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 27 - Director → ME
2019-06-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2018-09-13 ~ 2019-01-31
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 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 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 11 - Director → ME
2022-01-05 ~ 2025-02-10
IIF 6 - Secretary → ME
Person with significant control
2022-01-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 26 - 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 24 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 20 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 1 - Secretary → ME
Person with significant control
2018-06-11 ~ 2019-01-31
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-05 ~ dissolved
IIF 36 - 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 28 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 25 - 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 17 - 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 16 - Director → ME
2004-03-23 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - 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 15 - Director → ME
11
Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1997-01-17 ~ 2014-12-19
IIF 18 - 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 32 - 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 22 - Director → ME
2016-07-05 ~ dissolved
IIF 7 - Secretary → ME
14
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 35 - 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 12 - Director → ME
Person with significant control
2019-11-27 ~ 2025-04-01
IIF 45 - Right to appoint or remove directors → OE
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
16
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 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 29 - Director → ME
2024-10-04 ~ 2025-06-20
IIF 3 - Secretary → ME
Person with significant control
2024-10-04 ~ 2025-06-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 30 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 21 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 2 - Secretary → ME
Person with significant control
2018-06-11 ~ 2019-01-31
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
19
1 Montpellier Mews, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 31 - Director → ME