# Space Nk Limited

## Details

- **Company number:** [02773985](https://find-and-update.company-information.service.gov.uk/company/02773985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 1992
- **Registered office:** 5TH FLOOR SHROPSHIRE HOUSE, 11-20 CAPPER STREET, LONDON, WC1E 6JA
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores


## 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 |
| LIGHTFOOT, Andrew William | director | 27 Mar 2019 | 12 Sep 2026 |
| SIMPSON-SCOTT, Emma Louise | director | 17 Sep 2026 |  |
| STEELMAN, Kecia Lin | director | 10 Jul 2025 |  |



## 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 |  |




## Owned by

Space Nk Limited → [Horizons Longacre UK, Limited](/company/16564147)




## Directors' other companies

- [SIMPSON-SCOTT, Emma Louise](/person/8462984) - director at [Horizons Longacre UK, Limited](/company/16564147)