1
ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-05-03 ~ nowIIF 20 - Director → ME
2024-05-03 ~ nowIIF 11 - Secretary → ME
2
GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
RILEYS (LEWISHAM) LIMITED - 2007-08-15
RILEYS (LIVERPOOL) LIMITED - 2006-12-14
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)
Officer
2015-06-10 ~ nowIIF 33 - Director → ME
2015-04-24 ~ nowIIF 3 - Secretary → ME
3
RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-06-10 ~ nowIIF 31 - Director → ME
2015-04-24 ~ nowIIF 7 - Secretary → ME
4
GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-12-04 ~ nowIIF 23 - Director → ME
2017-12-04 ~ nowIIF 10 - Secretary → ME
5
GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)
Officer
2015-06-10 ~ nowIIF 32 - Director → ME
2015-04-24 ~ nowIIF 12 - Secretary → ME
6
EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,139,716 GBP2022-12-31
Officer
2022-01-04 ~ nowIIF 21 - Director → ME
2024-05-03 ~ nowIIF 1 - Secretary → ME
7
HARWOOD BIDCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-05-03 ~ nowIIF 22 - Director → ME
2024-05-03 ~ nowIIF 2 - Secretary → ME
8
HARWOOD TOPCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-05-03 ~ nowIIF 27 - Director → ME
2024-05-03 ~ nowIIF 5 - Secretary → ME
9
IMAGELAKE LIMITED - 1990-09-11
Aragon House University Way, Cranfield Technology Park, Bedford, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
193,923 GBP2015-04-01
Officer
2018-02-05 ~ nowIIF 28 - Director → ME
2019-04-01 ~ nowIIF 4 - Secretary → ME
10
TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2024-05-03 ~ nowIIF 30 - Director → ME
2024-05-03 ~ nowIIF 14 - Secretary → ME
11
TENPIN NEW UNIT 2 LIMITED - 2006-10-19
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)
Officer
2015-06-10 ~ nowIIF 35 - Director → ME
2015-04-24 ~ nowIIF 9 - Secretary → ME
12
TENPIN NEW UNIT LIMITED - 2006-09-20
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (4 parents)
Officer
2015-06-10 ~ nowIIF 34 - Director → ME
2015-04-24 ~ nowIIF 8 - Secretary → ME
13
TENPIN ENTERTAINMENT PLC - 2024-02-14
TEN ENTERTAINMENT GROUP PLC - 2024-02-14
BIRCHAMS NEWCO PLC - 2017-03-16
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2024-05-03 ~ nowIIF 29 - Director → ME
2024-05-03 ~ nowIIF 13 - Secretary → ME
14
BOWLPLEX NEWCO LIMITED - 2016-02-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents)
Officer
2015-12-09 ~ nowIIF 25 - Director → ME
2015-12-09 ~ nowIIF 16 - Secretary → ME
15
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2017-12-04 ~ nowIIF 24 - Director → ME
2017-12-04 ~ nowIIF 6 - Secretary → ME
16
TOBC NEWCO LIMITED - 2016-02-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents)
Officer
2015-12-09 ~ nowIIF 26 - Director → ME
2015-12-09 ~ nowIIF 15 - Secretary → ME
17
NEON BUYER LIMITED - 2024-02-15
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-07-12 ~ nowIIF 18 - Secretary → ME
18
NEON FINANCE LIMITED - 2024-01-31
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-07-12 ~ nowIIF 17 - Secretary → ME
19
NEON PARENT LIMITED - 2024-01-31
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-07-12 ~ nowIIF 19 - Secretary → ME