1
Sandwood House 33 Pepper Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolvedIIF 26 - Director → ME
2
Sandwood House, 33 Pepper Street, LondonDissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolvedIIF 24 - Director → ME
3
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolvedIIF 3 - Director → ME
4
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolvedIIF 40 - Director → ME
5
THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
HARDING BROTHERS SPAS LIMITED - 2009-03-20
HARDING BROTHERS LIMITED - 2007-04-19
HEXAGON 291 LIMITED - 2002-11-13
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2007-04-29 ~ dissolvedIIF 15 - Director → ME
6
MULTITRAX MARITIME LIMITED - 2009-03-20
Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolvedIIF 8 - Director → ME
7
55 Baker Street, LondonIn Administration Corporate (2 parents)
Officer
2005-06-08 ~ nowIIF 18 - Director → ME
8
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolvedIIF 9 - Director → ME
9
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolvedIIF 11 - Director → ME
10
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 42 - Director → ME
11
FLAWLESS FORMULA LTD - 2011-03-18
LUSH CULTURE LTD - 2009-10-29
Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolvedIIF 17 - Director → ME
12
Sandwood House 33 Pepper Street, LondonDissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 23 - Director → ME
13
MULTITRAX MANAGEMENT SERVICES LTD - 2011-02-10
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolvedIIF 7 - Director → ME
14
LAVENDER SOLUTIONS LIMITED - 2007-11-08
Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (2 parents)
Officer
2007-11-07 ~ dissolvedIIF 13 - Director → ME
15
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-25 ~ dissolvedIIF 10 - Director → ME
16
MULTITRAX METRO CLUB 1 LTD - 2011-03-02
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolvedIIF 30 - Director → ME
17
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolvedIIF 34 - Director → ME
18
Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolvedIIF 2 - Director → ME
19
MEDICI LEISURE LIMITED - 2008-12-09
Sandwood House, 33 Pepper Street, LondonDissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolvedIIF 6 - Director → ME
20
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 29 - Director → ME
21
Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2009-08-19 ~ nowIIF 41 - Director → ME
22
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolvedIIF 38 - Director → ME
23
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolvedIIF 35 - Director → ME
24
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolvedIIF 32 - Director → ME
25
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolvedIIF 28 - Director → ME
26
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolvedIIF 44 - Director → ME
27
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolvedIIF 43 - Director → ME
28
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolvedIIF 39 - Director → ME
29
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolvedIIF 31 - Director → ME
30
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolvedIIF 33 - Director → ME
31
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolvedIIF 37 - Director → ME
32
Sandwood House, 33 Pepper Street, LondonDissolved Corporate (1 parent)
Officer
2009-09-08 ~ dissolvedIIF 27 - Director → ME
2009-09-08 ~ dissolvedIIF 47 - Secretary → ME
33
Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolvedIIF 36 - Director → ME
34
Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (1 parent)
Officer
2011-08-24 ~ nowIIF 4 - Director → ME
35
Sandwood House, 33 Pepper Street, LondonDissolved Corporate (1 parent)
Officer
2010-07-08 ~ dissolvedIIF 25 - Director → ME
36
MULTITRAX UK LIMITED - 2008-11-11
8th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2003-08-26 ~ dissolvedIIF 16 - Director → ME
37
483 Green Lanes, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2008-11-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE