1
Leslie Woolfson & Co., Profex House, 25 School Lane, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 20 - Director → ME
2
Profex House, 25 School Lane Bushey, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ dissolved
IIF 8 - Director → ME
3
Profex House, 25 School Lane, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 17 - Director → ME
4
C/o Leslie Woolfson & Co., 137 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 12 - Director → ME
2011-07-19 ~ 2014-02-13
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-08-31
IIF 2 - Ownership of shares – 75% or more → OE
5
C/o Leslie Woolfson & Co. Profex House, 25 School Lane, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 21 - Director → ME
6
FORBIDDEN PLANET (SCOTLAND) LIMITED
- now SC109033MOSTFIX LIMITED - 1988-04-12
Suite 2/3 48 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (16 parents)
Officer
2021-06-11 ~ now
IIF 5 - Director → ME
7
212a Jubilee House 3 The Drive, Brentwood, Essex, England
Active Corporate (10 parents, 13 offsprings)
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
8
HEATHSIDE TRADING INTERNATIONAL LIMITED
- now 10533393 Unit 6, Walker Park, Guide, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
Leslie Woolfson & Co., 25 School Lane, Bushey
Dissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolved
IIF 13 - Director → ME
10
Profex House 25 School Lane, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 19 - Director → ME
11
Profex House 25 School Lane, Bushey, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 11 - Director → ME
12
PLAYLAB ENTERTAINMENT LIMITED
- now 06692717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-05 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of control
FACTORY ENTERTAINMENT LIMITED
- 2011-04-11
06692717 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ dissolved
IIF 18 - Director → ME
13
C/o Halpern & Co, 40 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
C/o Leslie Woolfson & Co. Churchill House, 137 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
POPCO DISTRIBUTION LIMITED
- now 03329087Insolvency (Case 1) In administration
Administration started on 2008-10-28 during the appointment or period of control
Administration ended on 2009-06-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-04 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of control
CARDS INC. LIMITED
- 2008-06-09
03329087 Bdo Stoy Hayward, Prospect Place 85 Great North Road, Hatfield, Herts
Dissolved Corporate (10 parents)
Officer
1997-03-08 ~ dissolved
IIF 9 - Director → ME
16
SCI-FI WAREHOUSE DIRECT LIMITED - now
SI-FI WAREHOUSE DIRECT LIMITED - 2001-06-06
212a Jubilee House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-03-04 ~ 1999-11-15
IIF 23 - Director → ME
17
MANIA COLLECTIBLES LIMITED
- 2000-04-07
03894590 3 Vicarage Gardens, East Sheen, London
Dissolved Corporate (5 parents)
Officer
1999-12-15 ~ 2006-12-18
IIF 22 - Director → ME
18
CARDS INC. COLLECTABLES LTD
- 2004-08-18
03969502 64 New Cavendish Street, Lonodn
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2008-05-28
IIF 14 - Director → ME
19
THE CREATIVE SCRAPBOOK COMPANY LIMITED
05579838 Alan K Jackson, 63 Church Hill Road, East Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-10-01 ~ dissolved
IIF 24 - Secretary → ME
20
Profex House, 25 School Lane Bushey, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 10 - Director → ME