1
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 12 - Director → ME
2
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2022-11-01
IIF 11 - Director → ME
Person with significant control
2019-08-09 ~ 2022-10-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 24 - Director → ME
4
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2023-03-21
IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 27 - 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 6 - 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 2 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 15 - LLP Designated Member → ME
Person with significant control
2019-01-16 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
8
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-04-10 ~ 2014-06-30
IIF 14 - Director → ME
9
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 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 5 - Director → ME
11
Riverside Building, County Hall, Westminster Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-27 ~ 2008-11-21
IIF 22 - Director → ME
12
3 Market Close, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
1997-02-27 ~ 1998-09-25
IIF 23 - Director → ME
13
Wessex House, Challeymead Business Park, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2018-12-17
IIF 7 - Director → ME
15
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 4 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-04 during the appointment or period of control
Commencement of winding up on 2024-11-20 during the appointment or period of control
32 Woodstock Grove Shepherds Bush, London, England
Liquidation Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
18 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ 2003-12-10
IIF 17 - Director → ME
18
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 1 - Director → ME
19
NUKO 60 LIMITED
- 2002-08-08
04424924 04227903, 06599064, 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 18 - Director → ME
2002-05-22 ~ 2002-10-01
IIF 16 - Secretary → ME
20
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE