1
51 BUCKLAND CRESCENT (FREEHOLD) LIMITED
05876949 75 Coniston Gardens, London, England
Active Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 9 - Director → ME
2
7 Richmond Hill Avenue, Clifton, Bristol
Active Corporate (10 parents)
Officer
2023-10-30 ~ now
IIF 26 - Director → ME
3
72/74 COLSTON STREET MANAGEMENT COMPANY LIMITED
02001020 Cold Change Cottage, Inglestone Common, Badminton, England
Active Corporate (21 parents)
Officer
2002-05-01 ~ now
IIF 12 - Director → ME
4
BRIDGE LEISURE PARKS (FINANCE) LIMITED
- now 07071224DE FACTO 1725 LIMITED
- 2010-07-09
07071224 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2009-11-13 ~ 2015-01-19
IIF 21 - Director → ME
5
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
- now 07074640DE FACTO 1726 LIMITED
- 2010-07-05
07074640 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-13 ~ 2015-01-19
IIF 19 - Director → ME
6
BRIDGE LEISURE PARKS LIMITED
- now 07071227DE FACTO 1724 LIMITED
- 2010-07-09
07071227 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (16 parents, 6 offsprings)
Officer
2009-11-13 ~ 2015-01-19
IIF 20 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-17 ~ 2011-04-06
IIF 24 - LLP Member → ME
8
JACOB'S WELLS ROAD MANAGEMENT COMPANY LIMITED
- now 10585327MAPLE (417) LIMITED - 2017-02-17
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (12 parents)
Officer
2022-07-20 ~ now
IIF 25 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
27 Hanson Street, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2007-07-06 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
12
KP CAPITAL GP (SCOTLAND) LIMITED
SC332038 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-08 ~ 2008-02-13
IIF 13 - Director → ME
13
DE FACTO 1516 LIMITED
- 2007-10-22
06326756 27 Hanson Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-10-11 ~ 2008-02-18
IIF 18 - Director → ME
14
KP CAPITAL MANAGEMENT LIMITED
- now 06446498KP CAPITAL NOMINEES LIMITED
- 2009-12-18
06446498DE FACTO 1572 LIMITED
- 2008-01-07
06446498 27 Hanson Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-12-18 ~ 2013-11-25
IIF 14 - Director → ME
15
27 Hanson Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DE FACTO 2077 LIMITED
- 2014-01-20
08814771 27 Hanson Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-01-17 ~ 2014-02-19
IIF 17 - Director → ME
17
27 Hanson Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 27 - Director → ME
18
2 Lauderdale Road, London
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SPECIALIST JOURNEYS LIMITED
- now 09454119DE FACTO 2171 LIMITED
- 2015-04-09
09454119 The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Officer
2015-04-08 ~ 2015-05-14
IIF 16 - Director → ME
20
SPECIALIST JOURNEYS MIDCO 1 LIMITED
- now 09454128DE FACTO 2172 LIMITED
- 2015-04-09
09454128 The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-05-14
IIF 15 - Director → ME
21
SPECIALIST JOURNEYS MIDCO 2 LIMITED
- now 09454125DE FACTO 2173 LIMITED
- 2015-04-09
09454125 The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-05-14
IIF 22 - Director → ME
22
SPECIALIST JOURNEYS TOPCO LIMITED
- now 09442553DE FACTO 2167 LIMITED
- 2015-04-27
09442553 The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (23 parents, 1 offspring)
Officer
2015-04-24 ~ now
IIF 11 - Director → ME
23
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED
05099951 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2004-04-13 ~ now
IIF 10 - Director → ME
2004-04-13 ~ 2012-04-30
IIF 29 - Secretary → ME
24
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 7 - Director → ME
25
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 8 - Director → ME