1
9 Upton Ave, St Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 8 - Director → ME
3
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 14 - Director → ME
4
INTERCEDE 1879 LIMITED - 2003-07-23
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2010-05-03 ~ dissolved
IIF 11 - Director → ME
5
INTERCEDE 1875 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 18 - Director → ME
6
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-05-03 ~ dissolved
IIF 5 - Director → ME
7
INTERCEDE 1880 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 2 - Director → ME
8
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 15 - Director → ME
9
INTERCEDE 2251 LIMITED - 2008-02-08
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 13 - Director → ME
10
INTERCEDE 2250 LIMITED - 2008-02-08
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2010-05-03 ~ dissolved
IIF 19 - Director → ME
11
1 More London Place, London, London
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 17 - Director → ME
12
LUMINAR PROPERTIES LIMITED - 2008-02-29
1 More London Place, London
Dissolved Corporate (3 parents, 16 offsprings)
Officer
2010-05-03 ~ dissolved
IIF 3 - Director → ME
13
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 7 - Director → ME
14
LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 9 - Director → ME
15
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 10 - Director → ME
16
LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 12 - Director → ME
17
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 4 - Director → ME
18
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2010-05-03 ~ dissolved
IIF 16 - Director → ME
19
LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
INTERCEDE 1876 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2010-05-03 ~ dissolved
IIF 6 - Director → ME
20
Canon House, 27 London End, Beaconsfield, Bucks
Dissolved Corporate (8 parents)
Officer
2010-02-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
21
9 Upton Avenue, St. Albans, England
Active Corporate (1 parent)
Profit/Loss (Company account)
23,475 GBP2023-06-01 ~ 2024-05-31
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
VIRGIN RETAIL LIMITED - 2007-09-19
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 20 - Director → ME