1
FLAWLESS VAPE DISTRIBUTION LIMITED - 2019-06-26
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2020-01-20 ~ now
IIF 15 - Director → ME
2
BROOMCO (2339) LIMITED
04057462 02225307, 02432642, 03897043Warning 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) Fiveways Leisure Complex, Broad Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-06-03 ~ 2012-12-06
IIF 20 - Director → ME
2013-05-10 ~ dissolved
IIF 22 - Director → ME
2000-10-24 ~ 2004-06-03
IIF 33 - Secretary → ME
3
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIG SMOKE VAPE LIMITED
- 2019-03-26
11356401 Unit 7a Sheene Road, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2019-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-25 ~ 2020-01-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FLAWLESS INVESTMENTS (LEICESTER) LTD
13934451 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2022-02-23 ~ dissolved
IIF 25 - Director → ME
6
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Sheene Road, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-07 ~ 2019-07-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-09 ~ 2025-08-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Sheene Road, Leicester, Leicestershire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-08-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLAWLESS MANUFACTURING LIMITED
- 2017-02-15
10343381 7 Sheene Road, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-02 ~ 2025-09-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FLAWLESS RETAIL LTD - 2017-11-22
7 Sheene Road, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-31 ~ 2025-09-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (7 parents)
Officer
2008-01-02 ~ 2009-09-17
IIF 31 - Director → ME
12
Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ 2010-12-23
IIF 28 - Director → ME
13
PICKLE JACKS WORLD KITCHEN LIMITED - now
FIESTA WORLD BUFFET LTD
- 2014-04-01
07679006 Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2013-07-10
IIF 30 - Director → ME
14
Fiveways Leisure Complex, Unit 6 Broad Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-02-26 ~ 2010-12-22
IIF 29 - Director → ME
15
SGL INTERNATIONAL LIMITED
- now 05242848 Thornton Rones, 311 High Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2005-08-15
IIF 21 - Director → ME
16
DAWN PHARMA DIRECT LTD
- 2020-10-02
11780090 Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2019-01-22 ~ 2020-04-02
IIF 23 - Director → ME
2020-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-22 ~ 2020-01-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-06-21 ~ 2006-12-21
IIF 27 - Director → ME
1999-07-01 ~ 2004-08-10
IIF 26 - Director → ME
1999-07-01 ~ 2004-08-10
IIF 32 - Secretary → ME
18
PUFF DRAGON LIMITED - 2013-11-21
Unit 7a Unit 7a, Sheene Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-12-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-01 ~ 2024-08-13
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE