1
20 Witts End, Eversholt, Beds
Active Corporate (2 parents)
Equity (Company account)
9,695 GBP2024-12-31
Officer
2007-03-05 ~ now
IIF 18 - Director → ME
2007-03-05 ~ now
IIF 28 - Secretary → ME
2
FIELDS OF LEARNING LTD - 2020-06-19
FIELD LEISURE MANAGEMENT LTD - 2003-09-16
20 Witts End, Eversholt, Milton Keynes, Beds
Active Corporate (2 parents)
Equity (Company account)
475,588 GBP2024-12-31
Officer
1991-11-26 ~ now
IIF 19 - Director → ME
1991-11-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
DAISY IN A HAYSTACK LIMITED - 2018-11-29
20 Witts End, Eversholt
Active Corporate (1 parent)
Officer
2017-05-26 ~ now
IIF 7 - Director → ME
2014-08-05 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
GROSVENOR TRAVEL MANAGEMENT LTD - 2018-12-21
GROSVENOR TRAVEL MANAGEMENT (1995) LTD - 2002-07-03
GROSVENOR TRAVEL MANAGEMENT LTD. - 2001-02-09
20 Witts End, Eversholt, Milton Keynes, England
Active Corporate (1 parent)
Officer
2008-04-17 ~ now
IIF 17 - Director → ME
1996-05-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERSHOLT MUSIC LIMITED - 2013-12-30
20 Witts End, Eversholt, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
31,084 GBP2024-12-31
Officer
2003-01-31 ~ now
IIF 14 - Director → ME
2015-01-01 ~ now
IIF 46 - Director → ME
2003-01-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13
TRIBLEMART LIMITED - 2001-02-09
160 Falcon Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
638,124 GBP2021-02-28
Officer
2016-12-01 ~ now
IIF 42 - Secretary → ME
7
20 Witts End, Eversholt, Milton Keynes, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 48 - Director → ME
2007-04-13 ~ now
IIF 15 - Director → ME
2007-04-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (183 parents, 2 offsprings)
Officer
2018-08-31 ~ now
IIF 9 - LLP Member → ME
9
VENTURE TRAVEL LTD - 2018-12-21
VENNTURE TRAVEL LTD. - 2005-05-05
UNIGLOBE VENNTURE TRAVEL LTD - 1991-08-09
EXCHANGE (EPSOM) LIMITED - 1991-07-23
LOOKTRIP LIMITED - 1990-09-21
160 Falcon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
43,866 GBP2022-02-28
Officer
2007-04-03 ~ now
IIF 33 - Secretary → ME
10
46 Gillingham Street, London
Dissolved Corporate (2 parents)
Officer
2003-10-14 ~ dissolved
IIF 27 - Director → ME
2003-10-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Witts End, Eversholt, Milton Keynes, Buckinghamshire
Active Corporate (1 parent)
Officer
2006-08-22 ~ now
IIF 16 - Director → ME
2011-02-01 ~ now
IIF 44 - Director → ME
2006-08-22 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
20 Witts End, Eversholt, Milton Keynes
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
644,062 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 47 - Director → ME
2007-12-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
46 Gillingham Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-13 ~ dissolved
IIF 21 - Director → ME
1996-03-05 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-08-08 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Has significant influence or control → OE
15
20 Witts End, Eversholt, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,378 GBP2024-06-30
Officer
2016-05-10 ~ now
IIF 20 - Director → ME
IIF 45 - Director → ME
2016-05-10 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-07-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
16
PINE PASS LTD. - 2021-04-13
2nd Floor 160 Falcon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,999,871 GBP2024-02-29
Officer
2006-11-07 ~ now
IIF 34 - Secretary → ME
17
7 Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-48,121 GBP2024-10-31
Officer
2011-07-12 ~ now
IIF 43 - Secretary → ME