1
ACTIVA COMMUNICATIONS LIMITED
- 2004-12-17
04125925NETDIRECTORIES UK LIMITED
- 2004-01-12
04125925 Mill House, 58 Guildford Street, Chertsey, England
Active Corporate (5 parents)
Officer
2004-11-10 ~ now
IIF 14 - Director → ME
2000-12-15 ~ 2004-11-10
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SPARKLEGATE LIMITED
- 2010-01-16
07069206 8th Floor Becket House, 36-37 Old Jewry, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ dissolved
IIF 19 - Director → ME
2009-12-09 ~ dissolved
IIF 2 - Secretary → ME
3
Home Plate Farnham Park National Baseball & Softball Complex, Beaconsfield Road, Farnham Royal, Buckinghamshire, England
Active Corporate (65 parents)
Officer
2014-11-30 ~ 2016-11-20
IIF 20 - Director → ME
4
BRITISH ACTIVITY PROVIDERS ASSOCIATION - now
BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED
- 2017-06-13
02508344SERVICETASK LIMITED - 1991-02-05
Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (58 parents)
Officer
1997-11-11 ~ 2001-05-30
IIF 13 - Director → ME
1993-09-30 ~ 1995-04-16
IIF 12 - Director → ME
5
CAMP BEAUMONT DAY CARE LIMITED - now
BRITANNIA LEARNING & LEISURE LIMITED
- 2016-10-03
02670032 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (35 parents, 1 offspring)
Officer
1998-03-31 ~ 2000-08-31
IIF 9 - Director → ME
6
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
(before 1991-05-31) ~ 2000-08-31
IIF 11 - Director → ME
(before 1991-05-31) ~ 1999-06-09
IIF 5 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-02-12
Administration ended on 2009-06-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-04-13
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-07-19 ~ 2007-12-10
IIF 16 - Director → ME
8
HOTRECRUIT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-01-10
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-02-23 ~ 2004-02-02
IIF 17 - Director → ME
9
INTERLENT LIMITED - now
CHATEAU BEAUMONT LIMITED
- 2001-06-06
03074406KINGSWOOD (FRANCE) LIMITED - 1995-10-11
PALMWORTH LIMITED - 1995-08-14
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1998-03-31 ~ 1999-02-01
IIF 10 - Director → ME
10
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Dissolved Corporate (27 parents)
Officer
1998-03-31 ~ 1999-02-01
IIF 7 - Director → ME
11
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1998-03-31 ~ 1999-02-01
IIF 8 - Director → ME
12
1 Jubilee Street, Brighton, England
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 1999-02-01
IIF 6 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-05-20
ADVENTURE TRAINING PARTNERSHIP LIMITED
- 2002-09-18
04153006 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2001-02-02 ~ 2004-02-02
IIF 3 - Secretary → ME
14
SURBITON RACKET AND FITNESS CLUB LIMITED
- now 02615056SURBITON TENNIS SQUASH AND FITNESS CLUB COMPANY LIMITED - 2008-02-18
Berrylands, Surbiton, Surrey
Active Corporate (29 parents, 1 offspring)
Officer
2015-10-30 ~ 2018-10-31
IIF 21 - Director → ME
15
UK ADVENTURE NETWORK LIMITED
- 2020-11-16
06664682247 RECRUIT LIMITED
- 2020-08-21
06664682 Mill House, 58 Guildford Street, Chertsey, England
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
5-7 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 15 - Director → ME
2010-01-12 ~ dissolved
IIF 1 - Secretary → ME