1
U.K. FOOTWEAR LIMITED
- 2017-02-25
00199050 C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2002-11-27 ~ now
IIF 18 - Director → ME
2002-12-31 ~ now
IIF 26 - Secretary → ME
2
CARDINAL INTERNATIONAL LIMITED
- now 01541386 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
1995-11-20 ~ 2001-01-11
IIF 22 - Director → ME
1998-12-31 ~ 2000-03-01
IIF 33 - Secretary → ME
3
CARDINAL OVERSEAS LIMITED - now
VAX OVERSEAS LIMITED
- 2000-03-02
02715103EXCESSGRID LIMITED - 1992-08-06
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (22 parents)
Officer
1995-11-14 ~ 2000-03-01
IIF 23 - Director → ME
1995-11-14 ~ 2000-03-01
IIF 28 - Secretary → ME
4
Bronze - The Forge Bankside (level 5), 105 Sumner Street, London, England
Active Corporate (21 parents)
Officer
2008-08-06 ~ 2008-12-05
IIF 16 - LLP Member → ME
5
CRAFT CHANNEL PRODUCTIONS LIMITED
- now 03834320NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2014-08-11 ~ 2016-02-29
IIF 35 - Director → ME
6
CRAFT RETAIL INTERNATIONAL LIMITED
09208171 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2014-09-08 ~ 2016-02-29
IIF 6 - Director → ME
2014-09-08 ~ 2016-02-29
IIF 41 - Secretary → ME
7
ICHILD LIMITED - 2007-07-31
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 12 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 44 - Secretary → ME
8
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 13 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 40 - Secretary → ME
9
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2009-03-02 ~ 2016-02-29
IIF 9 - Director → ME
2009-03-02 ~ 2016-02-29
IIF 32 - Secretary → ME
10
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 8 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 38 - Secretary → ME
11
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 10 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 39 - Secretary → ME
12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-01-18 ~ 2016-02-29
IIF 7 - Director → ME
2010-02-15 ~ 2016-02-29
IIF 42 - Secretary → ME
13
C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Active Corporate (18 parents)
Officer
2002-11-27 ~ 2021-01-19
IIF 19 - Director → ME
2002-12-31 ~ 2021-01-19
IIF 27 - Secretary → ME
14
Chapel Haven, Narrow Lane, Lowsonford, Warwickshire
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 3 - Director → ME
2012-09-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-03-28 ~ 2024-03-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
NOMORERETAIL LIMITED - now
DERAMORES RETAIL LIMITED
- 2022-02-04
07142719 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (9 parents)
Officer
2012-05-25 ~ 2016-02-29
IIF 36 - Director → ME
2012-05-25 ~ 2016-02-29
IIF 34 - Secretary → ME
16
Mirfield Road, Solihull, Birmingham
Active Corporate (61 parents)
Officer
2018-04-21 ~ 2020-10-24
IIF 15 - Director → ME
17
ANIMAL BARGAINS LIMITED
- 2010-12-07
07292016 Ideal Home House, Newark Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2016-02-29
IIF 24 - Director → ME
2010-06-22 ~ 2016-02-29
IIF 45 - Secretary → ME
18
PROJECT PINNACLE ONE LIMITED - now
CUBA BIDCO LIMITED
- 2015-07-09
07530269 Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 4 - Director → ME
19
PROJECT PINNACLE THREE LIMITED - now
IDEAL SHOPPING LIMITED
- 2018-07-26
07530306 03893406, 02910576, 02910878Warning 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)CUBA TOPCO LIMITED
- 2011-10-13
07530306 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 5 - Director → ME
20
PROJECT PINNACLE TWO LIMITED - now
CUBA MIDCO LIMITED
- 2015-07-22
07568868 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 14 - Director → ME
21
Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ 2009-03-29
IIF 25 - Secretary → ME
22
C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2002-11-27 ~ 2021-01-19
IIF 20 - Director → ME
2002-12-31 ~ 2021-01-19
IIF 30 - Secretary → ME
23
UK SAFETY GROUP LIMITED - 1992-01-22
SHOES FOR LEISURE LIMITED - 1991-09-04
26 North Road, Yate, South Gloucestershire
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ dissolved
IIF 21 - Director → ME
2002-12-31 ~ dissolved
IIF 31 - Secretary → ME
24
VAX APPLIANCES LIMITED - 1993-08-09
Artillery House, Heritage Way, Droitwich, Worcestershire, England
Active Corporate (30 parents)
Officer
1995-11-14 ~ 2002-05-31
IIF 17 - Director → ME
1995-11-14 ~ 1999-11-26
IIF 29 - Secretary → ME
25
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 11 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 43 - Secretary → ME