1
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-09-22 ~ 2007-10-18
IIF 33 - Director → ME
2
1LMS (HOLDINGS) LIMITED - now
LEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26
03865691EXTRASTRATEGY LIMITED - 2000-02-11
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-09-22 ~ 2007-10-18
IIF 1 - Director → ME
3
ALLIED KUNICK ENTERTAINMENTS LIMITED
- now 02911600UGLY BOB'S ENTERTAINMENTS LIMITED
- 1995-01-16
02911600WANECREST LIMITED - 1994-05-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents)
Officer
1994-07-08 ~ 2007-10-18
IIF 7 - Director → ME
4
PIKEDEAN LIMITED - 1984-07-01
Grant Thornton Uk Llp, 4 Hardman Street, Springfields, Manchester
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 35 - Director → ME
5
ALBION TRADING LIMITED - 1988-03-22
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 24 - Director → ME
6
CIRCA LEISURE LIMITED - now
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 21 - Director → ME
7
CIRCA GROUP LIMITED - 1998-04-02
REFAL 310 LIMITED - 1991-08-19
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 11 - Director → ME
8
13a Conway Crescent, Batley, England
Dissolved Corporate (1 parent)
Officer
2024-03-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-03-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
BOOSTCHART LIMITED - 2002-05-20
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2002-05-21 ~ 2007-10-18
IIF 9 - Director → ME
10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-07-08 ~ 2007-10-18
IIF 8 - Director → ME
11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 16 - Director → ME
12
GOLDSBOROUGH ASSURED PROPERTIES LIMITED
- now 02578946GOLDSBOROUGH ASSURED PROPERTIES PLC
- 2002-07-22
02578946 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 15 - Director → ME
13
HARPERS FITNESS CLUBS LIMITED - now
HARPERS FITNESS CLUBS PLC
- 2014-09-19
02872550 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 22 - Director → ME
14
HARROGATE ESTATES LIMITED
- now 02420426PASSPLUG LIMITED - 1993-10-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 30 - Director → ME
15
HHL (DORMANT COMPANIES) LIMITED - now
RELAXION SPLASH LIMITED
- 2016-05-10
02689482 Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 37 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 10 - Director → ME
17
KUNICK (101) LIMITED - now
BELL - FRUIT GROUP LIMITED
- 2012-07-27
03851489IMAGEHIGHLIGHT LIMITED
- 2005-05-04
03851489 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2000-06-28 ~ 2007-10-18
IIF 6 - Director → ME
18
KUNICK (102) LIMITED - now
BELL-FRUIT GAMES LIMITED
- 2012-07-25
00763393BELL-FRUIT MANUFACTURING CO. LIMITED
- 1999-07-12
00763393 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
1997-01-02 ~ 2007-10-18
IIF 4 - Director → ME
19
KUNICK (103) LIMITED - now
MAZOOMA GAMES LIMITED
- 2012-07-25
03437067 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2000-10-10 ~ 2007-10-18
IIF 19 - Director → ME
20
KUNICK (104) LIMITED - now
GAMES NETWORK LIMITED
- 2012-07-25
03318685ELECTROSURF LIMITED
- 1998-11-13
03318685 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents)
Officer
1997-12-23 ~ 2007-10-18
IIF 2 - Director → ME
21
KUNICK (106) LIMITED - now
RLMS SALES LIMITED
- 2012-07-25
05075993 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2004-03-26 ~ 2007-10-18
IIF 27 - Director → ME
22
KUNICK (108) LIMITED - now
REPOSECAREER LIMITED
- 2002-09-10
03483542 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-01-15 ~ 2007-10-18
IIF 25 - Director → ME
23
KUNICK (109) LIMITED - now
KUNICK LEISURE LIMITED
- 2002-12-02
01434201MUSIC HIRE GROUP LIMITED
- 1996-02-09
01434201 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
(before 1992-07-07) ~ 2007-10-18
IIF 39 - Director → ME
24
KUNICK (110) LIMITED - now
BELL AMUSEMENTS LIMITED
- 2012-07-25
01374471LACKMAY LIMITED - 1978-12-31
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
1999-11-15 ~ 2007-10-18
IIF 23 - Director → ME
25
KUNICK (112) LIMITED - now
BELL-FRUIT SERVICES LIMITED
- 2012-07-27
00779626BELL FRUIT(U.K.)LIMITED - 1985-04-12
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
1989-09-27 ~ 2007-10-18
IIF 5 - Director → ME
26
KUNICK INVESTMENTS LIMITED
- now 03429943POLLCOVER LIMITED - 1997-11-05
Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 14 - Director → ME
27
KUNICK LIMITED
- now 00506827 03437067, 06635264, 03851489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KUNICK PLC
- 2002-07-24
00506827 03437067, 06635264, 03851489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KUNICK LEISURE GROUP PLC - 1987-08-25
KUNICK HOLDINGS PLC - 1984-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1995-05-22 ~ 2007-10-18
IIF 31 - Director → ME
28
CIRCA GROUP LIMITED - 1999-11-01
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 28 - Director → ME
29
MUSIC HIRE LEISURE LIMITED
- 1993-11-30
01257836W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
1992-03-31 ~ 2007-10-18
IIF 3 - Director → ME
30
OBL (UK) LIMITED - now
DOLDARRA SERVICES LIMITED
- 2007-10-18
00996136A.F.M. LEISURE LIMITED - 1990-08-31
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 18 - Director → ME
31
C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (13 parents)
Officer
1995-07-03 ~ 2007-10-18
IIF 32 - Director → ME
32
PRECIS (928) LIMITED
02413328 02153602, 02404387, 04048969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2000-08-22 ~ 2007-10-18
IIF 38 - Director → ME
33
RELAXION (SOUTH OXFORDSHIRE) LIMITED
- now 02767973EARNBRAVE TRADING LIMITED - 1993-01-05
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 20 - Director → ME
34
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 13 - Director → ME
35
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 29 - Director → ME
36
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 17 - Director → ME
37
ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 34 - Director → ME
38
SOUND NET AUDIO LIMITED - now
4 Greenland Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2003-02-21
IIF 36 - Director → ME
39
ST. ALBANS LEISURE LIMITED
- now 02588484ROUNDEASY LIMITED - 1991-04-30
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2007-10-18
IIF 26 - Director → ME
40
THREE SERVICES AUTOMATICS LIMITED
00876959 Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 2007-10-18
IIF 12 - Director → ME