1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-11-12 ~ 2004-01-01
IIF 22 - Secretary → ME
2
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2010-07-23
IIF 9 - Secretary → ME
3
ATICO INTERNATIONAL UK LIMITED
- now 04518885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-20
Dissolved on 2014-08-19
NEWINCCO 188 LIMITED
- 2002-11-26
04518885 08838497, 04518878, 04418948Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2002-11-13 ~ 2004-01-01
IIF 13 - Secretary → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 55 - Director → ME
5
CHANGE CAPITAL ASSOCIATES LIMITED
07641135 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 48 - Director → ME
6
COGN8HONEY LTD - now
BOURNE 2 CONSULT LTD
- 2012-03-09
06767258 Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2008-12-08
IIF 50 - Director → ME
7
DAVID WICKES PRODUCTIONS LIMITED
- now 01363031BOOMSTORE LIMITED - 1979-12-31
5 Elstree Gate, Elstree Way, Borehamwood, Herts
Active Corporate (7 parents)
Officer
2001-11-02 ~ 2004-11-01
IIF 5 - Secretary → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-11-13 ~ 2012-11-15
IIF 44 - Director → ME
9
DELTA FINANCIAL MANAGEMENT LIMITED
- now 01514840DELTA FINANCIAL MANAGEMENT PLC
- 2016-03-04
01514840DELTA INSURANCE ADVISORY SERVICES LIMITED
- 1988-05-18
01514840 4500 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
(before 1992-09-14) ~ 2016-04-06
IIF 56 - Director → ME
(before 1992-09-14) ~ 2016-04-06
IIF 29 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28
Due to be dissolved on 2026-04-21
Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 43 - Director → ME
11
INKTEST LIMITED - 1999-04-21
37 Broadhurst Gardens, London
Dissolved Corporate (8 parents)
Officer
1999-07-03 ~ 2002-03-01
IIF 15 - Secretary → ME
12
ELSTREE (PRODUCTION) COMPANY LIMITED
- now 00878910MEDIA MANAGEMENT LIMITED - 1981-12-31
10 Orange Street, London, England
Active Corporate (11 parents)
Officer
2002-01-07 ~ 2004-01-01
IIF 40 - Secretary → ME
13
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 45 - Director → ME
14
C/o, 7 Cameron Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
1998-10-13 ~ 2000-06-28
IIF 19 - Secretary → ME
15
FIREGAP LIMITED - now
STRATEGIC CONSULTING INTERNATIONAL LIMITED
- 2004-02-04
03980813CRISIS AND RISK MANAGEMENT LIMITED
- 2001-04-11
03980813 Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2002-11-03
IIF 39 - Secretary → ME
16
FOOD LOVERS (BRITAIN) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-19
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-16
FOOD LOVERS' FAIR LIMITED
- 2005-07-21
02072508FOOD FINDS (CONSULTANTS) LIMITED - 1998-12-21
Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2002-03-22 ~ 2004-01-01
IIF 8 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-04-18
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2003-02-11 ~ 2004-01-01
IIF 23 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-28 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of control
DE SA GRAPHICS LIMITED - 1982-07-28
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2003-01-31 ~ dissolved
IIF 4 - Secretary → ME
19
GARY KNOWELDEN ANIMATION LIMITED
04848734 Flat 4, Robin Court, 157 Tankerton Road, Tankerton, Kent, England
Dissolved Corporate (7 parents)
Officer
2003-07-29 ~ 2004-01-01
IIF 36 - Secretary → ME
20
Hannington Hall, Hannington, Swindon, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-19 ~ 2004-01-15
IIF 34 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2015-09-09 during the appointment or period of control
G2 DESIGN PARTNERSHIP LIMITED
- 2003-09-18
03720108 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
1999-02-25 ~ dissolved
IIF 30 - Secretary → ME
22
GRACE AND FAVOUR PRODUCTIONS LIMITED
03759784 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-04-27 ~ 2004-01-01
IIF 24 - Secretary → ME
23
Unit B Arklow Trading Estate, Arklow Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-05 ~ dissolved
IIF 31 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-29 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2001-01-08 ~ dissolved
IIF 33 - Secretary → ME
25
HOLDEN HOMES (SOUTHERN) LIMITED
- now 01819838ACREDALE LIMITED - 1985-04-16
The Old School House, Lower Green Tewin, Hertfordshire
Active Corporate (7 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 38 - Secretary → ME
26
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2001-10-29 ~ 2003-05-29
IIF 35 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-18
Dissolved on 2014-08-28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-03-28 ~ 2002-07-08
IIF 1 - Secretary → ME
28
JUSTINVESTING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2018-04-28
JUSTINVESTING.COM LIMITED
- 2012-09-07
08111237 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-19 ~ 2012-07-12
IIF 52 - Director → ME
29
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ 2015-02-02
IIF 41 - Director → ME
30
Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2013-05-16
IIF 42 - Director → ME
31
MILFORD JUNCTION PRODUCTIONS LIMITED
03393993 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ 2004-01-01
IIF 26 - Secretary → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-18
Dissolved on 2013-05-07
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2009-02-13 ~ 2009-02-17
IIF 49 - Director → ME
33
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
1996-07-01 ~ 2016-06-07
IIF 27 - Secretary → ME
34
NEWINCCO 318 LTD
- now 01895342 04995277, 11333841, 06295995Warning 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) 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 51 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 28 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2012-04-18
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1999-07-16 ~ 2004-04-28
IIF 18 - Secretary → ME
36
P. HOLDEN PLC - now
The Old School House, Tewin, Welwyn, Herts
Dissolved Corporate (5 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 10 - Secretary → ME
37
NEWINCCO 318 LTD
- 2018-06-29
11333841 01895342, 04995277, 06295995Warning 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) 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 53 - Director → ME
38
REGAL HOUSE KINGSTON (MANAGEMENT) LIMITED
04778921 80a Richmond Road, Kingston Upon Thames, Surrey
Active Corporate (17 parents)
Officer
2003-05-28 ~ 2004-08-01
IIF 37 - Secretary → ME
39
5.2 Central House 1 Ballards Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-04-27 ~ 2001-06-15
IIF 25 - Secretary → ME
40
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 103 offsprings)
Officer
2001-09-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
41
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-09-13 ~ 2004-04-28
IIF 3 - Secretary → ME
42
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-04-24 ~ 2004-04-28
IIF 16 - Secretary → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2012-04-18
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2001-04-24 ~ 2004-04-28
IIF 11 - Secretary → ME
44
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-09
Commencement of winding up on 2024-05-22
The Stables, 23b Lenten Street, Alton, Hampshire, England
Liquidation Corporate (9 parents)
Officer
2003-09-01 ~ 2004-01-01
IIF 17 - Secretary → ME
45
The Old School House, Lower Green, Tewin, Herts
Dissolved Corporate (6 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 14 - Secretary → ME
46
THE HITCHHIKER'S GUIDE TO THE GALAXY LIMITED
- now 02649032LENTHILL LIMITED - 1991-11-15
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents)
Officer
2001-05-11 ~ 2004-01-01
IIF 6 - Secretary → ME
47
THE PRODUCERS FILMS (NOT SCARED) LIMITED
04468223 C/o Ivan Sopher & Company, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ 2003-04-03
IIF 12 - Secretary → ME
48
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-03-28 ~ 2001-03-28
IIF 32 - Secretary → ME
49
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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) 1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2001-10-22 ~ 2002-11-03
IIF 2 - Secretary → ME
50
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-27 ~ 2012-04-26
IIF 54 - Director → ME
51
UKEE LIMITED - now
FCB 1281 LIMITED
- 1998-05-28
03556922 14165498, 03470156, 03556907Warning 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) 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 4 offsprings)
Officer
1998-05-07 ~ 2004-01-01
IIF 20 - Secretary → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2010-12-07
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2004-01-01
IIF 21 - Secretary → ME
53
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 47 - Director → ME
54
VOXELJET UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2022-05-23
PROPSHOP (MODEL MAKERS) LIMITED
- 2014-10-02
04523975 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-09-02 ~ 2004-01-01
IIF 7 - Secretary → ME