1
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 10 - 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 4 - Director → ME
2001-09-04 ~ 2002-05-10
IIF 7 - Director → ME
2001-09-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 19 - 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 55 - 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 56 - 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 26 - 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 42 - 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 34 - Secretary → ME
8
146-156 Sarehole Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 58 - 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 60 - 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 6 - Director → ME
2013-01-09 ~ 2013-01-09
IIF 59 - Secretary → ME
11
One Park Lane, Leeds
Active Corporate (18 parents)
Officer
2004-08-10 ~ 2007-07-20
IIF 38 - 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 9 - Director → ME
2007-04-26 ~ 2008-02-18
IIF 45 - Secretary → ME
13
2nd Floor 110, Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2014-09-12 ~ 2018-10-26
IIF 50 - 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 30 - 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 43 - 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 8 - 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 17 - 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 41 - 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 36 - 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 31 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 20 - Director → ME
2026-01-22 ~ now
IIF 57 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 3 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 5 - Director → ME
24
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 11 - Director → ME
2007-05-11 ~ dissolved
IIF 46 - 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 12 - Director → ME
26
Ami Associates 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - 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 52 - 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 53 - 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 25 - 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 13 - Director → ME
2014-05-13 ~ 2018-10-26
IIF 28 - 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 16 - 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 18 - 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 49 - 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 48 - 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 14 - Director → ME
2007-12-05 ~ 2018-10-26
IIF 39 - 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 27 - Secretary → ME
37
Ami Associates, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, Herts
Dissolved Corporate (2 parents)
Officer
2005-09-28 ~ dissolved
IIF 37 - 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 23 - 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 54 - Secretary → ME
40
2nd Floor 110, Cannon Street, London
Liquidation Corporate (5 parents)
Officer
2009-02-19 ~ 2018-10-26
IIF 22 - Director → ME
41
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2007-07-09 ~ 2018-10-26
IIF 15 - Director → ME
2014-09-12 ~ 2018-10-26
IIF 51 - Secretary → ME
42
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-04-26 ~ 2008-07-04
IIF 44 - 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 35 - 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 29 - 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 32 - 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 40 - Secretary → ME
47
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2009-10-21
IIF 33 - Secretary → ME