1
HERITAGE LICENCING LTD
- 2016-08-17
08276864 J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2012-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2020-04-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONCEPT RETAIL GROUP LIMITED
- 2012-11-15
06351561CENHOCO 122 LIMITED
- 2007-09-21
06351561 06433781, 07706327, 06518993Warning 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) Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ dissolved
IIF 33 - Director → ME
3
J & S House, Denton Drive, Northwich, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-01
Officer
2024-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HALLCO 1436 LIMITED
06095009 06167733, 06092566, 07190771Warning 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) Express Cafe, Alexandra Road, Aberystwyth, Dyfed, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2008-03-11
IIF 36 - Director → ME
5
J & S House, Denton Drive, Northwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
J & S House, Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
3,012 GBP2015-12-31
Officer
2020-07-06 ~ now
IIF 12 - Director → ME
2014-09-22 ~ 2020-03-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-08-14 ~ 2025-03-28
IIF 6 - Has significant influence or control → OE
7
CONCEPT BURY LIMITED
- 2012-02-22
07932006 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-02-01 ~ 2015-11-20
IIF 15 - Director → ME
8
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-04-02 ~ 2015-11-20
IIF 20 - Director → ME
9
INFINITIES RETAIL LIMITED
- 2012-03-13
07132312 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 32 - Director → ME
10
INFINITIES RETAIL GROUP LIMITED
- now 07751522GRINDCO 579 LIMITED - 2011-10-20
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2011-10-31 ~ 2015-11-20
IIF 19 - Director → ME
11
INFLUENCE YOUR COMMUNITY LIMITED
12149679 J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2019-08-12 ~ 2022-11-01
IIF 16 - Director → ME
12
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-01-08 ~ 2015-11-20
IIF 23 - Director → ME
13
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-01-15 ~ 2015-11-20
IIF 18 - Director → ME
14
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-04-18 ~ 2015-11-20
IIF 24 - Director → ME
15
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-11-28 ~ 2015-11-20
IIF 25 - Director → ME
16
IRG KIRKGATE LIMITED
- 2014-08-22
08364402 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-01-17 ~ 2015-11-20
IIF 21 - Director → ME
17
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-04-18 ~ 2015-11-20
IIF 27 - Director → ME
18
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-04-10 ~ 2015-11-20
IIF 22 - Director → ME
19
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-10-05 ~ 2015-11-20
IIF 28 - Director → ME
20
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-11-14 ~ 2015-11-20
IIF 29 - Director → ME
21
J & S House, Denton Drive, Northwich, England
Active Corporate (5 parents)
Officer
2020-09-16 ~ now
IIF 11 - Director → ME
22
J & S House, Denton Drive, Northwich, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 8 - Director → ME
23
13 Old Bank Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
77,280 GBP2019-05-31
Officer
2020-07-06 ~ now
IIF 7 - Director → ME
2019-04-02 ~ 2020-03-17
IIF 17 - Director → ME
24
Second Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-167 GBP2015-12-31
Officer
2019-02-12 ~ 2020-03-07
IIF 35 - Director → ME
2020-06-06 ~ 2025-03-28
IIF 26 - Director → ME
25
R.D. SPORT LIMITED - 1995-02-06
SCOTT SPORTS AND LEISURE LIMITED - 1991-04-08
SCOTT SPORTS LIMITED - 1984-03-19
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (20 parents)
Officer
2000-10-11 ~ 2007-06-28
IIF 37 - Director → ME
26
GRINDCO 562 LIMITED
- 2010-03-02
07119867 07200503, 06311868, 07200511Warning 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) St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 31 - Director → ME
27
J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-02 ~ now
IIF 13 - Director → ME
28
Walton Lodge, Hillcliffe Road, Walton, Warrington
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2011-09-20
IIF 34 - Director → ME