Space Nk Limited
- Company number
- 02773985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 1992
- Nature of business
- Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Previous names
- Charco 516 Limited (until 11 Jan 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO SECRETARIES LIMITED | Corporate-Director | 16 Dec 1992 | 11 Jan 1993 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 16 Dec 1992 | 8 Mar 1993 |
| KWG REGISTRARS LIMITED | Corporate-Secretary | 8 Mar 1992 | 15 Nov 1995 |
| KINNAIRD, Alexander Wilson | Director | 11 Jan 1993 | 6 Aug 1996 |
| CAMPBELL, Ian Robin | Secretary | 15 Nov 1995 | 30 Aug 1996 |
| BROWN, Derek Deshborough | Director | 11 Jan 1993 | 30 Aug 1996 |
| BARNES, Terence Henry | Director | 30 Aug 1996 | 18 Nov 1997 |
| HILLMAN, Christopher Arthur | Director | 30 Aug 1996 | 18 Nov 1997 |
| BARNES, Terence Henry | Secretary | 30 Aug 1996 | 28 Jul 1998 |
| WRIGHT, Trevor John | Director | 30 Aug 1996 | 27 Jun 2002 |
| WIGGINS, Nigel Charles | Director | 11 Jan 1993 | 27 Jun 2002 |
| GORDINIER, Amy | Director | 24 Jun 2003 | 19 Dec 2003 |
| BUSHELL, Helen Elizabeth | Director | 25 Jul 2000 | 14 Apr 2004 |
| MUNN, Tracy Elizabeth | Director | 25 Jul 2000 | 15 Apr 2004 |
| KRANTZ, David Eric | Director | 18 Nov 1997 | 11 May 2004 |
| ADATIA, Eric | Director | 25 Jul 2000 | 8 Feb 2005 |
| ADATIA, Eric | Secretary | 28 Jul 1998 | 8 Feb 2005 |
| DALY, John | Secretary | 8 Feb 2005 | 24 Aug 2005 |
| FENN, Colin Charles | Director | 30 Aug 1996 | 15 May 2006 |
| GIFFIN, Michael William | Director | 24 Aug 2005 | 7 Sep 2007 |
| GIFFIN, Michael William | Secretary | 24 Aug 2005 | 7 Sep 2007 |
| HOOD, Katherine Jane | Director | 27 Jun 2002 | 5 Nov 2007 |
| PILKINGTON, Judith Mary | Director | 15 Jun 2004 | 30 Apr 2009 |
| WIKSTROM, Martha Shaffer | Director | 28 Mar 2007 | 24 Sep 2012 |
| KINNAIRD, Nicola | Director | 11 Jan 1993 | 30 Jun 2014 |
| MACKNAY, Tom | Secretary | 27 Nov 2007 | 28 Jun 2018 |
| ALEXANDER, Heather | Director | 27 Mar 2016 | 28 Feb 2019 |
| WALSH, Catherine Anne | Director | 3 Nov 2014 | 29 Mar 2019 |
| LAWLER, Tanya Michelle | Director | 30 Jan 2020 | 10 Dec 2020 |
| GAREK, Christopher | Director | 1 Sep 2011 | 31 Dec 2020 |
| MACKNAY, Tom | Director | 27 Nov 2007 | 31 Dec 2020 |
| LEVITAN, Paula | Secretary | 28 Jun 2018 | 7 Dec 2023 |
| TAYLOR, Graham Richard | Secretary | 7 Dec 2023 | 10 Jul 2025 |
| TAYLOR, Graham Richard | Director | 17 Aug 2022 | 10 Jul 2025 |
| MITCHELL, Margaret Lane | Director | 17 Aug 2022 | 10 Jul 2025 |
| PICKAERTS, Nicolas | Director | 1 Jan 2021 | 10 Jul 2025 |
| LYON, Kevin John | Director | 19 Sep 2019 | 10 Jul 2025 |
| FISHER, William Sydney | Director | 27 Jun 2002 | 10 Jul 2025 |
| SMITH, Alan Keith Patrick | Director | 18 Nov 1997 | 10 Jul 2025 |
| STEELMAN, Kecia Lin | Director | 10 Jul 2025 | |
| LIGHTFOOT, Andrew William | Director | 27 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Joseph Fisher | Significant Influence Or Control | 6 Apr 2016 | 24 Jan 2025 |
| Mr William Sydney Fisher | Significant Influence Or Control | 6 Apr 2016 | 10 Jul 2025 |
| Mr John Joseph Fisher | Significant Influence Or Control | 6 Apr 2016 | 10 Jul 2025 |
| Ulta Beauty, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2025 | 7 Aug 2025 |
| Horizons Longacre Uk, Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2025 |
Accounts
Connections
Owned by
Space Nk Limited → Horizons Longacre UK, Limited