1
- now Appointment / Control ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 16 - Director → ME
2024-05-03 ~ now
IIF 27 - Secretary → ME
2
- now Appointment / Control GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
RILEYS (LEWISHAM) LIMITED - 2007-08-15
RILEYS (LIVERPOOL) LIMITED - 2006-12-14
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (4 parents)
Officer
2015-06-10 ~ now
IIF 5 - Director → ME
2015-04-24 ~ now
IIF 19 - Secretary → ME
3
- now Appointment / Control RILEYS HOLDINGS LIMITED - 2007-08-15
PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-10 ~ now
IIF 2 - Director → ME
2015-04-24 ~ now
IIF 23 - Secretary → ME
4
- now Appointment / Control GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 7 - Director → ME
2017-12-04 ~ now
IIF 26 - Secretary → ME
5
- now Appointment / Control GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (4 parents)
Officer
2015-06-10 ~ now
IIF 3 - Director → ME
2015-04-24 ~ now
IIF 28 - Secretary → ME
6
- now Appointment / Control EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-1,139,716 GBP2022-12-31
Officer
2022-01-04 ~ now
IIF 1 - Director → ME
2024-05-03 ~ now
IIF 17 - Secretary → ME
7
- now Appointment / Control HARWOOD BIDCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 6 - Director → ME
2024-05-03 ~ now
IIF 18 - Secretary → ME
8
- now Appointment / Control HARWOOD TOPCO LIMITED - 2015-06-08
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 4 - Director → ME
2024-05-03 ~ now
IIF 21 - Secretary → ME
9
- now Appointment / Control IMAGELAKE LIMITED - 1990-09-11
Aragon House University Way, Cranfield Technology Park, Bedford, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
193,923 GBP2015-04-01
Officer
2018-02-05 ~ now
IIF 11 - Director → ME
2019-04-01 ~ now
IIF 20 - Secretary → ME
10
- now Appointment / Control TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 13 - Director → ME
2024-05-03 ~ now
IIF 30 - Secretary → ME
11
- now Appointment / Control TENPIN NEW UNIT 2 LIMITED - 2006-10-19
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (4 parents)
Officer
2015-06-10 ~ now
IIF 9 - Director → ME
2015-04-24 ~ now
IIF 25 - Secretary → ME
12
- now Appointment / Control TENPIN NEW UNIT LIMITED - 2006-09-20
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (4 parents)
Officer
2015-06-10 ~ now
IIF 8 - Director → ME
2015-04-24 ~ now
IIF 24 - Secretary → ME
13
- now Appointment / Control TENPIN ENTERTAINMENT PLC - 2024-02-14
TEN ENTERTAINMENT GROUP PLC - 2024-02-14
BIRCHAMS NEWCO PLC - 2017-03-16
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-05-03 ~ now
IIF 12 - Director → ME
2024-05-03 ~ now
IIF 29 - Secretary → ME
14
- now Appointment / Control BOWLPLEX NEWCO LIMITED - 2016-02-15 Appointment / Control
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents)
Officer
2015-12-09 ~ now
IIF 14 - Director → ME
2015-12-09 ~ now
IIF 32 - Secretary → ME
15
- now Appointment / Control PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 5 offsprings)
Officer
2017-12-04 ~ now
IIF 10 - Director → ME
2017-12-04 ~ now
IIF 22 - Secretary → ME
16
- now Appointment / Control TOBC NEWCO LIMITED - 2016-02-15 Appointment / Control
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ now
IIF 15 - Director → ME
2015-12-09 ~ now
IIF 31 - Secretary → ME
17
- now Appointment / Control NEON BUYER LIMITED - 2024-02-15
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 34 - Secretary → ME
18
- now Appointment / Control NEON FINANCE LIMITED - 2024-01-31
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 33 - Secretary → ME
19
- now Appointment / Control NEON PARENT LIMITED - 2024-01-31
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 35 - Secretary → ME