1
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 48 - Director → ME
2
QUAYSIDE PRODUCTS LIMITED
- 2001-10-25
03847289RINGBRIGHT LIMITED - 1999-10-05
7 Kensington Close, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
-48,178 GBP2024-12-31
Officer
2003-12-31 ~ now
IIF 42 - Director → ME
2001-09-04 ~ 2002-05-10
IIF 45 - Director → ME
2001-09-04 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
3
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
95,910 GBP2017-03-31
Officer
2012-03-06 ~ 2018-10-28
IIF 6 - Secretary → ME
4
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 7 - Secretary → ME
5
27 High Street, Horley, England
Active Corporate (4 parents)
Equity (Company account)
794,545 GBP2024-12-31
Officer
2006-12-21 ~ 2019-01-15
IIF 11 - Secretary → ME
6
BUILDING PROPERTIES MADE SIMPLE LIMITED
05795030 12 St. Annes Close, Watford, England
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2007-11-01
IIF 27 - Secretary → ME
7
BULLSEYE CORPORATE FINANCE LIMITED
- now 05439030BALLSEYE CORPORATE FINANCE LIMITED
- 2005-05-12
05439030 Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2009-10-01
IIF 19 - Secretary → ME
8
146-156 Sarehole Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 33 - Secretary → ME
9
CHRISTIAN LEWIS PERFORMANCE AND CLASSIC CAR LIMITED
08413443 Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (4 parents)
Equity (Company account)
-20,220 GBP2017-05-31
Officer
2013-02-21 ~ 2019-03-12
IIF 35 - Secretary → ME
10
CREATIVE UNIVERSAL DESIGNS LIMITED
08353383 Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
80,516 GBP2018-01-31
Officer
2013-01-09 ~ 2013-01-09
IIF 44 - Director → ME
2013-01-09 ~ 2013-01-09
IIF 34 - Secretary → ME
11
One Park Lane, Leeds
Active Corporate (18 parents)
Officer
2004-08-10 ~ 2007-07-20
IIF 23 - Secretary → ME
12
HALLCO 419 PLC - 2000-05-23
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2007-04-12 ~ 2008-02-18
IIF 47 - Director → ME
2007-04-26 ~ 2008-02-18
IIF 30 - Secretary → ME
13
2nd Floor 110, Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-12 ~ 2018-10-26
IIF 1 - Secretary → ME
14
FORTFIELD CONSULTING (UK) LIMITED
05730749 C/o Cle Accounting Limited 2nd Floor Titan Court, 3 Bishops Square, Hatfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,781 GBP2024-03-31
Officer
2006-03-06 ~ dissolved
IIF 15 - Secretary → ME
15
HATFIELD SECRETARIAL SERVICES LIMITED
05265531 Ami Associates, 2nd Floor Titan Court, Hatfield, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-20 ~ dissolved
IIF 28 - Secretary → ME
16
HEMEL SECRETARIAL SERVICES LIMITED
04928548 C/o Ami Associates, 2nd Floor Titan Court, 3 Bishop Square Hatfield, Hertfordshire Al109na
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-10-10 ~ dissolved
IIF 46 - Director → ME
17
146-156 Sarehole Road, Birmingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2007-07-09 ~ 2018-10-26
IIF 55 - Director → ME
18
HILLCREST CONSTRUCTION SERVICES LIMITED
05997457 Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (3 parents)
Officer
2006-11-14 ~ 2012-09-04
IIF 26 - Secretary → ME
19
TRANSCONTI EUROPEAN LIMITED - 1998-10-14
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-10-01 ~ 2009-10-21
IIF 21 - Secretary → ME
20
HOMENET (UK) PROPERTIES LIMITED
06240651 3 Kensington Close, Halifax, West Yorkshire, England
Active Corporate (6 parents)
Total liabilities (Company account)
2,004,310 GBP2024-05-31
Officer
2007-05-09 ~ 2012-09-04
IIF 16 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 41 - Director → ME
2026-01-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Old Blenheim Way, Old Catton, Norwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
129,107 GBP2020-08-31
Officer
2016-08-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
- now 03601894CLARENCE GATE MANAGEMENT COMPANY LIMITED - 1998-09-10
6 Kensington Close, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
245 GBP2024-12-31
Officer
2006-03-31 ~ now
IIF 43 - Director → ME
24
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 49 - Director → ME
2007-05-11 ~ dissolved
IIF 31 - Secretary → ME
25
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-09-30
Officer
2007-07-09 ~ 2018-10-26
IIF 50 - Director → ME
26
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
OAKLANDS (ST. ALBANS) MANAGEMENT LIMITED
03830871 9-11 Victoria Street, St. Albans, England
Active Corporate (16 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2002-07-15 ~ 2008-09-01
IIF 3 - Secretary → ME
28
OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LIMITED
05956903 7 Kensington Close, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
11,904 GBP2024-10-31
Officer
2006-10-05 ~ now
IIF 4 - Secretary → ME
29
PARADIGM RISK MANAGEMENT LIMITED
07325370 Willow House Waltham Road, Barnoldby Le Beck, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 36 - Director → ME
30
OVAL (2274) LIMITED
- 2014-04-25
08963601 08833557, 09005926, 07025167, 08185191, 07428442, 09002736, 05642786, 08824489, 03495346, 07838042, 09297466, 08566607, 06477770, 09002738, 09002734, 06712606, 09003340, 05616365, 06712522, 05836917Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-03-27 ~ 2018-10-26
IIF 51 - Director → ME
2014-05-13 ~ 2018-10-26
IIF 13 - Secretary → ME
31
PATISSERIE VALERIE EXPRESS LIMITED
04622279 146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-09-30
Officer
2007-07-09 ~ 2018-10-26
IIF 54 - Director → ME
32
PATISSERIE VALERIE LIMITED
- now 02139436KRINOLT LIMITED - 1999-10-11
146-156 Sarehole Road, Hall Green, Birmingham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2007-07-09 ~ 2018-10-26
IIF 56 - Director → ME
33
PTS REALISATIONS LIMITED - now
2nd Floor 110, Cannon Street, London
Liquidation Corporate (16 parents)
Officer
2014-02-28 ~ 2018-10-26
IIF 10 - Secretary → ME
34
PTSH REALISATIONS LIMITED - now
PHILPOTTS (HOLDINGS) LIMITED
- 2019-04-18
05838607CROSSCO (963) LIMITED - 2006-08-16
146-156 Sarehole Road, Birmingham
Active Corporate (13 parents, 1 offspring)
Officer
2014-02-28 ~ 2018-10-26
IIF 9 - Secretary → ME
35
PV ACQUISITION REALISATIONS LIMITED - now
PATISSERIE ACQUISITION LIMITED
- 2019-04-13
06070007PIMCO 2597 LIMITED - 2007-02-14
2nd Floor 110, Cannon Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2007-07-09 ~ 2018-10-26
IIF 52 - Director → ME
2007-12-05 ~ 2018-10-26
IIF 24 - Secretary → ME
36
PV HOLDINGS REALISATIONS LIMITED - now
PATISSERIE VALERIE HOLDINGS LIMITED
- 2019-04-13
05914839PIMCO 2531 LIMITED - 2006-09-08
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2008-03-31 ~ 2018-10-26
IIF 12 - Secretary → ME
37
Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ dissolved
IIF 22 - Secretary → ME
38
RETAIL AND SHOP FITTINGS LIMITED
07627226 Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 39 - Director → ME
39
RYEHILLS OFFICE PARK LIMITED
- now 06115804RYHILLS OFFICE PARK LIMITED
- 2008-03-22
06115804 Flore House, The Avenue, Flore, Northamptonshire
Liquidation Corporate (2 parents)
Officer
2007-02-19 ~ 2009-10-21
IIF 5 - Secretary → ME
40
2nd Floor 110, Cannon Street, London
Liquidation Corporate (5 parents)
Officer
2009-02-19 ~ 2018-10-26
IIF 38 - Director → ME
41
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 53 - Director → ME
2014-09-12 ~ 2018-10-26
IIF 2 - Secretary → ME
42
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-04-26 ~ 2008-07-04
IIF 29 - Secretary → ME
43
BRIXWORTH OFFICE PARK LIMITED
- 2008-07-23
06588901 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2009-10-21
IIF 20 - Secretary → ME
44
4385, 04319480 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-11-08 ~ 2018-11-05
IIF 14 - Secretary → ME
45
VENEX TRADE LIMITED
- 2002-08-15
04428930 C/o Ami Associates, 2nd Floor Titan Court, 3 Bishop Square Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2009-10-01
IIF 17 - Secretary → ME
46
VENEX (SALES) LIMITED - 1998-05-01
CADISMERE LIMITED - 1979-12-31
4385, 01422643 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
4,176 GBP2024-06-30
Officer
2002-12-01 ~ 2018-11-10
IIF 25 - Secretary → ME
47
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2009-10-21
IIF 18 - Secretary → ME