1
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ 2020-01-14
IIF 24 - Director → ME
Person with significant control
2018-12-20 ~ 2020-01-14
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
BESIDE THE SEASIDE LIMITED - now
PEMBERTON INTERNATIONAL LIMITED - 2020-06-15
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (3 parents)
Officer
2009-11-12 ~ 2015-03-31
IIF 22 - Director → ME
3
27 Arlow Road, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2000-07-21 ~ 2002-03-01
IIF 33 - Director → ME
2000-07-21 ~ 2002-08-28
IIF 50 - Secretary → ME
4
COMPUTER SYSTEMS. COM LIMITED - now
BUSINESS COMPUTER TRAINING LIMITED
- 1999-07-05
02759820 First Floor, 105-111 Euston Street, London
Dissolved Corporate (9 parents)
Officer
1992-10-28 ~ 1993-01-01
IIF 37 - Director → ME
1992-10-28 ~ 1993-01-01
IIF 41 - Secretary → ME
1997-12-01 ~ 1998-10-27
IIF 44 - Secretary → ME
5
FORM & FERN PLC - now
FORM & FERN LIMITED
- 2023-11-27
15088081 25 Canonbury Lane, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2023-08-22 ~ 2023-08-22
IIF 11 - Director → ME
2023-11-27 ~ 2023-11-27
IIF 56 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-11-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
FOUR SISTERS LEISURE LIMITED - now
Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ 2012-08-01
IIF 51 - Secretary → ME
7
GROVELANDS (BENVIEW) HOLDINGS LIMITED
14691349 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ 2023-08-30
IIF 17 - Director → ME
Person with significant control
2023-08-23 ~ 2023-08-23
IIF 1 - Ownership of shares – 75% or more → OE
8
GROVELANDS (BENVIEW) LEISURE LIMITED
14691195 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ 2023-08-30
IIF 16 - Director → ME
9
GROVELANDS (INCHLONAIG) HOLDINGS LIMITED
15024589 84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ dissolved
IIF 12 - Director → ME
2023-08-30 ~ 2023-08-30
IIF 9 - Director → ME
10
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-30 ~ 2023-08-30
IIF 18 - Director → ME
11
GROVELANDS LEISURE HOLDINGS LIMITED
14288352 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2023-08-30 ~ 2023-08-30
IIF 15 - Director → ME
12
GULF TRADING COMPANY LIMITED - 1996-11-01
First Floor, 105-111 Euston Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-01 ~ 2009-07-07
IIF 31 - Director → ME
1998-04-15 ~ 2009-07-07
IIF 46 - Secretary → ME
13
Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 29 - Director → ME
14
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (3 parents)
Officer
2009-11-12 ~ 2014-09-01
IIF 20 - Director → ME
15
27 Arlow Road, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2007-10-17 ~ 2008-03-01
IIF 30 - Director → ME
2007-05-14 ~ dissolved
IIF 49 - Secretary → ME
16
OLD IGNATIAN ASSOCIATION LIMITED
00739366 Rugby Chambers, 2 Rugby Street, London
Active Corporate (15 parents)
Officer
1997-04-29 ~ 2002-05-22
IIF 25 - Director → ME
17
84a Lancaster Road, Via Kynaston Road, Enfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 39 - LLP Designated Member → ME
18
- 2012-02-16
- 2009-11-03
25 Canonbury Lane, London, England
Active Corporate (5 parents)
Officer
2008-01-22 ~ 2012-07-01
IIF 43 - Secretary → ME
19
27 Arlow Road, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
1999-11-26 ~ 2002-11-25
IIF 28 - Director → ME
1999-11-26 ~ dissolved
IIF 47 - Secretary → ME
20
89 Vicars Moor Lane, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2002-09-25 ~ dissolved
IIF 27 - Director → ME
21
174 Park Road, Stapleton, Bristol
Dissolved Corporate (8 parents)
Officer
1993-04-15 ~ 1993-11-11
IIF 36 - Director → ME
22
25 Canonbury Lane, London
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ 2013-10-01
IIF 21 - Director → ME
23
BELLSHILL LIMITED - 1995-07-25
24 Linton Gardens, London
Dissolved Corporate (9 parents)
Officer
1995-09-12 ~ 1996-03-05
IIF 38 - Director → ME
1995-09-12 ~ 1996-03-05
IIF 40 - Secretary → ME
24
TESCO PEG LIMITED - now
EUPHORIUM GROUP LIMITED
- 2016-12-07
06480309 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-01-22 ~ 2012-07-01
IIF 48 - Secretary → ME
25
TESCO PEIP LIMITED - now
EUPHORIUM IP LIMITED
- 2016-12-07
06534282 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-03-13 ~ 2012-07-01
IIF 52 - Secretary → ME
26
TESCO PEL LIMITED - now
EUPHORIUM (LONDON) LIMITED - 2016-12-07
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-11-20 ~ 2012-01-10
IIF 23 - Director → ME
27
TESCO PENL LIMITED - now
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2012-07-01
IIF 45 - Secretary → ME
28
84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
WESLEY MANAGEMENT LIMITED
- now 03363879 89 Vicars Moor Lane, London
Active Corporate (5 parents, 2 offsprings)
Officer
1997-05-01 ~ now
IIF 26 - Director → ME
1997-05-01 ~ 2003-06-30
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
84a Lancaster Road, Via Kynaston Road, Enfield, England
Active Corporate (4 parents)
Officer
2008-11-26 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
84a Lancaster Road, Via Kynaston Road, Enfield, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2020-05-19 ~ 2020-05-19
IIF 4 - Ownership of shares – 75% or more → OE
32
25 Canonbury Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-28 ~ 2023-10-28
IIF 14 - Director → ME
33
25 Canonbury Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-28 ~ 2023-10-28
IIF 19 - Director → ME
34
25 Canonbury Lane, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-10-28 ~ 2023-10-28
IIF 10 - Director → ME
35
ZELLTEC CONSTRUCTION SERVICES LIMITED
05355029 Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-07 ~ 2006-05-01
IIF 32 - Director → ME
2005-02-07 ~ 2022-02-04
IIF 53 - Secretary → ME
36
ZELLTEC CIVILS LIMITED
- 2014-09-09
06251872 Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-12 ~ 2022-02-04
IIF 34 - Director → ME
2007-05-18 ~ 2022-02-04
IIF 55 - Secretary → ME