1
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2020-04-14 ~ 2022-03-31
IIF 10 - Director → ME
2
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-31
IIF 4 - Director → ME
3
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2022-03-31
IIF 9 - Director → ME
4
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-31
IIF 7 - Director → ME
5
HSU JV II GENERAL PARTNER LIMITED
12180755 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-31
IIF 6 - Director → ME
6
Streetly, Sutton, Coldfield
Active Corporate (71 parents)
Officer
2019-11-23 ~ now
IIF 1 - Director → ME
7
Crantock, Holland Crescent, Oxted, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-04-13 ~ 2022-03-31
IIF 22 - Director → ME
9
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-04-13 ~ 2022-03-31
IIF 2 - Director → ME
10
FBC 320 LIMITED
- 2003-10-09
04905394 05034924, 05653154, 05541837Warning 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) Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire
Active Corporate (13 parents)
Officer
2003-10-06 ~ 2023-09-28
IIF 3 - Director → ME
2003-10-06 ~ 2023-09-28
IIF 38 - Secretary → ME
Person with significant control
2016-09-19 ~ 2016-09-19
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Has significant influence or control → OE
11
PROSNOW UK LIMITED
- 2006-06-05
04561364 Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (7 parents)
Officer
2022-05-31 ~ now
IIF 24 - Director → ME
2006-03-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
12
SD LEISURE TAMWORTH LIMITED
- now 05067840GW 326 LIMITED
- 2004-05-14
05067840 04180572, 05067893, 05088374Warning 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) Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (11 parents)
Officer
2004-04-16 ~ 2023-09-28
IIF 14 - Director → ME
2004-04-16 ~ 2023-09-28
IIF 39 - Secretary → ME
Person with significant control
2017-03-09 ~ 2017-03-09
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Leisure Island, River Drive, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-19 ~ 2023-09-28
IIF 25 - Director → ME
2022-04-19 ~ 2023-09-28
IIF 46 - Secretary → ME
Person with significant control
2022-04-19 ~ 2023-09-28
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
GW 118 LIMITED
- 2006-02-27
05672413 05671733, 04974473, 05678735Warning 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) Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2006-02-14 ~ 2023-09-28
IIF 13 - Director → ME
2006-02-14 ~ 2023-09-28
IIF 40 - Secretary → ME
Person with significant control
2017-01-10 ~ 2022-06-07
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
15
SNOWDOME HOLDINGS LIMITED
- now 04063557GW 802 LIMITED - 2000-10-19
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2000-10-24 ~ 2023-09-28
IIF 28 - Director → ME
2000-10-24 ~ 2023-09-28
IIF 43 - Secretary → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
16
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (23 parents)
Officer
2000-10-24 ~ 2023-09-28
IIF 26 - Director → ME
2000-10-24 ~ 2023-09-28
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Has significant influence or control → OE
17
SNOWDOME SWIM & FITNESS LIMITED
- now 06162955PEAKS LEISURE LIMITED
- 2008-08-29
06162955PEAK LEISURE LIMITED - 2007-07-24
ENSCO 585 LIMITED - 2007-07-20
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
2007-08-13 ~ 2023-09-28
IIF 27 - Director → ME
2007-08-13 ~ 2023-09-28
IIF 42 - Secretary → ME
Person with significant control
2017-03-15 ~ 2017-03-15
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413 Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-03-31
IIF 11 - Director → ME
19
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents)
Officer
2019-10-30 ~ 2022-03-31
IIF 12 - Director → ME
20
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-12-19 ~ 2022-03-30
IIF 16 - Director → ME
21
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2018-12-19 ~ 2022-03-30
IIF 18 - Director → ME
22
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2018-12-19 ~ 2022-03-30
IIF 17 - Director → ME
23
ULIVING@GLOUCESTERSHIRE FINCO LIMITED
09782634 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2017-10-20 ~ 2022-04-11
IIF 20 - Director → ME
24
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2017-10-20 ~ 2022-04-11
IIF 23 - Director → ME
25
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-10-20 ~ 2022-04-11
IIF 19 - Director → ME
26
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2017-10-20 ~ 2022-04-11
IIF 21 - Director → ME
27
ULIVING@HERTFORDSHIRE HOLDCO LIMITED
- now 08244958ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2017-01-19 ~ 2022-03-31
IIF 8 - Director → ME
28
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2017-01-19 ~ 2022-03-31
IIF 5 - Director → ME
29
W DEB MVL PLC - now
PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
9th Floor 100 Wood Street, London
Dissolved Corporate (35 parents)
Officer
1993-03-17 ~ 1995-09-19
IIF 30 - Director → ME
30
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
~ 1995-09-19
IIF 29 - Director → ME