1
10 Royal Crescent, Bath, England
Active Corporate (12 parents)
Officer
2022-03-03 ~ now
IIF 3 - Director → ME
2
7 Herbert Terrace, Penarth, South Glamorgan
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2016-01-01 ~ 2017-03-16
IIF 34 - Director → ME
3
Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
ACTIVE INDOOR LEISURE SWANSEA LIMITED
11481051 4/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents)
Officer
2018-07-24 ~ 2024-02-29
IIF 27 - Director → ME
Person with significant control
2020-07-14 ~ 2024-03-25
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Napier House, Burwash Road, Heathfield, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-22 ~ now
IIF 15 - Director → ME
6
Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-23 ~ 2020-01-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
DARNHALL HOLDINGS LIMITED
- 2022-08-30
13496522 2 London Road, Biggleswade, England
Dissolved Corporate (4 parents)
Officer
2021-07-06 ~ dissolved
IIF 32 - Director → ME
8
BESPOKE STONE PROJECTS LTD
- now 09889400BESPOKE STONE PRODUCTS LTD - 2015-12-16
45 Broomfield Avenue, Hasland, Chesterfield, England
Active Corporate (3 parents)
Officer
2020-08-10 ~ now
IIF 11 - Director → ME
9
1 Friar Street, Reading, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 26 - Director → ME
10
1 Friar Street, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 25 - Director → ME
11
CITY SPECIAL METALS HOLDINGS LIMITED
16338838 19 Leyden Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 19 - Director → ME
12
CITYTOWN LTD - 2001-10-18
Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (9 parents)
Officer
2025-04-05 ~ 2025-09-24
IIF 24 - Director → ME
13
19 Leyden Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 21 - Director → ME
14
EAST ANGLIA RENEWABLES CENTRES LIMITED
13263507 East Anglia Renewables Centres Ltd Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk, England
Active Corporate (5 parents)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
15
EOC SERVICES (HOLDINGS) LIMITED
12896051 Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-22 ~ now
IIF 8 - Director → ME
16
ENVIR-O-COOL SERVICES LIMITED - 2000-08-25
Sovereign Way, Trafalgar Industrial Estate, Downham Market, Norfolk
Active Corporate (10 parents)
Officer
2021-02-02 ~ now
IIF 14 - Director → ME
17
FINANCIAL DATA MANAGEMENT HOLDINGS LIMITED
13350738 7 Segro Business Park, 160 Bidder Street North, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 7 - Director → ME
18
FINANCIAL DATA MANAGEMENT LIMITED
- now 02827644FINANCIAL DATA MANAGEMENT PLC - 2021-09-22
FINANCIAL DATA MANAGEMENT LIMITED - 2010-11-30
7 Segro Business Park, 160 Bidder St North, London
Active Corporate (16 parents, 25 offsprings)
Officer
2021-10-01 ~ now
IIF 22 - Director → ME
19
10 Royal Crescent, Bath, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Napier House, Crown Technical Centre, Burwash Road, Heathfield, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 5 - Director → ME
21
ICOMART LIMITED - 2004-03-17
Napier House, Crown Technical, Centre, Burwash Road, Heathfield, East Sussex
Active Corporate (15 parents, 2 offsprings)
Officer
2020-12-22 ~ 2025-09-30
IIF 29 - Director → ME
22
19 Leyden Street, London, England
Active Corporate (2 parents, 11 offsprings)
Officer
2021-09-09 ~ now
IIF 20 - Director → ME
23
Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-08 ~ 2022-03-29
IIF 28 - Director → ME
24
QUELCH ENGINEERING HOLDINGS LIMITED
12047376 Quelch Wallingford Road, Wallingford Road, Uxbridge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-12 ~ dissolved
IIF 33 - Director → ME
25
QUELCH ENGINEERING LIMITED
- now 00660660QUELCH ENGINEERING (SOUTHALL) LIMITED - 1994-09-28
Menzies Llp 4th Floor, 95 Gresham Street, London
In Administration Corporate (11 parents)
Officer
2019-07-12 ~ now
IIF 4 - Director → ME
26
31 Shorrolds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-25 ~ now
IIF 17 - Director → ME
28
SHAW PALLET CONTROL LIMITED - 1992-12-23
Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
Active Corporate (13 parents)
Officer
2022-03-25 ~ now
IIF 18 - Director → ME
29
Shaw Pallet Building Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-13 ~ now
IIF 6 - Director → ME
30
SHAW TIMBER (HOLDINGS) LIMITED
- now 06677738DREAMWEB LIMITED - 2008-09-29
Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2023-09-06 ~ 2025-01-09
IIF 16 - Director → ME
31
Bridge Street, Slaithwaite, Huddersfield, W. Yorks, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-22 ~ 2025-01-09
IIF 31 - Director → ME
32
Bridge St, Slaithwaite, Huddersfield, W. Yorks
Active Corporate (11 parents)
Officer
2023-09-06 ~ 2025-01-09
IIF 30 - Director → ME
33
SOLENT BUTCHERS & CO LIMITED
- now 12793940 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
In Administration Corporate (6 parents)
Officer
2020-08-13 ~ now
IIF 23 - Director → ME
34
WORLDWIDE STONES HOLDINGS LIMITED
- now 11717900EUROVIEW ARCHITECTURAL GLASS HOLDINGS LIMITED
- 2019-12-10
11717900 Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-10 ~ now
IIF 12 - Director → ME
35
17 Napier Court, Gander Lane, Barlborough, Chesterfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-10 ~ now
IIF 10 - Director → ME