1
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-31 ~ 2009-09-01
IIF 7 - Director → ME
2
SHOPFRONT.CO.UK LIMITED - 2001-08-28
Unit 208, Bedford Heights Brickhill Drive, Bedford, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2016-09-15
IIF 1 - Director → ME
3
C/o Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Liquidation Corporate (6 parents, 8 offsprings)
Officer
2010-11-29 ~ 2017-07-28
IIF 9 - Director → ME
4
CRE8ATSEA LIMITED - now
THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
HARDING BROTHERS SPAS LIMITED - 2009-03-20
HARDING BROTHERS LIMITED
- 2007-04-19
04520534HEXAGON 291 LIMITED - 2002-11-13
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-11-22 ~ 2006-05-31
IIF 5 - Director → ME
5
ECLIPSE INVESTMENT PARTNERS LIMITED
- now 02702701MEMO VOLUME LIMITED
- 1994-08-31
02702701VOLUME ONE GROUP LIMITED
- 1992-07-03
02702701BURGINHALL 608 LIMITED - 1992-06-03
261 Goldhurst Terrace, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1992-06-22 ~ now
IIF 3 - Director → ME
1994-05-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
FAIRACRE ECLIPSE LIMITED LIABILITY PARTNERSHIP
OC321078 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (5 parents)
Officer
2006-07-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
7
HEXAGON 205 LIMITED
- 1998-04-06
03443797 03879646, 03299523, 04051550Warning 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) 53 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-24 ~ dissolved
IIF 6 - Director → ME
1998-03-24 ~ dissolved
IIF 15 - Secretary → ME
8
HEADWAY FARRINGDON LLP
- 2009-03-16
OC321422 261 Goldhurst Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-04 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
9
IMAGEN THERAPEUTICS LIMITED
- now 06373341IMAGEN BIOTECH LIMITED
- 2015-12-22
06373341 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
2013-09-16 ~ 2023-01-23
IIF 8 - Director → ME
10
261 Goldhurst Terrace, South Hampstead, London
Active Corporate (4 parents)
Officer
2001-09-11 ~ now
IIF 2 - Director → ME
2001-09-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
261 Goldhurst Terrace, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2010-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
12
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2013-04-12 ~ dissolved
IIF 10 - Director → ME
13
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1993-11-01 ~ 1994-02-07
IIF 13 - Director → ME