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 2 - 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 14 - director → ME
6
MULTITRAX MARITIME LIMITED - 2009-03-20
Sandwood House, 33 Pepper Street, LondonDissolved corporate (2 parents)
Officer
2007-03-29 ~ dissolvedIIF 7 - director → ME
7
55 Baker Street, LondonCorporate (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 8 - director → ME
9
Sandwood House, 33 Pepper Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-05 ~ dissolvedIIF 10 - 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 6 - 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 12 - director → ME
15
Sandwood House, 33 Pepper Street, London, United KingdomDissolved corporate (1 parent)
Officer
2008-06-25 ~ dissolvedIIF 9 - 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 1 - director → ME
19
MEDICI LEISURE LIMITED - 2008-12-09
Sandwood House, 33 Pepper Street, LondonDissolved corporate (2 parents)
Officer
2008-12-11 ~ dissolvedIIF 5 - 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 KingdomCorporate (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, StaffordshireCorporate (1 parent)
Officer
2011-08-24 ~ nowIIF 3 - 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 13 - director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE