1
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2
HILCO LIMITED - 2000-06-20
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2017-09-29
Officer
2000-03-20 ~ dissolved
IIF 12 - Director → ME
3
KERONA LIMITED - 1999-06-11
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2017-09-29
Officer
1999-04-22 ~ dissolved
IIF 18 - Director → ME
4
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ dissolved
IIF 13 - Director → ME
5
19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-930 GBP2017-03-31
Officer
2007-09-06 ~ dissolved
IIF 11 - Director → ME
6
O C GLOBAL COMMUNICATIONS LIMITED - 2000-12-29
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-420,760 GBP2018-09-30
Officer
1999-12-01 ~ dissolved
IIF 19 - Director → ME
7
ASTACROFT LIMITED - 2002-09-13
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-990 GBP2018-09-30
Officer
2002-09-09 ~ dissolved
IIF 17 - Director → ME
8
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
3,077,282 GBP2024-03-31
Officer
1997-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
843 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
18,149 GBP2024-12-31
Officer
2002-05-24 ~ now
IIF 5 - Director → ME
10
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,269 GBP2018-03-31
Officer
2002-09-19 ~ dissolved
IIF 14 - Director → ME
11
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ dissolved
IIF 16 - Director → ME
12
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ dissolved
IIF 15 - Director → ME
13
19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (4 parents)
Officer
2008-03-21 ~ dissolved
IIF 10 - Director → ME
14
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-30
Officer
2001-09-28 ~ now
IIF 6 - Director → ME
15
SPECTRUM CONSUMER PRODUCTS LIMITED - 1993-09-01
HOLLINHURST DISTRIBUTION LIMITED - 1993-08-25
2 Bloomsbury Street, London, Wc18 3st
Dissolved Corporate (2 parents)
Officer
1992-04-23 ~ dissolved
IIF 4 - Director → ME
16
SOURCEMILL LIMITED - 1993-06-16
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
19 Coombehurst Close, Hadley Wood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2,796,808 GBP2024-03-31
Officer
1992-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE