1
10 Broad Street, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
ACTIV 117 LTD
14794146 14794142, 14791864, 14794178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 74 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
ACTIV 118 LTD
14794142 14794146, 14791864, 14794178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 77 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
4
ACTIV 142 LTD
14793231 14791864, 14794142, 14794178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 71 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
5
ACTIV 143 LTD
14791864 14793231, 14794178, 12285304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 73 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
ACTIV 161 LTD
14794178 14793231, 14791864, 14794142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 72 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
ACTIV 75 LIMITED
15992394 14793260, 14794137, 12285304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
ACTIV 89 LTD
14794137 14793260, 15992394, 12285304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 78 - Director → ME
Person with significant control
2023-04-12 ~ 2024-01-02
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
ACTIV 99 LTD
14793260 14794137, 15992394, 12285304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 76 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
23 Westlode Street, Spalding, England
Active Corporate (4 parents)
Officer
2004-12-15 ~ now
IIF 27 - Director → ME
2004-12-15 ~ 2006-06-30
IIF 91 - Secretary → ME
12
23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 85 - Director → ME
13
23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 75 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
14
ACTIV LEISURE (NEWCASTLE) LIMITED
- now 06890938CLEARLEASE LIMITED
- 2011-05-10
06890938 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ 2011-06-27
IIF 47 - Director → ME
15
4385, 11621178 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-14 ~ 2022-08-01
IIF 68 - Director → ME
16
ACTIV PROPERTY MANAGEMENT LIMITED
07053399 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2009-10-22 ~ 2015-04-01
IIF 45 - Director → ME
17
HONEYBARS LEISURE LTD
- 2015-10-20
08694382 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 44 - Director → ME
19
ACTIV STAFFING AND SUPPORT LIMITED
08281226 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2012-11-05 ~ 2015-12-16
IIF 17 - Director → ME
20
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 93 - Director → ME
21
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 69 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Commerce House, Outer Circle Road, Lincoln, Lincolnshire
Dissolved Corporate (28 parents)
Officer
2013-03-05 ~ dissolved
IIF 38 - Director → ME
23
CAMBRIDGE CLUB HOLDINGS LIMITED - now
ECLECTIC BARS (CAMBRIDGE) LIMITED
- 2024-09-09
07402022BARCLUB (CAMBRIDGE) LIMITED - 2017-08-09
15 Market Passage, Cambridge, England
Active Corporate (15 parents)
Officer
2024-01-12 ~ 2024-08-21
IIF 67 - Director → ME
24
23 Westlode Street, Spalding, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
25
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 79 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 84 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 83 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
28
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 82 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 80 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 35 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
34
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2017-06-09
Gable House, Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2012-02-22
IIF 43 - Director → ME
36
23 Hathaway Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
37
4385, 13571482: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2011-08-04 during the appointment or period of control
20 Cornhill, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ dissolved
IIF 21 - Director → ME
39
Unit 5, Bond Street Court, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2003-12-15 ~ 2004-08-01
IIF 89 - Director → ME
40
LINCOLNSHIRE PROPERTY INVESTMENTS LTD
09625515 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-05 ~ 2020-06-01
IIF 39 - Director → ME
2016-06-24 ~ now
IIF 26 - Director → ME
41
Unit 5 Bond Street Court, Spalding, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ dissolved
IIF 20 - Director → ME
42
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 70 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
43
9 Commerce Road, Lynchwood, Peterborough, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 46 - Director → ME
44
4385, 08831396 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ 2014-01-03
IIF 66 - Director → ME
2014-01-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-04 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
45
1 Butternab Ridge, Huddersfield, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
46
1-4 London Road, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-18 ~ 2023-07-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
47
4385, 11019058 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
48
SOUTH LINCOLNSHIRE INVESTMENTS LTD
09625536 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ 2018-04-10
IIF 41 - Director → ME
2016-06-05 ~ now
IIF 28 - Director → ME
49
23 Westlode Street, Spalding, England
Active Corporate (6 parents)
Officer
2009-01-19 ~ now
IIF 25 - Director → ME
50
Sunny Corner, Trenance Downs, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
51
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 86 - Director → ME
52
ACTIV GROUP LIMITED
- 2012-09-10
06794750INNTACT GROUP LIMITED
- 2010-02-17
06794750 23 Westlode Street, Spalding, England
Active Corporate (2 parents, 8 offsprings)
Officer
2009-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
53
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
54
Trent Farm Dozens Bank, West Pinchbeck, Spalding, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ 2026-03-16
IIF 23 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit 5 Bond Street Court, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 22 - Director → ME