1
HERITAGE LICENCING LTD
- 2016-08-17
08276864 J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2012-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-10
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-10 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2013-12-03 during the appointment or period of control
CONCEPT RETAIL GROUP LIMITED
- 2012-11-15
06351561CENHOCO 122 LIMITED
- 2007-09-21
06351561 06897642, 07049386, 06518993Warning 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) Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ dissolved
IIF 29 - Director → ME
3
J & S House, Denton Drive, Northwich, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
HALLCO 1436 LIMITED
06095009 06005079, 06094852, 06408583Warning 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) Express Cafe, Alexandra Road, Aberystwyth, Dyfed, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2008-03-11
IIF 31 - Director → ME
5
J & S House, Denton Drive, Northwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
J & S House, Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-09-22 ~ 2020-03-07
IIF 26 - Director → ME
2020-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-14 ~ 2025-03-28
IIF 39 - Has significant influence or control → OE
2016-04-06 ~ 2020-08-14
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Walton Lodge Hill Cliffe Road, Walton, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-03-22 ~ dissolved
IIF 10 - Director → ME
8
CONCEPT BURY LIMITED
- 2012-02-22
07932006 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ 2015-11-20
IIF 11 - Director → ME
9
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ 2015-11-20
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of control
INFINITIES RETAIL LIMITED
- 2012-03-13
07132312 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 28 - Director → ME
11
INFINITIES RETAIL GROUP LIMITED
- now 07751522GRINDCO 579 LIMITED - 2011-10-20
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2011-10-31 ~ 2015-11-20
IIF 15 - Director → ME
12
INFLUENCE YOUR COMMUNITY LIMITED
12149679 J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2019-08-12 ~ 2022-11-01
IIF 12 - Director → ME
13
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ 2015-11-20
IIF 19 - Director → ME
14
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-15 ~ 2015-11-20
IIF 14 - Director → ME
15
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-18 ~ 2015-11-20
IIF 20 - Director → ME
16
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-28 ~ 2015-11-20
IIF 21 - Director → ME
17
IRG KIRKGATE LIMITED
- 2014-08-22
08364402 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ 2015-11-20
IIF 17 - Director → ME
18
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-18 ~ 2015-11-20
IIF 23 - Director → ME
19
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-10 ~ 2015-11-20
IIF 18 - Director → ME
20
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-05 ~ 2015-11-20
IIF 24 - Director → ME
21
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-11-14 ~ 2015-11-20
IIF 25 - Director → ME
22
FLEETNESS 662 LIMITED - 2009-08-26
Landmark House, Station Road, Cheadle Hulme, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 1 - Director → ME
23
J & S House, Denton Drive, Northwich, England
Active Corporate (5 parents)
Officer
2020-09-16 ~ now
IIF 6 - Director → ME
24
J & S House, Denton Drive, Northwich, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 3 - Director → ME
25
13 Old Bank Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-07-06 ~ now
IIF 2 - Director → ME
2019-04-02 ~ 2020-03-17
IIF 13 - Director → ME
26
Second Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-06 ~ 2025-03-28
IIF 22 - Director → ME
2019-02-12 ~ 2020-03-07
IIF 33 - Director → ME
27
R.D. SPORT LIMITED - 1995-02-06
SCOTT SPORTS AND LEISURE LIMITED - 1991-04-08
SCOTT SPORTS LIMITED - 1984-03-19
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (20 parents)
Officer
2000-10-11 ~ 2007-06-28
IIF 32 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-15 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of control
GRINDCO 562 LIMITED
- 2010-03-02
07119867 06175611, 07200511, 06311868Warning 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) St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 27 - Director → ME
29
J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-02 ~ now
IIF 8 - Director → ME
30
Second Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (3 parents)
Person with significant control
2025-12-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Walton Lodge, Hillcliffe Road, Walton, Warrington
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2011-09-20
IIF 30 - Director → ME