1
Flat 4 36 Batoum Gardens, London, England
Active Corporate (19 parents)
Officer
2012-06-13 ~ 2018-02-01
IIF 43 - Secretary → ME
2
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
- now 03368447SPEED 6363 LIMITED
- 1997-06-13
03368447 03087938, 03368445, 03349225Warning 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 13 - Secretary → ME
3
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2008-11-21 ~ now
IIF 4 - Secretary → ME
2004-01-29 ~ 2007-05-09
IIF 12 - Secretary → ME
4
SPEED 6885 LIMITED
- 1998-04-15
03522324 03503381, 03522584, 03522490Warning 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 (5 parents)
Officer
1998-04-01 ~ 2011-05-24
IIF 38 - Director → ME
2014-07-31 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (7 parents, 1 offspring)
Officer
2007-05-15 ~ 2011-05-24
IIF 39 - Director → ME
2004-01-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 35 - Director → ME
2002-07-04 ~ 2007-03-19
IIF 21 - Secretary → ME
7
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 40 - Director → ME
2002-06-24 ~ 2007-03-19
IIF 22 - Secretary → ME
8
271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 33 - Director → ME
9
271 St Albans Road, Hemel Hempstead, Herts
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 11 - Secretary → ME
10
C/o. Kapman, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2007-11-26 ~ 2012-05-18
IIF 7 - Secretary → ME
11
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (5 parents)
Officer
2002-03-11 ~ 2011-05-24
IIF 37 - Director → ME
2026-03-01 ~ now
IIF 29 - Director → ME
2008-02-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
12
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 47 - Secretary → ME
13
SPEED 5118 LIMITED - 1995-11-13
271 St Albans Road, Hemel Hempstead, Herts
Active Corporate (6 parents)
Officer
2003-02-26 ~ now
IIF 19 - Secretary → ME
14
HOLMES PROMOTIONS LIMITED
- now 03736885SPEED 7580 LIMITED
- 2000-06-28
03736885 03872835, 03719346, 03718976Warning 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 36 - Director → ME
2007-03-21 ~ 2018-11-16
IIF 31 - Director → ME
2017-02-01 ~ now
IIF 45 - Secretary → ME
1999-03-30 ~ 2007-03-21
IIF 5 - Secretary → ME
15
C/o Re10, Level 1, Devonshire House One Mayfair Place, London
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2011-05-24
IIF 41 - Director → ME
2008-03-12 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-01-07 ~ 2007-04-17
IIF 9 - Secretary → ME
17
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 25 - Secretary → ME
18
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 10 - Secretary → ME
19
MARDEN SECONDARY EXEMPT LIMITED
03538387 19 19 Bideford Green, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2007-03-19
IIF 8 - Secretary → ME
20
MONEY COUNTING MACHINES LIMITED
08049763 271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 32 - Director → ME
21
271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2008-01-02 ~ 2011-05-24
IIF 28 - Director → ME
2008-01-02 ~ now
IIF 16 - Secretary → ME
22
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2011-05-24
IIF 34 - Director → ME
2008-11-12 ~ dissolved
IIF 20 - Secretary → ME
23
NORTHERN LANCASHIRE PROPERTIES LIMITED
08282365 271 St Albans Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 2 - Secretary → ME
24
271 St. Albans Road, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2019-07-25 ~ dissolved
IIF 42 - Secretary → ME
25
271 St. Albans Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
271 St Albans Road, Hemel Hempstead, Hertfordshire
Active Corporate (5 parents)
Officer
2009-11-16 ~ 2012-09-03
IIF 30 - Director → ME
2009-01-05 ~ now
IIF 24 - Secretary → ME
27
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 26 - Secretary → ME
28
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 46 - Secretary → ME
29
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 44 - Secretary → ME
30
THE PRIVATE TREATY MARKET LIMITED
- now 04696513THE 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 (9 parents)
Officer
2008-05-13 ~ dissolved
IIF 14 - Secretary → ME
2003-09-19 ~ 2005-10-18
IIF 15 - Secretary → ME
31
271 St Albans Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ dissolved
IIF 3 - Secretary → ME
32
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
2008-11-21 ~ now
IIF 1 - Secretary → ME
2004-10-18 ~ 2007-05-09
IIF 6 - Secretary → ME