1
108 AGAR GROVE LIMITED
05287573 06655571, 11309470, 05727406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 108c Agar Grove, London, England
Active Corporate (14 parents)
Officer
2010-07-01 ~ 2017-01-01
IIF 17 - Director → ME
Person with significant control
2016-11-14 ~ 2017-11-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BURLINGTON PLACE MANAGEMENT MARKET WEIGHTON LIMITED
13714296 16 Burlington Place, Market Weighton, York, England
Active Corporate (4 parents)
Officer
2022-02-04 ~ 2026-02-09
IIF 16 - Director → ME
3
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (7 parents)
Officer
2018-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-22 ~ now
IIF 13 - Director → ME
6
ESSENTIAL ESTATES LIMITED
- now 04653872CAPITAL AND PROVINCIAL DEVELOPMENTS LIMITED - 2005-11-09
FARNESE LIMITED - 2003-03-17
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-11-01 ~ now
IIF 14 - Director → ME
7
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 15 - Director → ME
9
ESSENTIAL LEISURE LIMITED
- now 05453302TACO EXPRESS LIMITED - 2005-11-09
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (7 parents)
Officer
2017-06-12 ~ now
IIF 6 - Director → ME
10
LEISURAMA ENTERTAINMENTS LIMITED
- now 02700964BOWLEA LIMITED - 1992-05-11
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (18 parents)
Officer
2018-01-16 ~ now
IIF 11 - Director → ME
11
LEISURAMA HOLDINGS LIMITED
- now 01783896CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
SOLENTSHORES LIMITED - 1984-03-21
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-16 ~ now
IIF 10 - Director → ME
12
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (10 parents)
Officer
2017-06-12 ~ now
IIF 7 - Director → ME
13
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (5 parents)
Officer
2022-01-14 ~ now
IIF 9 - Director → ME
14
PROBLEM CHILD PRODUCTIONS LIMITED
05834344 Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
Active Corporate (5 parents)
Officer
2006-07-14 ~ now
IIF 18 - 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