1
15 BLANDFORD ROAD MANAGEMENT COMPANY LIMITED
04583593 15 Blandford Road, Ealing, London
Active Corporate (9 parents)
Officer
2007-03-01 ~ 2025-02-07
IIF 106 - Director → ME
2024-08-24 ~ 2025-02-07
IIF 119 - Secretary → ME
Person with significant control
2016-10-15 ~ 2025-02-07
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
2
Almond Tree Cottage Loxwood Road, Plaistow, Billingshurst, England
Active Corporate (6 parents)
Officer
2024-06-15 ~ 2025-09-21
IIF 109 - Director → ME
Person with significant control
2024-06-15 ~ 2025-09-21
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
3
Almond Tree Cottage Loxwood Road, Plaistow, Billingshurst, West Sussex
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 104 - Director → ME
2014-08-28 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Has significant influence or control → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 10 80 Lytham Road, Fulwood, Preston, England
Active Corporate (13 parents)
Officer
~ 1994-12-03
IIF 94 - Director → ME
5
ATOMIC LEGION TEKNOLOGY LIMITED
09653150 Tat Accounting Ltd, 26 Hillfield Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 108 - Director → ME
6
BRITANNIA COACH SERVICES LIMITED
04424894 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (20 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 53 - Director → ME
7
BRITISH SKI ACADEMY LIMITED
- now 03268288BASRA LIMITED - 2000-07-07
110 Dartnell Park Road, West Byfleet, England
Active Corporate (14 parents)
Officer
2010-12-21 ~ 2018-07-16
IIF 37 - Director → ME
8
CAMP BEAUMONT ASIA LIMITED - now
INSPIRING LEARNING ASIA LIMITED
- 2025-01-29
11344401INSPIRING LEARNING CHINA LIMITED - 2020-03-16
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (12 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 2 - Director → ME
9
CAMP BEAUMONT DAY CARE LIMITED
- now 02670032BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-01-21 ~ 2021-06-29
IIF 25 - Director → ME
10
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-08-01 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARP (E) - now
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-03-07 ~ 2003-09-24
IIF 93 - Director → ME
12
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04
04246719CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-06-10 ~ 2002-11-05
IIF 88 - Director → ME
13
CENTER PARCS LONGLEAT LIMITED
- 2002-11-04
03920523HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2001-03-07 ~ 2002-11-05
IIF 85 - Director → ME
14
CENTER PARCS NW LIMITED
- 2002-11-04
04259182CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 87 - Director → ME
15
CENTER PARCS SHERWOOD LIMITED
- 2002-11-04
04074263HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2001-03-07 ~ 2002-11-05
IIF 92 - Director → ME
16
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04246938, 04066196Warning 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)ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-07 ~ 2002-11-05
IIF 90 - Director → ME
17
CARP (UK) 3 LIMITED
- now 04066200 04246938, 04246811, 04066196Warning 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)CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 86 - Director → ME
18
CASUAL DINING BIDCO LIMITED
- now 06022702TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2014-10-22 ~ 2018-11-29
IIF 78 - Director → ME
19
CASUAL DINING GROUP LIMITED
- now 09187410TRAGUS TOPCO LIMITED
- 2015-03-11
09187410 163 Eversholt Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-09-30 ~ 2018-11-29
IIF 30 - Director → ME
20
CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (18 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 6 - Director → ME
21
ALNERY NO. 2362 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2003-12-12 ~ 2015-05-22
IIF 64 - Director → ME
22
ALNERY NO. 2363 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2003-12-12 ~ 2015-05-22
IIF 66 - Director → ME
23
ALNERY NO. 2973 LIMITED
- 2011-07-26
07656429 07224505, 07656412, 07015364Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-06-02
IIF 75 - Director → ME
24
ALNERY NO. 2974 LIMITED
- 2011-07-26
07656407 07656429, 07656412, 07622903Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-05-22
IIF 76 - Director → ME
25
ALNERY NO. 2969 LIMITED
- 2011-07-26
07647130 04379832, 06475283, 07622903Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2011-07-26 ~ 2015-05-22
IIF 71 - Director → ME
26
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2002-11-04 ~ 2015-05-22
IIF 63 - Director → ME
27
CENTER PARCS (UK) GROUP LIMITED
- now 04974661CENTER PARCS (UK) GROUP PLC
- 2006-05-17
04974661ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2003-12-12 ~ 2015-05-22
IIF 58 - Director → ME
28
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2000-02-01 ~ 2015-05-22
IIF 68 - Director → ME
29
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
- now 05268258GW 1236 LIMITED
- 2004-12-24
05268258 05656270, 05269691, 05005412Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ 2015-05-22
IIF 67 - Director → ME
30
COMPELSOLVE LIMITED - now
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1994-06-30 ~ 1998-08-14
IIF 102 - Director → ME
1997-01-08 ~ 1998-08-14
IIF 113 - Secretary → ME
31
ALNERY NO. 2976 LIMITED - 2011-09-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (33 parents)
Officer
2012-02-28 ~ 2015-08-03
IIF 31 - Director → ME
32
ALNERY NO. 2981 LIMITED
- 2011-07-26
07675416 07312994, 07671114, 06143453Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2015-05-22
IIF 70 - Director → ME
33
ALNERY NO. 2986 LIMITED
- 2011-07-26
07698207 07717091, 07671114, 05321162Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2015-05-22
IIF 77 - Director → ME
34
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412ALNERY NO. 2975 LIMITED
- 2011-06-22
07656412 07656429, 07698202, 07671099Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2011-06-22 ~ 2015-05-22
IIF 72 - Director → ME
35
INSPIRING LEARNING GROUP LIMITED
- 2016-10-03
08677749INSPIRING LEARNING (NEWCO) LIMITED
- 2015-02-19
08677749EATG (NEWCO) LIMITED
- 2014-01-10
08677749 Apriori Capital Partners, 16, Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-05 ~ dissolved
IIF 69 - Director → ME
36
3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-05-22 ~ 2018-02-05
IIF 40 - Director → ME
37
EQUITY INSPIRING LEARNING LIMITED
- now 02598164STG TRAVEL LTD. - 2014-10-14
STG EQUITY LTD. - 2007-08-10
EQUITY LIMITED - 2007-06-15
BLAKEINGTON LIMITED - 1991-04-24
3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
Active Corporate (29 parents, 5 offsprings)
Officer
2017-05-22 ~ 2018-01-05
IIF 43 - Director → ME
38
EQUITY TOTAL TRAVEL (TRANSPORT) LTD
03207690 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (21 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 44 - Director → ME
39
EX C.P. LIMITED - now
EX C.P. PLC - 2013-06-27
CENTER PARCS U.K. PLC
- 2001-10-18
02199210SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
2000-02-01 ~ 2001-04-26
IIF 84 - Director → ME
40
FIGARO EQUITY GROWTH PARTNERS LLP
OC334064 Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-14 ~ dissolved
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 55 - Director → ME
42
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 54 - Director → ME
43
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 60 - Director → ME
44
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2006-11-09 ~ 2015-05-22
IIF 59 - Director → ME
45
FOREST SCHOOL, LONDON - now
FOREST SCHOOL,ESSEX.
- 2021-12-30
00429150 Forest School, Nr. Snaresbrook, London
Active Corporate (54 parents, 1 offspring)
Officer
2015-03-26 ~ 2021-06-30
IIF 18 - Director → ME
46
FULL MOON HOLDCO 4 LIMITED
- now 05893849 05893851, 05893847, 05893848Warning 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)MASTCOUCH LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-11-25
IIF 14 - Director → ME
47
FULL MOON HOLDCO 5 LIMITED
- now 05893854 05893851, 05893847, 05893848Warning 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)THINKCLIP LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-06-15
IIF 52 - Director → ME
48
FULL MOON HOLDCO 6 LIMITED
- now 05893977 05893851, 05893847, 05893848Warning 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)FLASKPURPLE LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-12-07 ~ 2023-06-15
IIF 51 - Director → ME
49
FULL MOON HOLDCO 7 LIMITED
- now 09657187 05893851, 05893847, 05893848Warning 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)AGHOCO 1327 LIMITED - 2015-09-04
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-12-07 ~ 2023-06-15
IIF 50 - Director → ME
50
FULLMOONPROPCO1 LIMITED
09331148 16194089, 16194109, 16194106Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (12 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 49 - Director → ME
51
BDC BIDCO 70 LIMITED - 2016-10-03
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 4 - Director → ME
52
1 Jubilee Street, 2nd Floor, Brighton, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 5 - Director → ME
53
1 Jubilee Street, 2nd Floor, Brighton, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 3 - Director → ME
54
1 Jubilee Street, 2nd Floor, Brighton, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-10-24 ~ now
IIF 1 - Director → ME
55
1 Jubilee Street, 2nd Floor, Brighton, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 33 - Director → ME
56
HAMILTON RENTALS LIMITED - now
HAMILTON RENTALS PLC
- 2007-05-09
01041096HAMILTON RENTALS (U.K.) PLC - 1992-05-15
HAMILTON RENTALS LIMITED - 1984-04-04
H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
Saxon House, Oaklands Park, Wokingham, England
Active Corporate (37 parents)
Officer
1994-04-05 ~ 1998-08-14
IIF 103 - Director → ME
1997-01-08 ~ 1998-08-14
IIF 114 - Secretary → ME
57
HCH&F HOLDINGS LTD - now
HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
- 2008-10-24
05400953 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-02-17 ~ 2007-11-29
IIF 47 - Director → ME
58
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-11-29
IIF 57 - Director → ME
59
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-11-29
IIF 65 - Director → ME
60
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-12-20 ~ 2007-11-29
IIF 56 - Director → ME
61
ACTIVE IN...LIMITED - 2004-10-05
RP 301 LIMITED - 2004-08-17
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (12 parents)
Officer
2021-05-21 ~ 2021-06-29
IIF 34 - Director → ME
62
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (17 parents, 7 offsprings)
Officer
2019-09-06 ~ now
IIF 10 - Director → ME
63
INSPIRING LEARNING (HOLDINGS) LIMITED
- now 06323443EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 19 - Director → ME
64
EDUCATION TRAVEL GROUP LTD - 2014-01-29
SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 20 - Director → ME
65
INSPIRING LEARNING (BIDCO) LIMITED
- 2015-02-19
06612409EATG (BIDCO) LIMITED
- 2014-01-10
06612409 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-05-14 ~ 2021-06-29
IIF 39 - Director → ME
66
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
67
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Active Corporate (27 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 23 - Director → ME
68
1 Jubilee Street, Brighton, England
Active Corporate (25 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 26 - Director → ME
69
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 22 - Director → ME
70
KINGSWOOD DAY CAMPS LIMITED
- now 06356655SPORT ACADEMIES LIMITED - 2015-04-20
1 Jubilee Street, Brighton, England
Active Corporate (12 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 8 - Director → ME
71
KINGSWOOD EDUCATIONAL GROUP LIMITED
05374100 1 Jubilee Street, Brighton, England
Dissolved Corporate (21 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 24 - Director → ME
72
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
- now 03476432THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (25 parents, 6 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 21 - Director → ME
73
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (13 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 7 - Director → ME
74
M L INTEGRATION GROUP LIMITED
- now 03252903COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-08-07 ~ 2000-11-22
IIF 80 - Director → ME
75
M L NETWORKS LIMITED - 1998-06-16
M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1998-08-17 ~ 2000-11-22
IIF 81 - Director → ME
76
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2011-04-20 ~ 2011-12-02
IIF 32 - Director → ME
77
MASSIVE ANALYTICS LIMITED - 2010-05-21
1st Floor 21 Station Road, Watford, Herts
Insolvency Proceedings Corporate (17 parents)
Officer
2011-08-04 ~ 2015-09-04
IIF 79 - Director → ME
78
ML INTEGRATION SERVICES LIMITED - now
ALLNET SERVICES LIMITED - 2007-12-31
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED
- 2000-11-24
04087040 02951328, 03945229, 04075570Warning 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) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2000-10-17 ~ 2000-11-22
IIF 83 - Director → ME
2000-10-17 ~ 2000-11-22
IIF 118 - Secretary → ME
79
MOREL INVESTMENT MANAGEMENT LIMITED - now
EQUITY TOPCO LIMITED
- 2019-05-15
10344509 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
Active Corporate (10 parents, 4 offsprings)
Officer
2016-11-15 ~ 2018-02-05
IIF 35 - Director → ME
80
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
1997-11-26 ~ 2002-05-07
IIF 91 - Director → ME
81
OFFICE METRO LIMITED - now
REGUS LIMITED - 2011-02-04
REGUS BUSINESS CENTRES PLC - 2000-07-18
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
268 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 339 offsprings)
Officer
2002-07-07 ~ 2003-12-01
IIF 89 - Director → ME
82
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-01-21 ~ 2021-06-29
IIF 9 - Director → ME
83
26 Hillfield Park, London
Active Corporate (6 parents)
Officer
2014-10-27 ~ 2016-12-09
IIF 112 - Director → ME
84
E-MATRIX GLOBAL LIMITED
- 2007-06-05
03674222E-MATRIX-UK.COM LIMITED - 2001-03-06
BUSINESS INNOVATION CONSULTING LIMITED - 2000-09-15
BUSINESS INNOVATIVE CONSULTING LIMITED - 1999-01-07
NEVRUS (771) LIMITED - 1998-12-18
51 Prince George Avenue, London
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ dissolved
IIF 82 - Director → ME
2004-02-15 ~ dissolved
IIF 117 - Secretary → ME
85
WAVEBOLD PUBLIC LIMITED COMPANY
- 2003-10-03
04868977 Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents, 106 offsprings)
Officer
2003-09-26 ~ 2008-10-14
IIF 36 - Director → ME
86
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-19 ~ 2025-07-21
IIF 48 - Director → ME
87
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 38 - Director → ME
88
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-09 ~ 2023-11-29
IIF 29 - Director → ME
89
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2023-11-29
IIF 28 - Director → ME
90
35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 27 - Director → ME
91
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 42 - Director → ME
92
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1994-06-16 ~ 1997-10-20
IIF 95 - Director → ME
93
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-17 ~ 2015-05-22
IIF 73 - Director → ME
94
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-05-17 ~ 2015-05-22
IIF 74 - Director → ME
95
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 46 - Director → ME
96
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (30 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 45 - Director → ME
97
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-12-14 ~ 2015-05-22
IIF 62 - Director → ME
98
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 61 - Director → ME
99
3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
Active Corporate (7 parents)
Officer
2022-10-17 ~ now
IIF 12 - Director → ME
100
26 Hillfield Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 107 - Director → ME
101
26 Hillfield Park, London
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ 2016-11-15
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-02 ~ 2025-11-25
IIF 15 - Director → ME
103
17 Black Bourton Road, Carterton, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2021-12-01
IIF 16 - Director → ME
Person with significant control
2018-12-01 ~ 2021-12-01
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
104
ANCHOR UK BIDCO LIMITED - 2013-05-30
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-11-25
IIF 13 - Director → ME
105
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-05-22 ~ 2018-02-05
IIF 41 - Director → ME
106
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 97 - Director → ME
107
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-06-15
IIF 98 - Director → ME
108
TRAVELODGE HOTELS LIMITED
- now 00769170TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2021-03-25 ~ 2025-11-25
IIF 11 - Director → ME
109
AGHOCO 4015 LIMITED - 2010-07-16
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (15 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 99 - Director → ME
110
PENTERACT28 LIMITED
- 2017-03-14
09469665 55 Baker Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-10 ~ 2019-01-10
IIF 110 - Director → ME
2015-03-04 ~ 2015-04-02
IIF 105 - Director → ME