1
Hatfield Cottage Hardings Elms Road, Crays Hill, Billericay, England
Active Corporate (4 parents)
Officer
2018-07-02 ~ 2022-02-25
IIF 3 - Director → ME
Person with significant control
2018-07-02 ~ 2022-02-25
IIF 23 - Has significant influence or control → OE
2
NOTCHSOLD LIMITED - 1987-08-27
Unit E The Business Centre, Faringdon Avenue, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2008-09-22 ~ dissolved
IIF 7 - Director → ME
2004-03-26 ~ dissolved
IIF 31 - Secretary → ME
3
ARTWORK PUBLISHING LIMITED
- now 01567362GALAXYWIDE BOOKS LIMITED - 1985-06-20
Unit E The Business Centre, Faringdon Avenue, Romford Essex
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 27 - Secretary → ME
4
Unit E, The Business Centre, Faringdon, Avenue, Romford, Essex
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 32 - Secretary → ME
5
FORBIDDEN PLANET (BELFAST) LTD
- now 03616470FORBIDDEN PLANET (F.P.) LIMITED - 2002-04-05
212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (5 parents)
Officer
2008-09-22 ~ 2022-05-19
IIF 17 - Director → ME
2002-11-07 ~ 2022-05-19
IIF 37 - Secretary → ME
6
FORBIDDEN PLANET (IRELAND) LTD
- now 03726963FORBIDDEN PLANET DIRECT LIMITED
- 2002-03-26
03726963 Unit E, The Business Centre, Faringdon, Avenue Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-22 ~ dissolved
IIF 19 - Director → ME
1999-03-04 ~ dissolved
IIF 34 - Secretary → ME
7
FORBIDDEN PLANET (SCOTLAND) LIMITED
- now SC109033MOSTFIX LIMITED - 1988-04-12
Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (16 parents)
Officer
1997-07-21 ~ 2022-05-27
IIF 21 - Director → ME
1997-07-21 ~ 2017-01-05
IIF 44 - Secretary → ME
8
08/11/2011, Unit E The Business Centre, Faringdon Avenue, Romford, Essex
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 9 - Director → ME
2000-08-24 ~ dissolved
IIF 33 - Secretary → ME
9
FORBIDDEN PLANET INTERNATIONAL LIMITED
04007168 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (7 parents)
Officer
2002-02-01 ~ 2022-05-27
IIF 11 - Director → ME
2000-06-02 ~ 2022-05-27
IIF 43 - Secretary → ME
10
FORBIDDEN PLANET MAGAZINE LIMITED
04236049 Unit E The Business Centre, Faringdon Avenue, Harold Hill, Romford Essex
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 15 - Director → ME
2001-06-18 ~ dissolved
IIF 29 - Secretary → ME
11
Unit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-22 ~ dissolved
IIF 10 - Director → ME
1999-04-21 ~ dissolved
IIF 35 - Secretary → ME
12
212a Jubilee House 3 The Drive, Brentwood, Essex, England
Active Corporate (10 parents, 12 offsprings)
Officer
2002-02-01 ~ 2022-05-27
IIF 14 - Director → ME
2000-08-24 ~ 2017-01-05
IIF 36 - Secretary → ME
13
The Business Centre, Unit E, Faringdon Avenue, Romford, Essex
Dissolved Corporate (12 parents)
Officer
2002-02-01 ~ dissolved
IIF 6 - Director → ME
2000-08-24 ~ dissolved
IIF 28 - Secretary → ME
14
146 St Andrews Avenue, Elm Park, Essex
Dissolved Corporate (6 parents)
Officer
2005-08-18 ~ 2008-03-14
IIF 16 - Director → ME
2005-08-18 ~ 2008-03-14
IIF 41 - Secretary → ME
15
LINTONDALE LIMITED - 1998-11-19
168 Buchanan Street, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
1999-03-04 ~ dissolved
IIF 2 - Director → ME
1999-03-04 ~ dissolved
IIF 38 - Secretary → ME
16
Unit E The Business Centre, Faringdon Avenue, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 13 - Director → ME
2003-03-13 ~ dissolved
IIF 39 - Secretary → ME
17
Unit E The Business Centre, Faringdon Avenue, Romford
Dissolved Corporate (13 parents)
Officer
1999-09-07 ~ dissolved
IIF 22 - Director → ME
1999-09-07 ~ dissolved
IIF 45 - Secretary → ME
18
PERFECT MAILING COMPANY LIMITED(THE)
- now 01333784UTOWISE LIMITED - 1982-04-30
212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (10 parents)
Officer
2000-08-30 ~ 2022-05-27
IIF 18 - Director → ME
2000-08-30 ~ 2016-09-30
IIF 42 - Secretary → ME
19
Unit E, The Business Centre, Faringdon, Avenue, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2000-01-13 ~ dissolved
IIF 12 - Director → ME
1999-12-29 ~ dissolved
IIF 26 - Secretary → ME
20
SCI-FI WAREHOUSE DIRECT LIMITED
- now 03618402SI-FI WAREHOUSE DIRECT LIMITED
- 2001-06-06
03618402 212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-03-04 ~ 2022-05-27
IIF 20 - Director → ME
1998-08-19 ~ 2017-01-05
IIF 30 - Secretary → ME
21
Unit E The Business Centre, Faringdon Avenue Harold Hill, Romford, Essex
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1999-11-29 ~ 2002-02-01
IIF 4 - Director → ME
2008-09-22 ~ dissolved
IIF 8 - Director → ME
1999-11-29 ~ dissolved
IIF 40 - Secretary → ME
22
UNDERGROUND TOYS (EUROPE) LIMITED
08335216 Brierly Place, New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 5 - Director → ME
23
ACTION TOY MANUFACTURING (H.K.) LIMITED
- 2004-12-24
04602685 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-11-27 ~ dissolved
IIF 1 - Director → ME
2002-11-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE