1
3rd Floor, 5 Hanover Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-08-01 ~ 2019-08-05
IIF 3 - Director → ME
2
EXPONENT (DEEPLY) SPV 3 LIMITED
- 2014-08-07
06366212ALNERY NO.2741 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-01-23 ~ 2016-06-03
IIF 25 - Director → ME
2007-12-09 ~ 2009-05-08
IIF 13 - Director → ME
3
HIDESIGN ACCESSORIES LIMITED
- now 02571454KEFFLING ENTERPRISES LIMITED - 1991-04-24
Ey, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-07-28 ~ 2009-05-08
IIF 8 - Director → ME
2012-01-23 ~ 2016-06-03
IIF 28 - Director → ME
4
HOBBYCRAFT TRADING LIMITED - now
HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
Voluntary Arrangement Corporate (35 parents, 1 offspring)
Officer
2009-08-19 ~ 2010-04-29
IIF 37 - Director → ME
5
JD SPORTS FASHION PLC - now
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (37 parents, 79 offsprings)
Officer
2002-01-15 ~ 2004-03-16
IIF 32 - Director → ME
6
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
2006-06-01 ~ 2007-08-03
IIF 15 - Director → ME
7
C/o Ey, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2012-01-23 ~ 2016-06-03
IIF 22 - Director → ME
2006-07-28 ~ 2009-05-08
IIF 9 - Director → ME
8
The Old School, Court Street, Leamington Spa, England
Active Corporate (8 parents)
Officer
2009-11-20 ~ 2021-02-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
County Hall, Preston, Lancashire
Dissolved Corporate (42 parents)
Officer
2009-05-06 ~ 2011-09-08
IIF 5 - Director → ME
10
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2006-07-26 ~ 2009-05-08
IIF 11 - Director → ME
2012-01-23 ~ 2016-06-03
IIF 30 - Director → ME
11
RADLEY ACQUISITIONS LIMITED
- now 05707910DE FACTO 1331 LIMITED
- 2006-02-22
05707910 07089773, 05673981, 05711584Warning 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) C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-05-08
IIF 17 - Director → ME
2012-01-23 ~ 2016-06-03
IIF 23 - Director → ME
2006-02-22 ~ 2006-07-20
IIF 42 - Secretary → ME
12
DE FACTO 1332 LIMITED
- 2006-02-22
05707905 13467315, 05398690, 05860410Warning 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) C/o Ey 11, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-05-08
IIF 16 - Director → ME
2012-01-23 ~ 2016-06-03
IIF 29 - Director → ME
2006-02-22 ~ 2006-07-20
IIF 41 - Secretary → ME
13
DE FACTO 1333 LIMITED
- 2006-02-22
05709805 05707905, 05398699, 05711584Warning 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) C/o Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-01-23 ~ 2016-06-03
IIF 21 - Director → ME
2006-02-22 ~ 2009-05-08
IIF 18 - Director → ME
2006-02-22 ~ 2006-07-20
IIF 40 - Secretary → ME
14
STUDIO ACCESSORIES LIMITED
- 2007-06-27
02572572 3rd Floor 33 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2012-01-23 ~ 2016-06-03
IIF 24 - Director → ME
2006-07-28 ~ 2009-05-08
IIF 6 - Director → ME
15
EXPONENT (RADLEY) SPV 2 LIMITED
- 2014-08-07
06366211ALNERY NO.2740 LIMITED - 2007-12-06
C/o Ey 1, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-12-09 ~ 2009-05-08
IIF 14 - Director → ME
2012-01-23 ~ 2016-06-03
IIF 31 - Director → ME
16
REEBOK EASTERN TRADING LIMITED
- now 03004005PRICE PLEDGE LIMITED
- 1995-06-12
03004005 10 Norwich Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-09 ~ 1995-12-21
IIF 33 - Director → ME
17
4th Floor, 11-12 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2001-10-31
IIF 39 - Director → ME
(before 1992-09-20) ~ 1996-06-01
IIF 35 - Director → ME
18
REEBOK INTERNATIONAL LIMITED
- now 01757889LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
1997-07-01 ~ 2001-10-31
IIF 38 - Director → ME
19
Quay House 13 The Quay, Portscatho, Truro, England
Active Corporate (2 parents)
Officer
2010-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (30 parents)
Officer
2009-08-01 ~ 2015-07-03
IIF 36 - Director → ME
21
10 Norwich Street, London
Dissolved Corporate (13 parents)
Officer
1993-07-19 ~ 1996-06-01
IIF 34 - Director → ME
22
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07
06366226ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-01-23 ~ 2016-06-03
IIF 20 - Director → ME
2007-12-09 ~ 2009-05-08
IIF 12 - Director → ME
23
TULA IMPORTS LIMITED - 1980-12-31
C/o Ey, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-07-28 ~ 2009-05-08
IIF 10 - Director → ME
2012-01-23 ~ 2016-06-03
IIF 26 - Director → ME
24
SPEED 9165 LIMITED - 2003-01-16
Ey, 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-01-23 ~ 2016-06-03
IIF 27 - Director → ME
2006-07-28 ~ 2009-05-08
IIF 7 - Director → ME