1
U.K. FOOTWEAR LIMITED
- 2017-02-25
00199050 C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2002-11-27 ~ now
IIF 21 - Director → ME
2002-12-31 ~ now
IIF 3 - Secretary → ME
2
CARDINAL INTERNATIONAL LIMITED
- now 01541386 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
1995-11-20 ~ 2001-01-11
IIF 25 - Director → ME
1998-12-31 ~ 2000-03-01
IIF 10 - Secretary → ME
3
CARDINAL OVERSEAS LIMITED - now
VAX OVERSEAS LIMITED
- 2000-03-02
02715103EXCESSGRID LIMITED - 1992-08-06
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (22 parents)
Officer
1995-11-14 ~ 2000-03-01
IIF 26 - Director → ME
1995-11-14 ~ 2000-03-01
IIF 5 - Secretary → ME
4
Ground Floor, Cottons Centre, Cottons Lane, London, England
Active Corporate (21 parents)
Officer
2008-08-06 ~ 2008-12-05
IIF 29 - LLP Member → ME
5
CRAFT CHANNEL PRODUCTIONS LIMITED
- now 03834320NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2014-08-11 ~ 2016-02-29
IIF 27 - Director → ME
6
CRAFT RETAIL INTERNATIONAL LIMITED
09208171 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2014-09-08 ~ 2016-02-29
IIF 33 - Director → ME
2014-09-08 ~ 2016-02-29
IIF 15 - Secretary → ME
7
ICHILD LIMITED - 2007-07-31
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 39 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 18 - Secretary → ME
8
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 40 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 14 - Secretary → ME
9
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2009-03-02 ~ 2016-02-29
IIF 36 - Director → ME
2009-03-02 ~ 2016-02-29
IIF 9 - Secretary → ME
10
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 35 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 12 - Secretary → ME
11
IDEAL WORLD HOME SHOPPING LIMITED
- now 02910576IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 37 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 13 - Secretary → ME
12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-01-18 ~ 2016-02-29
IIF 34 - Director → ME
2010-02-15 ~ 2016-02-29
IIF 16 - Secretary → ME
13
C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Active Corporate (18 parents)
Officer
2002-11-27 ~ 2021-01-19
IIF 22 - Director → ME
2002-12-31 ~ 2021-01-19
IIF 4 - Secretary → ME
14
Chapel Haven, Narrow Lane, Lowsonford, Warwickshire
Active Corporate (2 parents)
Officer
2016-07-18 ~ now
IIF 30 - Director → ME
2012-09-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-03-28 ~ 2024-03-15
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NOMORERETAIL LIMITED - now
DERAMORES RETAIL LIMITED
- 2022-02-04
07142719 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (9 parents)
Officer
2012-05-25 ~ 2016-02-29
IIF 28 - Director → ME
2012-05-25 ~ 2016-02-29
IIF 1 - Secretary → ME
16
Mirfield Road, Solihull, Birmingham
Active Corporate (61 parents)
Officer
2018-04-21 ~ 2020-10-24
IIF 42 - Director → ME
17
ANIMAL BARGAINS LIMITED
- 2010-12-07
07292016 Ideal Home House, Newark Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2010-06-22 ~ 2016-02-29
IIF 43 - Director → ME
2010-06-22 ~ 2016-02-29
IIF 19 - Secretary → ME
18
PROJECT PINNACLE ONE LIMITED - now
CUBA BIDCO LIMITED
- 2015-07-09
07530269 Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 31 - Director → ME
19
PROJECT PINNACLE THREE LIMITED - now
CUBA TOPCO LIMITED
- 2011-10-13
07530306 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 32 - Director → ME
20
PROJECT PINNACLE TWO LIMITED - now
CUBA MIDCO LIMITED
- 2015-07-22
07568868 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-28 ~ 2016-02-29
IIF 41 - Director → ME
21
Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ 2009-03-29
IIF 2 - Secretary → ME
22
C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2002-11-27 ~ 2021-01-19
IIF 23 - Director → ME
2002-12-31 ~ 2021-01-19
IIF 7 - Secretary → ME
23
UK SAFETY GROUP LIMITED - 1992-01-22
SHOES FOR LEISURE LIMITED - 1991-09-04
26 North Road, Yate, South Gloucestershire
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ dissolved
IIF 24 - Director → ME
2002-12-31 ~ dissolved
IIF 8 - Secretary → ME
24
VAX APPLIANCES LIMITED - 1993-08-09
Artillery House, Heritage Way, Droitwich, Worcestershire, England
Active Corporate (30 parents)
Officer
1995-11-14 ~ 2002-05-31
IIF 20 - Director → ME
1995-11-14 ~ 1999-11-26
IIF 6 - Secretary → ME
25
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2009-03-02 ~ 2016-02-29
IIF 38 - Director → ME
2010-07-19 ~ 2016-02-29
IIF 17 - Secretary → ME