1
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 36 - Director → ME
2
ARK HEALTH & BEAUTY (DISTRIBUTION) LIMITED
- now 06249764AGE AWARE SKINCARE LIMITED - 2010-05-14
ARK BOUTIQUE LIMITED - 2009-03-30
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ 2019-03-15
IIF 37 - Director → ME
3
ARK HEALTH & BEAUTY (RETAIL) LIMITED
- now 06948826THE ARK HEALTH & BEAUTY ACADEMY LIMITED - 2010-05-21
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2014-02-26 ~ 2019-03-15
IIF 17 - Director → ME
4
Units 1-4 Raglan Court, Birchwood, Warrington, England
Active Corporate (15 parents)
Officer
2020-03-31 ~ 2021-09-16
IIF 20 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2013-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-26
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
6
NEW KITBAG LIMITED
- 2005-07-06
05425753 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-04-27 ~ 2007-04-19
IIF 33 - Director → ME
7
2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2020-01-17 ~ now
IIF 11 - Director → ME
8
FUNCTIONAL BACKPACKS (HOLDINGS) LIMITED
14398258 The White House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 18 - Director → ME
9
NOTSALLOW 144 LIMITED - 2001-05-31
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-10 ~ dissolved
IIF 23 - Director → ME
2004-10-15 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2005-04-27 ~ dissolved
IIF 30 - Director → ME
11
HAMSARD 3425 LIMITED
10298402 10799113, 10298413, 15172699Warning 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) Units 1-4 Raglan Court, Birchwood, Warrington, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-14 ~ 2021-09-20
IIF 19 - Director → ME
12
Knoll Cottage, 15 Gills Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2021-05-17
IIF 24 - Director → ME
2005-09-26 ~ 2021-05-17
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
INSIDE EVENT MANAGEMENT LIMITED
07031127 66 Benjamin Lane, Wexham, Bucks
Dissolved Corporate (5 parents)
Officer
2009-09-26 ~ 2010-07-14
IIF 1 - Secretary → ME
14
15 Gills Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ 2012-05-01
IIF 21 - Director → ME
2011-12-12 ~ 2012-05-01
IIF 7 - Secretary → ME
15
3 Ashdown House, 17 Rydens Road, Walton-on-thames, England
Active Corporate (5 parents)
Officer
2001-04-19 ~ 2021-05-17
IIF 22 - Director → ME
2001-04-19 ~ 2021-05-17
IIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ 2021-05-24
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
KITBAG SPORTS GROUP LIMITED
- 2005-02-17
03725039EDISON INTERACTIVE GROUP LIMITED
- 2000-05-04
03725039943RD SHELF TRADING COMPANY LIMITED
- 1999-07-07
03725039 03975356, 02952260, 02548787Warning 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) Greengate, Middleton, Manchester, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-07-07 ~ 2006-10-13
IIF 27 - Director → ME
17
KITBAG.COM LIMITED
- 2002-05-08
03521925EDISON INTERACTIVE COMMERCE LIMITED
- 2000-04-19
03521925EGO COMMERCE LIMITED
- 1999-04-21
03521925DE FACTO 705 LIMITED
- 1998-07-22
03521925 07008355, 03538804, 03771034Warning 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) Greengate, Middleton, Manchester, England
Dissolved Corporate (28 parents)
Officer
2001-07-14 ~ 2006-10-13
IIF 26 - Director → ME
1998-07-22 ~ 2000-07-11
IIF 8 - Director → ME
18
Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
1994-07-28 ~ 1998-03-05
IIF 10 - Director → ME
20
MORSE LIMITED - now
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC
- 2000-11-08
03108179 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
1995-09-28 ~ 1998-03-05
IIF 9 - Director → ME
21
Gibraltar House, Govett Avenue, Shepperton, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-02-04 ~ 2011-06-21
IIF 32 - Director → ME
22
Suite 2.03, Second Floor West Wing International Development Centre, Valley Road, Ilkley, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-07 ~ 2025-07-31
IIF 34 - Director → ME
23
AGHOCO 2172 LIMITED - 2022-05-11
Suite 2.03, Second Floor West Wing International Development Centre, Valley Road, Ilkley, West Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-07 ~ 2025-07-31
IIF 12 - Director → ME
24
Suite 2.03, Second Floor West Wing International Development Centre, Valley Road, Ilkley, England
Active Corporate (16 parents)
Officer
2022-07-07 ~ 2025-07-31
IIF 35 - Director → ME
25
OUT OF THE WOODS RESTAURANT GROUP LIMITED
09767792 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-08 ~ dissolved
IIF 29 - Director → ME
26
Brook House Jumps Road, Churt, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ dissolved
IIF 28 - Director → ME
2000-03-10 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
Aniz Visram Accountancy Service Limited, Pinfold Lodge 32a Hampton Lane Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2011-06-02
IIF 38 - Director → ME
2010-09-08 ~ 2011-06-02
IIF 2 - Secretary → ME
28
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-01 ~ 2019-04-08
IIF 14 - Director → ME
29
99 Kenton Road, Harrow, England
Active Corporate (28 parents, 35 offsprings)
Officer
2008-06-30 ~ 2015-09-01
IIF 13 - Director → ME
30
457 Southchurch Road, Southend-on-sea, Essex, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-07-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2012-04-29
IIF 31 - Director → ME
32
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2009-09-28 ~ 2012-04-29
IIF 25 - Director → ME