1
Belvidere Barn, Dolphinholme, Lancaster, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-17 ~ 2020-03-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
CHESHIRE SPORT PROMOTIONS LIMITED
- now 04339314BGK LIMITED - 2004-09-09
INHOCO 2572 LIMITED - 2002-03-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-01 ~ 2016-06-08
IIF 15 - Director → ME
3
CLOSE NUMBER 14 LIMITED - now
MYTRAVEL POINTS LIMITED
- 2013-07-16
04006910INHOCO 2087 LIMITED - 2000-07-10
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2006-07-18 ~ 2007-10-31
IIF 25 - Director → ME
4
CLOSE NUMBER 5 LIMITED - now
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16
03673237INHOCO 859 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (12 parents)
Officer
2000-03-15 ~ 2001-10-23
IIF 20 - Director → ME
5
EST EST EST GROUP LIMITED
- now 03025091EST EST EST LIMITED
- 1995-08-21
03025091INHOCO 397 LIMITED
- 1995-03-22
03025091 02931584, 03845557, 02918344Warning 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) C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1995-03-17 ~ 1996-10-31
IIF 16 - Director → ME
6
G.R. LIMITED - now
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED
- 1994-07-29
02931606 05272782, 03010292, 06508567Warning 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) C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
1994-07-13 ~ 1996-10-31
IIF 22 - Director → ME
7
GENESIS FAST FOOD LIMITED
- now 02950048INHOCO 350 LIMITED - 1994-09-07
Sovereign House, Queen Street, Manchester
Dissolved Corporate (8 parents)
Officer
1994-09-19 ~ 1996-10-31
IIF 18 - Director → ME
8
GUSTO RESTAURANTS LIMITED - now
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED
- 2007-07-18
02177931LILLEY'S RESTAURANT LIMITED
- 1995-08-21
02177931 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (37 parents)
Officer
1995-08-03 ~ 1996-10-31
IIF 17 - Director → ME
9
HOLIDAY MATCHMAKERS LIMITED
- now 03673061INHOCO 852 LIMITED - 1998-12-16
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-03-15 ~ 2007-10-31
IIF 23 - Director → ME
10
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690TOURNEY LIMITED - 1997-10-03
31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Officer
2007-11-01 ~ 2016-06-08
IIF 14 - Director → ME
11
OEI INNS LIMITED - now
OLD ENGLISH INNS LIMITED - 2010-03-26
OLD ENGLISH PUB COMPANY PLC
- 1999-04-01
03023704 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (26 parents)
Officer
1996-10-01 ~ 2001-11-23
IIF 12 - Director → ME
12
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 26 - Director → ME
13
PENGUIN HEAD CONSULTANCY LIMITED
07723115 Belvidere House Wagon Road, Dolphinholme, Lancaster, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Smith Green Depot, Stoney Lane, Ellel
Active Corporate (4 parents)
Officer
2015-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2012-03-13 ~ 2016-07-01
IIF 28 - Director → ME
2008-09-01 ~ 2010-06-30
IIF 13 - Director → ME
16
RICKITT MITCHELL & PARTNERS LIMITED
- now 01104142I H RICKITT & PARTNERS LIMITED - 1986-09-11
ILLINGWORTH & HENRIQUES, RICKITT LIMITED - 1983-08-25
ILLINGWORTH & HENRIQUES RICKITT LIMITED - 1976-12-31
10th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
1994-02-01 ~ 1996-10-31
IIF 19 - Director → ME
17
CLOUD SHINE LIMITED - 2018-06-20
Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Active Corporate (6 parents)
Officer
2018-10-25 ~ 2024-05-31
IIF 9 - Director → ME
18
SHARKS COMMUNITY TRUST
- 2022-07-14
07461043SHARKS COMMUNITY FOUNDATION - 2011-07-08
Sharks High Performance Training Centre Carrington Lane, Carrington, Manchester, England
Active Corporate (25 parents)
Officer
2011-10-28 ~ 2023-01-06
IIF 27 - Director → ME
19
CLARITY TRAVEL SERVICES LIMITED
- 2025-12-22
11445126 The Exchange, 5 Bank Street, Bury, Greater Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 5 - Director → ME
20
1a Huddersfield Road, Mirfield, West Yorkshire
Active Corporate (2 parents)
Officer
2012-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- now 03696823PARKWAY MANAGEMENT SERVICES LIMITED
- 2007-10-08
03696823AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 03639639, 03673142, 03639868Warning 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) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 194 offsprings)
Officer
1999-03-02 ~ 2007-10-31
IIF 24 - Director → ME
22
TOGETHER (TRADING) LIMITED
- now 05382183INHOCO 3170 LIMITED
- 2005-03-04
05382183 05233346, 05382185, 05319253Warning 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) Together Trust Centre, Schools Hill, Cheadle, Cheshire
Active Corporate (15 parents)
Officer
2005-03-04 ~ 2008-11-14
IIF 21 - Director → ME
23
The Cornerhouse, Fourth Avenue, Trafford Park, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
2015-01-01 ~ 2022-07-01
IIF 10 - Director → ME