1
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 24 - Director → ME
2
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2022-11-01
IIF 23 - Director → ME
Person with significant control
2019-08-09 ~ 2022-10-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
COTSWOLD VILLAGE GREEN LIMITED
- now 03190417 3 Market Close, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
1996-05-10 ~ 1998-09-25
IIF 16 - Director → ME
4
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2023-03-21
IIF 20 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2011-11-21 ~ dissolved
IIF 18 - Director → ME
6
THE MOVIEUM LTD - 2016-11-02
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-01-16 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-04-10 ~ 2014-06-30
IIF 26 - Director → ME
9
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
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
10
HOME PACK SERVICES LTD - 2008-03-11
SALES AGENCY SELLERS PACK LTD - 2003-04-13
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2010-02-17 ~ 2013-11-27
IIF 17 - Director → ME
11
3 Market Close, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
1997-02-27 ~ 1998-09-25
IIF 15 - Director → ME
12
Wessex House, Challeymead Business Park, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2011-11-03 ~ 2018-12-17
IIF 19 - Director → ME
14
32 Woodstock Grove Shepherds Bush, London, England
Liquidation Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 5 - Director → ME
16
NUKO 60 LIMITED
- 2002-08-08
04424924 05450799, 04424915, 04079715Warning 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) Suite 5 6 The Vine Yard, London
Dissolved Corporate (9 parents)
Officer
2002-05-22 ~ 2002-10-01
IIF 6 - Director → ME
2002-05-22 ~ 2002-10-01
IIF 13 - Secretary → ME
17
THE TOP CLASS FILM COMPANY LIMITED
- now 07559810 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-18 ~ 2013-03-11
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE