1
ABSOLUTE COLLAGEN GROUP LIMITED
14198102 Absolute Collagen, 49 Greek Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 7 - Director → ME
2
AFG LIVING LIMITED - now
AGA LIVING LIMITED - 2017-09-22
GLYNWED MANAGEMENT LIMITED - 2001-03-12
SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (242 parents)
Officer
2001-08-06 ~ 2003-07-18
IIF 26 - Director → ME
3
AMERICAN GOLF (TRADING) LIMITED
- now 11282323ENDLESS NEWCO 12 LIMITED - 2018-10-12
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
Active Corporate (12 parents)
Officer
2019-07-17 ~ 2025-09-30
IIF 8 - Director → ME
4
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2006-05-05 ~ 2013-08-27
IIF 22 - Director → ME
5
COLE BEAUTY LIMITED - now
GRACE COLE LIMITED
- 2021-04-27
06122831 Alex House 260/268 Chapel Street, Salford, Manchester
Active Corporate (6 parents)
Officer
2017-01-19 ~ 2020-04-02
IIF 24 - Director → ME
6
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (13 parents)
Officer
2013-10-03 ~ 2015-05-29
IIF 15 - Director → ME
7
C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-19 ~ 2020-04-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 28 - Has significant influence or control → OE
9
INTERNATIONAL LEISURE GROUP LIMITED
- now 11282955AMERICAN GOLF (HOLDINGS) LIMITED
- 2020-01-22
11282955ENDLESS NEWCO 13 LIMITED - 2018-10-12
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2019-07-17 ~ 2025-09-30
IIF 9 - Director → ME
10
1 Lea Road, Waltham Abbey
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-25 ~ 2024-04-05
IIF 25 - Director → ME
11
1 Lea Road, Waltham Abbey
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-25 ~ 2024-04-05
IIF 23 - Director → ME
12
167-169 Great Portland Street, Fitrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 29 - Has significant influence or control → OE
13
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (13 parents)
Officer
2013-10-03 ~ 2015-05-29
IIF 17 - Director → ME
14
H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 11 - Director → ME
15
SILENTNIGHT HOLDINGS LIMITED
- now 07627383H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 10 - Director → ME
16
SNOW & ROCK SPORTS LIMITED - 2004-09-01
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (21 parents)
Officer
2013-10-03 ~ 2015-05-29
IIF 12 - Director → ME
17
SNOW & ROCK LIMITED - 2004-09-01
QUAYSHELFCO 1091 LIMITED - 2004-07-06
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (22 parents)
Officer
2013-10-03 ~ 2015-05-29
IIF 13 - Director → ME
18
SNOW + ROCK GROUP LIMITED
- now 07351994MAKALU ACQUISITION CO LIMITED - 2011-03-23
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (10 parents)
Officer
2013-10-03 ~ 2015-05-29
IIF 14 - Director → ME
19
SNOW+ROCK GROUP HOLDINGS LIMITED
- now 07365419MAKALU 1 LIMITED - 2011-10-19
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (15 parents)
Officer
2013-10-03 ~ 2015-05-29
IIF 16 - Director → ME
20
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 4 - Director → ME
21
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 3 - Director → ME
22
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 2 - Director → ME
23
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 5 - Director → ME
24
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
2012-03-19 ~ 2013-08-27
IIF 19 - Director → ME
2003-12-03 ~ 2008-03-18
IIF 20 - Director → ME
25
THE SLEEP GROUP TOPCO LIMITED
- now 13348907KIBOKO TOPCO LIMITED
- 2024-05-09
13348907 Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-10-05 ~ now
IIF 1 - Director → ME
26
WILLMOTT DIXON SYMES LIMITED - 1994-05-09
A.E. SYMES LIMITED - 1989-04-01
JOHN WILLMOTT EASTERN BUILDING LIMITED - 1985-05-24
KENGAL SALES LIMITED - 1980-12-31
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2026-01-01 ~ now
IIF 27 - Director → ME