1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-28 ~ 2019-10-23
IIF 23 - Director → ME
2
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 25 - Director → ME
3
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-07 ~ 2019-10-23
IIF 31 - Director → ME
4
BULLISH INVESTMENTS LIMITED
- now 05792035 C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Officer
2006-04-28 ~ 2012-03-27
IIF 52 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 29 - Director → ME
6
8 Beech Hill Avenue, Barnet, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-06 ~ 2009-04-24
IIF 44 - Director → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-13 ~ 2019-10-31
IIF 33 - Director → ME
8
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2008-12-03 ~ 2019-11-07
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRIME UK FINANCE LIMITED
- 2013-05-10
05188930 C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (11 parents, 8 offsprings)
Officer
2004-10-22 ~ 2004-12-06
IIF 59 - Director → ME
2007-10-25 ~ now
IIF 20 - Director → ME
11
8-10 Hill Street, London, England
Active Corporate (6 parents)
Officer
2014-04-08 ~ 2025-02-28
IIF 34 - Director → ME
12
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-07-28 ~ 2015-07-28
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (14 parents)
Officer
2004-02-06 ~ dissolved
IIF 46 - LLP Designated Member → ME
14
ENVIRON FRESHFORD MILL LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2014-08-28 ~ 2014-09-02
IIF 37 - Director → ME
15
C/o Cvr Global Llp 55, Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2017-02-24 ~ 2019-08-30
IIF 35 - Director → ME
16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-28 ~ 2019-10-23
IIF 28 - Director → ME
17
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-05 ~ now
IIF 18 - Director → ME
18
C/o Keelings, Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
Active Corporate (8 parents)
Officer
2006-04-28 ~ 2012-03-27
IIF 51 - Director → ME
19
INVESTMENTS IN INDIA LIMITED
- now 11750585CVS LEGAL ADVISORY LIMITED
- 2023-09-04
11750585 C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-04 ~ 2023-11-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2005-07-25
IIF 54 - Director → ME
2007-11-15 ~ now
IIF 50 - Director → ME
2007-11-05 ~ 2019-10-18
IIF 61 - Secretary → ME
21
Broad House Broad House, 1 The Broadway, Hatfield, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ 2018-11-19
IIF 15 - Director → ME
22
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-09-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAYFAIR DEVELOPMENT FINANCE LTD
09890611 Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2024-11-22 ~ now
IIF 47 - Director → ME
24
C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 16 - Director → ME
25
STRATEGIC UK PROPERTIES LIMITED - 2004-11-11
3rd Floor 17 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-15 ~ dissolved
IIF 43 - Director → ME
2007-11-01 ~ 2009-10-01
IIF 60 - Secretary → ME
26
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 27 - Director → ME
27
NOVELNOTES LIMITED
- 2004-11-11
05188941 3rd Floor 17 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ dissolved
IIF 41 - Director → ME
2004-10-22 ~ 2004-12-06
IIF 56 - Director → ME
28
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-10-22 ~ 2004-12-06
IIF 58 - Director → ME
2007-10-04 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
QUATTRO INVESTMENTS LIMITED
- now 08582544STRATEGIC PROPERTY CONSULTANTS LIMITED
- 2014-07-30
08582544 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2013-06-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
30
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
1995-06-26 ~ 2007-02-27
IIF 57 - Director → ME
31
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2008-05-02 ~ 2008-10-01
IIF 45 - Director → ME
2012-09-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-26 ~ dissolved
IIF 32 - Director → ME
33
Broad House Broad House, 1 The Broadway, Hatfield, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-09-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ dissolved
IIF 26 - Director → ME
36
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-10-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
37
STRATEGIC UK PROPERTIES LIMITED
- now 05188927 Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ dissolved
IIF 42 - Director → ME
2004-10-22 ~ 2004-12-06
IIF 55 - Director → ME
38
STROUD PROPERTY CONSULTANTS LIMITED
07682427 1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ dissolved
IIF 40 - Director → ME
39
C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 24 - Director → ME
40
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-13 ~ 2019-10-31
IIF 30 - Director → ME
41
WICKHAM ROAD DEVELOPMENTS LIMITED
08673717 C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ dissolved
IIF 38 - Director → ME
42
C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE