1
HERITAGE LICENCING LTD
- 2016-08-17
08276864 J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2012-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
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
CONCEPT RETAIL GROUP LIMITED
- 2012-11-15
06351561CENHOCO 122 LIMITED
- 2007-09-21
06351561 06433781, 06518993, 07706327Warning 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) Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ dissolved
IIF 27 - Director → ME
3
J & S House, Denton Drive, Northwich, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HALLCO 1436 LIMITED
06095009 06005079, 06092566, 06094735Warning 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) Express Cafe, Alexandra Road, Aberystwyth, Dyfed, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2008-03-11
IIF 29 - Director → ME
5
J & S House, Denton Drive, Northwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
J & S House, Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-07-06 ~ now
IIF 6 - Director → ME
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
7
CONCEPT BURY LIMITED
- 2012-02-22
07932006 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ 2015-11-20
IIF 9 - Director → ME
8
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ 2015-11-20
IIF 14 - Director → ME
9
INFINITIES RETAIL LIMITED
- 2012-03-13
07132312 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 26 - Director → ME
10
INFINITIES RETAIL GROUP LIMITED
- now 07751522GRINDCO 579 LIMITED - 2011-10-20
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2011-10-31 ~ 2015-11-20
IIF 13 - Director → ME
11
INFLUENCE YOUR COMMUNITY LIMITED
12149679 J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2019-08-12 ~ 2022-11-01
IIF 10 - Director → ME
12
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ 2015-11-20
IIF 17 - Director → ME
13
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-15 ~ 2015-11-20
IIF 12 - Director → ME
14
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-18 ~ 2015-11-20
IIF 18 - Director → ME
15
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-28 ~ 2015-11-20
IIF 19 - Director → ME
16
IRG KIRKGATE LIMITED
- 2014-08-22
08364402 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ 2015-11-20
IIF 15 - Director → ME
17
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-18 ~ 2015-11-20
IIF 21 - Director → ME
18
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-10 ~ 2015-11-20
IIF 16 - Director → ME
19
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-05 ~ 2015-11-20
IIF 22 - Director → ME
20
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-11-14 ~ 2015-11-20
IIF 23 - Director → ME
21
J & S House, Denton Drive, Northwich, England
Active Corporate (5 parents)
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
22
J & S House, Denton Drive, Northwich, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 2 - Director → ME
23
13 Old Bank Street, Manchester, England
Active Corporate (5 parents)
Officer
2020-07-06 ~ now
IIF 1 - Director → ME
2019-04-02 ~ 2020-03-17
IIF 11 - Director → ME
24
Second Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-12 ~ 2020-03-07
IIF 31 - Director → ME
2020-06-06 ~ 2025-03-28
IIF 20 - Director → ME
25
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 (20 parents)
Officer
2000-10-11 ~ 2007-06-28
IIF 30 - Director → ME
26
GRINDCO 562 LIMITED
- 2010-03-02
07119867 07818883, 07279869, 07469540Warning 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) St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 25 - Director → ME
27
J & S House Unit A, Denton Drive, Northwich, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-02 ~ now
IIF 7 - Director → ME
28
Walton Lodge, Hillcliffe Road, Walton, Warrington
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2011-09-20
IIF 28 - Director → ME