1
WATCH XCHANGE LTD.
- 2017-02-09
08929257BLOOMSBURY WATCHES LTD. - 2014-07-14
Pennybank Chambers, 33-35 St John's Square, London, England
Active Corporate (8 parents)
Officer
2014-08-27 ~ 2025-12-30
IIF 42 - Director → ME
2
TRAVELADS.CO.UK LIMITED
- 2005-01-28
03893665 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-04-07 ~ now
IIF 16 - Director → ME
3
LINHAYES TRADING LIMITED
- 1999-12-15
03874258 2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (18 parents, 26 offsprings)
Officer
1999-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ 2020-03-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACCORD SEARCH MARKETING LIMITED
- 2015-12-07
03925667OVERSEAS PROPERTY AND ACCOMODATION CONSORTIUM LIMITED
- 2006-03-22
03925667TRAVELADS.COM LIMITED
- 2004-09-23
03925667 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-04-07 ~ now
IIF 27 - Director → ME
5
ARTAVIA ADVERTISING LIMITED
- now 02196772CONRAD 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 ~ now
IIF 12 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-23 ~ now
IIF 33 - Director → ME
7
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
1992-03-13 ~ 2001-11-13
IIF 44 - Director → ME
8
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 ~ now
IIF 39 - Director → ME
9
CONRAD ADVERTISING (UK) LIMITED
- 2000-04-12
03905170 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2000-01-12 ~ now
IIF 35 - Director → ME
10
CONRAD GROUP HOLDINGS LIMITED
- now 12502570ZITVER HOLDINGS LIMITED
- 2024-02-26
12502570 Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
11
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 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
GOULD & PORTMANS,LIMITED
- 2002-10-03
00087352 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2000-12-15 ~ now
IIF 40 - Director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1995-01-10 ~ now
IIF 21 - Director → ME
14
INSTITUTE OF TRAVEL AND TOURISM(THE)
- now 01117511INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (105 parents)
Officer
1996-06-17 ~ 1998-07-13
IIF 47 - Director → ME
15
INTERESTING INVESTMENTS LIMITED
08814727 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
INTRINSIC MEDIA GROUP LIMITED
- now 02728567MOUNTVIEW PUBLICITY LIMITED
- 2010-03-25
02728567BUGSGANG AND ASSOCIATES LIMITED
- 2006-08-03
02728567 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-16 ~ now
IIF 37 - Director → ME
17
PEACOCK DESIGN LIMITED - 1983-06-08
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-16 ~ now
IIF 25 - Director → ME
18
14 Clarendon Gardens, Maida Vale, London
Active Corporate (10 parents)
Officer
2012-07-26 ~ 2023-04-30
IIF 46 - Director → ME
Person with significant control
2017-04-01 ~ 2023-04-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
MICHAEL K HOWARD (MILTON KEYNES) LIMITED
03952424 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-16 ~ now
IIF 38 - Director → ME
20
MICHAEL K HOWARD (NORTHAMPTON) LIMITED
03243095 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-16 ~ now
IIF 13 - Director → ME
21
MICHAEL K HOWARD (SOUTHERN) LIMITED
04165920 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-16 ~ now
IIF 41 - Director → ME
22
MICHAEL K HOWARD (THAMES VALLEY) LIMITED
04227193 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-16 ~ now
IIF 32 - Director → ME
23
MKH RECRUITMENT SOLUTIONS LIMITED
- 2011-02-16
03952410MKH ADVERTISING LIMITED
- 2010-01-06
03952410MICHAEL K HOWARD (HARPENDEN) LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2004-06-16 ~ now
IIF 29 - Director → ME
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2002-07-18 ~ now
IIF 26 - Director → ME
25
MACDONALD SKEET LIMITED
- 2008-05-01
02431784WINSWAP LIMITED - 1990-04-02
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-12-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
26
SALTINGS MANAGEMENT COMPANY LIMITED
- now 02222416READYSTAKE RESIDENTS MANAGEMENT LIMITED - 1989-05-25
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (28 parents)
Officer
2003-05-23 ~ 2011-06-16
IIF 45 - Director → ME
27
SENIOR KING COMMUNICATIONS GROUP LIMITED
- now 01643845MICHAEL K. HOWARD LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-16 ~ now
IIF 31 - Director → ME
28
SENIOR KING INTERACTIVE LIMITED
- now 03656159MKH INTERACTIVE LIMITED - 2000-10-27
MEADCRAFT LIMITED - 1998-11-05
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-16 ~ now
IIF 19 - Director → ME
29
QUORUM ART HOLDINGS (1977) LIMITED - 1983-08-11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-06-16 ~ now
IIF 23 - Director → ME
30
SENIOR KING PRINT & DESIGN LIMITED
- now 03784201MKH PRINT & DESIGN LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-16 ~ now
IIF 14 - Director → ME
31
SENIOR KING SOLUTIONS LIMITED
- now 02663915WEATHER OR NOT LIMITED - 2000-06-07
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-16 ~ now
IIF 15 - Director → ME
32
DIMECHOICE LIMITED
- 1989-05-31
02375610 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
33
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2002-05-13 ~ now
IIF 24 - Director → ME
34
PURPLEFOUR LIMITED
- 2000-04-07
03925857 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2000-04-07 ~ now
IIF 34 - Director → ME
35
YELLOWFIVE LIMITED
- 2000-02-17
03894166 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
36
TRAVELCLASSIFIED.CO.UK LIMITED
- now 03893662YELLOWEIGHT LIMITED
- 2000-02-17
03893662 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
TRAVELCLASSIFIED.COM LIMITED
- now 03894029YELLOWNINE LIMITED
- 2000-02-17
03894029 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE