1
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ dissolved
IIF 52 - Director → ME
2006-10-16 ~ dissolved
IIF 13 - Secretary → ME
2
LEAVESDEN FLIGHT CENTRE LIMITED - 1994-09-01
DAVID FAIRCLOUGH & CO. (AVIATION CONSULTANTS) LIMITED - 1985-02-06
Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (3 parents)
Officer
1997-04-17 ~ dissolved
IIF 51 - Director → ME
1997-04-17 ~ dissolved
IIF 14 - Secretary → ME
3
TALEAIR LIMITED - 1983-03-04
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 43 - Director → ME
1997-04-17 ~ dissolved
IIF 4 - Secretary → ME
4
Suite 7, 6 The Broadway, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 50 - Director → ME
1997-04-17 ~ dissolved
IIF 11 - Secretary → ME
5
Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 46 - Director → ME
1997-04-17 ~ dissolved
IIF 9 - Secretary → ME
6
CCA DEBT RECOVERY SERVICES LIMITED
- now 01171009COURT COLLECTION AGENCIES LIMITED - 1977-12-31
Suite 7 6 The Broadway, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 53 - Director → ME
1997-04-17 ~ dissolved
IIF 17 - Secretary → ME
7
BONUSPRINT LIMITED
- 2013-06-27
01676043 Suite 7, 6 The Broadway, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1997-04-17 ~ dissolved
IIF 49 - Director → ME
1997-04-17 ~ dissolved
IIF 12 - Secretary → ME
8
COBBOLD COMPUTER CENTRE LIMITED
01044267 Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-04-17 ~ dissolved
IIF 44 - Director → ME
1997-04-17 ~ dissolved
IIF 5 - Secretary → ME
9
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 40 - Director → ME
1997-04-17 ~ dissolved
IIF 7 - Secretary → ME
10
LAW 2436 LIMITED - 2005-10-24
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (7 parents)
Officer
2005-10-25 ~ now
IIF 32 - Director → ME
2005-10-25 ~ now
IIF 21 - Secretary → ME
11
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 33 - Director → ME
2006-10-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
12
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (5 parents)
Officer
1997-04-17 ~ now
IIF 35 - Director → ME
1997-04-17 ~ now
IIF 18 - Secretary → ME
13
Suite 7 6 The Broadway, Mill Hill, London, England
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 54 - Director → ME
2006-10-25 ~ dissolved
IIF 24 - Secretary → ME
14
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 42 - Director → ME
2006-10-25 ~ dissolved
IIF 3 - Secretary → ME
15
GRUNWICK PROCESSING LABORATORIES LIMITED
00833692 31st Floor 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
1997-04-17 ~ now
IIF 26 - Director → ME
1997-04-17 ~ now
IIF 1 - Secretary → ME
16
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (7 parents)
Officer
2006-10-16 ~ now
IIF 36 - Director → ME
2006-10-16 ~ now
IIF 19 - Secretary → ME
17
M F S PHOTOGRAPHIC LIMITED
- now 01835748FLEETASTON LIMITED - 1984-09-27
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 41 - Director → ME
1997-04-17 ~ dissolved
IIF 2 - Secretary → ME
18
MEURO PHOTO LABORATORIES LIMITED
01279947 Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 47 - Director → ME
1997-04-17 ~ dissolved
IIF 10 - Secretary → ME
19
Walker House, Millers Close The Ridgeway, Mill Hill, London
Active Corporate (27 parents)
Officer
2009-06-27 ~ 2019-08-01
IIF 55 - Director → ME
20
Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 39 - Director → ME
1997-04-17 ~ dissolved
IIF 6 - Secretary → ME
21
Suite 7, 6 The Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 7 6 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-10 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-10 ~ 2021-08-19
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
STIRLING LAND LIMITED - 2006-10-19
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents)
Officer
2006-10-24 ~ now
IIF 28 - Director → ME
2006-10-24 ~ now
IIF 20 - Secretary → ME
24
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents)
Officer
2006-10-24 ~ now
IIF 30 - Director → ME
2006-10-24 ~ now
IIF 16 - Secretary → ME
25
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 34 - Director → ME
2006-10-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
Suite 7 6 The Broadway, Mill Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 29 - Director → ME
2006-10-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
THREE CLIFTON GARDENS LIMITED
- now 01774386EASESCAN LIMITED - 1984-02-24
Jane Wingrove Property Search & Management, 91 Randolph Avenue, London
Active Corporate (15 parents)
Officer
1997-04-17 ~ 1997-09-28
IIF 38 - Director → ME
28
TRUCOLOR (FREE FILM) LABORATORIES LIMITED
01040612 Stirling Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
1997-04-17 ~ dissolved
IIF 45 - Director → ME
1997-04-17 ~ dissolved
IIF 8 - Secretary → ME
29
17 Holmdene Avenue, Mill Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ dissolved
IIF 48 - Director → ME
2012-04-02 ~ dissolved
IIF 25 - Secretary → ME
30
Suite 7, 6 The Broadway, Mill Hill, London, England
Active Corporate (2 parents)
Officer
2011-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE