The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Norman Schuman
- British born in January 1939
Mr Norman Schuman
Resident in England
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
IIF 1 IIF 23 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 3 IIF 4 IIF 5 (more)(less)3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
IIF 818 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom
IIF 918 Argyll House, Marlborough Drive, Bushey, WD23 2PS, England
IIF 10 IIF 1118 Argyll House, Marlborough Drive, Bushey, WD23 2PS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)361, Caledonian Road, London, N7 9DQ, England
IIF 16 IIF 1754, Cornwall Street, Plymouth, PL1 1LR, England
IIF 18
- British born in January 1939
Mr Norman Schuman
Resident in United Kingdom
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
IIF 19
- British born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies7, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, United Kingdom
IIF 20C/o Elstree Consultants Ltd - Regus, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 2118 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom
IIF 227 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 23 IIF 24 IIF 25 (more)(less)
- British accountant born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN
IIF 41 IIF 423 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 43 IIF 44 IIF 45 (more)(less)18 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom
IIF 477 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 48 IIF 49 IIF 50 (more)(less)
- British company director born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies - British director born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England
IIF 62 IIF 637, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, England
IIF 64 IIF 657, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, United Kingdom
IIF 667 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 67 IIF 68361, Caledonian Road, London, N7 9DQ, England
IIF 69
- British director born in January 1939Registered addresses and corresponding companies
Schman, Norman
6 Littleton Crescent, Harrow, Middlesex, HA1 3SX
IIF 70
- born in January 1939
Schuman, Norman
Resident in England
Registered addresses and corresponding companies7 Hadley Close, Elstree, Borehamwood, WD6 3LB
IIF 71
- British chartered accountant born in January 1939
Schman, Norman
Resident in United Kingdom
Registered addresses and corresponding companies7 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 72
- British born in January 1939
Schuman, Norman
Resident in United Kingdom
Registered addresses and corresponding companies7, Hadley Close, Elstree, Borehamwood, WD6 3LB, United Kingdom
IIF 73
- British Registered addresses and corresponding companies
Schuman, Norman
7 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 74 IIF 75 IIF 76 (more)(less)
- British accountantRegistered addresses and corresponding companies
Schuman, Norman
7 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 98
- British chartered accountantRegistered addresses and corresponding companies
Schuman, Norman
7 Hadley Close, Elstree, Hertfordshire, WD6 3LB
IIF 99 IIF 100 IIF 101 (more)(less)
- Registered addresses and corresponding companies
Schuman, Norman
Related profiles found in government register
Offspring entities and appointments
73
- 1ACORN INSULATION SOUTH WEST LTD - now
COOLCORD LTD
- 2003-08-12 04661117Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, GloucestershireDissolved Corporate (7 parents)Officer2003-02-12 ~ 2003-02-12IIF 87 - Secretary → ME - 2
ACRELAKE DEVELOPMENTS LTD
05738382Victory House, Chobham Street, Luton, EnglandActive Corporate (7 parents)Officer2006-07-05 ~ 2006-07-31IIF 28 - Director → ME - 3
ACTIONPACE LIMITED
03225279Victory House, Chobham Street, Luton, Beds, United KingdomActive Corporate (6 parents)Officer1996-08-30 ~ 2003-03-31IIF 51 - Director → ME1996-11-30 ~ 2007-07-17IIF 98 - Secretary → ME - 4
ARSENE WENGER LTD
063634837 Holyrood Road, New Barnet, Barnet, EnglandDissolved Corporate (5 parents)Officer2007-09-06 ~ 2021-06-06IIF 83 - Secretary → ME - 5
BARNGOLD LTD
0457735045 Cunningham Park, Harrow, EnglandActive Corporate (5 parents)Officer2002-10-30 ~ 2021-03-31IIF 89 - Secretary → ME - 6361 Caledonian Road, London, EnglandDissolved Corporate (4 parents)Officer2019-03-05 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7
BRAND LICENSING LIMITED
090415503 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
BROXWELL LTD
05156253361 Caledonian Road, London, EnglandActive Corporate (6 parents)Officer2004-06-17 ~ 2005-05-31IIF 88 - Secretary → ME - 9
BUSINESS COMMUNICATIONS MANAGEMENT LIMITED
03192071Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2006-02-13 ~ 2006-02-15IIF 26 - Director → ME - 10COLUMBUS INVESTMENT SOLUTIONS LTD - now
PINCOBET LTD
- 2020-08-05 11571552361 Caledonian Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-17 ~ 2020-08-03IIF 33 - Director → MEPerson with significant control2018-09-17 ~ 2020-08-04IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11COLUMBUS TELECOM SOLUTIONS LIMITED - now
KENTMILL LTD
- 2002-06-07 03560308C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer1998-05-26 ~ 1999-01-13IIF 70 - Director → ME - 12
DANDYLION LTD
04196388361 Caledonian Road, London, EnglandDissolved Corporate (7 parents)Officer2001-04-09 ~ 2001-12-04IIF 97 - Secretary → ME - 13
DEVON MANAGEMENT SERVICES LTD
1157119954 Cornwall Street, Plymouth, EnglandActive Corporate (2 parents)Officer2018-09-17 ~ 2020-05-22IIF 31 - Director → MEPerson with significant control2018-09-17 ~ 2019-10-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
DIPBEST LIMITED
011928063 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-10-05 ~ dissolvedIIF 60 - Director → ME - 15
EDENBAR LTD
05032820C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2004-03-01 ~ 2004-03-01IIF 103 - Secretary → ME - 16
ELSTREE CONSULTANTS LTD
13806402C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2021-12-17 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 17361 Caledonian Road, London, EnglandDissolved Corporate (6 parents)Officer1996-06-14 ~ 1998-06-15IIF 55 - Director → ME1996-06-14 ~ dissolvedIIF 99 - Secretary → ME
- 18
FREEDCUT LTD
11571244C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-09-17 ~ 2019-07-25IIF 22 - Director → MEPerson with significant control2018-09-17 ~ 2019-07-25IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 19
FRENCH DEAL LTD
04151773Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2001-02-01 ~ 2001-10-15IIF 52 - Director → ME2001-02-01 ~ 2001-10-15IIF 101 - Secretary → ME - 20
GANLEY LTD
05891305The Old Dispensary, 36 The Millfields, Plymouth, DevonDissolved Corporate (7 parents)Officer2006-10-17 ~ 2007-02-06IIF 92 - Secretary → ME - 21BESTSAND LTD - 2015-06-30CICLO RETRO LTD - 2015-02-043 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 22
GOLDWATCH LIMITED
03395843361 Caledonian Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer1997-12-20 ~ 1998-07-02IIF 36 - Director → ME1997-08-06 ~ 1997-12-10IIF 40 - Director → ME - 23
H A S ASSOCIATES LTD
041890813 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2001-03-28 ~ dissolvedIIF 76 - Secretary → ME - 24HAGGERSTON ROAD LTD - now
GENTLE GIANT STUDIOS UK LTD
- 2020-08-25 08531622Victory House, Chobham Street, Luton, EnglandActive Corporate (3 parents)Officer2018-11-16 ~ 2020-08-24IIF 46 - Director → MEPerson with significant control2018-11-16 ~ 2020-08-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 25
HALESTRONG LIMITED
03060054C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1995-05-31 ~ 1995-06-14IIF 105 - Secretary → ME - 26
HANOVER SHINE SALES LTD
03744455Norman Stanley, Estree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2001-09-01 ~ 2010-04-01IIF 38 - Director → ME - 27
- 28
HARTNORTH LTD
05162743Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2004-06-24 ~ 2005-04-01IIF 84 - Secretary → ME - 29
HERLING LTD
05360056Insolvency (Case 1) In administration
Administration started on 2013-12-04
Administration ended on 2015-12-03C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2005-05-16 ~ 2005-12-06IIF 78 - Secretary → ME - 30
HOLLYRIG LTD
03721222Handel House, 95 High Street, Edgware, EnglandDissolved Corporate (8 parents)Officer1999-03-10 ~ 1999-09-01IIF 67 - Director → ME - 31
HULLGRAM LTD
05589545Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2005-12-08 ~ dissolvedIIF 57 - Director → ME2005-12-08 ~ dissolvedIIF 100 - Secretary → ME - 32INGENIOUS PROPERTIES CENTRAL LTD - now
CHIGWELL ONE LTD
- 2020-06-19 1115276143-45 High Road, Bushey Heath, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-12-21 ~ 2020-06-18IIF 58 - Director → MEPerson with significant control2018-12-21 ~ 2020-06-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 33
INTERGLEN LTD
037121784 Wilton Road, Muswell Hill, LondonDissolved Corporate (7 parents)Officer1999-02-22 ~ 1999-05-20IIF 30 - Director → ME - 34
KERRYCOURT LTD
064153104 Champneys Court, 63 Pennington Drive, LondonDissolved Corporate (6 parents)Officer2007-11-01 ~ 2008-11-13IIF 77 - Secretary → ME - 35
- 36
LILLYBROOK SHOWJUMPING LTD
080227833 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2014-06-23 ~ dissolvedIIF 59 - Director → ME - 37
LIONBAY LTD
04144604Fairfield, Oxhey Lane, Pinner, MiddxDissolved Corporate (6 parents)Officer2001-02-25 ~ 2001-06-01IIF 27 - Director → ME - 38
MAGNET PROPERTIES CONSTRUCTION LTD
06369509Victory House, Chobham Street, Luton, EnglandActive Corporate (6 parents)Officer2011-06-01 ~ 2015-10-01IIF 66 - Director → ME - 39
- 40
MASTERMIND PRODUCTS LIMITED
0264295634 Mere Avenue, Wirral, MerseysideDissolved Corporate (10 parents)Officer1992-01-01 ~ 1993-05-13IIF 49 - Director → ME - 41
MATCHCARD LIMITED
03225245Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1996-08-30 ~ 1996-09-02IIF 39 - Director → ME - 42
- 43
MICHAEL SPIERS (JEWELLERS) LIMITED
0068978654 Cornwall Street, Plymouth, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
MIRRORDEAL LIMITED
03014994First Floor, 5 Fleet Place, LondonActive Corporate (12 parents)Officer1995-02-24 ~ 1995-04-11IIF 29 - Director → ME - 45
MONEYSAVERS LONDON LTD
03583868Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (8 parents)Officer1998-07-17 ~ 2000-07-05IIF 68 - Director → ME - 46FAN FESTIVAL LTD - 2011-02-04LONDON FRIGHT CLUB LTD - 2010-01-083 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2018-11-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 47NORMAN STANLEY SERVICES LIMITED - 2008-04-25
NORMAN STANLEY & CO. LIMITED
- 2008-01-14 022071713 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2013-01-21 ~ 2013-02-28IIF 65 - Director → ME(before 1991-05-30) ~ 2004-02-01IIF 53 - Director → ME2014-08-23 ~ dissolvedIIF 44 - Director → ME - 48
NORMAN STANLEY ASSOCIATES LTD
10686107Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2017-03-23 ~ 2021-10-13IIF 73 - Director → MEPerson with significant control2017-03-23 ~ 2021-10-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 493 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2008-01-14 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 50
OUR PLANET LTD
0629217472 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2007-06-25 ~ 2008-05-31IIF 74 - Secretary → ME - 51PORTHMINSTER 2 LTD - now
PORTHMINSTER PONT STREET LTD
- 2023-03-20 13866333C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2022-01-24 ~ 2022-01-25IIF 47 - Director → MEPerson with significant control2022-01-24 ~ 2022-01-25IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 52PROFESSIONAL CONNECTION (SOUTH) LIMITED - now
PLAYPACK LIMITED
- 2008-04-05 03225297The Old Post Office Station Road, Wickham, Fareham, EnglandActive Corporate (9 parents, 2 offsprings)Officer1996-08-30 ~ 1998-01-09IIF 37 - Director → ME - 53PURE FOODS OF LONDON LTD - now
WARPATH LTD
- 2011-10-10 0432197514-16 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (7 parents)Officer2001-11-13 ~ 2002-12-18IIF 34 - Director → ME - 54
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-06
Due to be dissolved on 2020-03-30ESTATE AGENTS SELLERS PACK LTD
- 2008-03-11 04679654Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (11 parents)Officer2008-01-31 ~ 2008-04-06IIF 91 - Secretary → ME - 56
SCARPFORT LIMITED
02783721First Floor, 5 Fleet Place, LondonActive Corporate (13 parents, 1 offspring)Officer1993-04-01 ~ 1994-01-11IIF 25 - Director → ME - 57Victory House, Chobham Street, Luton, EnglandActive Corporate (9 parents, 5 offsprings)Officer2004-07-01 ~ 2009-06-10IIF 48 - Director → ME1998-02-23 ~ 2000-04-05IIF 79 - Secretary → ME
- 58
HARROW TAX RETURN SERVICES LIMITED
- 2006-04-29 03070253Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-01-21 ~ 2013-02-15IIF 64 - Director → ME1995-06-20 ~ 2004-02-01IIF 56 - Director → ME - 59
CITIBANK FINANCIAL SERVICES LTD
- 2018-02-06 0675991318 Argyll House Marlborough Drive, Bushey, EnglandActive Corporate (3 parents)Officer2008-11-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 60
TAXWICK LTD
04846121Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2003-07-25 ~ 2004-02-26IIF 23 - Director → ME - 61
THE BSPOKE MARKETING AGENCY LTD
099794793 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-11-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 62TPDRESSAGE LTD - now
ROYBRAND LTD
- 2020-05-22 11571311C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2018-09-17 ~ 2020-05-19IIF 32 - Director → MEPerson with significant control2018-09-17 ~ 2020-05-19IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 63
- 64Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-02 during the appointment or period of control
Dissolved on 2015-12-15 during the appointment or period of controlBUSINESS COMMUNICATION MANAGEMENT (TRANSPORT) LIMITED
- 2008-10-10 03721576BUSINESS COMMUNICATION MANGEMENT (TRANSPORT) LTD - 2004-03-16One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2008-08-12 ~ dissolvedIIF 50 - Director → ME2008-08-12 ~ dissolvedIIF 102 - Secretary → ME - 65
TRANSGLOBAL UK LIMITED
0466672920 Market Place, Kingston Upon Thames, EnglandActive Corporate (19 parents)Officer2006-01-04 ~ 2014-01-16IIF 54 - Director → ME2003-02-14 ~ 2014-01-16IIF 95 - Secretary → ME - 66
UPPMEAR LTD
05612167Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-11-04 ~ dissolvedIIF 61 - Director → ME2005-12-08 ~ dissolvedIIF 96 - Secretary → ME - 67
VICE SECURITY GROUP LTD
099091183 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2018-11-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 68
VINESIDE LTD
06315866C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2007-09-03 ~ 2008-09-05IIF 80 - Secretary → ME - 69
WESTPATH LTD
04144876499 Kenton Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2001-02-25 ~ 2002-02-01IIF 24 - Director → ME - 70
WESTWELL LTD
063158633 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2007-09-03 ~ 2009-02-05IIF 90 - Secretary → ME - 71
WESTWELL PROPERTIES LTD
094304603 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 72YOUMEO.COM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2013-03-18PPLPARTY LTD - 2008-07-07Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2006-10-17 ~ 2007-04-03IIF 81 - Secretary → ME - 73ZESTCREST LTD - nowMOVIEUM LTD - 2009-01-27
ZESTCREST LTD
- 2008-03-11 05042334Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-03-01 ~ 2007-07-18IIF 94 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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