1
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-03-01 ~ dissolved
IIF 6 - Director → ME
2
ARION COMMUNICATIONS LIMITED
- now 02681806DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED - 1994-09-13
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (25 parents)
Officer
2015-03-27 ~ 2015-07-16
IIF 26 - Director → ME
3
MIDNIGHT DIGITAL LIMITED - 2009-06-10
DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED - 2006-02-24
R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 48 - Director → ME
4
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.
- now 03196061IORCHESTRATE GLOBAL SOLUTIONS LIMITED - 2015-01-30
INTUITIVE MARKETING & PROMOTIONS LIMITED - 2011-04-05
INTUITIVE LIMITED - 1997-01-15
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-05-22 ~ dissolved
IIF 8 - Director → ME
5
BLACKHAWK NETWORK (EUROPE) LIMITED
07956446 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-05-22 ~ dissolved
IIF 19 - Director → ME
6
BLACKHAWK NETWORK (UK) LTD.
- now 05802971BLACKHAWK MARKETING SERVICES (UK) LTD. - 2006-09-28
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-05-22 ~ dissolved
IIF 22 - Director → ME
7
GRASS ROOTS GROUP UK LIMITED - 2001-06-13
115CR (082) LIMITED - 2001-06-08
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Cash at bank and in hand (Company account)
70,000 GBP2023-12-30
Officer
2016-10-06 ~ now
IIF 5 - Director → ME
8
BONUSBOND HOLDINGS LIMITED - 1996-12-03
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-10-06 ~ dissolved
IIF 18 - Director → ME
9
CAPITAL FX HOLDINGS LIMITED
- now 03505437TRUMPCARD LIMITED - 1998-07-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (24 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 28 - Director → ME
10
40 Bernard Street, London, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-224,845 USD2016-12-31
Officer
2017-08-29 ~ dissolved
IIF 11 - Director → ME
11
THE RESTAURANT CHOICE LIMITED
- 2017-02-25
07289392 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-521,334 GBP2022-01-01 ~ 2022-12-31
Officer
2017-02-22 ~ dissolved
IIF 9 - Director → ME
12
COMPANY 3 / METHOD LONDON LIMITED - now
COLOR BY DELUXE LONDON LIMITED - 2020-12-03
CO 3 LONDON LIMITED
- 2018-10-18
03114800TVP GROUP LIMITED - 2002-05-07
4MC LIMITED - 1999-12-09
THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
28 Chancery Lane, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
-2,675,333 GBP2023-12-31
Officer
2015-04-01 ~ 2015-07-16
IIF 44 - Director → ME
13
COMPOSITE IMAGE SYSTEMS LONDON LIMITED
- now 05577229RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (21 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 51 - Director → ME
14
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-06 ~ now
IIF 3 - Director → ME
15
ASCENT MEDIA GROUP LIMITED - 2011-01-05
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
2015-04-01 ~ 2015-07-16
IIF 29 - Director → ME
16
DELUXE DIGITAL CINEMA ITALIA LIMITED
06007528 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 38 - Director → ME
17
DELUXE DIGITAL CINEMA SPAIN LIMITED
06007534 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 39 - Director → ME
18
DELUXE DIGITAL STUDIOS LIMITED
- now 03669201ELECTRIC SWITCH LIMITED - 2004-12-21
RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (38 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 31 - Director → ME
19
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED - 2006-02-24
RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
2015-03-27 ~ 2015-07-16
IIF 27 - Director → ME
20
ITFC 2010 LIMITED - 2013-07-11
DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (27 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 40 - Director → ME
21
DELUXE MEDIA TECHNOLOGIES LTD
- now 06007568EFILM SPAIN LIMITED - 2012-01-23
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (18 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 46 - Director → ME
22
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-03-27 ~ 2015-07-16
IIF 54 - Director → ME
23
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (26 parents, 7 offsprings)
Officer
2015-03-27 ~ 2015-09-01
IIF 53 - Director → ME
24
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
492,000 GBP2019-12-31
Officer
2015-04-01 ~ 2015-06-08
IIF 50 - Director → ME
25
DSG ASIA HOLDINGS LIMITED - now
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 30 - Director → ME
26
DSG BROADCAST SERVICES LIMITED - now
DELUXE BROADCAST SERVICES LTD
- 2021-06-29
06007577DELUXE BROADCASTING SERVICES LTD - 2013-08-07
DELUXE MEDIACLOUD LIMITED - 2013-04-29
DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
Pear Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (23 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 36 - Director → ME
27
DSG DIGITAL LONDON LIMITED - now
DELUXE DIGITAL LONDON LIMITED
- 2021-03-28
01535111CAPITAL FX LIMITED - 2008-01-07
MIKE UDEN OPTICALS LIMITED - 1990-10-17
FICHETREE LIMITED - 1981-12-31
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 35 - Director → ME
28
DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED
- 2021-03-28
00309123RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (32 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 25 - Director → ME
29
TECHNICOLOR DIGITAL CINEMA UK LTD - 2015-05-27
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (18 parents)
Officer
2015-06-04 ~ 2015-07-20
IIF 56 - Director → ME
30
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-28 ~ 2015-07-16
IIF 24 - Director → ME
31
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 32 - Director → ME
32
EUROPEAN CAPTIONING INSTITUTE LIMITED
03087337 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (30 parents)
Officer
2015-03-27 ~ 2015-07-16
IIF 37 - Director → ME
33
DELEGATE MANAGEMENT SERVICES LIMITED - 2008-12-17
GRASS ROOTS DMS LIMITED - 2007-08-09
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-10-06 ~ dissolved
IIF 10 - Director → ME
34
HBI LIMITED - 2008-12-17
HOTEL BROKERS INTERNATIONAL LIMITED - 2008-01-30
Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (21 parents)
Equity (Company account)
111 GBP2017-12-31
Officer
2016-10-06 ~ 2017-12-15
IIF 14 - Director → ME
35
MOYLES MOTIVATIONAL MARKETING LIMITED - 2008-12-12
Linea, Harvest Crescent, Fleet, England
Dissolved Corporate (28 parents)
Equity (Company account)
30,840 GBP2017-12-31
Officer
2016-10-06 ~ 2017-12-15
IIF 12 - Director → ME
36
GRASS ROOTS MEETINGS & EVENTS LIMITED
- now 01092681GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
MARITZ EUROPA LIMITED - 2008-12-12
MARITZ HOLDINGS LIMITED - 1993-08-09
MARITZ LIMITED - 1984-12-05
MARITZ TRAVEL LIMITED - 1979-12-31
Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2016-10-06 ~ 2017-12-15
IIF 16 - Director → ME
37
EVER 2207 LIMITED - 2003-11-14
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-10-06 ~ dissolved
IIF 15 - Director → ME
38
Westside, London Road, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents)
Officer
2019-01-31 ~ now
IIF 1 - Director → ME
39
HAWK INCENTIVES HOLDINGS LIMITED
- now 01724108THE GRASS ROOTS GROUP HOLDINGS LIMITED
- 2018-05-03
01724108THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
THE GRASS ROOTS GROUP PLC - 2016-06-06
THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
LAKELAST LIMITED - 1983-05-31
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Equity (Company account)
14,000 GBP2023-12-30
Officer
2016-10-06 ~ now
IIF 4 - Director → ME
40
Westside, London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 58 - Director → ME
41
HAWK INCENTIVES TRUST COMPANY LIMITED
- now 03193040THE GRASS ROOTS GROUP TRUST COMPANY LIMITED - 2018-05-16
FORAY 944 LIMITED - 1996-10-01
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2023-06-19 ~ now
IIF 59 - Director → ME
42
INTELLIGENT CARD SOLUTIONS LIMITED
06729907 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,396,555 GBP2023-12-31
Officer
2020-08-06 ~ now
IIF 2 - Director → ME
43
INTUITIVE GROUP INTERNATIONAL LIMITED
- now 05674951INTUITIVE MARKETING GROUP LIMITED - 2007-02-13
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-22 ~ dissolved
IIF 20 - Director → ME
44
TVP MULTIMEDIA LIMITED - 2002-05-07
MORSCOTT 10 LIMITED - 1998-04-24
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 52 - Director → ME
45
Deluxe, Ground Floor, Film House, 142 Wardour Street, London
Dissolved Corporate (13 parents)
Officer
2015-03-27 ~ 2015-07-16
IIF 45 - Director → ME
46
SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (41 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 49 - Director → ME
47
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-05-22 ~ dissolved
IIF 21 - Director → ME
48
PROJECTLINK MOTIVATION LIMITED
- now 01761693PROJECTLINK PLC - 2003-09-29
ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
OVAL (139) LIMITED - 1984-03-16
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-10-06 ~ dissolved
IIF 13 - Director → ME
49
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (41 parents)
Equity (Company account)
2,110,000 GBP2018-12-31
Officer
2015-04-01 ~ 2015-07-16
IIF 33 - Director → ME
50
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-105,538 GBP2016-09-30
Officer
2016-10-03 ~ dissolved
IIF 57 - Director → ME
51
SPAFINDER WELLNESS UK LTD
- now 05737654SPA FINDER EUROPE LIMITED - 2013-10-23
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-09-23 ~ dissolved
IIF 7 - Director → ME
52
EFILM ITALIA LIMITED - 2013-04-29
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 41 - Director → ME
53
SVM EUROPE LIMITED - 2015-07-10
Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-04-08 ~ dissolved
IIF 23 - Director → ME
54
SYNXSPEED EDITING SERVICES LIMITED
03857377 C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London
Dissolved Corporate (16 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 55 - Director → ME
55
SYNXSPEED POST PRODUCTION GROUP LIMITED
- now 03614591SYNXSPEED GROUP LIMITED - 2004-09-07
SYNXSPEED POST PRODUCTION LIMITED - 1999-11-12
DIGITCONE LIMITED - 1998-11-24
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 42 - Director → ME
56
SYNXSPEED GROUP LIMITED - 1999-11-12
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 43 - Director → ME
57
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (22 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 34 - Director → ME
58
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (21 parents)
Officer
2015-04-01 ~ 2015-07-16
IIF 47 - Director → ME
59
Westside, London Road, Hemel Hempstead, Hertfordshire
Active Corporate (28 parents)
Officer
2019-01-31 ~ now
IIF 60 - Director → ME
60
THE GRASS ROOTS PARTNERSHIP LIMITED
- now 07044127GREEN CELL TECHNOLOGIES LIMITED - 2012-08-13
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 17 - Director → ME