1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
711 GBP2019-03-31
Officer
1997-11-26 ~ dissolved
IIF 20 - Director → ME
1997-11-26 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
31,638 GBP2024-03-31
Officer
2002-08-13 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - 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)
Equity (Company account)
520,998 GBP2024-09-30
Officer
1992-04-01 ~ 1993-11-11
IIF 25 - Director → ME
4
BLANDFORD GOLDSMITH & COMPANY LIMITED
- now 02726047 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-295,931 GBP2024-03-31
Officer
1992-07-23 ~ now
IIF 14 - 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 21 - Director → ME
6
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
BRIDGE THE GAP PROPERTY FINANCE LIMITED
10072004 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
CITY & LONDON INVESTMENT MANAGEMENT LIMITED
- now 03540502STREATCO 280 LIMITED
- 1999-06-09
03540502 03711103, 03572069, 05288207Warning 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)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-05-13 ~ now
IIF 13 - Director → ME
1998-05-13 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-06-11 ~ 2025-04-05
IIF 22 - LLP Member → ME
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,572 GBP2024-03-31
Officer
2012-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-30 ~ 1999-08-11
IIF 19 - Director → ME
1997-09-30 ~ 1999-08-11
IIF 30 - Secretary → ME
12
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)
Equity (Company account)
3 GBP2024-09-30
Officer
2001-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
65 Renfield Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
~ 1990-04-14
IIF 26 - Director → ME
14
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-26 ~ now
IIF 11 - Director → ME
15
STREATCO 268 LIMITED
03473126 03460567, 03572069, 03711103Warning 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 24 - Director → ME
1998-01-16 ~ 1999-08-11
IIF 33 - Secretary → ME
16
TATTON HOUSE LIMITED - now
THE ANDERSTAFF ESTATE COMPANY LIMITED
- 2006-06-22
04134493SPEED 8569 LIMITED
- 2001-02-26
04134493 04134465, 03191228, 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
Active Corporate (9 parents)
Profit/Loss (Company account)
-8,612 GBP2018-05-01 ~ 2019-04-30
Officer
2001-01-16 ~ 2006-06-16
IIF 16 - Director → ME
2001-01-16 ~ 2006-06-16
IIF 29 - Secretary → ME
17
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-10-06 ~ 1999-08-11
IIF 18 - Director → ME
1997-10-06 ~ 1999-08-11
IIF 27 - Secretary → ME
18
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-11-12 ~ 1999-08-11
IIF 17 - Director → ME
1997-11-12 ~ 1999-08-11
IIF 28 - Secretary → ME