1
Acre House, 11/15 William Road, London
Active Corporate (9 parents)
Officer
1998-02-12 ~ 2000-10-12
IIF 25 - Director → ME
2
Marley Lodge, Marley Heights, Haslemere, Surrey
Active Corporate (18 parents)
Officer
1998-02-12 ~ 2000-09-22
IIF 15 - Director → ME
3
NUMBERANSWER LIMITED
- 2003-08-12
04740524 22 Concorde Road Concorde Road, Patchway, Bristol, England
Active Corporate (8 parents)
Officer
2003-06-10 ~ 2025-12-09
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 26 - Has significant influence or control → OE
4
22 Concorde Road, Patchway, Bristol, England
Active Corporate (5 parents)
Officer
2003-06-10 ~ 2025-12-09
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 34 - Has significant influence or control → OE
5
BLAKENEY HOLDINGS LIMITED
- now 02473403GUIDERAPID LIMITED
- 1990-07-23
02473403 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-05-31 ~ 2009-12-29
IIF 21 - Director → ME
~ 1996-03-18
IIF 22 - Director → ME
6
Trinity Court, 34 West Street, Sutton, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-05-31 ~ 2011-12-17
IIF 23 - Director → ME
~ 1996-03-18
IIF 24 - Director → ME
7
CAERLEON CHILD CARE LIMITED
- now 03473047ABACUS ADVERTISING INFLATABLES LIMITED
- 2011-05-16
03473047BROOMCO (1427) LIMITED - 1998-01-30
22 Concorde Road, Patchway, Bristol, England
Active Corporate (9 parents)
Officer
2003-10-06 ~ 2025-12-09
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ 2025-12-09
IIF 35 - Has significant influence or control → OE
8
1 Wood Street, Bath, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-07 ~ 2011-10-31
IIF 18 - Director → ME
9
DRAGONFLY PROMOTIONS LIMITED
- now 03711670THE SIGN WAREHOUSE LIMITED - 2000-12-15
BROOMCO (1786) LIMITED - 1999-04-28
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2003-10-06 ~ 2025-12-09
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 32 - Has significant influence or control → OE
10
Sloane Square Hotel, 7-12 Sloane Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
JUMBO INTERNATIONAL LIMITED
- now 03101155JUMBO INTERNATIONAL PLC
- 2004-12-21
03101155SELF SEALING SYSTEMS INTERNATIONAL PLC - 1998-01-21
SELF-SEALING SYSTEMS INTERNATIONAL PLC - 1995-11-17
STONEDOWN PLC - 1995-11-03
22 Concorde Road, Patchway, Bristol, England
Active Corporate (18 parents)
Officer
2001-07-18 ~ 2025-12-09
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 37 - Has significant influence or control → OE
12
OUGHTON LEISURE PRODUCTS LIMITED
01866678 22 Concorde Road, Patchway, Bristol, England
Active Corporate (13 parents)
Officer
2003-10-06 ~ 2025-12-09
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Has significant influence or control → OE
13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
~ 2003-05-02
IIF 19 - Director → ME
14
32 Manor Court, Avenue Road, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
2003-10-06 ~ 2009-12-18
IIF 20 - Director → ME
15
PLEASURE & LEISURE INFLATABLES LIMITED
- now 01236904FUNBAG INVESTMENTS LIMITED - 1976-12-31
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2003-10-06 ~ 2025-12-09
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Has significant influence or control → OE
16
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2003-10-06 ~ 2025-12-09
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Has significant influence or control → OE
17
22 Concorde Road, Patchway, Bristol, England
Active Corporate (15 parents)
Officer
2003-10-06 ~ 2025-12-09
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 31 - Has significant influence or control → OE
18
SLOANE SQUARE HOTEL LIMITED
- now 05002899 7-12 Sloane Square, London
Active Corporate (17 parents)
Officer
2004-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
22 Concorde Road, Patchway, Bristol, England
Active Corporate (7 parents)
Officer
2003-10-06 ~ 2025-12-09
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Has significant influence or control → OE
20
TERRA NOVA CREATE LTD. - now
MANTIS COLLECTION LTD. - 2024-11-13
MANTIS LONDON LTD. - 2012-04-16
THE CLIVEDEN TOWN HOUSE LIMITED
- 2003-06-04
02492037THE DRAYCOTT LIMITED
- 1996-02-09
02492037CODITAL LIMITED - 1992-09-28
SPEED 122 LIMITED - 1990-05-30
C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
Active Corporate (26 parents, 2 offsprings)
Officer
1995-10-25 ~ 1999-12-15
IIF 17 - Director → ME
21
DRAYCOTT HOTEL (LONDON) LIMITED
- 2005-12-20
05491797 22 Concorde Road, Patchway, Bristol, England
Active Corporate (4 parents)
Officer
2005-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 28 - Has significant influence or control → OE
22
THE INFLATABLE FUN FACTORY LIMITED
02978779 22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2003-10-06 ~ 2025-12-09
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Has significant influence or control → OE
23
THE LONDON OUTPOST LIMITED - now
CARNEGIE OUTPOSTS LIMITED - 2003-12-03
GROVECASTLE LIMITED
- 2000-11-20
01799743 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
~ 1996-02-15
IIF 16 - Director → ME