1
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 16 - Director → ME
2
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ 2022-11-01
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ 2022-10-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 23 - Director → ME
4
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2023-03-21
IIF 12 - 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 10 - 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 29 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 19 - LLP Designated Member → ME
Person with significant control
2019-01-16 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
8
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-04-10 ~ 2014-06-30
IIF 18 - Director → ME
9
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 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 9 - Director → ME
11
Riverside Building, County Hall, Westminster Bridge Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-27 ~ 2008-11-21
IIF 21 - Director → ME
12
3 Market Close, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
1997-02-27 ~ 1998-09-25
IIF 22 - Director → ME
13
Wessex House, Challeymead Business Park, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2018-12-17
IIF 11 - Director → ME
15
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 8 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-04 during the appointment or period of control
Commencement of winding up on 2024-11-20 during the appointment or period of control
32 Woodstock Grove Shepherds Bush, London, England
Liquidation Corporate (2 parents)
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
17
18 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ 2003-12-10
IIF 27 - Director → ME
18
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 20 - Director → ME
19
NUKO 60 LIMITED
- 2002-08-08
04424924 04227903, 06599064, 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 28 - Director → ME
2002-05-22 ~ 2002-10-01
IIF 30 - Secretary → ME
20
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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE