1
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2002-12-31 ~ 2009-09-01
IIF 11 - Director → ME
2
SHOPFRONT.CO.UK LIMITED - 2001-08-28
Unit 208, Bedford Heights Brickhill Drive, Bedford, England
Active Corporate (22 parents)
Equity (Company account)
-217,115 GBP2024-06-30
Officer
2007-11-23 ~ 2016-09-15
IIF 5 - Director → ME
3
73 Cornhill, London
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-13,523 GBP2023-12-31
Officer
2010-11-29 ~ 2017-07-28
IIF 13 - Director → ME
4
CRE8ATSEA LIMITED - now
THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
HARDING BROTHERS SPAS LIMITED - 2009-03-20
HARDING BROTHERS LIMITED
- 2007-04-19
04520534HEXAGON 291 LIMITED - 2002-11-13
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-11-22 ~ 2006-05-31
IIF 9 - Director → ME
5
ECLIPSE INVESTMENT PARTNERS LIMITED
- now 02702701MEMO VOLUME LIMITED
- 1994-08-31
02702701VOLUME ONE GROUP LIMITED
- 1992-07-03
02702701BURGINHALL 608 LIMITED - 1992-06-03
261 Goldhurst Terrace, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
104,685 GBP2024-04-05
Officer
1992-06-22 ~ now
IIF 7 - Director → ME
1994-05-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP
OC321078 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolved
IIF 15 - LLP Designated Member → ME
7
HEXAGON 205 LIMITED
- 1998-04-06
03443797 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 53 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-24 ~ dissolved
IIF 10 - Director → ME
1998-03-24 ~ dissolved
IIF 19 - Secretary → ME
8
HEADWAY FARRINGDON LLP
- 2009-03-16
OC321422 261 Goldhurst Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,382,420 GBP2024-03-31
Officer
2006-08-04 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
9
IMAGEN THERAPEUTICS LIMITED
- now 06373341IMAGEN BIOTECH LIMITED
- 2015-12-22
06373341 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Net Assets/Liabilities (Company account)
3,711,822 GBP2021-12-31
Officer
2013-09-16 ~ 2023-01-23
IIF 12 - Director → ME
10
261 Goldhurst Terrace, South Hampstead, London
Active Corporate (4 parents)
Equity (Company account)
352,154 GBP2024-03-31
Officer
2001-09-11 ~ now
IIF 6 - Director → ME
2001-09-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
261 Goldhurst Terrace, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
362,972 GBP2024-03-31
Officer
2010-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2013-04-12 ~ dissolved
IIF 14 - Director → ME
13
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1993-11-01 ~ 1994-02-07
IIF 17 - Director → ME