1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-11-26 ~ dissolved
IIF 23 - Director → ME
1997-11-26 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-08-13 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED
- 1992-04-16
02673202 Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1992-04-01 ~ 1993-11-11
IIF 29 - Director → ME
4
BLANDFORD GOLDSMITH & COMPANY LIMITED
- now 02726047 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1992-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (4 parents)
Officer
1993-07-28 ~ dissolved
IIF 16 - Director → ME
6
BLANDFORD GOLDSMITH PROPERTY FINANCE LIMITED
- now 02825100BADGEPOWER LIMITED
- 1993-09-21
02825100 Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1993-06-22 ~ dissolved
IIF 15 - Director → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
BRIDGE THE GAP PROPERTY FINANCE LIMITED
10072004 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
CITY & LONDON INVESTMENT MANAGEMENT LIMITED
- now 03540502STREATCO 280 LIMITED
- 1999-06-09
03540502 03711103, 03572069, 03867596Warning 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) Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-13 ~ now
IIF 21 - Director → ME
1998-05-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CITY AND LONDON INVESTMENTS LIMITED
- now 03460567STREATCO 267 LIMITED
- 2006-07-14
03460567 03473126, 03540502, 03572069Warning 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) Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-11-24 ~ dissolved
IIF 12 - Director → ME
1997-11-24 ~ dissolved
IIF 31 - Secretary → ME
11
Whitegates, Old Reigate Road, Betchworth, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2007-06-11 ~ 2025-04-05
IIF 25 - LLP Member → ME
13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-30 ~ 1999-08-11
IIF 14 - Director → ME
1997-09-30 ~ 1999-08-11
IIF 36 - Secretary → ME
15
PARK STREET CAPITAL LIMITED
- now 04204260SPEED 8750 LIMITED - 2001-05-16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-06-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
65 Renfield Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
~ 1990-04-14
IIF 30 - Director → ME
17
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 19 - Director → ME
18
STREATCO 268 LIMITED
03473126 03460567, 03540502, 03572069Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1998-01-16 ~ 1999-08-11
IIF 28 - Director → ME
1998-01-16 ~ 1999-08-11
IIF 39 - Secretary → ME
19
TATTON HOUSE LIMITED - now
SPEED 8569 LIMITED
- 2001-02-26
04134493 04134598, 04256183, 02985177Warning 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) Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2001-01-16 ~ 2006-06-16
IIF 9 - Director → ME
2001-01-16 ~ 2006-06-16
IIF 35 - Secretary → ME
20
Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-06-22 ~ 2009-10-01
IIF 11 - Director → ME
2006-06-22 ~ dissolved
IIF 34 - Secretary → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-10-06 ~ 1999-08-11
IIF 13 - Director → ME
1997-10-06 ~ 1999-08-11
IIF 32 - Secretary → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-11-12 ~ 1999-08-11
IIF 10 - Director → ME
1997-11-12 ~ 1999-08-11
IIF 33 - Secretary → ME