1
FISK SIGNATURE LIMITED
- 2019-01-02
11567938 1 Montpellier Mews, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2019-01-31
IIF 19 - Director → ME
2019-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2018-09-13 ~ 2019-01-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
44 AGENCY LIMITED
12361719 15109858, 14927088, 12596371Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ 2025-01-01
IIF 5 - Director → ME
2025-01-01 ~ dissolved
IIF 6 - Director → ME
2019-12-12 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
44 VENTURES LIMITED
13828514 04106849, 16109218, 16436239Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-05 ~ 2025-01-01
IIF 3 - Director → ME
2022-01-05 ~ 2025-02-10
IIF 46 - Secretary → ME
Person with significant control
2022-01-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Greystones Barn West End, West End, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 18 - Director → ME
5
FISK HARROGATE LIMITED
- 2019-01-02
11408454 61 Cold Bath Road, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 16 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 12 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 41 - Secretary → ME
Person with significant control
2018-06-11 ~ 2019-01-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
6
CHAMPAGNE LOUNGE PRESTBURY LIMITED
11187032 Queensgate House, 23 North Park Road, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
7
Greystones Barn, West End, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 17 - Director → ME
8
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2014-12-18
IIF 9 - Director → ME
9
DELICIOUS VENTURES LIMITED
- now 05081824DELICIOUS FASHION LIMITED
- 2014-07-08
05081824 Greystones Barn West End, Summerbridge, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-03-23 ~ dissolved
IIF 8 - Director → ME
2004-03-23 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pleer House 1 Fennel Street, Manchester
Dissolved Corporate (2 parents)
Officer
1997-01-17 ~ dissolved
IIF 7 - Director → ME
11
Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1997-01-17 ~ 2014-12-19
IIF 10 - Director → ME
12
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2014-12-18
IIF 24 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-07 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 14 - Director → ME
2016-07-05 ~ dissolved
IIF 47 - Secretary → ME
14
1 Montpellier Mews, Harrogate, England
Active Corporate (2 parents)
Officer
2016-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONTPELLIER RESTAURANT LIMITED
- 2023-06-26
12336637 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-27 ~ 2025-04-01
IIF 4 - Director → ME
Person with significant control
2019-11-27 ~ 2025-04-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
2025-06-26 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-06-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-04 ~ 2025-06-20
IIF 21 - Director → ME
2024-10-04 ~ 2025-06-20
IIF 43 - Secretary → ME
Person with significant control
2024-10-04 ~ 2025-06-20
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
FISK PRESTBURY LIMITED
- 2019-01-02
11407537 New Road New Road, Prestbury, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 22 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 13 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 42 - Secretary → ME
Person with significant control
2018-06-11 ~ 2019-01-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
19
1 Montpellier Mews, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2014-12-18
IIF 23 - Director → ME