1
APETITO (U.K.) HOLDINGS LIMITED
- now 03123406 Canal Road, Trowbridge, Wiltshire
Active Corporate (17 parents, 2 offsprings)
Officer
1995-11-21 ~ 1995-12-14
IIF 9 - Director → ME
1995-11-21 ~ 1996-07-24
IIF 3 - Secretary → ME
2
1 Duval Square, London Fruit And Wool Exchange, London, England
Active Corporate (585 parents, 17 offsprings)
Officer
2007-11-01 ~ 2009-04-30
IIF 1 - LLP Member → ME
3
CONEGATE LIMITED - now
NEW CONEGATE LIMITED
- 2018-01-15
11043212 Ramillies House, 1-2 Ramillies Street, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,274,475 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2017-11-01 ~ 2017-11-21
IIF 19 - Has significant influence or control → OE
4
ECO-BAT TECHNOLOGIES GB - now
ECO-BAT TECHNOLOGIES - 1997-06-09
Cowley Lodge, Warren Carr, Matlock, Derbyshire
Active Corporate (14 parents)
Officer
1996-01-12 ~ 1996-02-08
IIF 7 - Director → ME
5
EFFECTIVE CLOTHING RETAIL LIMITED - now
VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
601 High Road Leytonstone, London
Dissolved Corporate (22 parents)
Officer
1996-05-21 ~ 1996-05-30
IIF 10 - Director → ME
6
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED
- 1996-09-04
03177571 601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
1996-04-10 ~ 1996-05-30
IIF 12 - Director → ME
7
EVOLVING SYSTEMS LUMATA LIMITED - now
LUMATA UK LIMITED - 2019-10-11
BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
FLYTXT LIMITED - 2007-06-22
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (39 parents)
Officer
2000-04-19 ~ 2000-05-11
IIF 5 - Director → ME
8
ISS GROUP HOLDINGS LIMITED - now
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
PLACECHART LIMITED
- 1999-03-04
03650395 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1998-10-26 ~ 1998-12-07
IIF 6 - Director → ME
9
Ramillies House, 1-2 Ramillies Street, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
3,473,288 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2017-11-01 ~ 2017-11-21
IIF 17 - Has significant influence or control → OE
10
Ramillies House, 1-2 Ramillies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
11
OUTSOURCING MANAGEMENT SERVICES LIMITED
- now 03982158 11 Bayford Lodge, Wellington Road, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-05-02 ~ 2000-07-10
IIF 4 - Director → ME
12
The Bailey, 16 Old Bailey, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1997-11-20 ~ 1997-11-23
IIF 11 - Director → ME
1997-11-20 ~ 1997-11-23
IIF 2 - Secretary → ME
13
Ramillies House, 1-2 Ramillies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
Ramillies House, 1-2 Ramillies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-11-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
15
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-01-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Finsbury Circus, London
Active Corporate (387 parents, 6 offsprings)
Officer
2012-04-27 ~ now
IIF 13 - LLP Member → ME
17
VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC - 2007-11-20
ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07
03189714 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (26 parents)
Officer
1996-05-24 ~ 1996-05-30
IIF 8 - Director → ME