1
AUTOGRAPH & MEMORABILIA AGENCY LIMITED
- now 04979817TMS INVESTMENTS LIMITED
- 2004-12-20
04979817ALL SPORTS MEMORABILIA LIMITED
- 2004-05-21
04979817 The Possums, 6c Eastbury Avenue, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 8 - Director → ME
2
AZETS (BICESTER) LIMITED - now
BALDWINS (BICESTER) LIMITED - 2020-09-08
CH INTERMEDIATE LIMITED - 2014-03-24
CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-04-01 ~ 2017-04-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 38 - Has significant influence or control → OE
3
AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08
07426398 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (14 parents, 485 offsprings)
Officer
2013-06-05 ~ 2015-11-03
IIF 23 - Director → ME
4
AZETS (CHG) LIMITED - now
CLARK HOWES GROUP LIMITED
- 2020-09-08
06977846 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2013-06-05 ~ 2017-04-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
5
BANNER PROPERTY SERVICES LIMITED
- now 01692785MISTRALFAME LIMITED - 1987-12-14
869 High Road, London, England
Active Corporate (14 parents, 55 offsprings)
Officer
2018-07-31 ~ 2018-11-29
IIF 22 - Director → ME
Person with significant control
2018-07-31 ~ 2018-08-01
IIF 34 - Has significant influence or control → OE
6
CAMDEN LOCK BUSINESS CENTRE LIMITED
- now 01054619ADECTIC LIMITED - 1987-08-12
40a Hampstead High Street, London
Active Corporate (9 parents)
Officer
2021-06-29 ~ 2024-10-24
IIF 16 - Director → ME
7
CAPE CORNWALL TRADING COMPANY LIMITED
02451408 Dandy Hall, Willow Farm Road Cotton, Near Stowmarket, Suffolk
Dissolved Corporate (7 parents)
Officer
1997-12-23 ~ 2000-03-29
IIF 51 - Secretary → ME
8
CENTRAL & METROPOLITAN ESTATES LIMITED
01016597 40a Hampstead High Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
1999-03-02 ~ 2024-10-24
IIF 6 - Director → ME
9
CH INTERMEDIATE LIMITED - 2012-03-14
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
10
ELMWORTH LIMITED - 2008-12-18
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2013-06-05 ~ 2017-04-28
IIF 13 - Director → ME
11
CLARK HOWES LIMITED LIABILITY PARTNERSHIP
OC301658 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-06-05 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
12
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-05 ~ 2017-04-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 37 - Has significant influence or control → OE
13
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2013-06-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
40a Hampstead High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CONTAINERLIFT LIMITED - 1997-10-20
RINGSOLVE LIMITED - 1989-07-11
Gallop House, Hasler Lane, Great Dunmow, Essex
Active Corporate (11 parents, 1 offspring)
Officer
1998-01-15 ~ 2008-10-23
IIF 27 - Director → ME
16
16 Bridge Way Bridge Way, Twickenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
17
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Active Corporate (9 parents, 99 offsprings)
Officer
2025-11-27 ~ now
IIF 2 - Director → ME
18
40a Hampstead High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
19
93 Hydethorpe Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2008-05-21
IIF 15 - Director → ME
20
Berkeley House 304, Regents Park Road, 4th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-07-01 ~ 2016-06-02
IIF 9 - Director → ME
2003-08-08 ~ 2006-12-18
IIF 14 - Director → ME
2003-08-08 ~ 2006-12-18
IIF 50 - Secretary → ME
2007-03-12 ~ 2011-05-16
IIF 49 - Secretary → ME
21
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115 Berkeley House 4th Floor, 304, Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-04-03 ~ 2017-12-08
IIF 47 - Director → ME
22
40a Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 17 - Director → ME
23
40a Hampstead High Street, London, England
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 5 - Director → ME
24
6c Eastbury Avenue, Northwood, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE NOTTING HILL MUSIC GROUP LIMITED - now
THE NOTTING HILL MUSIC GROUP PLC
- 2013-04-08
03115318 19 Welling High Street, Welling, England
Active Corporate (8 parents, 3 offsprings)
Officer
1995-10-18 ~ 2000-07-18
IIF 48 - Secretary → ME
26
Palace Theatre, 20 Clarendon, Road, Watford, Herts
Active Corporate (83 parents, 2 offsprings)
Officer
2003-07-15 ~ 2009-01-26
IIF 21 - Director → ME
27
6c Eastbury Avenue, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 52 - Director → ME
28
Waterway Business Park, Spring Road, Wolverhampton, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-01 ~ 2015-11-18
IIF 30 - Director → ME
29
CAPITAL TURNAROUND LIMITED
- 2013-05-09
06806117 Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-30 ~ 2017-04-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 45 - Has significant influence or control → OE
30
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2015-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-09-06
M&R 829 LIMITED - 2001-10-10
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ 2012-12-14
IIF 31 - Director → ME
32
2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
33
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-12-01 ~ 2005-05-03
IIF 20 - Director → ME
34
Vicarage Road Stadium, Vicarage Road, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2002-05-02 ~ 2004-08-16
IIF 7 - Director → ME
35
WATFORD FC'S COMMUNITY SPORTS & EDUCATION TRUST
04903645 Vicarage Road Stadium, Vicarage Road, Watford, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
2003-09-18 ~ 2005-06-29
IIF 18 - Director → ME
36
WATFORD LEISURE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2001-06-20 ~ 2004-01-20
IIF 19 - Director → ME