1
CALLTON FLAT MANAGEMENT LIMITED
- 1999-03-10
03716197 21 Khyber Road, London, England
Active Corporate (15 parents)
Officer
1999-03-05 ~ 1999-08-26
IIF 6 - Director → ME
2
CATH KIDSTON ACQUISITIONS LIMITED
- now 07180438PROJECT STANLEY BIDCO LIMITED
- 2010-06-29
07180438 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-03-31 ~ 2012-09-28
IIF 22 - Director → ME
3
CATH KIDSTON GROUP LIMITED
- now 07180354STANLEY TOPCO LIMITED
- 2010-07-09
07180354 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2010-03-31 ~ 2012-09-28
IIF 23 - Director → ME
4
CKL REALISATIONS LIMITED - now
CATH KIDSTON LIMITED
- 2020-06-10
02808583JANMAY LIMITED - 1993-04-22
C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (33 parents)
Officer
2009-07-09 ~ 2012-09-28
IIF 28 - Director → ME
2009-07-09 ~ 2012-09-28
IIF 3 - Secretary → ME
5
DE FACTO 1639 LIMITED - now
L.K. BENNETT GROUP LIMITED
- 2017-04-19
06619029DE FACTO 1639 LIMITED
- 2008-06-30
06619029 06538090, 05996105, 06523423Warning 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) 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-04-30
IIF 27 - Director → ME
2008-06-30 ~ 2009-04-01
IIF 5 - Secretary → ME
6
DE FACTO 1640 LIMITED - now
L.K. BENNETT ACQUISITIONS LIMITED
- 2017-04-24
06618935DE FACTO 1640 LIMITED
- 2008-06-30
06618935 06643953, 06523370, 06538063Warning 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) 3 Hardman Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-04-01
IIF 25 - Director → ME
2008-06-30 ~ 2009-04-03
IIF 2 - Secretary → ME
7
DE FACTO 1641 LIMITED - now
L.K. BENNETT FINANCE LIMITED
- 2017-04-24
06618933DE FACTO 1641 LIMITED
- 2008-06-30
06618933 06583565, 07924210, 04615349Warning 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) 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2008-06-30 ~ 2009-04-30
IIF 24 - Director → ME
2008-06-30 ~ 2009-04-01
IIF 4 - Secretary → ME
8
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
Delphian House, New Bailey Street, Salford, England
Active Corporate (19 parents)
Officer
2020-08-04 ~ 2023-01-18
IIF 31 - Director → ME
9
IMAGINE AFRICA LIMITED
- 2015-02-26
05215195 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents)
Officer
2013-07-26 ~ 2018-12-20
IIF 15 - Director → ME
2013-07-26 ~ 2018-12-20
IIF 1 - Secretary → ME
10
16 North View Crescent, Epsom, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
11
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Liquidation Corporate (17 parents)
Officer
2008-07-18 ~ 2009-04-01
IIF 16 - Director → ME
12
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 12 - Director → ME
13
LUXURY TRAVEL FINANCING LIMITED
- now 09357281 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 20 - Director → ME
14
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED
- 2015-03-02
09356633 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-12-20
IIF 21 - Director → ME
15
75 Knightsbridge, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-04 ~ 2024-03-01
IIF 30 - Director → ME
16
Delphian House, New Bailey Street, Salford, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-03 ~ 2023-01-18
IIF 32 - Director → ME
17
75 Knightsbridge, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-04 ~ 2024-03-01
IIF 29 - Director → ME
18
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
1997-12-17 ~ 1999-08-02
IIF 7 - Director → ME
19
14 Donegall Place, Belfast
Active Corporate (16 parents)
Officer
1992-02-05 ~ 1999-08-02
IIF 8 - Director → ME
20
SKI SCOTT DUNN LIMITED - 2008-12-04
AMFORD LIMITED - 1986-07-15
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Active Corporate (24 parents)
Officer
2013-05-16 ~ 2018-12-20
IIF 11 - Director → ME
2013-01-01 ~ 2018-12-20
IIF 9 - Secretary → ME
21
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Dissolved Corporate (9 parents)
Officer
2015-10-20 ~ 2018-12-20
IIF 19 - Director → ME
22
THE LUXURY TRAVEL GROUP LIMITED
- now 06514320SCOTT DUNN HOLDINGS LIMITED
- 2015-02-16
06514320 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2013-05-16 ~ 2018-12-20
IIF 13 - Director → ME
2013-01-01 ~ 2018-12-20
IIF 10 - Secretary → ME
23
BIG 5 BOUTIQUE LTD - 2016-08-01
KUPATA LIMITED - 2014-01-22
27 Old Gloucester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 18 - Director → ME
24
16 North View Crescent, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 17 - Director → ME
25
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-09-14 ~ 2001-03-02
IIF 26 - Director → ME