1
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Officer
1996-03-19 ~ now
IIF 13 - Director → ME
2008-10-01 ~ now
IIF 11 - Secretary → ME
2
Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-02-01 ~ dissolved
IIF 20 - Director → ME
2007-02-01 ~ dissolved
IIF 12 - Secretary → ME
3
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (9 parents)
Officer
2010-03-18 ~ 2022-07-01
IIF 17 - Director → ME
2008-10-01 ~ 2022-07-01
IIF 9 - Secretary → ME
4
GRANGE SPORTS LEISURE LIMITED
- now 03027478CARDIN SPORTS LEISURE LIMITED
- 1998-02-24
03027478 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (6 parents)
Officer
1995-02-28 ~ 1995-08-18
IIF 18 - Director → ME
1995-08-18 ~ now
IIF 1 - Secretary → ME
5
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 4 - Secretary → ME
6
HONEY LANE ESTATES LIMITED
- now 02040040NEXTDEAL LIMITED - 1986-08-12
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (3 parents)
Officer
2001-08-14 ~ now
IIF 10 - Secretary → ME
7
HONEY LANE ESTATES NEWBUILD LIMITED
- now 02154420QUINTCHARM LIMITED - 1987-10-20
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (3 parents)
Officer
2001-08-14 ~ now
IIF 7 - Secretary → ME
8
PONDERS END CASH AND CARRY (SPORTS) LIMITED
04649751 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (4 parents)
Officer
2003-01-31 ~ now
IIF 6 - Secretary → ME
9
PONDERS END WHOLESALE LIMITED - 1994-09-20
JOYSWIFT LIMITED - 1993-07-09
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (5 parents)
Officer
2010-03-18 ~ now
IIF 16 - Director → ME
1995-02-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
PONDERS END INTERNATIONAL (SPORTS) LIMITED
04649815 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (4 parents)
Officer
2003-01-31 ~ now
IIF 3 - Secretary → ME
11
PONDERS END INTERNATIONAL LIMITED
- now 02918764 1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (8 parents)
Officer
1994-04-19 ~ 1994-12-07
IIF 19 - Director → ME
2010-03-18 ~ now
IIF 15 - Director → ME
2008-10-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-07-01 ~ 2024-08-03
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PONDERS END INVESTMENTS PLC
- now 01461903PONDERS END CASH AND CARRY PLC - 1994-09-20
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (8 parents)
Officer
2010-03-18 ~ now
IIF 14 - Director → ME
2001-08-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-07-01 ~ 2024-08-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE