1
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 16 - Director → ME
2
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2022-11-01
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ 2022-10-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
COTSWOLD VILLAGE GREEN LIMITED
- now 03190417 3 Market Close, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
1996-05-10 ~ 1998-09-25
IIF 4 - Director → ME
4
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2023-03-21
IIF 12 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2011-11-21 ~ dissolved
IIF 10 - Director → ME
6
THE MOVIEUM LTD - 2016-11-02
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-01-16 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-04-10 ~ 2014-06-30
IIF 18 - Director → ME
9
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HOME PACK SERVICES LTD - 2008-03-11
SALES AGENCY SELLERS PACK LTD - 2003-04-13
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2010-02-17 ~ 2013-11-27
IIF 9 - Director → ME
11
3 Market Close, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
1997-02-27 ~ 1998-09-25
IIF 3 - Director → ME
12
Wessex House, Challeymead Business Park, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2011-11-03 ~ 2018-12-17
IIF 11 - Director → ME
14
32 Woodstock Grove Shepherds Bush, London, England
Liquidation Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
15
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 6 - Director → ME
16
NUKO 60 LIMITED
- 2002-08-08
04424924 05450799, 04424915, 04079715Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5 6 The Vine Yard, London
Dissolved Corporate (9 parents)
Officer
2002-05-22 ~ 2002-10-01
IIF 2 - Director → ME
2002-05-22 ~ 2002-10-01
IIF 1 - Secretary → ME
17
THE TOP CLASS FILM COMPANY LIMITED
- now 07559810 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-18 ~ 2013-03-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE