1
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 7 - Director → ME
2
CLASSIC RACING CAR SALES LIMITED
05180029 Highdown, Mill Lane, Amberley, Arundel, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ dissolved
IIF 3 - Director → ME
2004-07-16 ~ dissolved
IIF 29 - Secretary → ME
3
20a Craven Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 26 - Director → ME
2015-08-28 ~ dissolved
IIF 41 - Secretary → ME
4
COMMERCIAL AND LEISURE HOLDINGS LIMITED
06052692 11 Imber Court, Eltham, London
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ dissolved
IIF 6 - Director → ME
2007-01-15 ~ dissolved
IIF 27 - Secretary → ME
5
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (10 parents)
Officer
2003-03-13 ~ 2006-06-08
IIF 22 - Director → ME
6
NORTHSTAR PROPERTY HOLDINGS LIMITED
- 1999-11-03
03577507 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-06-08 ~ 2006-06-08
IIF 17 - Director → ME
7
EQUATOR VIDEO PRODUCTIONS LIMITED
- now 03577496NORTHSTAR R V HOLDINGS LIMITED
- 1999-08-05
03577496 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-06-08 ~ 2006-06-08
IIF 13 - Director → ME
8
HANDMADE FILM FINANCES LIMITED - now
EQUATOR DISTRIBUTION LIMITED
- 2006-10-26
03862477 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 2006-06-08
IIF 18 - Director → ME
9
HANDMADE FILM PRODUCTIONS LIMITED - now
EQUATOR LIBRARIES LIMITED
- 2006-06-28
03577425NORTHSTAR R V LIMITED
- 1999-11-03
03577425 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2006-06-08
IIF 19 - Director → ME
10
HANDMADE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-07-11
Administration ended on 2013-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-24
Dissolved on 2018-02-22
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (25 parents)
Officer
1996-10-23 ~ 2006-06-09
IIF 10 - Director → ME
11
HANDMADE RIGHTS LIMITED - now
HANDMADE GROUP LIMITED
- 2007-11-08
03862475EQUATOR SALES LIMITED
- 2005-11-16
03862475 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 2006-06-08
IIF 15 - Director → ME
12
1 Newick Hill Newick Hill, Newick, Lewes, East Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-09 ~ dissolved
IIF 34 - Director → ME
2011-11-09 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-11-01 ~ 2006-06-08
IIF 20 - Director → ME
2001-11-01 ~ 2006-06-08
IIF 32 - Secretary → ME
14
LEAD ASSET STRATEGIES (LIVERPOOL) LIMITED
05611232 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2005-11-03 ~ 2006-05-12
IIF 23 - Director → ME
2005-11-04 ~ 2006-05-01
IIF 31 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-29
Commencement of winding up on 2007-07-11
Conclusion of winding up on 2010-01-20
Dissolved on 2010-06-10
135-137 Station Road, Chingford, London
Dissolved Corporate (11 parents)
Officer
2005-07-07 ~ 2006-01-09
IIF 1 - Director → ME
2005-07-07 ~ 2006-01-05
IIF 30 - Secretary → ME
16
20a Craven Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolved
IIF 9 - Director → ME
2010-03-18 ~ dissolved
IIF 36 - Secretary → ME
17
164-165 Western Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 25 - Director → ME
2012-06-01 ~ dissolved
IIF 40 - Secretary → ME
18
Highdown, Mill Lane, Amberley, Arundel
Dissolved Corporate (3 parents)
Officer
2005-11-27 ~ dissolved
IIF 4 - Director → ME
2005-11-27 ~ dissolved
IIF 28 - Secretary → ME
19
Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
1996-10-18 ~ 1999-06-28
IIF 11 - Director → ME
20
NORTHSTAR PROPERTY INVESTMENT LIMITED
03267789 Unicorn House, Station Close, Potters Bar, England
Active Corporate (13 parents)
Officer
1996-10-18 ~ 1999-06-28
IIF 16 - Director → ME
21
PANTHER (VAT) PROPERTIES LIMITED - now
NORTHSTAR PROPERTIES LIMITED
- 2005-06-27
03216446 Unicorn House, Station Close, Potters Bar, England
Active Corporate (17 parents)
Officer
1996-10-17 ~ 1999-06-28
IIF 12 - Director → ME
22
PLATFORM ENTERTAINMENT LIMITED - now
ANCHOR BAY ENTERTAINMENT UK LIMITED - 2015-04-23
STARZ HOME ENTERTAINMENT UK LIMITED - 2007-10-16
ANCHOR BAY ENTERTAINMENT UK LIMITED
- 2006-09-19
04088359 10 John Street, London, England
Active Corporate (26 parents)
Officer
2001-04-24 ~ 2003-07-21
IIF 21 - Director → ME
2001-04-24 ~ 2003-07-21
IIF 33 - Secretary → ME
23
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-10-01 ~ 2006-06-08
IIF 2 - Director → ME
24
20a Craven Terrace, London, London, England
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ dissolved
IIF 5 - Director → ME
2009-06-19 ~ dissolved
IIF 37 - Secretary → ME
25
SOUTHBROOK FILM PRODUCTIONS LIMITED
- 1999-07-12
00966834 7 The Broadway, Broadstairs, Kent
Dissolved Corporate (14 parents)
Officer
1999-06-30 ~ 2006-06-08
IIF 8 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-12-04
Petition date on 2009-02-04
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
112-113 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2007-03-27 ~ 2008-10-16
IIF 14 - Director → ME
27
164-165 Western Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 24 - Director → ME
2012-06-01 ~ dissolved
IIF 39 - Secretary → ME