1
LINHAYES TRADING LIMITED - 1999-12-15
2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (18 parents, 26 offsprings)
Officer
2004-10-01 ~ 2020-03-16
IIF 5 - Director → ME
2
ACCORD SEARCH LIMITED - now
ACCORD MARKETING LIMITED - 2016-04-05
ACCORD SEARCH MARKETING LIMITED
- 2015-12-07
03925667OVERSEAS PROPERTY AND ACCOMODATION CONSORTIUM LIMITED - 2006-03-22
TRAVELADS.COM LIMITED - 2004-09-23
PURPLESIX LIMITED - 2000-04-07
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-23 ~ 2006-10-01
IIF 17 - Director → ME
3
ARTAVIA ADVERTISING LIMITED - now
CONRAD ADVERTISING (UK) LIMITED
- 2002-10-03
02196772CONRAD ADVERTISING (SOUTH) LIMITED
- 1997-12-29
02196772STEEDADS LIMITED - 1988-08-20
PLUSAGED LIMITED - 1988-05-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
1994-09-08 ~ 1998-01-30
IIF 12 - Director → ME
2000-04-01 ~ 2002-09-30
IIF 19 - Director → ME
1994-09-08 ~ 1998-01-30
IIF 22 - Secretary → ME
4
COLLECTABLES (SALES) LIMITED
- 1999-06-09
02658750RAPHAEL RECRUITMENT ADVERTISING LIMITED
- 1995-11-07
02658750AD INFINITUM ADVERTISING LIMITED
- 1992-08-12
02658750 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1991-10-30 ~ 2001-11-13
IIF 15 - Director → ME
1991-10-30 ~ 1999-05-26
IIF 21 - Secretary → ME
5
CONRAD ADVERTISING (NORTH) LIMITED
- now 03180238SQUARE ADVERTISING LIMITED
- 1996-08-07
03180238 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1996-05-03 ~ 2001-03-13
IIF 16 - Director → ME
1996-05-03 ~ 2001-03-13
IIF 23 - Secretary → ME
6
CONRAD ADVERTISING (UK) LIMITED
- 2000-04-12
03905170 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-04-01 ~ 2006-12-01
IIF 18 - Director → ME
7
KOLIBRI INFUSIONS LTD
- 2017-11-13
10962957 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-14 ~ 2018-02-01
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% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-01-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORTHLEASE LIMITED - now
TOURISM PUBLISHING LIMITED - 2002-07-25
HIGH QUALITY HOLIDAYS LIMITED
- 1998-02-13
03185626MARBLESQUARE LIMITED
- 1996-06-28
03185626 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1996-04-26 ~ 1997-01-16
IIF 11 - Director → ME
1996-04-26 ~ 1997-01-16
IIF 24 - Secretary → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1995-01-10 ~ 2001-01-21
IIF 14 - Director → ME
1995-01-10 ~ 2001-01-21
IIF 25 - Secretary → ME
11
SITWELLS LONDON LTD.
- 2017-03-22
09764866SITWELLS OF LONDON LTD.
- 2017-03-09
09764866 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-06 ~ 2018-02-01
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
172 LIMITED - 1990-06-14
DIMECHOICE LIMITED - 1989-05-31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1994-09-23 ~ 2006-11-01
IIF 13 - Director → ME
14
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Liquidation Corporate (5 parents)
Officer
2013-10-01 ~ 2023-02-23
IIF 7 - Director → ME
15
Strangford Management, 46 New Broad Street, London, England
Active Corporate (28 parents)
Officer
2001-05-29 ~ 2004-08-02
IIF 20 - Director → ME