1
FISK SIGNATURE LIMITED
- 2019-01-02
11567938 1 Montpellier Mews, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2019-01-31
IIF 33 - Director → ME
2019-06-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2018-09-13 ~ 2019-01-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
44 AGENCY LIMITED
12361719 12596371, 16807875, 15109858Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ 2025-01-01
IIF 20 - Director → ME
2025-01-01 ~ dissolved
IIF 21 - Director → ME
2019-12-12 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
44 VENTURES LIMITED
13828514 16903201, 16436239, 15943129Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-05 ~ 2025-01-01
IIF 18 - Director → ME
2022-01-05 ~ 2025-02-10
IIF 45 - Secretary → ME
Person with significant control
2022-01-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Greystones Barn West End, West End, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 32 - Director → ME
5
FISK HARROGATE LIMITED
- 2019-01-02
11408454 61 Cold Bath Road, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 30 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 26 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 40 - Secretary → ME
Person with significant control
2018-06-11 ~ 2019-01-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
CHAMPAGNE LOUNGE PRESTBURY LIMITED
11187032 Queensgate House, 23 North Park Road, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Greystones Barn, West End, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 31 - Director → ME
8
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2014-12-18
IIF 23 - Director → ME
9
DELICIOUS VENTURES LIMITED
- now 05081824DELICIOUS FASHION LIMITED
- 2014-07-08
05081824 Greystones Barn West End, Summerbridge, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-03-23 ~ dissolved
IIF 22 - Director → ME
2004-03-23 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1997-01-17 ~ 2014-12-19
IIF 24 - Director → ME
11
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2014-12-18
IIF 38 - Director → ME
12
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 28 - Director → ME
2016-07-05 ~ dissolved
IIF 46 - Secretary → ME
13
1 Montpellier Mews, Harrogate, England
Active Corporate (2 parents)
Officer
2016-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTPELLIER RESTAURANT LIMITED
- 2023-06-26
12336637 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-27 ~ 2025-04-01
IIF 19 - Director → ME
Person with significant control
2019-11-27 ~ 2025-04-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 17 - Director → ME
2025-06-26 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-06-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-04 ~ 2025-06-20
IIF 35 - Director → ME
2024-10-04 ~ 2025-06-20
IIF 42 - Secretary → ME
Person with significant control
2024-10-04 ~ 2025-06-20
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
FISK PRESTBURY LIMITED
- 2019-01-02
11407537 New Road New Road, Prestbury, Macclesfield, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ 2019-01-31
IIF 27 - Director → ME
2019-06-05 ~ dissolved
IIF 36 - Director → ME
2018-06-11 ~ 2019-01-31
IIF 41 - Secretary → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2018-06-11 ~ 2019-01-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Montpellier Mews, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
4th Floor South Wing Speakers House, 39 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2014-12-18
IIF 37 - Director → ME