1
MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & WearCorporate (5 parents)
Officer
1996-06-21 ~ 1996-08-29IIF 40 - secretary → ME
2
C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, BoltonCorporate (3 parents)
Officer
2009-04-14 ~ 2009-09-30IIF 20 - director → ME
2009-04-14 ~ 2009-09-30IIF 41 - secretary → ME
3
BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-09-30IIF 18 - director → ME
2009-04-14 ~ 2009-09-30IIF 43 - secretary → ME
4
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-02-14 ~ 2009-09-30IIF 38 - secretary → ME
5
STG TRAVEL LTD. - 2014-10-14
STG EQUITY LTD. - 2007-08-10
EQUITY LIMITED - 2007-06-15
BLAKEINGTON LIMITED - 1991-04-24
3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-1,260,000 GBP2022-11-01 ~ 2023-10-31
Officer
2009-04-14 ~ 2010-05-20IIF 27 - director → ME
2009-04-14 ~ 2009-09-30IIF 59 - secretary → ME
6
3rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
7,919,000 GBP2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 16 - director → ME
2009-04-14 ~ 2009-09-30IIF 56 - secretary → ME
7
One Jubilee Street, Brighton, East SussexDissolved corporate (1 parent)
Officer
2009-04-14 ~ 2009-09-30IIF 23 - director → ME
2009-04-14 ~ 2009-09-30IIF 49 - secretary → ME
8
Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2009-02-14 ~ 2009-09-30IIF 21 - director → ME
2009-02-14 ~ 2009-09-30IIF 48 - secretary → ME
9
Company Secretary, Enterprises Ltd Gresham's School, Cromer Road, Holt, NorfolkCorporate (5 parents)
Officer
2011-11-08 ~ 2017-04-06IIF 12 - director → ME
10
GROUP LOTUS PLC - 2018-11-28
GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
Potash Lane, Hethel, Norwich, NorfolkCorporate (4 parents, 2 offsprings)
Officer
2000-03-27 ~ 2008-08-15IIF 7 - director → ME
11
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-09-30IIF 26 - director → ME
2009-04-14 ~ 2009-09-30IIF 57 - secretary → ME
12
EDUCATION TRAVEL GROUP LTD - 2014-01-29
SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2009-04-14 ~ 2009-09-30IIF 14 - director → ME
2009-04-14 ~ 2009-09-30IIF 64 - secretary → ME
13
INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19
EATG (BIDCO) LIMITED - 2014-01-10
C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonCorporate (3 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-09-30IIF 61 - secretary → ME
14
CHATEAU BEAUMONT LIMITED - 2001-06-06
KINGSWOOD (FRANCE) LIMITED - 1995-10-11
PALMWORTH LIMITED - 1995-08-14
Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2009-04-14 ~ 2009-09-30IIF 15 - director → ME
2009-04-14 ~ 2009-09-30IIF 47 - secretary → ME
15
Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2009-04-14 ~ 2009-09-30IIF 29 - director → ME
2009-04-14 ~ 2009-09-30IIF 52 - secretary → ME
16
1 Jubilee Street, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-385,638 GBP2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 30 - director → ME
2009-04-14 ~ 2009-09-30IIF 54 - secretary → ME
17
Kingswood House, Alkmaar Way, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2009-04-14 ~ 2009-09-30IIF 28 - director → ME
2009-04-14 ~ 2009-09-30IIF 46 - secretary → ME
18
1 Jubilee Street, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-413,324 GBP2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 19 - director → ME
2009-04-14 ~ 2009-09-30IIF 55 - secretary → ME
19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Officer
2009-04-14 ~ 2009-09-30IIF 25 - director → ME
2009-04-14 ~ 2009-09-30IIF 63 - secretary → ME
20
1 Jubilee Street, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-211,000 GBP2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 22 - director → ME
2009-04-14 ~ 2009-09-30IIF 60 - secretary → ME
21
THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2009-04-14 ~ 2009-09-30IIF 33 - director → ME
2009-04-14 ~ 2009-09-30IIF 62 - secretary → ME
22
LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
LOTUS RACING LIMITED - 1979-12-31
Potash Lane, Hethel, Norwich, NorfolkDissolved corporate (4 parents, 1 offspring)
Officer
2006-11-06 ~ 2008-08-15IIF 10 - director → ME
2000-03-27 ~ 2006-01-25IIF 3 - director → ME
23
Potash Lane, Hethel, Norwich, NorfolkCorporate (4 parents, 3 offsprings)
Officer
2000-03-27 ~ 2006-01-25IIF 11 - director → ME
24
Potash Lane, Hethel, Norwich, NorfolkCorporate (3 parents)
Officer
2000-03-27 ~ 2006-01-25IIF 4 - director → ME
25
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2000-05-16 ~ 2006-02-28IIF 8 - director → ME
26
Potash Lane, Hethel, Norwich, NorfolkCorporate (6 parents, 3 offsprings)
Officer
2000-03-27 ~ 2000-07-06IIF 37 - director → ME
27
HOLDEN LIGHTWEIGHT STRUCTURES LIMITED - 2008-05-19
HOLDEN LIGHTWEIGHT LIMITED - 2007-04-12
. Potash Lane, Hethel, Norwich, NorfolkDissolved corporate (4 parents)
Officer
2008-05-15 ~ 2008-08-15IIF 5 - director → ME
28
HOLDEN ALUMINIUM WORCESTER LIMITED - 2008-05-19
HYDRO ALUMINIUM WORCESTER LTD - 2007-04-12
HYDRO AUTOMOTIVE STRUCTURES UK LTD - 2005-01-21
HYDRO RAUFOSS AUTOMOTIVE UK LIMITED - 2000-02-07
RAUFOSS AUTOMOTIVE UK LIMITED - 1997-04-15
GRANGES TECHFORM LIMITED - 1995-09-29
GRANGES ALUMINIUM LIMITED - 1989-02-13
GRANGES AUTOMOTIVE (UK) LIMITED - 1985-09-19
GRANGES ALUMINIUM LIMITED - 1983-12-01
Potash Lane, Hethel, Norwich, Norfolk, United KingdomDissolved corporate (3 parents)
Officer
2008-05-15 ~ 2008-08-15IIF 6 - director → ME
29
LOTUS GT TEAM LIMITED - 1999-01-28
MLS UK LIMITED - 1996-02-16
MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
PENTITE LIMITED - 1987-04-29
Potash Lane, Hethel, Norwich, NorfolkCorporate (3 parents)
Officer
2006-11-06 ~ 2008-08-15IIF 1 - director → ME
2000-03-27 ~ 2006-01-25IIF 9 - director → ME
30
SJC 85 LIMITED - 2001-02-16
Potash Lane, Hethel, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2000-12-13 ~ 2006-03-15IIF 2 - director → ME
31
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)
Officer
1996-06-21 ~ 1996-08-29IIF 39 - secretary → ME
32
CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
719,000 GBP2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 13 - director → ME
2009-04-14 ~ 2009-09-30IIF 58 - secretary → ME
33
Lambshield, Hexham, NorthumberlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
286,396 GBP2024-05-31
Officer
~ 2000-07-20IIF 36 - director → ME
34
TOPS (AIR AND COACH) LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East SussexDissolved corporate (1 parent)
Officer
2009-04-14 ~ 2009-09-30IIF 17 - director → ME
2009-04-14 ~ 2009-09-30IIF 50 - secretary → ME
35
Floor 3 100-101 Queens Road, Brighton, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-78,000 GBP2022-11-01 ~ 2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 34 - director → ME
2009-04-14 ~ 2009-09-30IIF 53 - secretary → ME
36
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Floor 3 100-101 Queens Road, Brighton, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-331,000 GBP2022-11-01 ~ 2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 35 - director → ME
2009-04-14 ~ 2009-09-30IIF 44 - secretary → ME
37
PLAN DIRECT LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East SussexDissolved corporate (1 parent)
Officer
2009-04-14 ~ 2009-09-30IIF 32 - director → ME
2009-04-14 ~ 2009-09-30IIF 42 - secretary → ME
38
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
-12,000 GBP2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 31 - director → ME
2009-04-14 ~ 2009-09-30IIF 45 - secretary → ME
39
STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2009-04-14 ~ 2009-09-30IIF 24 - director → ME
2009-04-14 ~ 2009-09-30IIF 51 - secretary → ME