1
Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-12-13 ~ 2024-10-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Windover House, St. Ann Street, Salisbury
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
ADA COSMETICS INTERNATIONAL LTD - now
ADA PACIFIC DIRECT LIMITED - 2020-06-18
PACIFIC DIRECT LIMITED
- 2016-07-21
02850917 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Active Corporate (22 parents)
Officer
1993-09-06 ~ 2009-03-26
IIF 26 - Director → ME
1993-09-06 ~ 2008-03-28
IIF 19 - Secretary → ME
4
ALEC COURT MANAGEMENT COMPANY LIMITED
01674471 50 Northlands Road, Southampton, England
Active Corporate (19 parents)
Officer
2014-05-13 ~ now
IIF 21 - Director → ME
5
COMPANY SHORTCUTS CONSULTING LTD
09012425 Office 92 Viewpoint, Derwentside Business Centre, Consett, England
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Morris & Young, 6 Atholl Crescent, Perth
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 15 - Director → ME
7
Windover House, St. Ann Street, Salisbury
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Windover House, St. Ann Street, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
2011-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
GLOBAL AMENITIES DIRECT LIMITED
- now 08348422THE LUXURY SLIPPER COMPANY LIMITED
- 2013-11-25
08348422 Windover House, St Ann Street, Salisbury, Wiltshire
Liquidation Corporate (5 parents)
Officer
2013-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Princeton Court Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2002-10-11 ~ 2009-03-26
IIF 20 - Director → ME
11
Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Officer
2018-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
PACIFIC DIRECT (GERMANY) LIMITED
05919003 Princeton Court, The Pilgrim Centre, Brickhill, Drive, Bedford
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ 2009-03-26
IIF 9 - Director → ME
13
PACIFIC DIRECT FINANCE LIMITED
- now 06535641NEWINCCO 812 LIMITED
- 2008-07-03
06535641 06535633, 06535699, 06556355Warning 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) Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (24 parents)
Officer
2008-03-28 ~ 2009-03-26
IIF 23 - Director → ME
2008-03-28 ~ 2009-03-26
IIF 18 - Secretary → ME
14
PACIFIC DIRECT HOLDINGS LIMITED
- now 06535633NEWINCCO 811 LIMITED
- 2008-07-04
06535633 05956505, 04996339, 06535699Warning 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) Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (22 parents)
Officer
2008-03-28 ~ 2009-11-02
IIF 24 - Director → ME
15
THE COTTAGE LOAF GILLINGHAM LIMITED
06686608 16 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 11 - Director → ME
16
107 North Street, Martock, Somerset
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ 2014-11-24
IIF 22 - Director → ME
17
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2013-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE