1
12 Southview Road, Strathblane, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 2 - Director → ME
2021-04-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
KAC 8 LIMITED - now
THE FINANCE CHANNEL LIMITED
- 2006-07-31
05090297 3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2006-03-08
IIF 11 - Director → ME
4
3rd Floor Delta House, 50 West Nile Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ 2020-09-17
IIF 5 - Director → ME
5
NEW CAPITAL (SPEKE) LIMITED - now
Insolvency (Case 3) In administration
Administration started on 2014-02-14
Administration ended on 2015-02-06
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2019-07-18
KAC 6 LIMITED - 2006-08-11
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2002-02-15 ~ 2005-12-13
IIF 12 - Director → ME
6
RETAIL PROFILE EUROPE LIMITED
- 2016-02-23
05130940FAIRFAX SALON LIMITED - 2004-07-20
Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (16 parents)
Officer
2010-05-21 ~ 2020-09-17
IIF 9 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
QUODPOD LIMITED - now
KAC 7 LIMITED
- 2006-10-04
04218482 04374518, 05090297, 05328724Warning 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) Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-05-17 ~ 2006-05-15
IIF 14 - Director → ME
9
Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-21 ~ 2020-09-17
IIF 10 - Director → ME
10
RETAIL PROFILE HOLDINGS LIMITED
- now 06139685AMERY CAPITAL III (RPEL) LIMITED - 2010-03-08
FLOORBULB LIMITED - 2007-03-13
Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-05-21 ~ 2020-09-17
IIF 3 - Director → ME
11
Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (7 parents)
Officer
2010-05-21 ~ 2020-09-17
IIF 8 - Director → ME
12
3rd Floor Delta House, 50 West Nile Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ 2020-09-23
IIF 4 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-11 during the appointment or period of control
Commencement of winding up on 2016-08-11 during the appointment or period of control
Conclusion of winding up on 2019-04-11 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of control
William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2012-07-30 ~ dissolved
IIF 6 - Director → ME
14
SPACEANDPEOPLE LIMITED
- 2004-12-13
SC212277 3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2000-11-09 ~ 2020-09-17
IIF 13 - Director → ME