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 43 - Director → ME
2013-04-18 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-08-11
IIF 52 - Director → ME
Person with significant control
2022-07-01 ~ 2023-01-01
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
44 High Street, Newport Pagnell, United Kingdom, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 6 - Director → ME
13
1st Floor, 44 High St, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 4 - Director → ME
2020-09-18 ~ now
IIF 25 - Secretary → ME
14
44a. Clark Pritchard High Street, Newport Pagnell, England
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-05-19 ~ 2022-10-18
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
First Floor, 44 High Street, Newport Pagnell, Bucks
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ dissolved
IIF 14 - Director → ME
2014-01-07 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
First Floor, 44 High Street, Newport Pagnell, Bucks, England
Dissolved Corporate (2 parents)
Officer
2019-04-06 ~ dissolved
IIF 15 - Director → ME
17
44a High Street, Newport Pagnell, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 36 - Director → ME
18
First Floor, 44 High Street, Newport Pagnell, England
Dissolved Corporate (3 parents)
Officer
2018-03-22 ~ dissolved
IIF 16 - Director → ME
2018-03-22 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-03-22 ~ 2023-01-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
H K DEVELOPERS (LONGHOPE) LIMITED - now
H K DEVELOPMENTS LTD
- 2022-12-08
12917579 Farmers Boy, Ross Road, Longhope, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-10-01 ~ 2022-05-23
IIF 42 - Director → ME
Person with significant control
2020-10-01 ~ 2022-11-14
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
20
44 High St, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-28 ~ 2022-10-18
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
44 High Street, Newport Pagnell, Bucks, England
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 34 - Director → ME
22
First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-01-09 ~ 2023-02-21
IIF 64 - Ownership of shares – 75% or more → OE
23
First Floor 44 High St, Newport Pagnell, Bucks
Active Corporate (2 parents, 11 offsprings)
Officer
2017-01-17 ~ now
IIF 7 - Director → ME
2021-01-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
MICE MARKETING INTERNATIONAL LIMITED
- now 03169121 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-03-07 ~ dissolved
IIF 37 - Director → ME
1996-03-07 ~ 1997-09-08
IIF 3 - Secretary → ME
25
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 38 - Director → ME
2011-08-11 ~ dissolved
IIF 24 - Secretary → ME
26
LOWER FARM EVERLEIGH LIMITED
- 2021-02-15
13062934 Farmers Boy, Ross Road, Longhope, England
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ 2022-05-23
IIF 40 - Director → ME
27
Farmers Boy, Ross Road, Longhope, England
Active Corporate (3 parents)
Officer
2021-09-17 ~ 2022-05-23
IIF 53 - Director → ME
28
44 High St, Newport Pagnell, England
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
29
THE CONFERENCE BUREAU LIMITED
- now 05217817TRIGGER CARS LIMITED
- 2005-10-26
05217817 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-08-31 ~ 2009-03-19
IIF 41 - Director → ME
30
83 Hatherley Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 39 - Director → ME
31
First Floor, 44 High Street, Newport Pagnell, Bucks, England
Dissolved Corporate (2 parents)
Officer
2018-08-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE