1
C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, Surrey
Liquidation Corporate (6 parents)
Officer
2022-05-18 ~ 2022-12-31
IIF 7 - Director → ME
2
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-04-30
IIF 2 - Director → ME
3
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-12-15 ~ 2017-05-05
IIF 5 - Director → ME
4
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-04-30
IIF 3 - Director → ME
5
ESR 2022 PLC - now
4b Cornerblock 2 Cornwall Street, Birmingham
Liquidation Corporate (18 parents, 1 offspring)
Officer
2017-04-28 ~ 2022-07-20
IIF 8 - Director → ME
6
EVOLVING SYSTEMS LUMATA LIMITED - now
BUONGIORNO MARKETING SERVICES UK LIMITED
- 2012-02-03
03962393FLYTXT LIMITED - 2007-06-22
MADEMARKS LIMITED - 2000-09-28
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (39 parents)
Officer
2011-11-29 ~ 2013-09-13
IIF 18 - Director → ME
7
GO CITY (ASIA) LIMITED - now
THE LEISURE PASS GROUP (ASIA) LIMITED
- 2021-07-09
08723775 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents)
Officer
2016-07-15 ~ 2017-04-30
IIF 9 - Director → ME
8
GO CITY HOLDINGS LIMITED - now
EDEN TOPCO LIMITED
- 2017-04-20
10488990 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-05 ~ 2017-04-30
IIF 4 - Director → ME
9
GO CITY LIMITED - now
THE LEISURE PASS GROUP LIMITED
- 2021-07-09
03497724ARRIVAL MARKETING LIMITED - 2001-08-01
6 Dryden Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-05-05
IIF 10 - Director → ME
10
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-10-24 ~ now
IIF 16 - Has significant influence or control → OE
11
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
LUMATA NEWCO LIMITED - 2013-04-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-01 ~ 2013-09-30
IIF 12 - Director → ME
13
NEWINCCO 1128 LIMITED
07795082 08413587, 07978142, 07890724Warning 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) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-04-30
IIF 11 - Director → ME
14
NEWINCCO 1153 LIMITED
07916845 08126333, 04395497, 07978115Warning 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) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-04-30
IIF 15 - Director → ME
15
NEWINCCO 1154 LIMITED
07916853 07785582, 07916858, 08005515Warning 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) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-04-30
IIF 14 - Director → ME
16
NEWINCCO 1155 LIMITED
- now 07916855 07599342, 07916858, 07978133Warning 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)NEWINCCO 1155 LIMITED - 2012-11-09
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-04-30
IIF 13 - Director → ME
17
6 Downside Crescent, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE