1
HERITAGE LICENCING LTD
- 2016-08-17
08276864 J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
HALLCO 1436 LIMITED
06095009 00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Express Cafe, Alexandra Road, Aberystwyth, Dyfed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ 2008-03-11
IIF 29 - Director → ME
3
J & S House, Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
3,012 GBP2015-12-31
Officer
2014-09-22 ~ 2020-03-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2020-08-14 ~ 2025-03-28
IIF 37 - Has significant influence or control → OE
4
CONCEPT BURY LIMITED
- 2012-02-22
07932006 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-02-01 ~ 2015-11-20
IIF 9 - Director → ME
5
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-04-02 ~ 2015-11-20
IIF 14 - Director → ME
6
INFINITIES RETAIL GROUP LIMITED
- now 07751522GRINDCO 579 LIMITED - 2011-10-20
03169069, 03191277, 03193849, 03196374, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522075, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2011-10-31 ~ 2015-11-20
IIF 13 - Director → ME
7
INFLUENCE YOUR COMMUNITY LIMITED
12149679 J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2019-08-12 ~ 2022-11-01
IIF 10 - Director → ME
8
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-01-08 ~ 2015-11-20
IIF 17 - Director → ME
9
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-01-15 ~ 2015-11-20
IIF 12 - Director → ME
10
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-04-18 ~ 2015-11-20
IIF 18 - Director → ME
11
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-11-28 ~ 2015-11-20
IIF 19 - Director → ME
12
IRG KIRKGATE LIMITED
- 2014-08-22
08364402 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-01-17 ~ 2015-11-20
IIF 15 - Director → ME
13
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-04-18 ~ 2015-11-20
IIF 21 - Director → ME
14
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-04-10 ~ 2015-11-20
IIF 16 - Director → ME
15
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-10-05 ~ 2015-11-20
IIF 22 - Director → ME
16
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-11-14 ~ 2015-11-20
IIF 23 - Director → ME
17
13 Old Bank Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
77,280 GBP2019-05-31
Officer
2019-04-02 ~ 2020-03-17
IIF 11 - Director → ME
18
Second Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-167 GBP2015-12-31
Officer
2019-02-12 ~ 2020-03-07
IIF 31 - Director → ME
2020-06-06 ~ 2025-03-28
IIF 20 - Director → ME
19
R.D. SPORT LIMITED - 1995-02-06
SCOTT SPORTS AND LEISURE LIMITED - 1991-04-08
SCOTT SPORTS LIMITED - 1984-03-19
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (2 parents)
Officer
2000-10-11 ~ 2007-06-28
IIF 30 - Director → ME
20
Walton Lodge, Hillcliffe Road, Walton, Warrington
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ 2011-09-20
IIF 28 - Director → ME