1
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-16 ~ dissolved
IIF 29 - Director → ME
2006-10-16 ~ dissolved
IIF 53 - Secretary → ME
2
LEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01
DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
1997-04-17 ~ dissolved
IIF 28 - Director → ME
1997-04-17 ~ dissolved
IIF 54 - Secretary → ME
3
TALEAIR LIMITED - 1983-03-04
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 20 - Director → ME
1997-04-17 ~ dissolved
IIF 44 - Secretary → ME
4
Suite 7, 6 The Broadway, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 27 - Director → ME
1997-04-17 ~ dissolved
IIF 51 - Secretary → ME
5
BONUSPRINT RETAIL LIMITED
- now 01396075LENTREPOINT LIMITED - 1993-10-22
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (6 parents)
Officer
1997-04-17 ~ dissolved
IIF 2 - Director → ME
1997-04-17 ~ dissolved
IIF 41 - Secretary → ME
6
Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 23 - Director → ME
1997-04-17 ~ dissolved
IIF 49 - Secretary → ME
7
CCA DEBT RECOVERY SERVICES LIMITED
- now 01171009COURT COLLECTION AGENCIES LIMITED - 1977-12-31
Suite 7 6 The Broadway, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 30 - Director → ME
1997-04-17 ~ dissolved
IIF 57 - Secretary → ME
8
BONUSPRINT LIMITED
- 2013-06-27
01676043 Suite 7, 6 The Broadway, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1997-04-17 ~ dissolved
IIF 26 - Director → ME
1997-04-17 ~ dissolved
IIF 52 - Secretary → ME
9
COBBOLD COMPUTER CENTRE LIMITED
01044267 Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-04-17 ~ dissolved
IIF 21 - Director → ME
1997-04-17 ~ dissolved
IIF 45 - Secretary → ME
10
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 17 - Director → ME
1997-04-17 ~ dissolved
IIF 47 - Secretary → ME
11
LAW 2436 LIMITED - 2005-10-24
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (7 parents)
Officer
2005-10-25 ~ now
IIF 9 - Director → ME
2005-10-25 ~ now
IIF 61 - Secretary → ME
12
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 10 - Director → ME
2006-10-25 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (5 parents)
Officer
1997-04-17 ~ now
IIF 12 - Director → ME
1997-04-17 ~ now
IIF 58 - Secretary → ME
14
GP COMBINED COMMERCIAL HOLDINGS LIMITED
01160144 Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
1997-04-17 ~ dissolved
IIF 3 - Director → ME
1997-04-17 ~ dissolved
IIF 40 - Secretary → ME
15
Suite 7 6 The Broadway, Mill Hill, London, England
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 31 - Director → ME
2006-10-25 ~ dissolved
IIF 64 - Secretary → ME
16
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 19 - Director → ME
2006-10-25 ~ dissolved
IIF 43 - Secretary → ME
17
GRUNWICK PROCESSING LABORATORIES LIMITED
00833692 31st Floor 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
1997-04-17 ~ now
IIF 1 - Director → ME
1997-04-17 ~ now
IIF 39 - Secretary → ME
18
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (7 parents)
Officer
2006-10-16 ~ now
IIF 13 - Director → ME
2006-10-16 ~ now
IIF 59 - Secretary → ME
19
M F S PHOTOGRAPHIC LIMITED
- now 01835748FLEETASTON LIMITED - 1984-09-27
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 18 - Director → ME
1997-04-17 ~ dissolved
IIF 42 - Secretary → ME
20
MEURO PHOTO LABORATORIES LIMITED
01279947 Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 24 - Director → ME
1997-04-17 ~ dissolved
IIF 50 - Secretary → ME
21
Walker House, Millers Close The Ridgeway, Mill Hill, London
Active Corporate (27 parents)
Officer
2009-06-27 ~ 2019-08-01
IIF 32 - Director → ME
22
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 16 - Director → ME
1997-04-17 ~ dissolved
IIF 46 - Secretary → ME
23
Suite 7, 6 The Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 7 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-10 ~ 2021-08-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
STIRLING LAND LIMITED - 2006-10-19
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents)
Officer
2006-10-24 ~ now
IIF 5 - Director → ME
2006-10-24 ~ now
IIF 60 - Secretary → ME
26
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents)
Officer
2006-10-24 ~ now
IIF 7 - Director → ME
2006-10-24 ~ now
IIF 56 - Secretary → ME
27
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 11 - Director → ME
2006-10-25 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 6 - Director → ME
2006-10-25 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
THREE CLIFTON GARDENS LIMITED
- now 01774386EASESCAN LIMITED - 1984-02-24
91 Randolph Avenue, London, England
Active Corporate (15 parents)
Officer
1997-04-17 ~ 1997-09-28
IIF 15 - Director → ME
30
TRUCOLOR (FREE FILM) LABORATORIES LIMITED
01040612 Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 22 - Director → ME
1997-04-17 ~ dissolved
IIF 48 - Secretary → ME
31
17 Holmdene Avenue, Mill Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
2012-04-02 ~ dissolved
IIF 65 - Secretary → ME
32
Suite 7, 6 The Broadway, Mill Hill, London, England
Active Corporate (2 parents)
Officer
2011-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE