1
U.K. FOOTWEAR LIMITED
- 2017-02-25
00199050 C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2002-11-27 ~ now
IIF 2 - Director → ME
2002-12-31 ~ now
IIF 9 - Secretary → ME
2
CARDINAL INTERNATIONAL LIMITED
- now 01541386 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
1995-11-20 ~ 2001-01-11
IIF 6 - Director → ME
1998-12-31 ~ 2000-03-01
IIF 16 - Secretary → ME
3
CARDINAL OVERSEAS LIMITED - now
VAX OVERSEAS LIMITED
- 2000-03-02
02715103EXCESSGRID LIMITED - 1992-08-06
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (22 parents)
Officer
1995-11-14 ~ 2000-03-01
IIF 7 - Director → ME
1995-11-14 ~ 2000-03-01
IIF 11 - Secretary → ME
4
Ground Floor, Cottons Centre, Cottons Lane, London, England
Active Corporate (21 parents)
Officer
2008-08-06 ~ 2008-12-05
IIF 17 - LLP Member → ME
5
CRAFT CHANNEL PRODUCTIONS LIMITED
- now 03834320NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2014-08-11 ~ 2016-02-29
IIF 43 - Director → ME
6
CRAFT RETAIL INTERNATIONAL LIMITED
09208171 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2014-09-08 ~ 2016-02-29
IIF 21 - Director → ME
2014-09-08 ~ 2016-02-29
IIF 35 - Secretary → ME
7
ICHILD LIMITED - 2007-07-31
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 27 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 38 - Secretary → ME
8
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 28 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 34 - Secretary → ME
9
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2009-03-02 ~ 2016-02-29
IIF 24 - Director → ME
2009-03-02 ~ 2016-02-29
IIF 15 - Secretary → ME
10
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 23 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 32 - Secretary → ME
11
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 25 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 33 - Secretary → ME
12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-01-18 ~ 2016-02-29
IIF 22 - Director → ME
2010-02-15 ~ 2016-02-29
IIF 36 - Secretary → ME
13
C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Active Corporate (18 parents)
Officer
2002-11-27 ~ 2021-01-19
IIF 3 - Director → ME
2002-12-31 ~ 2021-01-19
IIF 10 - Secretary → ME
14
Chapel Haven, Narrow Lane, Lowsonford, Warwickshire
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 18 - Director → ME
2012-09-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-03-28 ~ 2024-03-15
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NOMORERETAIL LIMITED - now
DERAMORES RETAIL LIMITED
- 2022-02-04
07142719 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (9 parents)
Officer
2012-05-25 ~ 2016-02-29
IIF 44 - Director → ME
2012-05-25 ~ 2016-02-29
IIF 40 - Secretary → ME
16
Mirfield Road, Solihull, Birmingham
Active Corporate (61 parents)
Officer
2018-04-21 ~ 2020-10-24
IIF 30 - Director → ME
17
ANIMAL BARGAINS LIMITED
- 2010-12-07
07292016 Ideal Home House, Newark Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2016-02-29
IIF 41 - Director → ME
2010-06-22 ~ 2016-02-29
IIF 39 - Secretary → ME
18
PROJECT PINNACLE ONE LIMITED - now
CUBA BIDCO LIMITED
- 2015-07-09
07530269 Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 19 - Director → ME
19
PROJECT PINNACLE THREE LIMITED - now
IDEAL SHOPPING LIMITED
- 2018-07-26
07530306 03893406, 02910878, 02910576Warning 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)CUBA TOPCO LIMITED
- 2011-10-13
07530306 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 20 - Director → ME
20
PROJECT PINNACLE TWO LIMITED - now
CUBA MIDCO LIMITED
- 2015-07-22
07568868 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 29 - Director → ME
21
Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ 2009-03-29
IIF 8 - Secretary → ME
22
C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2002-11-27 ~ 2021-01-19
IIF 4 - Director → ME
2002-12-31 ~ 2021-01-19
IIF 13 - Secretary → ME
23
UK SAFETY GROUP LIMITED - 1992-01-22
SHOES FOR LEISURE LIMITED - 1991-09-04
26 North Road, Yate, South Gloucestershire
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ dissolved
IIF 5 - Director → ME
2002-12-31 ~ dissolved
IIF 14 - Secretary → ME
24
VAX APPLIANCES LIMITED - 1993-08-09
Artillery House, Heritage Way, Droitwich, Worcestershire, England
Active Corporate (30 parents)
Officer
1995-11-14 ~ 2002-05-31
IIF 1 - Director → ME
1995-11-14 ~ 1999-11-26
IIF 12 - Secretary → ME
25
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 26 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 37 - Secretary → ME