1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
1999-07-12 ~ 2023-08-16
IIF 8 - Director → ME
2005-02-07 ~ 2022-07-25
IIF 17 - Secretary → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
1999-08-02 ~ now
IIF 3 - Director → ME
1999-08-02 ~ now
IIF 19 - Secretary → ME
3
Tey House, Market Hill, Royston, Herts, England
Active Corporate (16 parents)
Officer
2000-04-17 ~ 2012-11-26
IIF 7 - Director → ME
2000-04-17 ~ 2001-12-10
IIF 18 - Secretary → ME
2002-03-12 ~ 2012-11-23
IIF 13 - Secretary → ME
4
Insolvency (Case 1) Administration order
Administration started on 1998-11-12
Administration discharged on 2002-05-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-05-21
Commencement of winding up on 2002-05-24
Conclusion of winding up on 2003-11-28
Wilson Pitts Devonshire House, 38 York Place, Leeds
Liquidation Corporate (20 parents)
Officer
1992-01-21 ~ 1995-12-05
IIF 21 - Secretary → ME
5
Brentmead House, Britannia Road, London
Active Corporate (5 parents)
Officer
2000-03-24 ~ now
IIF 5 - Director → ME
6
IMC INDUSTRIES PLC
- 1994-09-01
01310501ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY
- 1988-09-01
01310501 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
(before 1991-11-13) ~ 1996-10-10
IIF 11 - Director → ME
(before 1991-11-13) ~ 1995-12-06
IIF 16 - Secretary → ME
7
CREATION ENTERTAINMENTS LIMITED
02721913 Suite 1 Courtyard Offices Upper Aynho Grounds, Aynho, Near Banbury, Northamptonshire, England
Dissolved Corporate (15 parents)
Officer
1994-03-09 ~ 1995-02-01
IIF 14 - Secretary → ME
8
INTERNATIONAL MEDIA COMMUNICATIONS (VIDEO) LIMITED
- now 02146319ROTHERHALL INVESTMENTS PLC
- 1987-10-14
02146319 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (13 parents)
Officer
(before 1992-01-11) ~ 1995-12-06
IIF 15 - Secretary → ME
9
LONDON PROPERTY RECOVERY LTD
- now 02670545SETOPTION PUBLIC LIMITED COMPANY
- 1992-01-03
02670545 Brentmead House, Britannia Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1991-12-23 ~ now
IIF 4 - Director → ME
1991-12-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-12-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
185 Walm Lane, London, England
Active Corporate (13 parents)
Officer
2000-03-01 ~ now
IIF 10 - Director → ME
2016-04-20 ~ 2019-10-08
IIF 23 - Secretary → ME
11
1st Floor Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 2 - Director → ME
12
PRINCESS COURT(COMPAYNE GARDENS N.W.6)MANAGEMENT LIMITED
00884198 74 Compayne Gdns, London
Active Corporate (11 parents)
Officer
2018-07-04 ~ now
IIF 1 - Director → ME
13
RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED
01919765 236 Randolph Avenue, London
Active Corporate (18 parents)
Officer
1996-07-17 ~ 1997-06-05
IIF 22 - Secretary → ME
14
REGENT MANAGEMENT CONSULTANTS LIMITED
01340815 Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 6 - Director → ME
15
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
1994-04-20 ~ dissolved
IIF 12 - Secretary → ME