1
WATCH XCHANGE LTD.
- 2017-02-09
08929257BLOOMSBURY WATCHES LTD. - 2014-07-14
Pennybank Chambers, 33-35 St John's Square, London, England
Active Corporate (8 parents)
Equity (Company account)
3,151,523 GBP2024-03-31
Officer
2014-08-27 ~ 2025-12-30
IIF 32 - Director → ME
2
TRAVELADS.CO.UK LIMITED
- 2005-01-28
03893665 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2000-04-07 ~ now
IIF 6 - Director → ME
3
LINHAYES TRADING LIMITED
- 1999-12-15
03874258 2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (18 parents, 26 offsprings)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1999-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ 2020-03-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACCORD SEARCH MARKETING LIMITED
- 2015-12-07
03925667OVERSEAS PROPERTY AND ACCOMODATION CONSORTIUM LIMITED
- 2006-03-22
03925667TRAVELADS.COM LIMITED
- 2004-09-23
03925667 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,131 GBP2024-09-30
Officer
2000-04-07 ~ now
IIF 17 - Director → ME
5
ARTAVIA ADVERTISING LIMITED
- now 02196772CONRAD ADVERTISING (SOUTH) LIMITED
- 1997-12-29
02196772STEEDADS LIMITED - 1988-08-20
PLUSAGED LIMITED - 1988-05-18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
90,049 GBP2024-09-30
Officer
1994-09-08 ~ now
IIF 2 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,483 GBP2024-09-30
Officer
2006-08-23 ~ now
IIF 23 - Director → ME
7
COLLECTABLES (SALES) LIMITED
- 1999-06-09
02658750RAPHAEL RECRUITMENT ADVERTISING LIMITED
- 1995-11-07
02658750AD INFINITUM ADVERTISING LIMITED
- 1992-08-12
02658750 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1992-03-13 ~ 2001-11-13
IIF 34 - Director → ME
8
CONRAD ADVERTISING (NORTH) LIMITED
- now 03180238SQUARE ADVERTISING LIMITED
- 1996-08-07
03180238 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
54,106 GBP2024-09-30
Officer
1996-05-03 ~ now
IIF 29 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
200,477 GBP2024-09-30
Officer
2000-01-12 ~ now
IIF 25 - Director → ME
10
CONRAD GROUP HOLDINGS LIMITED
- now 12502570ZITVER HOLDINGS LIMITED
- 2024-02-26
12502570 Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-10-01 ~ 2024-09-30
Officer
2020-03-06 ~ now
IIF 33 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
HIGH QUALITY HOLIDAYS LIMITED
- 1998-02-13
03185626MARBLESQUARE LIMITED
- 1996-06-28
03185626 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
28,006 GBP2024-09-30
Officer
1996-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
GOULD & PORTMANS,LIMITED
- 2002-10-03
00087352 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2000-12-15 ~ now
IIF 30 - Director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
271,694 GBP2024-09-30
Officer
1995-01-10 ~ now
IIF 11 - Director → ME
14
INSTITUTE OF TRAVEL AND TOURISM(THE)
- now 01117511INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (105 parents)
Equity (Company account)
62,889 GBP2024-12-31
Officer
1996-06-17 ~ 1998-07-13
IIF 37 - Director → ME
15
INTERESTING INVESTMENTS LIMITED
08814727 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
16
INTRINSIC MEDIA GROUP LIMITED
- now 02728567MOUNTVIEW PUBLICITY LIMITED
- 2010-03-25
02728567BUGSGANG AND ASSOCIATES LIMITED
- 2006-08-03
02728567 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
123,109 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 27 - Director → ME
17
PEACOCK DESIGN LIMITED - 1983-06-08
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
188,463 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 15 - Director → ME
18
14 Clarendon Gardens, Maida Vale, London
Active Corporate (10 parents)
Equity (Company account)
4,739 GBP2024-03-31
Officer
2012-07-26 ~ 2023-04-30
IIF 36 - Director → ME
Person with significant control
2017-04-01 ~ 2023-04-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
MICHAEL K HOWARD (MILTON KEYNES) LIMITED
03952424 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 28 - Director → ME
20
MICHAEL K HOWARD (NORTHAMPTON) LIMITED
03243095 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 3 - Director → ME
21
MICHAEL K HOWARD (SOUTHERN) LIMITED
04165920 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 31 - Director → ME
22
MICHAEL K HOWARD (THAMES VALLEY) LIMITED
04227193 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
108,765 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 22 - Director → ME
23
MKH RECRUITMENT SOLUTIONS LIMITED
- 2011-02-16
03952410MKH ADVERTISING LIMITED
- 2010-01-06
03952410MICHAEL K HOWARD (HARPENDEN) LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9,778 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 19 - Director → ME
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
30,347 GBP2024-09-30
Officer
2002-07-18 ~ now
IIF 16 - Director → ME
25
MACDONALD SKEET LIMITED
- 2008-05-01
02431784WINSWAP LIMITED - 1990-04-02
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
89,502 GBP2024-09-30
Officer
2000-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
26
SALTINGS MANAGEMENT COMPANY LIMITED
- now 02222416READYSTAKE RESIDENTS MANAGEMENT LIMITED - 1989-05-25
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-05-23 ~ 2011-06-16
IIF 35 - Director → ME
27
SENIOR KING COMMUNICATIONS GROUP LIMITED
- now 01643845MICHAEL K. HOWARD LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-131,624 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 21 - Director → ME
28
SENIOR KING INTERACTIVE LIMITED
- now 03656159MKH INTERACTIVE LIMITED - 2000-10-27
MEADCRAFT LIMITED - 1998-11-05
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,416 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 9 - Director → ME
29
QUORUM ART HOLDINGS (1977) LIMITED - 1983-08-11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
27,415 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 13 - Director → ME
30
SENIOR KING PRINT & DESIGN LIMITED
- now 03784201MKH PRINT & DESIGN LIMITED - 2000-11-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
10,825 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 4 - Director → ME
31
SENIOR KING SOLUTIONS LIMITED
- now 02663915WEATHER OR NOT LIMITED - 2000-06-07
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,086 GBP2024-09-30
Officer
2004-06-16 ~ now
IIF 5 - Director → ME
32
CONRAD ADVERTISING LIMITED
- 1995-01-13
02375610 02196772, 03905170, 02196772Warning 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)DIMECHOICE LIMITED
- 1989-05-31
02375610 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,649 GBP2024-09-30
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
33
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-05-13 ~ now
IIF 14 - Director → ME
34
PURPLEFOUR LIMITED
- 2000-04-07
03925857 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-04-07 ~ now
IIF 24 - Director → ME
35
YELLOWFIVE LIMITED
- 2000-02-17
03894166 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
36
TRAVELCLASSIFIED.CO.UK LIMITED
- now 03893662YELLOWEIGHT LIMITED
- 2000-02-17
03893662 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
37
TRAVELCLASSIFIED.COM LIMITED
- now 03894029YELLOWNINE LIMITED
- 2000-02-17
03894029 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE