1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-11-26 ~ dissolved
IIF 30 - Director → ME
1997-11-26 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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)
Officer
2002-08-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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)
Officer
1992-04-01 ~ 1993-11-11
IIF 3 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-01 during the appointment or period of control
C/o Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (5 parents)
Officer
1993-07-28 ~ dissolved
IIF 23 - 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 22 - Director → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
9
CITY & LONDON INVESTMENT MANAGEMENT LIMITED
- now 03540502STREATCO 280 LIMITED
- 1999-06-09
03540502 03572069, 03711103, 03460567Warning 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 28 - Director → ME
1998-05-13 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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, 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) Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-11-24 ~ dissolved
IIF 19 - Director → ME
1997-11-24 ~ dissolved
IIF 5 - Secretary → ME
11
COUNTRYLIFE PROPERTY INVESTMENTS LIMITED
02808842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-05
Dissolved on 2010-04-13
Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1993-08-05 ~ 1994-05-09
IIF 1 - Director → ME
12
Whitegates, Old Reigate Road, Betchworth, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2007-06-11 ~ 2025-04-05
IIF 14 - LLP Member → ME
14
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-30 ~ 1999-08-11
IIF 21 - Director → ME
1997-09-30 ~ 1999-08-11
IIF 10 - Secretary → ME
16
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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
65 Renfield Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
~ 1990-04-14
IIF 4 - Director → ME
18
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 26 - Director → ME
19
STREATCO 268 LIMITED
03473126 03460567, 03540502, 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 2 - Director → ME
1998-01-16 ~ 1999-08-11
IIF 13 - Secretary → ME
20
TATTON HOUSE LIMITED - now
SPEED 8569 LIMITED
- 2001-02-26
04134493 03191228, 02985177, 04134598Warning 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 (11 parents)
Officer
2001-01-16 ~ 2006-06-16
IIF 16 - Director → ME
2001-01-16 ~ 2006-06-16
IIF 9 - Secretary → ME
21
Watermead House, 2 Codicote Road, Welwyn, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-06-22 ~ 2009-10-01
IIF 18 - Director → ME
2006-06-22 ~ dissolved
IIF 8 - Secretary → ME
22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1997-10-06 ~ 1999-08-11
IIF 20 - Director → ME
1997-10-06 ~ 1999-08-11
IIF 6 - Secretary → ME
23
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 7 - Secretary → ME