1
ACCORD GROUP LIMITED - 2016-04-05
ACCORD HOLDINGS LIMITED - 2007-12-21
LINHAYES TRADING LIMITED - 1999-12-15
2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (6 parents, 25 offsprings)
Equity (Company account)
1,556,000 GBP2023-09-30
Officer
2004-10-01 ~ 2020-03-16IIF 17 - director → ME
2
ACCORD MARKETING LIMITED - 2016-04-05
ACCORD SEARCH MARKETING LIMITED - 2015-12-07
OVERSEAS 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 KingdomCorporate (3 parents)
Equity (Company account)
1,131 GBP2023-09-30
Officer
2006-03-23 ~ 2006-10-01IIF 7 - director → ME
3
CONRAD ADVERTISING (UK) LIMITED - 2002-10-03
CONRAD ADVERTISING LIMITED - 2000-04-12
CONRAD ADVERTISING (SOUTH) LIMITED - 1997-12-29
CONRAD ADVERTISING LIMITED - 1996-12-30
STEED ADVERTISING LIMITED - 1995-01-13
STEEDADS LIMITED - 1988-08-20
PLUSAGED LIMITED - 1988-05-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
90,049 GBP2023-09-30
Officer
2000-04-01 ~ 2002-09-30IIF 9 - director → ME
1994-09-08 ~ 1998-01-30IIF 2 - director → ME
1994-09-08 ~ 1998-01-30IIF 12 - secretary → ME
4
COLLECTABLES (SALES) LIMITED - 1999-06-09
RAPHAEL RECRUITMENT ADVERTISING LIMITED - 1995-11-07
AD INFINITUM ADVERTISING LIMITED - 1992-08-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
1991-10-30 ~ 2001-11-13IIF 5 - director → ME
1991-10-30 ~ 1999-05-26IIF 11 - secretary → ME
5
SQUARE ADVERTISING LIMITED - 1996-08-07
DRAYBRELL LIMITED - 1996-05-03
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
54,106 GBP2023-09-30
Officer
1996-05-03 ~ 2001-03-13IIF 6 - director → ME
1996-05-03 ~ 2001-03-13IIF 13 - secretary → ME
6
CONRAD ADVERTISING (UK) LIMITED - 2000-04-12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
200,477 GBP2023-09-30
Officer
2000-04-01 ~ 2006-12-01IIF 8 - director → ME
7
KOLIBRI DRINKS LTD - 2017-12-20
KOLIBRI INFUSIONS LTD - 2017-11-13
KOLIBRI DRINKS LTD - 2017-11-10
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-70,657 GBP2021-03-31
Person with significant control
2017-09-14 ~ 2018-02-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
8
TOURISM PUBLISHING LIMITED - 2002-07-25
HIGH QUALITY HOLIDAYS LIMITED - 1998-02-13
MARBLESQUARE LIMITED - 1996-06-28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
28,006 GBP2023-09-30
Officer
1996-04-26 ~ 1997-01-16IIF 1 - director → ME
1996-04-26 ~ 1997-01-16IIF 15 - secretary → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
271,694 GBP2023-09-30
Officer
1995-01-10 ~ 2001-01-21IIF 4 - director → ME
1995-01-10 ~ 2001-01-21IIF 16 - secretary → ME
10
DEXOS DRINKS LTD. - 2017-12-20
SITWELLS LONDON LTD. - 2017-03-22
SITWELLS OF LONDON LTD. - 2017-03-09
DEXOS DRINKS LTD. - 2017-03-08
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,280,827 GBP2021-03-31
Person with significant control
2016-09-06 ~ 2018-02-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
11
CONRAD ADVERTISING LIMITED - 1995-01-13
172 LIMITED - 1990-06-14
DIMECHOICE LIMITED - 1989-05-31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
13,649 GBP2023-09-30
Officer
1994-09-23 ~ 2006-11-01IIF 3 - director → ME
12
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexCorporate (3 parents)
Equity (Company account)
-355,142 GBP2022-12-31
Officer
2013-10-01 ~ 2023-02-23IIF 19 - director → ME
13
Strangford Management, 46 New Broad Street, London, EnglandCorporate (6 parents)
Equity (Company account)
24,773 GBP2023-12-31
Officer
2001-05-29 ~ 2004-08-02IIF 10 - director → ME