1
APRIL MOON LIMITED
- 2007-06-22
06264235 Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
546,973 GBP2024-12-31
Officer
2007-05-31 ~ 2017-09-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
675 GBP2024-12-31
Officer
2016-08-02 ~ 2017-06-29
IIF 18 - Director → ME
3
AMIGO INTEGRATION LIMITED
- now 06264387SECOND RING LIMITED
- 2007-06-22
06264387 The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
48,934 GBP2016-03-31
Officer
2007-06-15 ~ dissolved
IIF 7 - Director → ME
4
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-05 ~ 2005-06-14
IIF 1 - Director → ME
5
CITY PRESENTATION CENTRE LIMITED
- now 06264428OPEN FORCE LIMITED
- 2007-06-22
06264428 Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ dissolved
IIF 15 - Director → ME
6
CONCEPT FABRICATION LIMITED
- now 02322422BOOSTMASTER LIMITED - 1989-02-06
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-16 ~ 2005-06-14
IIF 13 - Director → ME
7
D4 PROJEKT LIMITED
- 2017-06-19
06264414 Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
40,025 GBP2018-12-31
Officer
2007-05-31 ~ 2017-06-29
IIF 3 - Director → ME
8
The Hart Shaw Building Sheffield Airport Park, Europa Link, Sheffield, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,442 GBP2018-12-31
Officer
2016-08-11 ~ 2017-06-29
IIF 21 - Director → ME
9
EUROPA NAUTICAL SERVICES LIMITED - now
SINGLE TRACE LIMITED
- 2013-05-21
06264389 Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2013-05-20
IIF 14 - Director → ME
10
Catthorpe Hall, Near Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 6 - Director → ME
11
GRANT LEISURE GROUP LIMITED
- now 01679912A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
21,577,199 GBP2024-12-31
Officer
2001-04-17 ~ 2005-06-14
IIF 4 - Director → ME
12
ISG LIVE LIMITED - now
SPORTCEL MARKETING LIMITED
- 2018-10-09
06264427GREAT ABILITY LIMITED
- 2007-06-22
06264427 34 Anyards Road, Cobham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
786,452 GBP2024-12-31
Officer
2007-06-15 ~ 2017-06-29
IIF 10 - Director → ME
13
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
133,169 GBP2024-12-31
Officer
2007-07-18 ~ 2017-06-29
IIF 9 - Director → ME
14
Home House 10 Church Street, Old Isleworth, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,593,293 GBP2024-06-30
Officer
2013-03-19 ~ 2017-06-29
IIF 17 - Director → ME
15
Catthorpe Hall, Catthorpe, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 20 - LLP Designated Member → ME
16
REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED
- now 02549433PONDEROSA SERVICES LIMITED
- 1992-03-04
02549433 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
1996-01-01 ~ 2005-06-14
IIF 12 - Director → ME
~ 1993-09-30
IIF 19 - Director → ME
17
E.C.SAMES & CO.LIMITED - 2000-04-13
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-27 ~ 2005-06-14
IIF 11 - Director → ME
18
SILVER KNIGHT EXHIBITIONS LIMITED
01157769 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
~ 2005-06-14
IIF 2 - Director → ME
19
THE REAL LIVE LEISURE COMPANY LIMITED
- now 03446630AQUASPHERE LIMITED - 1997-11-01
Oceanarium, Pier Approach, Bournemouth, England
Active Corporate (30 parents)
Equity (Company account)
5,849,097 GBP2024-12-31
Officer
2001-04-17 ~ 2005-06-14
IIF 16 - Director → ME
20
THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- now 00096124STEEPLECHASE COMPANY (CHELTENHAM) LIMITED - 1995-08-29
Prestbury Park, Cheltenham, Glos
Active Corporate (20 parents)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2004-06-01 ~ 2010-12-31
IIF 5 - Director → ME