1
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 25 - Director → ME
2
ARK HEALTH & BEAUTY (DISTRIBUTION) LIMITED
- now 06249764AGE AWARE SKINCARE LIMITED - 2010-05-14
ARK BOUTIQUE LIMITED - 2009-03-30
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ 2019-03-15
IIF 26 - Director → ME
3
ARK HEALTH & BEAUTY (RETAIL) LIMITED
- now 06948826THE ARK HEALTH & BEAUTY ACADEMY LIMITED - 2010-05-21
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2014-02-26 ~ 2019-03-15
IIF 6 - Director → ME
4
Units 1-4 Raglan Court, Birchwood, Warrington, England
Active Corporate (15 parents)
Officer
2020-03-31 ~ 2021-09-16
IIF 9 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2013-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-26
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEW KITBAG LIMITED
- 2005-07-06
05425753 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-04-27 ~ 2007-04-19
IIF 22 - Director → ME
7
2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2020-01-17 ~ now
IIF 35 - Director → ME
8
FUNCTIONAL BACKPACKS (HOLDINGS) LIMITED
14398258 The White House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 7 - Director → ME
9
NOTSALLOW 144 LIMITED - 2001-05-31
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-03-10 ~ dissolved
IIF 12 - Director → ME
2004-10-15 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2005-04-27 ~ dissolved
IIF 19 - Director → ME
11
HAMSARD 3425 LIMITED
10298402 10129237, 10298439, 16640258Warning 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) Units 1-4 Raglan Court, Birchwood, Warrington, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-14 ~ 2021-09-20
IIF 8 - Director → ME
12
Knoll Cottage, 15 Gills Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ 2021-05-17
IIF 13 - Director → ME
2005-09-26 ~ 2021-05-17
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
INSIDE EVENT MANAGEMENT LIMITED
07031127 66 Benjamin Lane, Wexham, Bucks
Dissolved Corporate (5 parents)
Officer
2009-09-26 ~ 2010-07-14
IIF 43 - Secretary → ME
14
15 Gills Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ 2012-05-01
IIF 10 - Director → ME
2011-12-12 ~ 2012-05-01
IIF 46 - Secretary → ME
15
3 Ashdown House, 17 Rydens Road, Walton-on-thames, England
Active Corporate (5 parents)
Officer
2001-04-19 ~ 2021-05-17
IIF 11 - Director → ME
2001-04-19 ~ 2021-05-17
IIF 37 - Secretary → ME
Person with significant control
2016-05-01 ~ 2021-05-24
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
KITBAG SPORTS GROUP LIMITED
- 2005-02-17
03725039EDISON INTERACTIVE GROUP LIMITED
- 2000-05-04
03725039943RD SHELF TRADING COMPANY LIMITED
- 1999-07-07
03725039 03975356, 02744376, 03287580Warning 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) Greengate, Middleton, Manchester, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-07-07 ~ 2006-10-13
IIF 16 - Director → ME
17
KITBAG.COM LIMITED
- 2002-05-08
03521925EDISON INTERACTIVE COMMERCE LIMITED
- 2000-04-19
03521925EGO COMMERCE LIMITED
- 1999-04-21
03521925DE FACTO 705 LIMITED
- 1998-07-22
03521925 03521922, 04126227, 03538804Warning 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) Greengate, Middleton, Manchester, England
Dissolved Corporate (28 parents)
Officer
1998-07-22 ~ 2000-07-11
IIF 32 - Director → ME
2001-07-14 ~ 2006-10-13
IIF 15 - Director → ME
18
Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
1994-07-28 ~ 1998-03-05
IIF 34 - Director → ME
20
MORSE LIMITED - now
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC
- 2000-11-08
03108179 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
1995-09-28 ~ 1998-03-05
IIF 33 - Director → ME
21
Gibraltar House, Govett Avenue, Shepperton, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2008-02-04 ~ 2011-06-21
IIF 21 - Director → ME
22
Suite 2.03, Second Floor West Wing International Development Centre, Valley Road, Ilkley, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-07 ~ 2025-07-31
IIF 23 - Director → ME
23
AGHOCO 2172 LIMITED - 2022-05-11
Suite 2.03, Second Floor West Wing International Development Centre, Valley Road, Ilkley, West Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-07 ~ 2025-07-31
IIF 1 - Director → ME
24
Suite 2.03, Second Floor West Wing International Development Centre, Valley Road, Ilkley, England
Active Corporate (16 parents)
Officer
2022-07-07 ~ 2025-07-31
IIF 24 - Director → ME
25
OUT OF THE WOODS RESTAURANT GROUP LIMITED
09767792 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-08 ~ dissolved
IIF 18 - Director → ME
26
Brook House Jumps Road, Churt, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ dissolved
IIF 17 - Director → ME
2000-03-10 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
Aniz Visram Accountancy Service Limited, Pinfold Lodge 32a Hampton Lane Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ 2011-06-02
IIF 27 - Director → ME
2010-09-08 ~ 2011-06-02
IIF 44 - Secretary → ME
28
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-06-01 ~ 2019-04-08
IIF 3 - Director → ME
29
99 Kenton Road, Harrow, England
Active Corporate (28 parents, 35 offsprings)
Officer
2008-06-30 ~ 2015-09-01
IIF 2 - Director → ME
30
457 Southchurch Road, Southend-on-sea, Essex, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-07-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2012-04-29
IIF 20 - Director → ME
32
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2009-09-28 ~ 2012-04-29
IIF 14 - Director → ME