1
WATCH XCHANGE LTD. - 2017-02-09
BLOOMSBURY WATCHES LTD. - 2014-07-14
Pennybank Chambers, 33-35 St John's Square, London, EnglandCorporate (5 parents)
Equity (Company account)
3,728,075 GBP2023-03-31
Officer
2014-08-27 ~ nowIIF 14 - director → ME
2
ACCORD GROUP LIMITED - 2007-12-21
TRAVELADS.CO.UK LIMITED - 2005-01-28
YELLOWSIX LIMITED - 2000-04-07
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2000-04-07 ~ nowIIF 2 - director → ME
3
ACCORD GROUP LIMITED - 2016-04-05
ACCORD HOLDINGS LIMITED - 2007-12-21
LINHAYES TRADING LIMITED - 1999-12-15
2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomCorporate (6 parents, 25 offsprings)
Equity (Company account)
1,556,000 GBP2023-09-30
Officer
1999-12-07 ~ nowIIF 16 - director → ME
4
ACCORD MARKETING LIMITED - 2016-04-05
ACCORD SEARCH MARKETING LIMITED - 2015-12-07
OVERSEAS PROPERTY AND ACCOMODATION CONSORTIUM LIMITED - 2006-03-22
TRAVELADS.COM LIMITED - 2004-09-23
PURPLESIX LIMITED - 2000-04-07
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,131 GBP2023-09-30
Officer
2000-04-07 ~ nowIIF 6 - director → ME
5
CONRAD ADVERTISING (UK) LIMITED - 2002-10-03
CONRAD ADVERTISING LIMITED - 2000-04-12
CONRAD ADVERTISING (SOUTH) LIMITED - 1997-12-29
CONRAD ADVERTISING LIMITED - 1996-12-30
STEED ADVERTISING LIMITED - 1995-01-13
STEEDADS LIMITED - 1988-08-20
PLUSAGED LIMITED - 1988-05-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
90,049 GBP2023-09-30
Officer
1994-09-08 ~ nowIIF 1 - director → ME
6
NETIZEN DIGITAL LIMITED - 2007-09-17
NETIZEN LIMITED - 2006-09-19
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-9,483 GBP2023-09-30
Officer
2006-08-23 ~ nowIIF 31 - director → ME
7
SQUARE ADVERTISING LIMITED - 1996-08-07
DRAYBRELL LIMITED - 1996-05-03
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
54,106 GBP2023-09-30
Officer
1996-05-03 ~ nowIIF 12 - director → ME
8
CONRAD ADVERTISING (UK) LIMITED - 2000-04-12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
200,477 GBP2023-09-30
Officer
2000-01-12 ~ nowIIF 9 - director → ME
9
ZITVER HOLDINGS LIMITED - 2024-02-26
Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-24,000 GBP2022-10-01 ~ 2023-09-30
Officer
2020-03-06 ~ nowIIF 17 - director → ME
Person with significant control
2020-03-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
TOURISM PUBLISHING LIMITED - 2002-07-25
HIGH QUALITY HOLIDAYS LIMITED - 1998-02-13
MARBLESQUARE LIMITED - 1996-06-28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
28,006 GBP2023-09-30
Officer
1996-04-26 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOULD & PORTMANS,LIMITED - 2002-10-03
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2000-12-15 ~ nowIIF 13 - director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
271,694 GBP2023-09-30
Officer
1995-01-10 ~ nowIIF 4 - director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-13 ~ nowIIF 15 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
14
MOUNTVIEW PUBLICITY LIMITED - 2010-03-25
BUGSGANG AND ASSOCIATES LIMITED - 2006-08-03
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
123,109 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 33 - director → ME
15
PEACOCK DESIGN LIMITED - 1983-06-08
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
188,463 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 25 - director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 34 - director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 18 - director → ME
18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 35 - director → ME
19
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
108,765 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 30 - director → ME
20
MKH RECRUITMENT SOLUTIONS LIMITED - 2011-02-16
MKH ADVERTISING LIMITED - 2010-01-06
MICHAEL K HOWARD LIMITED - 2006-03-22
MICHAEL K HOWARD (HARPENDEN) LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
9,778 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 28 - director → ME
21
BOYNE PUBLICITY LIMITED - 2007-09-17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
30,347 GBP2023-09-30
Officer
2002-07-18 ~ nowIIF 26 - director → ME
22
MACDONALD SKEET LIMITED - 2008-05-01
WINSWAP LIMITED - 1990-04-02
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
89,502 GBP2023-09-30
Officer
2000-12-15 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
23
MICHAEL K. HOWARD LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-131,624 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 29 - director → ME
24
MKH INTERACTIVE LIMITED - 2000-10-27
MEADCRAFT LIMITED - 1998-11-05
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-1,416 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 21 - director → ME
25
QUORUM ART HOLDINGS (1977) LIMITED - 1983-08-11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
27,415 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 24 - director → ME
26
MKH PRINT & DESIGN LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
10,825 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 19 - director → ME
27
WEATHER OR NOT LIMITED - 2000-06-07
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
3,086 GBP2023-09-30
Officer
2004-06-16 ~ nowIIF 20 - director → ME
28
CONRAD ADVERTISING LIMITED - 1995-01-13
172 LIMITED - 1990-06-14
DIMECHOICE LIMITED - 1989-05-31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
13,649 GBP2023-09-30
Officer
~ nowIIF 7 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
29
FORTHLEASE LIMITED - 2002-07-25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-05-13 ~ nowIIF 5 - director → ME
30
PURPLEFOUR LIMITED - 2000-04-07
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2000-04-07 ~ nowIIF 8 - director → ME
31
YELLOWFIVE LIMITED - 2000-02-17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2000-02-10 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
32
YELLOWEIGHT LIMITED - 2000-02-17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2000-02-10 ~ nowIIF 27 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
33
YELLOWNINE LIMITED - 2000-02-17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2000-02-10 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE