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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Norman Schuman

    Related profiles found in government register
  • Mr Norman Schuman
    British born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 1
  • Mr Norman Schuman
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 2 IIF 3

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 4 IIF 5 IIF 6

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 9

    • 18 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom

      IIF 10

    • 18 Argyll House, Marlborough Drive, Bushey, WD23 2PS, England

      IIF 11 IIF 12

    • 18 Argyll House, Marlborough Drive, Bushey, WD23 2PS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 361, Caledonian Road, London, N7 9DQ, England

      IIF 17 IIF 18

    • 54, Cornwall Street, Plymouth, PL1 1LR, England

      IIF 19
  • Schman, Norman
    British chartered accountant born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

      IIF 20
  • Schuman, Norman
    British accountant born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hadley Close, Elstree, Borehamwood, WD6 3LB, United Kingdom

      IIF 21
  • Schuman, Norman
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, United Kingdom

      IIF 22

    • C/o Elstree Consultants Ltd - Regus, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 23

    • 18 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom

      IIF 24
  • Schuman, Norman
    British accountant born in January 1939

    Resident in England

    Registered addresses and corresponding companies
  • Schuman, Norman
    British chartered accountant born in January 1939

    Resident in England

    Registered addresses and corresponding companies
  • Schuman, Norman
    British company director born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 55

    • Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England

      IIF 56 IIF 57

    • 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

      IIF 58
  • Schuman, Norman
    British director born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 59 IIF 60

    • 7, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, England

      IIF 61 IIF 62

    • 7, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, United Kingdom

      IIF 63

    • 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

      IIF 64 IIF 65

    • 361, Caledonian Road, London, N7 9DQ, England

      IIF 66
  • Schman, Norman
    British director born in January 1939

    Registered addresses and corresponding companies

    • 6 Littleton Crescent, Harrow, Middlesex, HA1 3SX

      IIF 67
  • Schuman, Norman
    born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hadley Close, Elstree, Borehamwood, WD6 3LB

      IIF 68
  • Schuman, Norman
    British

    Registered addresses and corresponding companies
  • Schuman, Norman
    British accountant

    Registered addresses and corresponding companies

    • 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

      IIF 91
  • Schuman, Norman
    British chartered accountant

    Registered addresses and corresponding companies
  • Schuman, Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    LIME & SODA LTD - 2019-03-06 10801017
    361 Caledonian Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2021-06-30
    Officer
    2019-03-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-11-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-05 ~ dissolved
    IIF 57 - Director → ME
  • 4
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,894 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    MAGNET PROPERTIES LIMITED - 1998-03-04 03515515, 04978974
    361 Caledonian Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    61,405 GBP2020-12-31
    Officer
    1996-06-14 ~ dissolved
    IIF 92 - Secretary → ME
  • 6
    BESTSAND LTD - 2015-06-30
    CICLO RETRO LTD - 2015-02-04
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,422 GBP2016-09-29
    Officer
    2001-03-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 54 - Director → ME
    2005-12-08 ~ dissolved
    IIF 93 - Secretary → ME
  • 9
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 56 - Director → ME
  • 10
    54 Cornwall Street, Plymouth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    14,443,732 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    FAN FESTIVAL LTD - 2011-02-04
    LONDON FRIGHT CLUB LTD - 2010-01-08
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-11-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    NORMAN STANLEY SERVICES LIMITED - 2008-04-25 OC334098
    NORMAN STANLEY & CO. LIMITED - 2008-01-14
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    33,782 GBP2016-09-28
    Officer
    2014-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 13
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TAXTAB LTD
    - now
    CITIBANK FINANCIAL SERVICES LTD - 2018-02-06
    18 Argyll House Marlborough Drive, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,437 GBP2024-01-31
    Officer
    2008-11-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2018-11-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    BUSINESS COMMUNICATION MANAGEMENT (TRANSPORT) LIMITED - 2008-10-10
    BUSINESS COMMUNICATION MANGEMENT (TRANSPORT) LTD - 2004-03-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 44 - Director → ME
    2008-08-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 17
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-04 ~ dissolved
    IIF 58 - Director → ME
    2005-12-08 ~ dissolved
    IIF 89 - Secretary → ME
  • 18
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2018-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-02-28
    Officer
    2018-11-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    COOLCORD LTD - 2003-08-12
    Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    IIF 80 - Secretary → ME
  • 2
    Victory House, Chobham Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,969 GBP2024-03-31
    Officer
    2006-07-05 ~ 2006-07-31
    IIF 51 - Director → ME
  • 3
    Victory House, Chobham Street, Luton, Beds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    732,864 GBP2024-03-31
    Officer
    1996-08-30 ~ 2003-03-31
    IIF 45 - Director → ME
    1996-11-30 ~ 2007-07-17
    IIF 91 - Secretary → ME
  • 4
    7 Holyrood Road, New Barnet, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2007-09-06 ~ 2021-06-06
    IIF 77 - Secretary → ME
  • 5
    45 Cunningham Park, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2002-10-30 ~ 2021-03-31
    IIF 82 - Secretary → ME
  • 6
    361 Caledonian Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -76,445 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-06-17 ~ 2005-05-31
    IIF 81 - Secretary → ME
  • 7
    PINCOBET LTD - 2020-08-05
    361 Caledonian Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-17 ~ 2020-08-03
    IIF 27 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-08-04
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    KENTMILL LTD - 2002-06-07
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -145,567 GBP2023-06-01 ~ 2024-05-31
    Officer
    1998-05-26 ~ 1999-01-13
    IIF 67 - Director → ME
  • 9
    361 Caledonian Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,029 GBP2021-03-31
    Officer
    2001-04-09 ~ 2001-12-04
    IIF 90 - Secretary → ME
  • 10
    54 Cornwall Street, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,280 GBP2024-09-30
    Officer
    2018-09-17 ~ 2020-05-22
    IIF 25 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    135,405 GBP2024-03-31
    Officer
    2004-03-01 ~ 2004-03-01
    IIF 96 - Secretary → ME
  • 12
    MAGNET PROPERTIES LIMITED - 1998-03-04 03515515, 04978974
    361 Caledonian Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    61,405 GBP2020-12-31
    Officer
    1996-06-14 ~ 1998-06-15
    IIF 50 - Director → ME
  • 13
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,490 GBP2020-09-30
    Officer
    2018-09-17 ~ 2019-07-25
    IIF 24 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-07-25
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-01 ~ 2001-10-15
    IIF 47 - Director → ME
    2001-02-01 ~ 2001-10-15
    IIF 94 - Secretary → ME
  • 15
    The Old Dispensary, 36 The Millfields, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2007-02-06
    IIF 85 - Secretary → ME
  • 16
    361 Caledonian Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,419 GBP2021-06-30
    Officer
    1997-08-06 ~ 1997-12-10
    IIF 34 - Director → ME
    1997-12-20 ~ 1998-07-02
    IIF 30 - Director → ME
  • 17
    GENTLE GIANT STUDIOS UK LTD - 2020-08-25
    Victory House, Chobham Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,670 GBP2024-03-31
    Officer
    2018-11-16 ~ 2020-08-24
    IIF 40 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-08-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -91,512 GBP2024-05-31
    Officer
    1995-05-31 ~ 1995-06-14
    IIF 98 - Secretary → ME
  • 19
    Norman Stanley, Estree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-01 ~ 2010-04-01
    IIF 32 - Director → ME
  • 20
    GRAYWEST LTD - 2003-02-14
    361 Caledonian Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    16,888 GBP2023-12-01 ~ 2024-11-30
    Officer
    2001-11-22 ~ 2002-12-01
    IIF 29 - Director → ME
    2003-06-01 ~ 2003-08-18
    IIF 97 - Secretary → ME
  • 21
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-12-06
    IIF 72 - Secretary → ME
  • 22
    Handel House, 95 High Street, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-09-01
    IIF 64 - Director → ME
  • 23
    CHIGWELL ONE LTD - 2020-06-19
    43-45 High Road, Bushey Heath, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -402,545 GBP2025-01-31
    Officer
    2018-12-21 ~ 2020-06-18
    IIF 55 - Director → ME
    Person with significant control
    2018-12-21 ~ 2020-06-18
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    4 Champneys Court, 63 Pennington Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ 2008-11-13
    IIF 71 - Secretary → ME
  • 25
    NOONBANK LTD - 2015-03-12 05256607
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,896 GBP2019-11-30
    Officer
    2005-12-08 ~ 2009-11-20
    IIF 76 - Secretary → ME
  • 26
    Victory House, Chobham Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,276 GBP2024-03-31
    Officer
    2011-06-01 ~ 2015-10-01
    IIF 63 - Director → ME
  • 27
    TALLSAND LTD - 2005-12-14 03515515
    361 Caledonian Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,670 GBP2021-06-29
    Officer
    2004-10-31 ~ 2005-11-25
    IIF 86 - Secretary → ME
  • 28
    34 Mere Avenue, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1992-01-01 ~ 1993-05-13
    IIF 43 - Director → ME
  • 29
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-08-30 ~ 1996-09-02
    IIF 33 - Director → ME
  • 30
    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 (1 parent)
    Officer
    2008-01-31 ~ 2010-02-17
    IIF 78 - Secretary → ME
  • 31
    First Floor, 5 Fleet Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,138,673 GBP2024-01-31
    Officer
    1995-02-24 ~ 1995-04-11
    IIF 52 - Director → ME
  • 32
    Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,944 GBP2024-12-31
    Officer
    1998-07-17 ~ 2000-07-05
    IIF 65 - Director → ME
  • 33
    NORMAN STANLEY SERVICES LIMITED - 2008-04-25 OC334098
    NORMAN STANLEY & CO. LIMITED - 2008-01-14
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    33,782 GBP2016-09-28
    Officer
    ~ 2004-02-01
    IIF 48 - Director → ME
    2013-01-21 ~ 2013-02-28
    IIF 62 - Director → ME
  • 34
    Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,514 GBP2024-01-31
    Officer
    2017-03-23 ~ 2021-10-13
    IIF 21 - Director → ME
    Person with significant control
    2017-03-23 ~ 2021-10-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    PORTHMINSTER PONT STREET LTD - 2023-03-20
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -268,281 GBP2023-02-01 ~ 2024-01-31
    Officer
    2022-01-24 ~ 2022-01-25
    IIF 41 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-01-25
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 36
    PLAYPACK LIMITED - 2008-04-05
    The Old Post Office Station Road, Wickham, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,169,366 GBP2020-12-31
    Officer
    1996-08-30 ~ 1998-01-09
    IIF 31 - Director → ME
  • 37
    WARPATH LTD - 2011-10-10
    14-16 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,282,164 GBP2024-05-31
    Officer
    2001-11-13 ~ 2002-12-18
    IIF 28 - Director → ME
  • 38
    INSULATION PROJECT MANAGEMENT LTD - 2001-02-19
    Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,286 GBP2016-03-31
    Officer
    1999-06-28 ~ 2001-02-19
    IIF 69 - Secretary → ME
  • 39
    ESTATE AGENTS SELLERS PACK LTD - 2008-03-11
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,266 GBP2015-06-30
    Officer
    2008-01-31 ~ 2008-04-06
    IIF 84 - Secretary → ME
  • 40
    First Floor, 5 Fleet Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,885 GBP2024-01-31
    Officer
    1993-04-01 ~ 1994-01-11
    IIF 46 - Director → ME
  • 41
    MAGNET PROPERTIES LIMITED - 2005-12-14 03212186, 04978974
    FLOYD ESTATES LIMITED - 1998-03-04 03212186
    Victory House, Chobham Street, Luton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    145,726 GBP2024-03-31
    Officer
    2004-07-01 ~ 2009-06-10
    IIF 42 - Director → ME
    1998-02-23 ~ 2000-04-05
    IIF 73 - Secretary → ME
  • 42
    HARROW TAX RETURN SERVICES LIMITED - 2006-04-29
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-02-15
    IIF 61 - Director → ME
    1995-06-20 ~ 2004-02-01
    IIF 53 - Director → ME
  • 43
    ROYBRAND LTD - 2020-05-22
    C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-05-19
    IIF 26 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-19
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 44
    TRANSGLOBAL TELECOMMUNICATIONS LIMITED - 2004-08-06
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58,164 GBP2017-06-28
    Officer
    2004-06-21 ~ 2017-06-20
    IIF 20 - Director → ME
    2005-04-20 ~ 2017-06-20
    IIF 79 - Secretary → ME
  • 45
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    552,782 GBP2024-12-31
    Officer
    2006-01-04 ~ 2014-01-16
    IIF 49 - Director → ME
    2003-02-14 ~ 2014-01-16
    IIF 88 - Secretary → ME
  • 46
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,505 GBP2024-11-30
    Officer
    2007-09-03 ~ 2008-09-05
    IIF 74 - Secretary → ME
  • 47
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,296 GBP2016-07-28
    Officer
    2007-09-03 ~ 2009-02-05
    IIF 83 - Secretary → ME
  • 48
    PPLPARTY LTD - 2008-07-07
    KELVINGTON LTD - 2007-06-21
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-04-03
    IIF 75 - Secretary → ME
  • 49
    MOVIEUM LTD - 2009-01-27
    ZESTCREST LTD - 2008-03-11
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-01 ~ 2007-07-18
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.