1
GRAVITAS 1059 LIMITED - 1993-11-24
13 Crescent Place, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
1993-06-11 ~ 1993-11-25IIF 36 - Nominee Director → ME
2
GRAVITAS 1053 LIMITED - 2018-02-16
51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (4 parents)
Equity (Company account)
5,770 GBP2024-06-30
Officer
1993-03-05 ~ 1994-03-05IIF 27 - Nominee Director → ME
3
MAYFAIR TREASURY LIMITED - 2001-06-14
MAXI DOME LIMITED - 1997-03-25
Gleadhill House, Dawbers Lane, Euxton Chorley, LancashireDissolved Corporate (2 parents)
Officer
1995-11-17 ~ 1996-08-20IIF 10 - Nominee Director → ME
4
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED - 2003-12-16
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1993-03-19 ~ 1993-09-14IIF 16 - Nominee Director → ME
5
Gleadhill House, Dawbers Lane Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1993-01-25 ~ 1993-11-15IIF 24 - Nominee Director → ME
6
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
1992-03-23 ~ 1992-06-26IIF 14 - Nominee Director → ME
7
GRAVITAS 1041 LIMITED - 1993-12-07
1 Park Row, Leeds, EnglandActive Corporate (3 parents)
Officer
1992-03-23 ~ 1992-06-26IIF 15 - Nominee Director → ME
8
LEISURE PARKS LIMITED - 1999-05-17
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
1995-11-17 ~ 1996-08-20IIF 12 - Nominee Director → ME
9
GRAVITAS 1057 LIMITED - 1993-09-07
25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,508,415 GBP2024-03-31
Officer
1993-06-11 ~ 1993-08-26IIF 29 - Nominee Director → ME
10
EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED - 1998-03-02
GRAVITAS 1014 LIMITED - 1991-07-18
C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
1991-06-07 ~ 1991-07-25IIF 22 - Nominee Director → ME
11
GRAVITAS 1038 LIMITED - 1992-05-07
Inner Circle, Regents Park, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-07-31
Officer
1992-03-23 ~ 1992-04-23IIF 18 - Nominee Director → ME
12
KLEENEZE PLC - 2005-09-28
FAREPAK PLC - 1999-10-12
MANPAK LIMITED - 1988-11-28
1 Winckley Court, Chapel Street, PrestonDissolved Corporate
Officer
2005-09-28 ~ 2006-11-08IIF 3 - Director → ME
13
ESSEX LAWDC LIMITED - 1992-11-06
GRAVITAS 1027 LIMITED - 1991-12-10
County Hall, Chelmsford, EssexDissolved Corporate (2 parents)
Equity (Company account)
-115,692 GBP2021-05-31
Officer
1991-07-30 ~ 1991-12-03IIF 19 - Nominee Director → ME
14
The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
1991-07-30 ~ 1991-11-15IIF 9 - Nominee Director → ME
15
3 Tunsgate C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,960,488 GBP2019-03-31
Officer
1993-11-02 ~ 1994-02-01IIF 20 - Nominee Director → ME
16
One, New Change, LondonActive Corporate (7 parents, 180 offsprings)
Officer
1992-09-17 ~ 2017-06-30IIF 6 - Director → ME
17
One, New Change, LondonActive Corporate (7 parents, 1 offspring)
Officer
2002-09-17 ~ 2017-06-30IIF 5 - Director → ME
18
GRAVITAS 1023 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, EnglandActive Corporate (4 parents)
Officer
1991-07-30 ~ 1992-01-15IIF 38 - Nominee Director → ME
19
KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
One, New Change, LondonActive Corporate (56 parents, 3 offsprings)
Officer
2005-01-01 ~ 2017-06-30IIF 7 - LLP Designated Member → ME
20
One, New Change, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-11-26 ~ 2017-06-30IIF 4 - Director → ME
21
GRAVITAS 1022 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, EnglandActive Corporate (4 parents)
Officer
1991-07-30 ~ 1992-01-15IIF 11 - Nominee Director → ME
22
Gleadhill House, Dawbers Lane, Euxton Chorley, LancashireDissolved Corporate (2 parents)
Officer
1995-11-17 ~ 1996-08-20IIF 26 - Nominee Director → ME
23
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1995-11-17 ~ 1996-08-20IIF 17 - Nominee Director → ME
24
SINGLO GROUP PLC - 1984-09-17
PROUDVANCE LIMITED - 1980-12-31
NORMANS GROUP PLC - 1990-09-13
MERCHANT RETAIL GROUP PLC - 2013-12-09
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (8 parents, 4 offsprings)
Officer
~ 2005-07-14IIF 25 - Nominee Director → ME
25
GRAVITAS 1058 LIMITED - 1994-12-15
METROLINE PLC - 2007-09-04
METROLINE HOLDINGS LIMITED - 1997-06-30
Comfortdelgro House 329 Edgware Road, Cricklewood, LondonActive Corporate (6 parents, 3 offsprings)
Officer
1993-06-11 ~ 1993-09-27IIF 35 - Nominee Director → ME
26
GRAVITAS 1062 LIMITED - 1995-08-11
Comfortdelgro House 329 Edgware Road, Cricklewood, LondonDissolved Corporate (3 parents)
Officer
1993-11-02 ~ 1994-10-06IIF 21 - Nominee Director → ME
27
GRAVITAS 1028 LIMITED - 1991-12-10
280 Fifers Lane, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1991-07-30 ~ 1991-12-03IIF 32 - Nominee Director → ME
28
GRAVITAS 1007 LIMITED - 1991-05-10
15 Dufours Place, LondonDissolved Corporate (2 parents)
Officer
1991-04-11 ~ 1991-10-09IIF 39 - Nominee Director → ME
29
One, New Change, LondonDissolved Corporate (3 parents)
Officer
1996-02-29 ~ 2017-07-06IIF 1 - Director → ME
30
WONDER DOME LIMITED - 2000-09-21
SPORTECH LIMITED - 2000-09-13
WONDER DOME LIMITED - 2000-06-27
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)
Officer
1995-11-17 ~ 1996-08-20IIF 33 - Nominee Director → ME
31
POLY HI SOLIDUR U.K. LTD. - 2005-10-19
POLY HI SOLIDUR LIMITED - 1997-03-04
GRAVITAS 1047 LIMITED - 1993-06-11
25 Farringdon Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
1992-11-04 ~ 1993-02-05IIF 30 - Nominee Director → ME
32
GRAVITAS 1036 LIMITED - 1992-05-27
Regent's University London Inner Circle, Regent's Park, LondonDissolved Corporate (2 parents)
Officer
1992-03-23 ~ 1992-04-30IIF 8 - Nominee Director → ME
33
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (9 parents)
Officer
1992-03-23 ~ 1992-07-06IIF 31 - Nominee Director → ME
34
THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED - 1991-06-04
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (4 parents)
Officer
1991-04-11 ~ 1991-05-20IIF 34 - Nominee Director → ME
35
CANNON STREET TRUST LIMITED - 1999-06-10
THE TJH FOUNDATION - 2023-02-17
THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
Dower House Dawbers Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (5 parents)
Officer
1999-03-31 ~ 1999-05-12IIF 40 - Director → ME
36
CITY MANOR LIMITED - 2004-07-26
Lynton House, Ackhurst Park Foxhole Road, Chorley, LancashireDissolved Corporate (4 parents)
Officer
1993-02-10 ~ 1993-07-23IIF 37 - Nominee Director → ME
37
GRAVITAS 1024 LIMITED - 1991-10-23
3 Ewald Road, LondonDissolved Corporate (2 parents)
Officer
1991-07-30 ~ 1991-10-15IIF 28 - Nominee Director → ME
38
GRAVITAS 1063 LIMITED - 1994-05-11
45 Pont Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
1993-11-02 ~ 1994-04-29IIF 23 - Nominee Director → ME
39
GRAVITAS 1013 LIMITED - 1994-08-22
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (6 parents)
Officer
1991-06-07 ~ 1991-07-29IIF 13 - Nominee Director → ME