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 26 - Director → ME
2019-06-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2018-09-13 ~ 2019-01-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
44 AGENCY LIMITED
12361719 12596371, 16807875, 15109858Warning 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 13 - Director → ME
2025-01-01 ~ dissolved
IIF 14 - Director → ME
2019-12-12 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
44 VENTURES LIMITED
13828514 16903201, 16436239, 15943129Warning 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 11 - Director → ME
2022-01-05 ~ 2025-02-10
IIF 6 - Secretary → ME
Person with significant control
2022-01-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 25 - 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 23 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 19 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 1 - Secretary → ME
Person with significant control
2018-06-11 ~ 2019-01-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-05 ~ dissolved
IIF 35 - 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 27 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Greystones Barn, West End, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 24 - 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 16 - 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 15 - Director → ME
2004-03-23 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1997-01-17 ~ 2014-12-19
IIF 17 - Director → ME
11
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2014-12-18
IIF 31 - Director → ME
12
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 21 - Director → ME
2016-07-05 ~ dissolved
IIF 7 - Secretary → ME
13
1 Montpellier Mews, Harrogate, England
Active Corporate (2 parents)
Officer
2016-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 12 - Director → ME
Person with significant control
2019-11-27 ~ 2025-04-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 10 - Director → ME
2025-06-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-06-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-04 ~ 2025-06-20
IIF 28 - Director → ME
2024-10-04 ~ 2025-06-20
IIF 3 - Secretary → ME
Person with significant control
2024-10-04 ~ 2025-06-20
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
FISK PRESTBURY LIMITED
- 2019-01-02
11407537 New Road New Road, Prestbury, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ 2019-01-31
IIF 20 - Director → ME
2019-06-05 ~ dissolved
IIF 29 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 2 - Secretary → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
2018-06-11 ~ 2019-01-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Montpellier Mews, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
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
19
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2014-12-18
IIF 30 - Director → ME