1
PLAY BIDCO LIMITED
- 2019-01-07
11552579 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2018-12-21 ~ 2021-08-01
IIF 6 - Director → ME
2
PLAY MIDCO LIMITED
- 2019-01-08
11552453 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ 2021-08-01
IIF 7 - Director → ME
3
PLAY TOPCO LIMITED
- 2019-01-08
11552365 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ 2021-08-01
IIF 5 - Director → ME
4
Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-14 ~ 2021-06-18
IIF 20 - Director → ME
5
JAM BIDCO LIMITED - 2014-08-08
Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-09-10 ~ 2021-06-18
IIF 19 - Director → ME
6
15 Rathbone Street, London, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2025-08-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-22 ~ 2024-10-04
IIF 4 - Director → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-22 ~ 2024-10-04
IIF 3 - Director → ME
9
18 St. Swithin's Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-18 ~ now
IIF 17 - Director → ME
10
18 St. Swithin's Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 16 - Director → ME
11
Imperial Building, Victoria Street, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
12
Imperial Building, Victoria Street, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 18 - Director → ME
13
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-29 ~ dissolved
IIF 8 - Director → ME
2017-09-29 ~ dissolved
IIF 13 - Secretary → ME
14
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ dissolved
IIF 9 - Director → ME
2017-09-29 ~ dissolved
IIF 15 - Secretary → ME
15
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ dissolved
IIF 10 - Director → ME
2017-09-29 ~ dissolved
IIF 14 - Secretary → ME
16
TRAVELSMART INTERNATIONAL GROUP LIMITED
- now 12351407DESTINATION TOPCO LIMITED
- 2020-03-09
12351407 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-12-05 ~ 2021-04-01
IIF 1 - Director → ME
17
VIPER TOPCO LIMITED
- 2016-04-24
09901511 Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
Active Corporate (16 parents, 1 offspring)
Officer
2015-12-11 ~ 2021-06-18
IIF 21 - Director → ME
18
VIPER BIDCO LIMITED
- 2016-04-24
09901605 Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
Active Corporate (14 parents, 2 offsprings)
Officer
2015-12-11 ~ 2021-06-18
IIF 22 - Director → ME