1
WATCH XCHANGE LTD.
- 2017-02-09
08929257BLOOMSBURY WATCHES LTD. - 2014-07-14
Pennybank Chambers, 33-35 St John's Square, London, England
Active Corporate (8 parents)
Equity (Company account)
3,151,523 GBP2024-03-31
Officer
2017-02-07 ~ 2022-09-30
IIF 31 - Director → ME
2
TRAVELADS.CO.UK LIMITED
- 2005-01-28
03893665 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-04-07 ~ now
IIF 39 - Secretary → ME
3
LINHAYES TRADING LIMITED
- 1999-12-15
03874258 2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (18 parents, 26 offsprings)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1999-12-07 ~ now
IIF 27 - Director → ME
1999-12-07 ~ now
IIF 62 - Secretary → ME
4
ACCORD SEARCH MARKETING LIMITED
- 2015-12-07
03925667OVERSEAS PROPERTY AND ACCOMODATION CONSORTIUM LIMITED
- 2006-03-22
03925667TRAVELADS.COM LIMITED
- 2004-09-23
03925667 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,131 GBP2024-09-30
Officer
2000-04-07 ~ now
IIF 38 - Secretary → ME
5
ARTAVIA ADVERTISING LIMITED
- now 02196772CONRAD ADVERTISING (SOUTH) LIMITED
- 1997-12-29
02196772CONRAD ADVERTISING LIMITED - 1996-12-30
STEED ADVERTISING LIMITED - 1995-01-13
STEEDADS LIMITED - 1988-08-20
PLUSAGED LIMITED - 1988-05-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
90,049 GBP2024-09-30
Officer
1997-11-24 ~ now
IIF 1 - Director → ME
1997-11-24 ~ now
IIF 41 - Secretary → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,483 GBP2024-09-30
Officer
2006-08-23 ~ now
IIF 17 - Director → ME
2006-08-23 ~ now
IIF 63 - Secretary → ME
7
COLLECTABLES (SALES) LIMITED
- 1999-06-09
02658750RAPHAEL RECRUITMENT ADVERTISING LIMITED - 1995-11-07
AD INFINITUM ADVERTISING LIMITED - 1992-08-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1999-05-26 ~ 2001-11-13
IIF 40 - Secretary → ME
8
CONRAD ADVERTISING (NORTH) LIMITED
- now 03180238SQUARE ADVERTISING LIMITED - 1996-08-07
DRAYBRELL LIMITED - 1996-05-03
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
54,106 GBP2024-09-30
Officer
2001-03-13 ~ now
IIF 12 - Director → ME
2001-03-13 ~ now
IIF 48 - Secretary → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
200,477 GBP2024-09-30
Officer
2000-01-12 ~ now
IIF 25 - Director → ME
2000-01-12 ~ now
IIF 53 - Secretary → ME
10
CONRAD GROUP HOLDINGS LIMITED
- now 12502570ZITVER HOLDINGS LIMITED - 2024-02-26
Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-10-01 ~ 2024-09-30
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
11
KOLIBRI INFUSIONS LTD - 2017-11-13
KOLIBRI DRINKS LTD - 2017-11-10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-70,657 GBP2021-03-31
Officer
2017-11-24 ~ 2020-06-30
IIF 33 - Director → ME
12
HIGH QUALITY HOLIDAYS LIMITED
- 1998-02-13
03185626MARBLESQUARE LIMITED - 1996-06-28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
28,006 GBP2024-09-30
Officer
1998-01-16 ~ now
IIF 7 - Director → ME
1998-01-16 ~ now
IIF 54 - Secretary → ME
13
GOULD & PORTMANS,LIMITED
- 2002-10-03
00087352 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2000-12-15 ~ now
IIF 8 - Director → ME
2000-12-15 ~ now
IIF 57 - Secretary → ME
14
GREGORY MACKENZIE & CO. LIMITED
01448081 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-10-20 ~ now
IIF 11 - Director → ME
2008-10-20 ~ now
IIF 42 - Secretary → ME
15
HATFIELD FLYING CLUB LIMITED
- now 04740466MINMAR (647) LIMITED - 2003-05-07
105 Torrington Park, London, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ dissolved
IIF 30 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
271,694 GBP2024-09-30
Officer
2001-01-21 ~ now
IIF 18 - Director → ME
2001-01-21 ~ now
IIF 51 - Secretary → ME
17
INTRINSIC MEDIA GROUP LIMITED
- now 02728567MOUNTVIEW PUBLICITY LIMITED
- 2010-03-25
02728567BUGSGANG AND ASSOCIATES LIMITED
- 2006-08-03
02728567 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
123,109 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 14 - Director → ME
2004-06-16 ~ now
IIF 47 - Secretary → ME
18
SITWELLS LONDON LTD. - 2017-03-22
SITWELLS OF LONDON LTD. - 2017-03-09
DEXOS DRINKS LTD. - 2017-03-08
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,280,827 GBP2021-03-31
Officer
2017-11-24 ~ 2020-06-30
IIF 32 - Director → ME
19
PEACOCK DESIGN LIMITED - 1983-06-08
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
188,463 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 15 - Director → ME
2004-06-16 ~ now
IIF 46 - Secretary → ME
20
MICHAEL K HOWARD (MILTON KEYNES) LIMITED
03952424 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 10 - Director → ME
2004-06-16 ~ now
IIF 60 - Secretary → ME
21
MICHAEL K HOWARD (NORTHAMPTON) LIMITED
03243095 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 4 - Director → ME
2004-06-16 ~ now
IIF 43 - Secretary → ME
22
MICHAEL K HOWARD (SOUTHERN) LIMITED
04165920 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 21 - Director → ME
2004-06-16 ~ now
IIF 44 - Secretary → ME
23
MICHAEL K HOWARD (THAMES VALLEY) LIMITED
04227193 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
108,765 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 16 - Director → ME
2004-06-16 ~ now
IIF 55 - Secretary → ME
24
MKH RECRUITMENT SOLUTIONS LIMITED
- 2011-02-16
03952410MKH ADVERTISING LIMITED
- 2010-01-06
03952410MICHAEL K HOWARD (HARPENDEN) LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9,778 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 2 - Director → ME
2004-06-16 ~ now
IIF 45 - Secretary → ME
25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
30,347 GBP2024-09-30
Officer
2002-07-18 ~ now
IIF 19 - Director → ME
2002-07-18 ~ now
IIF 61 - Secretary → ME
26
MACDONALD SKEET LIMITED
- 2008-05-01
02431784WINSWAP LIMITED - 1990-04-02
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
89,502 GBP2024-09-30
Officer
2000-12-15 ~ now
IIF 3 - Director → ME
2000-12-15 ~ now
IIF 35 - Secretary → ME
27
SENIOR KING COMMUNICATIONS GROUP LIMITED
- now 01643845MICHAEL K. HOWARD LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-131,624 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 24 - Director → ME
2004-06-16 ~ now
IIF 58 - Secretary → ME
28
SENIOR KING INTERACTIVE LIMITED
- now 03656159MKH INTERACTIVE LIMITED - 2000-10-27
MEADCRAFT LIMITED - 1998-11-05
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,416 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 5 - Director → ME
2004-06-16 ~ now
IIF 56 - Secretary → ME
29
QUORUM ART HOLDINGS (1977) LIMITED - 1983-08-11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
27,415 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 23 - Director → ME
2004-06-16 ~ now
IIF 49 - Secretary → ME
30
SENIOR KING PRINT & DESIGN LIMITED
- now 03784201MKH PRINT & DESIGN LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
10,825 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 9 - Director → ME
2004-06-16 ~ now
IIF 59 - Secretary → ME
31
SENIOR KING SOLUTIONS LIMITED
- now 02663915WEATHER OR NOT LIMITED - 2000-06-07
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,086 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 22 - Director → ME
2004-06-16 ~ now
IIF 50 - Secretary → ME
32
CONRAD ADVERTISING LIMITED - 1995-01-13
172 LIMITED - 1990-06-14
DIMECHOICE LIMITED - 1989-05-31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,649 GBP2024-09-30
Officer
1998-06-25 ~ now
IIF 37 - Secretary → ME
33
TEQUILA LONDON LIMITED - now
TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
PAYNE STRACEY LIMITED - 1999-01-11
TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
P.S. DIRECT COMMUNICATIONS LIMITED
- 1997-03-06
02300483 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (60 parents)
Officer
1995-05-01 ~ 1996-04-27
IIF 34 - Director → ME
34
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-21,095 GBP2025-03-31
Officer
2018-02-28 ~ now
IIF 28 - Director → ME
2018-02-28 ~ now
IIF 67 - Secretary → ME
35
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-05-13 ~ now
IIF 26 - Director → ME
2002-05-13 ~ now
IIF 52 - Secretary → ME
36
PURPLEFOUR LIMITED
- 2000-04-07
03925857 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-04-07 ~ now
IIF 36 - Secretary → ME
37
YELLOWFIVE LIMITED
- 2000-02-17
03894166 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-02-10 ~ now
IIF 20 - Director → ME
2000-02-10 ~ now
IIF 64 - Secretary → ME
38
TRAVELCLASSIFIED.CO.UK LIMITED
- now 03893662YELLOWEIGHT LIMITED
- 2000-02-17
03893662 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-02-10 ~ now
IIF 6 - Director → ME
2000-02-10 ~ now
IIF 66 - Secretary → ME
39
TRAVELCLASSIFIED.COM LIMITED
- now 03894029YELLOWNINE LIMITED
- 2000-02-17
03894029 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-02-10 ~ now
IIF 13 - Director → ME
2000-02-10 ~ now
IIF 65 - Secretary → ME