1
Sandwood House 33 Pepper Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 27 - Director → ME
2
Sandwood House, 33 Pepper Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 25 - Director → ME
3
483 Green Lanes, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ 2021-03-05
IIF 6 - Director → ME
2009-08-19 ~ 2009-08-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-05
IIF 1 - Right to appoint or remove directors → OE
4
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ 2009-09-20
IIF 21 - Director → ME
2011-10-11 ~ dissolved
IIF 5 - Director → ME
5
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 41 - Director → ME
6
THE ONBOARDSPA COMPANY LIMITED
- 2011-02-07
04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20
04520534HARDING BROTHERS LIMITED - 2007-04-19
HEXAGON 291 LIMITED - 2002-11-13
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-04-29 ~ dissolved
IIF 16 - Director → ME
7
DELTA SPA HOLDINGS LIMITED
- now 06191852MULTITRAX MARITIME LIMITED
- 2009-03-20
06191852 Sandwood House, 33 Pepper Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 9 - Director → ME
8
55 Baker Street, London
In Administration Corporate (3 parents)
Officer
2005-06-08 ~ now
IIF 19 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (9 parents)
Officer
2002-07-24 ~ 2003-07-31
IIF 2 - Director → ME
10
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 10 - Director → ME
11
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 12 - Director → ME
12
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 43 - Director → ME
13
FLAWLESS FORMULA LTD
- 2011-03-18
06994352 Suite 36 88-90 Hatton Garden, Holborn, London
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 18 - Director → ME
14
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2021-03-05
IIF 46 - Director → ME
15
Sandwood House 33 Pepper Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 24 - Director → ME
16
MULTITRAX MANAGEMENT SERVICES LTD
- 2011-02-10
06575033 Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 8 - Director → ME
17
LAVENDER SOLUTIONS LIMITED
- 2007-11-08
05852595 Suite 36 88-90 Hatton Garden, Holborn, London, London
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ dissolved
IIF 14 - Director → ME
18
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ dissolved
IIF 11 - Director → ME
19
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ dissolved
IIF 31 - Director → ME
20
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 35 - Director → ME
21
Sandwood House, 33 Pepper Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ 2009-09-20
IIF 20 - Director → ME
2011-10-11 ~ dissolved
IIF 4 - Director → ME
22
MULTITRAX PROFESSIONAL LIMITED
- now 06488985MULTITRAX PROFESSIONALS LIMITED
- 2008-02-11
06488985 483 Green Lanes, London, England
Active Corporate (6 parents)
Officer
2008-01-30 ~ 2021-03-05
IIF 13 - Director → ME
23
MEDICI LEISURE LIMITED - 2008-12-09
Sandwood House, 33 Pepper Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 7 - Director → ME
24
Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 30 - Director → ME
25
O SPA LONDON 1 LTD
06994389 07012773, 07084655, 07012842Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2009-08-19 ~ now
IIF 42 - Director → ME
26
O SPA LONDON 13 LTD
07012127 07079637, 07084655, 07012823Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 39 - Director → ME
27
O SPA LONDON 14 LTD
07079637 07012127, 07084655, 07012842Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 36 - Director → ME
28
O SPA LONDON 16 LTD
07084655 07079637, 06994389, 07012383Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 33 - Director → ME
29
O SPA LONDON 17 LTD
07012773 07079637, 07084655, 07012823Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 29 - Director → ME
30
O SPA LONDON 18 LTD
07012823 07079637, 06994389, 07084655Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 45 - Director → ME
31
O SPA LONDON 2 LTD
06995288 06995347, 07012383, 07012842Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 44 - Director → ME
32
O SPA LONDON 3 LTD
06995347 07012127, 07012383, 07012842Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 40 - Director → ME
33
O SPA LONDON 4 LTD
07012842 06994389, 07079545, 07012383Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 32 - Director → ME
34
O SPA LONDON 6 LTD
07012383 06995347, 07084655, 07012842Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 34 - Director → ME
35
O SPA LONDON 7 LTD
07079545 06994389, 07012383, 07012842Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 38 - Director → ME
36
O SPA LONDON 8 LTD
07012155 06995347, 07012823, 07012842Warning 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) Sandwood House, 33 Pepper Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 28 - Director → ME
2009-09-08 ~ dissolved
IIF 48 - Secretary → ME
37
O SPA LONDON 9 LTD
07012131 06995347, 07012842, 07012383Warning 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) Sandwood House, 33 Pepper Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 37 - Director → ME
38
O SPA LONDON LTD
06994403 06994389, 07012383, 07012842Warning 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) Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire
Liquidation Corporate (3 parents)
Officer
2009-08-19 ~ 2009-09-20
IIF 22 - Director → ME
2011-08-24 ~ now
IIF 3 - Director → ME
39
Sandwood House, 33 Pepper Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 26 - Director → ME
40
8th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-26 ~ dissolved
IIF 17 - Director → ME
2000-04-19 ~ 2003-08-26
IIF 49 - Secretary → ME
41
483 Green Lanes, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE