1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-11-12 ~ 2004-01-01
IIF 15 - Secretary → ME
2
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2010-07-23
IIF 8 - Secretary → ME
3
ATICO INTERNATIONAL UK LIMITED
- now 04518885NEWINCCO 188 LIMITED
- 2002-11-26
04518885 04477495, 09759511, 13703544Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2002-11-13 ~ 2004-01-01
IIF 11 - Secretary → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 48 - Director → ME
5
CHANGE CAPITAL ASSOCIATES LIMITED
07641135 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 40 - Director → ME
6
COGN8HONEY LTD - now
BOURNE 2 CONSULT LTD
- 2012-03-09
06767258 Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2008-12-08
IIF 42 - Director → ME
7
DAVID WICKES PRODUCTIONS LIMITED
- now 01363031BOOMSTORE LIMITED - 1979-12-31
5 Elstree Gate, Elstree Way, Borehamwood, Herts
Active Corporate (7 parents)
Officer
2001-11-02 ~ 2004-11-01
IIF 4 - Secretary → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-11-13 ~ 2012-11-15
IIF 39 - Director → ME
9
DELTA FINANCIAL MANAGEMENT LIMITED
- now 01514840DELTA FINANCIAL MANAGEMENT PLC
- 2016-03-04
01514840DELTA INSURANCE ADVISORY SERVICES LIMITED
- 1988-05-18
01514840 4500 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
~ 2016-04-06
IIF 49 - Director → ME
~ 2016-04-06
IIF 21 - Secretary → ME
10
Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
Liquidation Corporate (2 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 35 - Director → ME
11
ELSTREE (PRODUCTION) COMPANY LIMITED
- now 00878910MEDIA MANAGEMENT LIMITED - 1981-12-31
10 Orange Street, London, England
Active Corporate (11 parents)
Officer
2002-01-07 ~ 2004-01-01
IIF 32 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 36 - Director → ME
13
FIREGAP LIMITED - now
STRATEGIC CONSULTING INTERNATIONAL LIMITED
- 2004-02-04
03980813CRISIS AND RISK MANAGEMENT LIMITED
- 2001-04-11
03980813 Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2002-11-03
IIF 31 - Secretary → ME
14
FOOD LOVERS (BRITAIN) LIMITED - now
FOOD LOVERS' FAIR LIMITED
- 2005-07-21
02072508FOOD FINDS (CONSULTANTS) LIMITED - 1998-12-21
Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-03-22 ~ 2004-01-01
IIF 7 - Secretary → ME
15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ 2004-01-01
IIF 16 - Secretary → ME
16
DE SA GRAPHICS LIMITED - 1982-07-28
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2003-01-31 ~ dissolved
IIF 3 - Secretary → ME
17
GARY KNOWELDEN ANIMATION LIMITED
04848734 Flat 4, Robin Court, 157 Tankerton Road, Tankerton, Kent, England
Dissolved Corporate (7 parents)
Officer
2003-07-29 ~ 2004-01-01
IIF 28 - Secretary → ME
18
Hannington Hall, Hannington, Swindon, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-19 ~ 2004-01-15
IIF 26 - Secretary → ME
19
G2 DESIGN PARTNERSHIP LIMITED
- 2003-09-18
03720108 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
1999-02-25 ~ dissolved
IIF 22 - Secretary → ME
20
GRACE AND FAVOUR PRODUCTIONS LIMITED
03759784 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-04-27 ~ 2004-01-01
IIF 17 - Secretary → ME
21
Unit B Arklow Trading Estate, Arklow Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-05 ~ dissolved
IIF 23 - Secretary → ME
22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2001-01-08 ~ dissolved
IIF 25 - Secretary → ME
23
HOLDEN HOMES (SOUTHERN) LIMITED
- now 01819838ACREDALE LIMITED - 1985-04-16
The Old School House, Lower Green Tewin, Hertfordshire
Active Corporate (7 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 30 - Secretary → ME
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2001-10-29 ~ 2003-05-29
IIF 27 - Secretary → ME
25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2002-07-08
IIF 1 - Secretary → ME
26
JUSTINVESTING LIMITED - now
JUSTINVESTING.COM LIMITED
- 2012-09-07
08111237 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-19 ~ 2012-07-12
IIF 44 - Director → ME
27
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ 2015-02-02
IIF 45 - Director → ME
28
Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2013-05-16
IIF 34 - Director → ME
29
MILFORD JUNCTION PRODUCTIONS LIMITED
03393993 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ 2004-01-01
IIF 18 - Secretary → ME
30
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ 2009-02-17
IIF 41 - Director → ME
31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
1996-07-01 ~ 2016-06-07
IIF 19 - Secretary → ME
32
NEWINCCO 318 LTD
- now 01895342 11333841, 08265075, 11054859Warning 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) 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 43 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
33
P. HOLDEN PLC - now
The Old School House, Tewin, Welwyn, Herts
Dissolved Corporate (5 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 9 - Secretary → ME
34
NEWINCCO 318 LTD
- 2018-06-29
11333841 01895342, 08265075, 10551764Warning 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) 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 46 - Director → ME
35
REGAL HOUSE KINGSTON (MANAGEMENT) LIMITED
04778921 80a Richmond Road, Kingston Upon Thames, Surrey
Active Corporate (17 parents)
Officer
2003-05-28 ~ 2004-08-01
IIF 29 - Secretary → ME
36
5.2 Central House 1 Ballards Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-04-27 ~ 2001-06-15
IIF 33 - Secretary → ME
37
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 85 offsprings)
Officer
2001-09-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
38
The Stables, 23b Lenten Street, Alton, Hampshire, England
Liquidation Corporate (8 parents)
Officer
2003-09-01 ~ 2004-01-01
IIF 13 - Secretary → ME
39
The Old School House, Lower Green, Tewin, Herts
Dissolved Corporate (6 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 12 - Secretary → ME
40
THE HITCHHIKER'S GUIDE TO THE GALAXY LIMITED
- now 02649032LENTHILL LIMITED - 1991-11-15
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents)
Officer
2001-05-11 ~ 2004-01-01
IIF 5 - Secretary → ME
41
THE PRODUCERS FILMS (NOT SCARED) LIMITED
04468223 C/o Ivan Sopher & Company, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ 2003-04-03
IIF 10 - Secretary → ME
42
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-03-28 ~ 2001-03-28
IIF 24 - Secretary → ME
43
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 11866169Warning 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) 1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2001-10-22 ~ 2002-11-03
IIF 2 - Secretary → ME
44
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-27 ~ 2012-04-26
IIF 47 - Director → ME
45
UKEE LIMITED - now
FCB 1281 LIMITED
- 1998-05-28
03556922 03470156, 03556915, 03556907Warning 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) 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 4 offsprings)
Officer
1998-05-07 ~ 2004-01-01
IIF 14 - Secretary → ME
46
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 38 - Director → ME
47
VOXELJET UK LIMITED - now
PROPSHOP (MODEL MAKERS) LIMITED
- 2014-10-02
04523975 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-09-02 ~ 2004-01-01
IIF 6 - Secretary → ME