1
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 15 - Director → ME
2
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2022-11-01
IIF 14 - Director → ME
Person with significant control
2019-08-09 ~ 2022-10-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
COTSWOLD VILLAGE GREEN LIMITED
- now 03190417 3 Market Close, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
1996-05-10 ~ 1998-09-25
IIF 21 - Director → ME
4
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2023-03-21
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2011-11-21 ~ dissolved
IIF 9 - Director → ME
6
THE MOVIEUM LTD - 2016-11-02
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-01-16 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-04-10 ~ 2014-06-30
IIF 17 - Director → ME
9
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HOME PACK SERVICES LTD - 2008-03-11
SALES AGENCY SELLERS PACK LTD - 2003-04-13
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2010-02-17 ~ 2013-11-27
IIF 8 - Director → ME
11
3 Market Close, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
1997-02-27 ~ 1998-09-25
IIF 20 - Director → ME
12
Wessex House, Challeymead Business Park, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2011-11-03 ~ 2018-12-17
IIF 10 - Director → ME
14
32 Woodstock Grove Shepherds Bush, London, England
Liquidation Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 19 - Director → ME
16
NUKO 60 LIMITED
- 2002-08-08
04424924 05450799, 04424915, 04079715Warning 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) Suite 5 6 The Vine Yard, London
Dissolved Corporate (9 parents)
Officer
2002-05-22 ~ 2002-10-01
IIF 25 - Director → ME
2002-05-22 ~ 2002-10-01
IIF 27 - Secretary → ME
17
THE TOP CLASS FILM COMPANY LIMITED
- now 07559810 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-18 ~ 2013-03-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE