1
COOLCORD LTD - 2003-08-12
Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, GloucestershireDissolved corporate (2 parents)
Officer
2003-02-12 ~ 2003-02-12IIF 80 - secretary → ME
2
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
-5,969 GBP2024-03-31
Officer
2006-07-05 ~ 2006-07-31IIF 49 - director → ME
3
Victory House, Chobham Street, Luton, Beds, United KingdomCorporate (2 parents)
Equity (Company account)
732,864 GBP2024-03-31
Officer
1996-08-30 ~ 2003-03-31IIF 43 - director → ME
1996-11-30 ~ 2007-07-17IIF 91 - secretary → ME
4
7 Holyrood Road, New Barnet, Barnet, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2007-09-06 ~ 2021-06-06IIF 77 - secretary → ME
5
45 Cunningham Park, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2023-10-31
Officer
2002-10-30 ~ 2021-03-31IIF 82 - secretary → ME
6
361 Caledonian Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-33,719 GBP2022-07-01 ~ 2023-06-30
Officer
2004-06-17 ~ 2005-05-31IIF 81 - secretary → ME
7
PINCOBET LTD - 2020-08-05
361 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-17 ~ 2020-08-03IIF 23 - director → ME
Person with significant control
2018-09-17 ~ 2020-08-04IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
KENTMILL LTD - 2002-06-07
361 Caledonian Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-23,409 GBP2022-06-01 ~ 2023-05-31
Officer
1998-05-26 ~ 1999-01-13IIF 65 - director → ME
9
361 Caledonian Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
79,029 GBP2021-03-31
Officer
2001-04-09 ~ 2001-12-04IIF 90 - secretary → ME
10
54 Cornwall Street, Plymouth, EnglandCorporate (1 parent)
Equity (Company account)
-2,413 GBP2023-09-30
Officer
2018-09-17 ~ 2020-05-22IIF 20 - director → ME
Person with significant control
2018-09-17 ~ 2019-10-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
361 Caledonian Road 361 Caledonian Road, London, EnglandCorporate (1 parent)
Equity (Company account)
135,405 GBP2024-03-31
Officer
2004-03-01 ~ 2004-03-01IIF 96 - secretary → ME
12
MAGNET PROPERTIES LIMITED - 1998-03-04
361 Caledonian Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
61,405 GBP2020-12-31
Officer
1996-06-14 ~ 1998-06-15IIF 48 - director → ME
13
361 Caledonian Road, London, EnglandCorporate (1 parent)
Equity (Company account)
27,490 GBP2020-09-30
Officer
2018-09-17 ~ 2019-07-25IIF 22 - director → ME
Person with significant control
2018-09-17 ~ 2019-07-25IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (1 parent)
Officer
2001-02-01 ~ 2001-10-15IIF 45 - director → ME
2001-02-01 ~ 2001-10-15IIF 94 - secretary → ME
15
The Old Dispensary, 36 The Millfields, Plymouth, DevonDissolved corporate (2 parents)
Officer
2006-10-17 ~ 2007-02-06IIF 85 - secretary → ME
16
361 Caledonian Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
37,419 GBP2021-06-30
Officer
1997-12-20 ~ 1998-07-02IIF 26 - director → ME
1997-08-06 ~ 1997-12-10IIF 30 - director → ME
17
GENTLE GIANT STUDIOS UK LTD - 2020-08-25
Victory House, Chobham Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
360,670 GBP2024-03-31
Officer
2018-11-16 ~ 2020-08-24IIF 37 - director → ME
Person with significant control
2018-11-16 ~ 2020-08-24IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
361 Caledonian Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-99,296 GBP2023-05-31
Officer
1995-05-31 ~ 1995-06-14IIF 98 - secretary → ME
19
Norman Stanley, Estree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2001-09-01 ~ 2010-04-01IIF 28 - director → ME
20
GRAYWEST LTD - 2003-02-14
361 Caledonian Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
17,588 GBP2022-12-01 ~ 2023-11-30
Officer
2001-11-22 ~ 2002-12-01IIF 25 - director → ME
2003-06-01 ~ 2003-08-18IIF 97 - secretary → ME
21
C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-05-16 ~ 2005-12-06IIF 72 - secretary → ME
22
Handel House, 95 High Street, Edgware, EnglandDissolved corporate (2 parents)
Officer
1999-03-10 ~ 1999-09-01IIF 62 - director → ME
23
CHIGWELL ONE LTD - 2020-06-19
43-45 High Road, Bushey Heath, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-325,040 GBP2024-01-31
Officer
2018-12-21 ~ 2020-06-18IIF 53 - director → ME
Person with significant control
2018-12-21 ~ 2020-06-18IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
4 Champneys Court, 63 Pennington Drive, LondonDissolved corporate (1 parent)
Officer
2007-11-01 ~ 2008-11-13IIF 71 - secretary → ME
25
NOONBANK LTD - 2015-03-12
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
14,896 GBP2019-11-30
Officer
2005-12-08 ~ 2009-11-20IIF 76 - secretary → ME
26
Victory House, Chobham Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
1,276 GBP2024-03-31
Officer
2011-06-01 ~ 2015-10-01IIF 61 - director → ME
27
TALLSAND LTD - 2005-12-14
361 Caledonian Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
129,670 GBP2021-06-29
Officer
2004-10-31 ~ 2005-11-25IIF 86 - secretary → ME
28
34 Mere Avenue, Wirral, MerseysideDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1992-01-01 ~ 1993-05-13IIF 41 - director → ME
29
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
1996-08-30 ~ 1996-09-02IIF 29 - director → ME
30
HOME PACK SERVICES LTD - 2008-03-11
SALES AGENCY SELLERS PACK LTD - 2003-04-13
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2008-01-31 ~ 2010-02-17IIF 78 - secretary → ME
31
First Floor, 5 Fleet Place, LondonCorporate (4 parents)
Equity (Company account)
1,138,673 GBP2024-01-31
Officer
1995-02-24 ~ 1995-04-11IIF 50 - director → ME
32
Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
530,053 GBP2023-12-31
Officer
1998-07-17 ~ 2000-07-05IIF 63 - director → ME
33
NORMAN STANLEY SERVICES LIMITED - 2008-04-25
NORMAN STANLEY & CO. LIMITED - 2008-01-14
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
33,782 GBP2016-09-28
Officer
2013-01-21 ~ 2013-02-28IIF 60 - director → ME
~ 2004-02-01IIF 46 - director → ME
34
Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
-72,514 GBP2024-01-31
Officer
2017-03-23 ~ 2021-10-13IIF 68 - director → ME
Person with significant control
2017-03-23 ~ 2021-10-14IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
35
PORTHMINSTER PONT STREET LTD - 2023-03-20
361 Caledonian Road, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-268,281 GBP2023-02-01 ~ 2024-01-31
Officer
2022-01-24 ~ 2022-01-25IIF 39 - director → ME
Person with significant control
2022-01-24 ~ 2022-01-25IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
PLAYPACK LIMITED - 2008-04-05
Kintyre House, 70 High Street, Fareham, HampshireCorporate (3 parents, 1 offspring)
Equity (Company account)
1,169,366 GBP2020-12-31
Officer
1996-08-30 ~ 1998-01-09IIF 27 - director → ME
37
WARPATH LTD - 2011-10-10
14-16 Wadsworth Road, Perivale, Greenford, EnglandCorporate (1 parent)
Equity (Company account)
2,184,127 GBP2023-05-31
Officer
2001-11-13 ~ 2002-12-18IIF 24 - director → ME
38
INSULATION PROJECT MANAGEMENT LTD - 2001-02-19
Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, GloucestershireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12,286 GBP2016-03-31
Officer
1999-06-28 ~ 2001-02-19IIF 69 - secretary → ME
39
ESTATE AGENTS SELLERS PACK LTD - 2008-03-11
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved corporate (4 parents)
Officer
2008-01-31 ~ 2008-04-06IIF 84 - secretary → ME
40
First Floor, 5 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
68,885 GBP2024-01-31
Officer
1993-04-01 ~ 1994-01-11IIF 44 - director → ME
41
MAGNET PROPERTIES LIMITED - 2005-12-14
FLOYD ESTATES LIMITED - 1998-03-04
Victory House, Chobham Street, Luton, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
145,726 GBP2024-03-31
Officer
2004-07-01 ~ 2009-06-10IIF 40 - director → ME
1998-02-23 ~ 2000-04-05IIF 73 - secretary → ME
42
HARROW TAX RETURN SERVICES LIMITED - 2006-04-29
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2013-01-21 ~ 2013-02-15IIF 59 - director → ME
1995-06-20 ~ 2004-02-01IIF 51 - director → ME
43
ROYBRAND LTD - 2020-05-22
C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-17 ~ 2020-05-19IIF 21 - director → ME
Person with significant control
2018-09-17 ~ 2020-05-19IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
44
TRANSGLOBAL TELECOMMUNICATIONS LIMITED - 2004-08-06
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
58,164 GBP2017-06-28
Officer
2004-06-21 ~ 2017-06-20IIF 67 - director → ME
2005-04-20 ~ 2017-06-20IIF 79 - secretary → ME
45
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
552,782 GBP2023-12-31
Officer
2006-01-04 ~ 2014-01-16IIF 47 - director → ME
2003-02-14 ~ 2014-01-16IIF 88 - secretary → ME
46
361 Caledonian Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,139 GBP2023-11-30
Officer
2007-09-03 ~ 2008-09-05IIF 74 - secretary → ME
47
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,296 GBP2016-07-28
Officer
2007-09-03 ~ 2009-02-05IIF 83 - secretary → ME
48
PPLPARTY LTD - 2008-07-07
KELVINGTON LTD - 2007-06-21
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2006-10-17 ~ 2007-04-03IIF 75 - secretary → ME
49
MOVIEUM LTD - 2009-01-27
ZESTCREST LTD - 2008-03-11
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2004-03-01 ~ 2007-07-18IIF 87 - secretary → ME