1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-11-12 ~ 2004-01-01
IIF 15 - Secretary → ME
2
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2010-07-23
IIF 8 - Secretary → ME
3
ATICO INTERNATIONAL UK LIMITED
- now 04518885NEWINCCO 188 LIMITED
- 2002-11-26
04518885 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2002-11-13 ~ 2004-01-01
IIF 11 - Secretary → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 48 - Director → ME
5
CHANGE CAPITAL ASSOCIATES LIMITED
07641135 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 40 - Director → ME
6
COGN8HONEY LTD - now
BOURNE 2 CONSULT LTD
- 2012-03-09
06767258 Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2008-12-08
IIF 42 - Director → ME
7
DAVID WICKES PRODUCTIONS LIMITED
- now 01363031BOOMSTORE LIMITED - 1979-12-31
5 Elstree Gate, Elstree Way, Borehamwood, Herts
Active Corporate (7 parents)
Officer
2001-11-02 ~ 2004-11-01
IIF 4 - Secretary → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2012-11-13 ~ 2012-11-15
IIF 39 - Director → ME
9
DELTA FINANCIAL MANAGEMENT LIMITED
- now 01514840DELTA FINANCIAL MANAGEMENT PLC
- 2016-03-04
01514840DELTA INSURANCE ADVISORY SERVICES LIMITED
- 1988-05-18
01514840 4500 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents)
Officer
~ 2016-04-06
IIF 49 - Director → ME
~ 2016-04-06
IIF 21 - Secretary → ME
10
Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
Liquidation Corporate (2 parents)
Officer
2014-10-17 ~ 2014-10-17
IIF 35 - Director → ME
11
ELSTREE (PRODUCTION) COMPANY LIMITED
- now 00878910MEDIA MANAGEMENT LIMITED - 1981-12-31
10 Orange Street, London, England
Active Corporate (11 parents)
Officer
2002-01-07 ~ 2004-01-01
IIF 32 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 36 - Director → ME
13
FIREGAP LIMITED - now
STRATEGIC CONSULTING INTERNATIONAL LIMITED
- 2004-02-04
03980813CRISIS AND RISK MANAGEMENT LIMITED
- 2001-04-11
03980813 Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2002-11-03
IIF 31 - Secretary → ME
14
FOOD LOVERS (BRITAIN) LIMITED - now
FOOD LOVERS' FAIR LIMITED
- 2005-07-21
02072508FOOD FINDS (CONSULTANTS) LIMITED - 1998-12-21
Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-03-22 ~ 2004-01-01
IIF 7 - Secretary → ME
15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2003-02-11 ~ 2004-01-01
IIF 16 - Secretary → ME
16
H & P GRAPHICS LIMITED
- 2008-04-15
01350801DE SA GRAPHICS LIMITED - 1982-07-28
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2003-01-31 ~ dissolved
IIF 3 - Secretary → ME
17
GARY KNOWELDEN ANIMATION LIMITED
04848734 Flat 4, Robin Court, 157 Tankerton Road, Tankerton, Kent, England
Dissolved Corporate (7 parents)
Officer
2003-07-29 ~ 2004-01-01
IIF 28 - Secretary → ME
18
Hannington Hall, Hannington, Swindon, Wiltshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-19 ~ 2004-01-15
IIF 26 - Secretary → ME
19
G2 DESIGN PARTNERSHIP LIMITED
- 2003-09-18
03720108 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
1999-02-25 ~ dissolved
IIF 22 - Secretary → ME
20
GRACE AND FAVOUR PRODUCTIONS LIMITED
03759784 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-04-27 ~ 2004-01-01
IIF 17 - Secretary → ME
21
G & K GRAPHICS LIMITED
- 2008-04-15
06556454 Unit B Arklow Trading Estate, Arklow Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-05 ~ dissolved
IIF 23 - Secretary → ME
22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2001-01-08 ~ dissolved
IIF 25 - Secretary → ME
23
HOLDEN HOMES (SOUTHERN) LIMITED
- now 01819838ACREDALE LIMITED - 1985-04-16
The Old School House, Lower Green Tewin, Hertfordshire
Active Corporate (7 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 30 - Secretary → ME
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2001-10-29 ~ 2003-05-29
IIF 27 - Secretary → ME
25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2002-07-08
IIF 1 - Secretary → ME
26
JUSTINVESTING LIMITED - now
JUSTINVESTING.COM LIMITED
- 2012-09-07
08111237 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-19 ~ 2012-07-12
IIF 44 - Director → ME
27
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-17 ~ 2015-02-02
IIF 45 - Director → ME
28
Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2013-05-16
IIF 34 - Director → ME
29
MILFORD JUNCTION PRODUCTIONS LIMITED
03393993 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-13 ~ 2004-01-01
IIF 18 - Secretary → ME
30
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ 2009-02-17
IIF 41 - Director → ME
31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
1996-07-01 ~ 2016-06-07
IIF 19 - Secretary → ME
32
PROFESSIONAL PUBLICATIONS LIMITED
- 2018-06-29
01895342 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 43 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
33
P. HOLDEN PLC - now
The Old School House, Tewin, Welwyn, Herts
Dissolved Corporate (5 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 9 - Secretary → ME
34
PROFESSIONAL PUBLICATIONS LIMITED
- now 11333841 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 46 - Director → ME
35
REGAL HOUSE KINGSTON (MANAGEMENT) LIMITED
04778921 80a Richmond Road, Kingston Upon Thames, Surrey
Active Corporate (17 parents)
Officer
2003-05-28 ~ 2004-08-01
IIF 29 - Secretary → ME
36
5.2 Central House 1 Ballards Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-04-27 ~ 2001-06-15
IIF 33 - Secretary → ME
37
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 85 offsprings)
Officer
2001-09-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
38
The Stables, 23b Lenten Street, Alton, Hampshire, England
Liquidation Corporate (8 parents)
Officer
2003-09-01 ~ 2004-01-01
IIF 13 - Secretary → ME
39
The Old School House, Lower Green, Tewin, Herts
Dissolved Corporate (6 parents)
Officer
2001-07-03 ~ 2004-01-01
IIF 12 - Secretary → ME
40
THE HITCHHIKER'S GUIDE TO THE GALAXY LIMITED
- now 02649032LENTHILL LIMITED - 1991-11-15
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents)
Officer
2001-05-11 ~ 2004-01-01
IIF 5 - Secretary → ME
41
THE PRODUCERS FILMS (NOT SCARED) LIMITED
04468223 C/o Ivan Sopher & Company, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ 2003-04-03
IIF 10 - Secretary → ME
42
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-03-28 ~ 2001-03-28
IIF 24 - Secretary → ME
43
1 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2001-10-22 ~ 2002-11-03
IIF 2 - Secretary → ME
44
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-27 ~ 2012-04-26
IIF 47 - Director → ME
45
UKEE LIMITED - now
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 4 offsprings)
Officer
1998-05-07 ~ 2004-01-01
IIF 14 - Secretary → ME
46
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 38 - Director → ME
47
VOXELJET UK LIMITED - now
PROPSHOP (MODEL MAKERS) LIMITED
- 2014-10-02
04523975 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-09-02 ~ 2004-01-01
IIF 6 - Secretary → ME