1
PEANUT BIDCO LIMITED - 2015-03-06
DE FACTO 2134 LIMITED - 2014-12-16
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-01-19IIF 23 - Director → ME
2
PEANUT FINCO LIMITED - 2015-03-06
DE FACTO 2124 LIMITED - 2014-12-16
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-01-19IIF 15 - Director → ME
3
DE FACTO 2125 LIMITED - 2014-12-16
PEANUT MIDCO LIMITED - 2015-03-06
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-01-19IIF 17 - Director → ME
4
PEANUT TOPCO LIMITED - 2015-03-05
DE FACTO 2123 LIMITED - 2014-12-16
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-11-24 ~ 2015-01-19IIF 16 - Director → ME
5
DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, LondonDissolved Corporate (2 parents)
Officer
2008-06-26 ~ 2014-05-21IIF 32 - Director → ME
6
Bath Yard, Moira, Swadlincote, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-11-17 ~ 2017-12-18IIF 7 - Director → ME
7
Bath Yard, Moira, Swadlincote, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-11-17 ~ 2022-04-27IIF 9 - Director → ME
8
Bath Yard Bath Lane, Moira, Swadlincote, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-11-17 ~ 2017-12-18IIF 8 - Director → ME
9
L.K. BENNETT LONDON LIMITED - 2017-10-11
DE FACTO 2232 LIMITED - 2017-04-19
124 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,290,001 GBP2024-07-31
Officer
2017-04-05 ~ 2017-09-12IIF 21 - Director → ME
10
DE FACTO 965 LIMITED - 2001-11-09
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-11-09 ~ 2002-03-01IIF 47 - Secretary → ME
11
DE FACTO 1639 LIMITED - 2008-06-30
L.K. BENNETT GROUP LIMITED - 2017-04-19
3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-07-18 ~ 2017-04-28IIF 40 - Director → ME
12
DE FACTO 1647 LIMITED - 2008-06-30
EXPOTEL GROUP LIMITED - 2016-10-28
NOVA TOPCO LIMITED - 2008-11-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2011-04-01IIF 39 - Director → ME
13
DE FACTO 1385 LIMITED - 2006-07-21
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-02 ~ 2007-12-14IIF 35 - Director → ME
14
Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-11IIF 24 - Director → ME
15
Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-11IIF 26 - Director → ME
16
Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-11IIF 25 - Director → ME
17
Travel Chapter House, Gammaton Road, Bideford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2018-12-18IIF 10 - Director → ME
18
10 Howick Place, LondonActive Corporate (4 parents)
Officer
2001-11-14 ~ 2002-04-04IIF 37 - Director → ME
19
DE FACTO 1504 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-10-31IIF 41 - Director → ME
20
DE FACTO 1506 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-10-31IIF 43 - Director → ME
21
DE FACTO 1507 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-07-26 ~ 2014-10-28IIF 42 - Director → ME
22
MOTORDESK LIMITED - 2001-02-08
10th Floor, 123 Victoria Street, London, EnglandActive Corporate (5 parents, 21 offsprings)
Person with significant control
2016-07-01 ~ 2025-10-31IIF 45 - Has significant influence or control → OE
23
BANK STORES HOLDINGS LIMITED - 2011-09-12
DE FACTO 1235 LIMITED - 2005-04-18
Hollinsbrook Way, Pilsworth, Bury, LancashireActive Corporate (5 parents, 1 offspring)
Officer
2005-04-19 ~ 2007-12-07IIF 38 - Director → ME
24
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-22 ~ 2007-12-09IIF 36 - Director → ME
25
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-18IIF 11 - Director → ME
26
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-18IIF 13 - Director → ME
27
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ 2014-12-18IIF 12 - Director → ME
28
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-11-27 ~ 2017-12-12IIF 14 - Director → ME
29
PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-06-13 ~ 2015-12-22IIF 28 - Director → ME
30
PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-06-13 ~ 2015-12-22IIF 44 - Director → ME
31
THE GYM GROUP LIMITED - 2015-10-15
PROJECT GALAXY BIDCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2013-06-06 ~ 2015-12-22IIF 27 - Director → ME
32
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2013-06-13 ~ 2016-08-31IIF 29 - Director → ME
33
MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
1999-11-17 ~ 2004-11-15IIF 34 - Director → ME