The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Schuman, Norman
- British born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
IIF 1 IIF 23 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 3 IIF 4 IIF 5 (more)(less)3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 97, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, England
IIF 10 IIF 117, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, United Kingdom
IIF 12 IIF 13C/o Elstree Consultants Ltd - Regus, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 14Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England
IIF 15 IIF 1618 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)7 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 21 IIF 22 IIF 23 (more)(less)361, Caledonian Road, London, N7 9DQ, England
IIF 50
- British accountant born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies18 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom
IIF 51
- born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies7 Hadley Close, Elstree, Borehamwood, , WD6 3LB,
IIF 52
- British born in January 1939Registered addresses and corresponding companies
Schman, Norman
6 Littleton Crescent, Harrow, Middlesex, HA1 3SX
IIF 53
- British born in January 1939
Schuman, Norman
Resident in United Kingdom
Registered addresses and corresponding companies7, Hadley Close, Elstree, Borehamwood, WD6 3LB, United Kingdom
IIF 54
- British born in January 1939
Schman, Norman
Resident in United Kingdom
Registered addresses and corresponding companies7 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 55
- British Registered addresses and corresponding companies
Schuman, Norman
7 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in January 1939
Mr Norman Schuman
Resident in England
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
IIF 88 IIF 893 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 90 IIF 91 IIF 92 (more)(less)3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 9518 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom
IIF 9618 Argyll House, Marlborough Drive, Bushey, WD23 2PS, England
IIF 97 IIF 9818 Argyll House, Marlborough Drive, Bushey, WD23 2PS, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)361, Caledonian Road, London, N7 9DQ, England
IIF 103 IIF 10454, Cornwall Street, Plymouth, PL1 1LR, England
IIF 105
- British born in January 1939
Mr Norman Schuman
Resident in United Kingdom
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
IIF 106
Related profiles found in government register
Offspring entities and appointments
74
- 1ACORN INSULATION SOUTH WEST LTD - now
COOLCORD LTD
- 2003-08-12 04661117Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, GloucestershireDissolved Corporate (7 parents)Officer2003-02-12 ~ 2003-02-12IIF 77 - Secretary → ME - 2
ACRELAKE DEVELOPMENTS LTD
05738382Victory House, Chobham Street, Luton, EnglandDissolved Corporate (7 parents)Officer2006-07-05 ~ 2006-07-31IIF 42 - Director → ME - 3
ACTIONPACE LIMITED
03225279Victory House, Chobham Street, Luton, Beds, United KingdomActive Corporate (6 parents)Officer1996-08-30 ~ 2003-03-31IIF 30 - Director → ME1996-11-30 ~ 2007-07-17IIF 71 - Secretary → ME - 4
ARSENE WENGER LTD
063634837 Holyrood Road, New Barnet, Barnet, EnglandDissolved Corporate (5 parents)Officer2007-09-06 ~ 2021-06-06IIF 73 - Secretary → ME - 5
BARNGOLD LTD
0457735045 Cunningham Park, Harrow, EnglandActive Corporate (5 parents)Officer2002-10-30 ~ 2021-03-31IIF 79 - Secretary → ME - 6361 Caledonian Road, London, EnglandDissolved Corporate (4 parents)Officer2019-03-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 7
BRAND LICENSING LIMITED
090415503 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 8
BROXWELL LTD
05156253361 Caledonian Road, London, EnglandActive Corporate (6 parents)Officer2004-06-17 ~ 2005-05-31IIF 78 - Secretary → ME - 9
BUSINESS COMMUNICATIONS MANAGEMENT LIMITED
03192071Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2006-02-13 ~ 2006-02-15IIF 32 - Director → ME - 10COLUMBUS INVESTMENT SOLUTIONS LTD - now
PINCOBET LTD
- 2020-08-05 11571552361 Caledonian Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-17 ~ 2020-08-03IIF 20 - Director → MEPerson with significant control2018-09-17 ~ 2020-08-04IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 11COLUMBUS TELECOM SOLUTIONS LIMITED - now
KENTMILL LTD
- 2002-06-07 03560308C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1998-05-26 ~ 1999-01-13IIF 53 - Director → ME - 12
DANDYLION LTD
04196388361 Caledonian Road, London, EnglandDissolved Corporate (7 parents)Officer2001-04-09 ~ 2001-12-04IIF 87 - Secretary → ME - 13
DEVON MANAGEMENT SERVICES LTD
1157119954 Cornwall Street, Plymouth, EnglandActive Corporate (2 parents)Officer2018-09-17 ~ 2020-05-22IIF 51 - Director → MEPerson with significant control2018-09-17 ~ 2019-10-01IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 14
DIPBEST LIMITED
011928063 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-10-05 ~ dissolvedIIF 16 - Director → ME - 15
EDENBAR LTD
05032820C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-03-01 ~ 2004-03-01IIF 57 - Secretary → ME - 16
ELSTREE CONSULTANTS LTD
13806402C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OE - 17361 Caledonian Road, London, EnglandDissolved Corporate (6 parents)Officer1996-06-14 ~ 1998-06-15IIF 40 - Director → ME1996-06-14 ~ dissolvedIIF 63 - Secretary → ME
- 18
FREEDCUT LTD
11571244C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-09-17 ~ 2019-07-25IIF 18 - Director → MEPerson with significant control2018-09-17 ~ 2019-07-25IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 19
FRENCH DEAL LTD
04151773Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2001-02-01 ~ 2001-10-15IIF 35 - Director → ME2001-02-01 ~ 2001-10-15IIF 69 - Secretary → ME - 20
GANLEY LTD
05891305The Old Dispensary, 36 The Millfields, Plymouth, DevonDissolved Corporate (7 parents)Officer2006-10-17 ~ 2007-02-06IIF 82 - Secretary → ME - 21BESTSAND LTD - 2015-06-30CICLO RETRO LTD - 2015-02-043 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 22
GOLDWATCH LIMITED
03395843361 Caledonian Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1997-12-20 ~ 1998-07-02IIF 39 - Director → ME1997-08-06 ~ 1997-12-10IIF 49 - Director → ME - 23
H A S ASSOCIATES LTD
041890813 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2001-03-28 ~ dissolvedIIF 59 - Secretary → ME - 24HAGGERSTON ROAD LTD - now
GENTLE GIANT STUDIOS UK LTD
- 2020-08-25 08531622Victory House, Chobham Street, Luton, EnglandActive Corporate (3 parents)Officer2018-11-16 ~ 2020-08-24IIF 8 - Director → MEPerson with significant control2018-11-16 ~ 2020-08-24IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 25
HALESTRONG LIMITED
03060054C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-05-31 ~ 1995-06-14IIF 68 - Secretary → ME - 26
HANOVER SHINE SALES LTD
03744455Norman Stanley, Estree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2001-09-01 ~ 2010-04-01IIF 44 - Director → ME - 27
- 28
HARTNORTH LTD
05162743Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-06-24 ~ 2005-04-01IIF 74 - Secretary → ME - 29
HERLING LTD
05360056Insolvency (Case 1) In administration
Administration started on 2013-12-04
Administration ended on 2015-12-03C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2005-05-16 ~ 2005-12-06IIF 61 - Secretary → ME - 30
HOLLYRIG LTD
03721222Handel House, 95 High Street, Edgware, EnglandDissolved Corporate (8 parents)Officer1999-03-10 ~ 1999-09-01IIF 33 - Director → ME - 31
HULLGRAM LTD
05589545Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2005-12-08 ~ dissolvedIIF 46 - Director → ME2005-12-08 ~ dissolvedIIF 67 - Secretary → ME - 32INGENIOUS PROPERTIES CENTRAL LTD - now
CHIGWELL ONE LTD
- 2020-06-19 1115276143-45 High Road, Bushey Heath, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-12-21 ~ 2020-06-18IIF 9 - Director → MEPerson with significant control2018-12-21 ~ 2020-06-18IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 33
INTERGLEN LTD
037121784 Wilton Road, Muswell Hill, LondonDissolved Corporate (7 parents)Officer1999-02-22 ~ 1999-05-20IIF 47 - Director → ME - 34
KERRYCOURT LTD
064153104 Champneys Court, 63 Pennington Drive, LondonDissolved Corporate (6 parents)Officer2007-11-01 ~ 2008-11-13IIF 60 - Secretary → ME - 35
- 36
LILLYBROOK SHOWJUMPING LTD
080227833 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2014-06-23 ~ dissolvedIIF 15 - Director → ME - 37
LIONBAY LTD
04144604Fairfield, Oxhey Lane, Pinner, MiddxDissolved Corporate (6 parents)Officer2001-02-25 ~ 2001-06-01IIF 34 - Director → ME - 38
MAGNET PROPERTIES CONSTRUCTION LTD
06369509Victory House, Chobham Street, Luton, EnglandActive Corporate (6 parents)Officer2011-06-01 ~ 2015-10-01IIF 12 - Director → ME - 39
- 40
MASTERMIND PRODUCTS LIMITED
0264295634 Mere Avenue, Wirral, MerseysideDissolved Corporate (10 parents)Officer1992-01-01 ~ 1993-05-13IIF 27 - Director → ME - 41
MATCHCARD LIMITED
03225245Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1996-08-30 ~ 1996-09-02IIF 48 - Director → ME - 42
- 43
MICHAEL SPIERS (JEWELLERS) LIMITED
0068978654 Cornwall Street, Plymouth, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 105 - Has significant influence or control over the trustees of a trust → OEIIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
MIRRORDEAL LIMITED
03014994First Floor, 5 Fleet Place, LondonActive Corporate (12 parents)Officer1995-02-24 ~ 1995-04-11IIF 43 - Director → ME - 45
MONEYSAVERS LONDON LTD
03583868Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (8 parents)Officer1998-07-17 ~ 2000-07-05IIF 37 - Director → ME - 46FAN FESTIVAL LTD - 2011-02-04LONDON FRIGHT CLUB LTD - 2010-01-083 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2018-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 47NORMAN STANLEY SERVICES LIMITED - 2008-04-25
NORMAN STANLEY & CO. LIMITED
- 2008-01-14 022071713 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer(before 1991-05-30) ~ 2004-02-01IIF 36 - Director → ME2013-01-21 ~ 2013-02-28IIF 11 - Director → ME2014-08-23 ~ dissolvedIIF 6 - Director → ME - 48
NORMAN STANLEY ASSOCIATES LTD
10686107Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2017-03-23 ~ 2021-10-13IIF 54 - Director → MEPerson with significant control2017-03-23 ~ 2021-10-14IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE - 493 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
OUR PLANET LTD
0629217472 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2007-06-25 ~ 2008-05-31IIF 56 - Secretary → ME - 51PORTHMINSTER 2 LTD - now
PORTHMINSTER PONT STREET LTD
- 2023-03-20 13866333C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-01-24 ~ 2022-01-25IIF 19 - Director → MEPerson with significant control2022-01-24 ~ 2022-01-25IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 52PROFESSIONAL CONNECTION (SOUTH) LIMITED - now
PLAYPACK LIMITED
- 2008-04-05 03225297The Old Post Office Station Road, Wickham, Fareham, EnglandActive Corporate (9 parents, 2 offsprings)Officer1996-08-30 ~ 1998-01-09IIF 41 - Director → ME - 53PURE FOODS OF LONDON LTD - now
WARPATH LTD
- 2011-10-10 0432197514-16 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (7 parents)Officer2001-11-13 ~ 2002-12-18IIF 23 - Director → ME - 54
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-06
Due to be dissolved on 2020-03-30ESTATE AGENTS SELLERS PACK LTD
- 2008-03-11 04679654Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (11 parents)Officer2008-01-31 ~ 2008-04-06IIF 81 - Secretary → ME - 56
SCARPFORT LIMITED
02783721First Floor, 5 Fleet Place, LondonActive Corporate (13 parents, 1 offspring)Officer1993-04-01 ~ 1994-01-11IIF 31 - Director → ME - 57SWORD & STONE CONSULTANTS LIMITED - now
PRINTMAIN LIMITED
- 2004-12-11 0322526548 St Leonards Road, Bexhill On Sea, East SussexDissolved Corporate (7 parents)Officer1996-08-30 ~ 1998-04-30IIF 22 - Director → ME - 58Victory House, Chobham Street, Luton, EnglandActive Corporate (9 parents, 5 offsprings)Officer2004-07-01 ~ 2009-06-10IIF 21 - Director → ME1998-02-23 ~ 2000-04-05IIF 62 - Secretary → ME
- 59
HARROW TAX RETURN SERVICES LIMITED
- 2006-04-29 03070253Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1995-06-20 ~ 2004-02-01IIF 45 - Director → ME2013-01-21 ~ 2013-02-15IIF 10 - Director → ME - 60
CITIBANK FINANCIAL SERVICES LTD
- 2018-02-06 0675991318 Argyll House Marlborough Drive, Bushey, EnglandActive Corporate (3 parents)Officer2008-11-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 61
TAXWICK LTD
04846121Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2003-07-25 ~ 2004-02-26IIF 24 - Director → ME - 62
THE BSPOKE MARKETING AGENCY LTD
099794793 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-11-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 63TPDRESSAGE LTD - now
ROYBRAND LTD
- 2020-05-22 11571311C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2018-09-17 ~ 2020-05-19IIF 17 - Director → MEPerson with significant control2018-09-17 ~ 2020-05-19IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 64
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-02 during the appointment or period of control
Dissolved on 2015-12-15 during the appointment or period of controlBUSINESS COMMUNICATION MANAGEMENT (TRANSPORT) LIMITED
- 2008-10-10 03721576BUSINESS COMMUNICATION MANGEMENT (TRANSPORT) LTD - 2004-03-16One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2008-08-12 ~ dissolvedIIF 28 - Director → ME2008-08-12 ~ dissolvedIIF 72 - Secretary → ME - 66
TRANSGLOBAL UK LIMITED
0466672920 Market Place, Kingston Upon Thames, EnglandActive Corporate (19 parents)Officer2006-01-04 ~ 2014-01-16IIF 38 - Director → ME2003-02-14 ~ 2014-01-16IIF 85 - Secretary → ME - 67
UPPMEAR LTD
05612167Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-11-04 ~ dissolvedIIF 29 - Director → ME2005-12-08 ~ dissolvedIIF 86 - Secretary → ME - 68
VICE SECURITY GROUP LTD
099091183 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 69
VINESIDE LTD
06315866C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2007-09-03 ~ 2008-09-05IIF 64 - Secretary → ME - 70
WESTPATH LTD
04144876499 Kenton Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2001-02-25 ~ 2002-02-01IIF 25 - Director → ME - 71
WESTWELL LTD
063158633 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2007-09-03 ~ 2009-02-05IIF 80 - Secretary → ME - 72
WESTWELL PROPERTIES LTD
094304603 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 73YOUMEO.COM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2013-03-18PPLPARTY LTD - 2008-07-07Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2006-10-17 ~ 2007-04-03IIF 66 - Secretary → ME - 74ZESTCREST LTD - nowMOVIEUM LTD - 2009-01-27
ZESTCREST LTD
- 2008-03-11 05042334Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-03-01 ~ 2007-07-18IIF 84 - Secretary → ME
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