1
LEAVESDEN FLIGHT CENTRE LIMITED
- 1994-09-01
01425747DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED
- 1985-02-06
01425747 Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 16 - Secretary → ME
2
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1991-12-28 ~ 1997-04-17
IIF 12 - Secretary → ME
(before 1991-12-28) ~ 1993-12-28
IIF 10 - Secretary → ME
3
Suite 7, 6 The Broadway, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 14 - Secretary → ME
4
BONUSPRINT RETAIL LIMITED
- now 01396075LENTREPOINT LIMITED
- 1993-10-22
01396075 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 15 - Secretary → ME
5
Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 13 - Secretary → ME
6
CCA DEBT RECOVERY SERVICES LIMITED
- now 01171009COURT COLLECTION AGENCIES LIMITED
- 1977-12-31
01171009 Suite 7 6 The Broadway, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 20 - Director → ME
(before 1990-12-28) ~ 1997-04-17
IIF 1 - Secretary → ME
7
CHERRYPIP LIMITED - now
BONUSPRINT LIMITED
- 2013-06-27
01676043 Suite 7, 6 The Broadway, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 7 - Secretary → ME
8
COBBOLD COMPUTER CENTRE LIMITED
01044267 Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 3 - Secretary → ME
9
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 5 - Secretary → ME
10
C/o Hathaway Investment, Management Ltd Grosvenor, House 14 Bennetts Hill, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 24 - Director → ME
1997-09-24 ~ dissolved
IIF 17 - Secretary → ME
11
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (5 parents)
Officer
~ 1997-04-17
IIF 21 - Secretary → ME
12
GP COMBINED COMMERCIAL HOLDINGS LIMITED
01160144 Stirling Way, Borehamwood, Herts
Dissolved Corporate (5 parents)
Officer
(before 1991-12-28) ~ 1997-04-17
IIF 6 - Secretary → ME
13
GRUNWICK PROCESSING LABORATORIES LIMITED
00833692 31st Floor 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
(before 1991-12-28) ~ 1997-04-17
IIF 4 - Secretary → ME
14
HATHAWAY INVESTMENT MANAGEMENT LIMITED
03849924 Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
Active Corporate (14 parents, 2 offsprings)
Officer
1999-09-30 ~ now
IIF 23 - Director → ME
1999-09-30 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
15
M F S PHOTOGRAPHIC LIMITED
- now 01835748FLEETASTON LIMITED
- 1984-09-27
01835748 Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 8 - Secretary → ME
16
MEURO PHOTO LABORATORIES LIMITED
01279947 Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 2 - Secretary → ME
17
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 9 - Secretary → ME
18
Grosvenor House, 14 Bennetts Hill, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2000-05-10 ~ now
IIF 22 - Director → ME
2000-05-10 ~ now
IIF 19 - Secretary → ME
19
THREE CLIFTON GARDENS LIMITED
- now 01774386 91 Randolph Avenue, London, England
Active Corporate (15 parents)
Officer
(before 1991-09-28) ~ 1997-04-17
IIF 25 - Director → ME
20
TRUCOLOR (FREE FILM) LABORATORIES LIMITED
01040612 Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
(before 1990-12-28) ~ 1997-04-17
IIF 11 - Secretary → ME