1
32 Crofts Path, Leverstock, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 22 - Secretary → ME
2
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2021-07-14 ~ 2025-12-31
IIF 3 - Director → ME
Person with significant control
2021-07-14 ~ 2025-12-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
The Hertfordshire Business Centre Alexander Road, London Colney, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ 2015-02-19
IIF 4 - Director → ME
2015-01-30 ~ 2015-02-19
IIF 33 - Secretary → ME
4
The East Stable, Thrales End Farm, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ 2015-01-01
IIF 7 - Director → ME
2011-03-23 ~ 2015-01-01
IIF 27 - Secretary → ME
5
32 Croftspath, Leverstock Green, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 15 - Secretary → ME
6
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 16 - Secretary → ME
7
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (4 parents)
Officer
2019-10-08 ~ 2020-01-08
IIF 10 - Director → ME
Person with significant control
2019-10-08 ~ 2020-01-08
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
19707 Turnberry Way, Appartment 22c, Aventura, Florida, Usa
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ 2015-09-28
IIF 6 - Director → ME
2014-10-07 ~ 2015-09-28
IIF 36 - Secretary → ME
9
The Barn, 16 Nascot Place, Watford, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2021-05-25
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ 2021-05-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
32 Crofts Path, Leverstock, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ dissolved
IIF 17 - Secretary → ME
11
32 Crofts Path, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ dissolved
IIF 2 - Director → ME
12
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 21 - Secretary → ME
13
NATHANAEL EURL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-28
Commencement of winding up on 2012-03-19
ALAN. A LIMITED - 2009-06-17
SIMPLY TRADING LTD
- 2009-05-21
06866410 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (7 parents)
Officer
2009-04-01 ~ 2009-05-15
IIF 5 - Director → ME
14
Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2009-01-07
IIF 1 - Director → ME
15
GGH 6 LTD
- 2013-01-17
08344101 08344094, 08344275, 08344216Warning 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) Flat 5, 47 Belsize Park Gardens, Hampstead, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ 2014-01-02
IIF 12 - Director → ME
16
PAUL ALLEN, BUSINESS TRANSFORMATION & SOLUTIONS LTD
08679612 5th Floor, Suite 1a, Watling House, 33 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRESTIGIOUS TRADE UK LIMITED - now
Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2015-03-01
IIF 26 - Director → ME
18
RIGHTWAY NUTRITION UK LTD
- now 07795919 The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ 2014-03-01
IIF 13 - Director → ME
2011-10-04 ~ 2014-03-01
IIF 32 - Secretary → ME
19
Room 7, Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 20 - Secretary → ME
20
Arquen House, 4 - 6 Spicer Street, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2015-03-03
IIF 11 - Director → ME
2014-09-08 ~ 2015-03-03
IIF 37 - Secretary → ME
21
Studio 512/513 The Custard Factory, Gibb Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2016-10-14 ~ 2018-09-13
IIF 29 - Secretary → ME
2014-10-01 ~ 2016-10-05
IIF 34 - Secretary → ME
22
48 High Street, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2011-08-09 ~ 2012-01-04
IIF 14 - Director → ME
2011-08-03 ~ 2012-03-08
IIF 31 - Secretary → ME
23
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ 2009-09-18
IIF 19 - Secretary → ME
24
Ivy House, 35 High Street, Bushey, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ 2010-03-11
IIF 18 - Secretary → ME
25
Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2017-12-13 ~ 2018-10-04
IIF 28 - Secretary → ME
2014-10-23 ~ 2017-11-06
IIF 35 - Secretary → ME