1
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
BROOME PARK ESTATES LIMITED
- now 02767565VITALSIMPLE LIMITED - 1993-04-19
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (17 parents)
Officer
2001-01-16 ~ 2006-01-13
IIF 2 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2025-02-03
IIF 15 - Director → ME
4
CLARMANS HOLDINGS LIMITED
- now 04310225SOPHISTICATS (CAMDEN) LTD
- 2022-09-26
04310225SECRETS (CAMDEN) LTD
- 2020-03-04
04310225 Woodgate House, 2-8 Games Road, Barnet, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-22 ~ 2025-02-03
IIF 8 - Director → ME
2020-02-22 ~ 2020-02-22
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ 2025-02-03
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Woodgate House, 2 - 8 Games Road, Barnet, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-22 ~ 2025-04-03
IIF 6 - Director → ME
Person with significant control
2023-02-22 ~ 2025-04-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Cmb Partners Uk Ltd 49, Tabernacle Street, London
Liquidation Corporate (1 parent)
Officer
2021-06-30 ~ 2025-04-11
IIF 12 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Woodgate House, 2-8 Games Road, Cockfosters, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
BOSSA BELOW LTD - 2023-04-19
Craftwork Studios 1-3 Dufferin Street, London
Liquidation Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
9
NOBLEGUARD LIMITED
- 2006-05-17
04690412 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2003-03-27 ~ dissolved
IIF 5 - Director → ME
10
GRANADA GREAT ADVENTURES PLC - 1991-09-30
PARK HALL LEISURE PLC - 1989-10-30
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
2003-09-12 ~ 2006-01-13
IIF 1 - Director → ME
11
Camburgh House 27, New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLARMANS CLUBS LTD
- 2023-08-17
13810956 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-21 ~ 2025-04-15
IIF 14 - Director → ME
Person with significant control
2021-12-21 ~ 2025-04-29
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE