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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
parent relation
Individuals in focus

Sands, Jonathan Joseph

    Related profiles found in government register
  • Sands, Jonathan Joseph
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, England

      IIF 1
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Sands, Jonathan Joseph
    British comany director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 5
  • Sands, Jonathan Joseph
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sands, Jonathan Joseph
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sands, Jonathan Joseph
    British marketing executive born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, England

      IIF 31
    • 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 32
  • Sands, Jonathan Joseph
    British photographer born in June 1972

    Registered addresses and corresponding companies
    • 7 Hollywood Court, Deacons Hill Road Elstree, Borehamwood, Hertfordshire, WD6 3HU

      IIF 33
  • Sands, Jonathan Joseph
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sands, Jonathan Joseph
    British art director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

      IIF 45 IIF 46
  • Sands, Jonathan Joseph
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

      IIF 47 IIF 48
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 49
  • Sands, Jonathan Joseph
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 50
    • 26 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

      IIF 51
    • 75, Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 52
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 53
  • Sands, Jonathan Joseph
    British production director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PU

      IIF 54
  • Mr Jonathan Joseph Sands
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, England

      IIF 55
    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 56 IIF 57
    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 58 IIF 59 IIF 60
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 63 IIF 64 IIF 65
    • Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 66
  • Sands, Jonathan Joseph
    British marketing executive

    Registered addresses and corresponding companies
    • 75, Crescent West, Barnet, Hertfordshire, EN4 0EQ, United Kingdom

      IIF 67
  • Jonathan Sands
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 68 IIF 69 IIF 70
    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 71 IIF 72 IIF 73
    • Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 74 IIF 75
  • Jonathan Sands
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 76
    • Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

      IIF 77
  • Jonathan Sands
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 78
  • Mr Jonathan Joseph Sands
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 79 IIF 80
  • Jonathan Joseph Sands
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Crescent West, Barnet, EN4 0EQ, United Kingdom

      IIF 81
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 50
  • 1
    ARTISTIC LICENSE LTD
    - now 12123579
    CAMLET BRIDGE DEVELOPMENT LTD - 2020-10-27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 2
    BOHANNA STUDIO COLLECTABLES LIMITED
    - now 13076952
    TRUNK LIMITED - 2022-04-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BRAND LICENSING LIMITED
    09041550
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ 2018-11-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 4
    CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
    - now 04298784
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2008-02-21 ~ 2010-04-01
    IIF 45 - Director → ME
  • 5
    CHELSEA EVENTS (LONDON) LTD
    07261821
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-21 ~ 2011-05-21
    IIF 23 - Director → ME
    2011-06-15 ~ 2014-05-22
    IIF 24 - Director → ME
  • 6
    CHELSEA EVENTS LTD
    07239055
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CINE LONDON LTD
    07559737
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ 2014-05-22
    IIF 19 - Director → ME
  • 8
    DJAY EVENTS LTD
    - now 08309493
    WARWICK DISTRIBUTION LTD
    - 2018-09-05 08309493
    LONDON FOOD EXPERIENCE LTD
    - 2017-07-05 08309493 07559810
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ 2018-10-06
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 9
    E C M (LONDON) LIMITED
    06364749
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-09-24 ~ 2018-11-16
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ELSTREE CREATIVE MEDIA LTD
    04239718
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-22 ~ 2007-05-02
    IIF 51 - Director → ME
    2007-12-31 ~ 2018-11-16
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    2018-11-16 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 11
    ENESPI LTD - now
    THE MOVIEUM LTD
    - 2016-11-02 06806455
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-30 ~ 2010-10-01
    IIF 48 - Director → ME
  • 12
    ENTERTAINMENT MERCHANDISE LTD
    09966962
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-01-25 ~ 2020-11-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 13
    FACE THE MUSIC LTD
    14938643
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 14
    G V W PRODUCTION LTD - now
    SHAMES LTD - 2018-08-30
    THE BELGIAN WAFFLE KITCHEN LTD
    - 2016-11-02 07381459
    THE LONDON BUS & COACH COMPANY LTD
    - 2013-05-08 07381459
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ 2015-09-20
    IIF 25 - Director → ME
  • 15
    GERRY'S DINER LTD
    - now 09304027
    BESTSAND LTD
    - 2015-06-30 09304027
    CICLO RETRO LTD
    - 2015-02-04 09304027
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2018-11-16
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-16
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 16
    HAGGERSTON ROAD LTD - now
    GENTLE GIANT STUDIOS UK LTD
    - 2020-08-25 08531622
    Victory House, Chobham Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2013-05-16 ~ 2018-11-16
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 17
    HEART OF GOLD MUSIC STUDIOS LTD - now
    ROCKS & WAVES CINEMA LTD - 2023-01-26
    STUDIO MONTMARTRE LTD - 2020-02-04
    BUDDHA SUSHI BAR LTD - 2019-11-20
    STUDIO MONTMARTRE LTD - 2019-07-22
    DREAMERDOER STUDIO LTD - 2018-06-05
    TROCADERO STUDIO LIMITED
    - 2018-03-10 05512224
    Riverside Building, County Hall, Westminster Bridge Road, London, Uk
    Active Corporate (11 parents)
    Officer
    2007-06-15 ~ 2010-11-30
    IIF 46 - Director → ME
  • 18
    HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
    01180879
    Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (29 parents)
    Officer
    1998-04-13 ~ 1999-04-20
    IIF 33 - Director → ME
  • 19
    ICONIC IMAGES INTERNATIONAL LTD
    - now 06796595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-12-06
    SOUTH BANK RETAIL LTD
    - 2009-04-07 06796595
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-21 ~ 2013-12-02
    IIF 16 - Director → ME
  • 20
    IMPERIAL ARDEN INTERNATIONAL LIMITED
    06766746
    Riverside Buildings County Hall, Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-05 ~ 2010-11-30
    IIF 34 - Director → ME
  • 21
    LANDSPROP LIMITED
    12392873
    C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    LONDON FILM EXPERIENCE (BAKER STREET) LTD
    10853006
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-07-06 ~ 2020-11-20
    IIF 52 - Director → ME
    Person with significant control
    2017-09-07 ~ 2018-12-17
    IIF 66 - Has significant influence or control OE
  • 23
    LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
    07540740
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-02-25 ~ 2020-11-20
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    MUSEUM OF THE MOVING IMAGE LTD
    - now 06797188
    FAN FESTIVAL LTD
    - 2011-02-04 06797188
    LONDON FRIGHT CLUB LTD
    - 2010-01-08 06797188
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2018-11-16
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    MUSIC HALL OF FAME LIMITED
    16627386
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 4 - Director → ME
  • 26
    NAHTANOJ LTD
    - now 05099022
    WEIRD & WONDERFUL LTD
    - 2020-06-24 05099022 12693381
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 27 - Director → ME
    2005-01-06 ~ 2007-02-16
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 27
    OUR PLANET GROUP LIMITED
    06715329
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-03 ~ 2008-11-07
    IIF 35 - Director → ME
  • 28
    OUR PLANET LONDON LIMITED
    06715748
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-06 ~ 2008-11-07
    IIF 38 - Director → ME
  • 29
    OUR PLANET LTD
    06292174
    72 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-01 ~ 2009-09-29
    IIF 39 - Director → ME
  • 30
    OUR PLANET ONE PLANET LIMITED
    06715743
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-06 ~ 2008-11-07
    IIF 37 - Director → ME
  • 31
    PLATFORM 9 3/4 RETAIL LTD
    10275533
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2016-07-13 ~ 2020-11-20
    IIF 10 - Director → ME
    Person with significant control
    2016-07-13 ~ 2018-12-17
    IIF 55 - Ownership of shares – 75% or more OE
  • 32
    PLATFORM 9 3/4 K1NGS CROSS LTD
    07782986
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-11-03 ~ 2020-11-20
    IIF 18 - Director → ME
    Person with significant control
    2017-09-23 ~ 2018-12-17
    IIF 77 - Has significant influence or control OE
  • 33
    PURE FOODS LTD
    06995272
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-19 ~ 2010-08-18
    IIF 6 - Director → ME
  • 34
    ROCKSTEP LTD
    06700447 08257320
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-05 ~ 2010-09-23
    IIF 47 - Director → ME
  • 35
    SANDS INVESTMENT HOLDINGS LIMITED
    13076784
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    SANDS PROPERTY HOLDINGS LONDON LTD
    11965124
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    STEPROCK LTD
    08257320 06700447
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ 2015-02-04
    IIF 29 - Director → ME
  • 38
    TECHNO REBEL LIMITED - now
    LONDON ACTORS STUDIO LTD
    - 2010-10-19 06252464
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2010-08-31
    IIF 36 - Director → ME
  • 39
    THE BSPOKE MARKETING AGENCY LTD
    09979479
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-09
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 40
    THE NUMBER ONE MUSEUM LIMITED
    - now 07078724
    THE LONDON FILM MUSEUM LTD
    - 2018-11-29 07078724
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ 2012-04-26
    IIF 17 - Director → ME
    2012-04-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 41
    THE TOP CLASS FILM COMPANY LIMITED
    - now 07559810
    LONDON FILM EXPERIENCE LTD
    - 2018-11-29 07559810 08309493
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    TUSEM LTD - now
    RUNNING SCARED LTD
    - 2016-11-02 05759092
    Victory House, Chobham Street, Luton, England
    Active Corporate (8 parents)
    Officer
    2006-04-01 ~ 2010-10-01
    IIF 32 - Director → ME
    2006-04-01 ~ 2010-10-01
    IIF 67 - Secretary → ME
  • 43
    VICE SECURITY GROUP LTD
    09909118
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-09 ~ 2018-11-16
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    VIRTUALLY GALLERIES LIMITED
    13489278
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 44 - Director → ME
  • 45
    VIRTUALLY HOLDINGS LIMITED
    13473035
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-09-30
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    VIRTUALLY IP LIMITED
    13489280
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 47
    VIRTUALLY RETAIL LTD
    13225621
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 49 - Director → ME
  • 48
    WESTWELL LTD
    06315863
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 78 - Has significant influence or control OE
  • 49
    WESTWELL PROPERTIES LTD
    09430460
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ 2018-11-09
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 50
    ZESTCREST LTD
    - now 05042334
    MOVIEUM LTD
    - 2009-01-27 05042334
    ZESTCREST LTD
    - 2008-03-11 05042334
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 31 - Director → ME

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