1
3rd Floor, 5 Hanover Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ 2019-08-05IIF 40 - director → ME
2
EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
ALNERY NO.2741 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-01-23 ~ 2016-06-03IIF 25 - director → ME
2007-12-09 ~ 2009-05-08IIF 13 - director → ME
3
KEFFLING ENTERPRISES LIMITED - 1991-04-24
Ey, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-01-23 ~ 2016-06-03IIF 28 - director → ME
2006-07-28 ~ 2009-05-08IIF 8 - director → ME
4
HOBBYCRAFT GROUP LIMITED - 2011-06-29
HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetCorporate (4 parents, 1 offspring)
Officer
2009-08-19 ~ 2010-04-29IIF 37 - director → ME
5
THE JOHN DAVID GROUP PLC - 2008-07-03
JOHN DAVID SPORTS PLC - 2002-10-04
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, LancashireCorporate (12 parents, 47 offsprings)
Officer
2002-01-15 ~ 2004-03-16IIF 32 - director → ME
6
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved corporate (7 parents)
Officer
2006-06-01 ~ 2007-08-03IIF 15 - director → ME
7
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-01-23 ~ 2016-06-03IIF 22 - director → ME
2006-07-28 ~ 2009-05-08IIF 9 - director → ME
8
Arch 5 Court Street Creative Arches, Leamington Spa, EnglandCorporate (6 parents)
Equity (Company account)
2,660,665 GBP2024-07-31
Officer
2009-11-20 ~ 2021-02-16IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-16IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
County Hall, Preston, LancashireDissolved corporate (15 parents)
Officer
2009-05-06 ~ 2011-09-08IIF 5 - director → ME
10
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, EnglandCorporate (3 parents, 5 offsprings)
Officer
2012-01-23 ~ 2016-06-03IIF 30 - director → ME
2006-07-26 ~ 2009-05-08IIF 11 - director → ME
11
DE FACTO 1331 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-01-23 ~ 2016-06-03IIF 23 - director → ME
2006-02-22 ~ 2009-05-08IIF 17 - director → ME
2006-02-22 ~ 2006-07-20IIF 3 - secretary → ME
12
DE FACTO 1332 LIMITED - 2006-02-22
C/o Ey 11, More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-01-23 ~ 2016-06-03IIF 29 - director → ME
2006-02-22 ~ 2009-05-08IIF 16 - director → ME
2006-02-22 ~ 2006-07-20IIF 2 - secretary → ME
13
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-01-23 ~ 2016-06-03IIF 21 - director → ME
2006-02-22 ~ 2009-05-08IIF 18 - director → ME
2006-02-22 ~ 2006-07-20IIF 1 - secretary → ME
14
STUDIO ACCESSORIES LIMITED - 2007-06-27
Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, EnglandCorporate (3 parents)
Officer
2012-01-23 ~ 2016-06-03IIF 24 - director → ME
2006-07-28 ~ 2009-05-08IIF 6 - director → ME
15
EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
ALNERY NO.2740 LIMITED - 2007-12-06
C/o Ey 1, More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-01-23 ~ 2016-06-03IIF 31 - director → ME
2007-12-09 ~ 2009-05-08IIF 14 - director → ME
16
PRICE PLEDGE LIMITED - 1995-06-12
10 Norwich Street, LondonDissolved corporate (3 parents)
Officer
1995-05-09 ~ 1995-12-21IIF 33 - director → ME
17
REEBOK UK LIMITED - 2000-08-08
4th Floor, 11-12 Pall Mall, LondonDissolved corporate (4 parents)
Officer
2000-12-18 ~ 2001-10-31IIF 4 - director → ME
~ 1996-06-01IIF 35 - director → ME
18
LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1997-07-01 ~ 2001-10-31IIF 39 - director → ME
19
Micklethorn, Broughton, Skipton, North YorkshireCorporate (9 parents)
Equity (Company account)
8,438,000 GBP2023-12-31
Officer
2009-08-01 ~ 2015-07-03IIF 36 - director → ME
20
10 Norwich Street, LondonDissolved corporate (2 parents)
Officer
1993-07-19 ~ 1996-06-01IIF 34 - director → ME
21
EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2012-01-23 ~ 2016-06-03IIF 20 - director → ME
2007-12-09 ~ 2009-05-08IIF 12 - director → ME
22
TULA IMPORTS LIMITED - 1980-12-31
C/o Ey, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-01-23 ~ 2016-06-03IIF 26 - director → ME
2006-07-28 ~ 2009-05-08IIF 10 - director → ME
23
SPEED 9165 LIMITED - 2003-01-16
Ey, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-01-23 ~ 2016-06-03IIF 27 - director → ME
2006-07-28 ~ 2009-05-08IIF 7 - director → ME