1
Temple Walk, Matlock Bath, DerbyshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-04-09 ~ nowIIF 10 - Director → ME
2008-04-09 ~ nowIIF 24 - Secretary → ME
2
Gullivers World, Old Hall, Warrington, EnglandActive Corporate (4 parents)
Officer
2024-05-10 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 35 - Has significant influence or control → OE
3
Temple Walk, Matlock Bath, DerbyshireActive Corporate (3 parents)
Officer
1992-01-01 ~ nowIIF 2 - Director → ME
2004-12-01 ~ nowIIF 20 - Secretary → ME
Person with significant control
2024-07-25 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Temple Walk, Matlock Bath, Matlock, DerbyshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-29 ~ nowIIF 9 - Director → ME
2004-07-29 ~ nowIIF 23 - Secretary → ME
5
Gullivers Kingdom, Temple Walk, Matlock Bath, DerbyshireActive Corporate (4 parents)
Equity (Company account)
1,424,182 GBP2024-12-31
Officer
1999-01-01 ~ nowIIF 4 - Director → ME
6
Gullivers Kingdom Matlock Bath, DerbyshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,516,736 GBP2023-12-31
Officer
1997-02-28 ~ nowIIF 5 - Director → ME
1997-02-28 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Temple Walk, Matlock Bath, DerbyshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 8 - Director → ME
8
Gullivers Kingdom Temple Walk, Matlock Bath, MatlockActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-16 ~ nowIIF 14 - Director → ME
9
Gullivers Kingdom Matlock Bath, DerbyshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
1997-02-28 ~ nowIIF 12 - Director → ME
1997-02-28 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
10
Gullivers Kingdom Temple Walk, Matlock Bath, Matlock, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,304,219 GBP2024-12-31
Officer
2015-08-28 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Temple Walk, Matlock Bath, DerbyshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-04-09 ~ nowIIF 13 - Director → ME
2008-04-09 ~ nowIIF 21 - Secretary → ME
12
Gullivers Kingdom Temple Walk, Matlock Bath, Matlock, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,489 GBP2025-02-28
Officer
2021-02-19 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gullivers Kingdom Temple Walk, Matlock Bath, Matlock, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PHILLIPS (WOODWARE) LIMITED - 1994-02-16
Gullivers Kingdom, Temple Walk, Matlock Bath, DerbyshireActive Corporate (3 parents)
Equity (Company account)
13,325 GBP2025-03-31
Officer
2004-12-01 ~ nowIIF 22 - Secretary → ME
15
C/o Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (4 parents)
Equity (Company account)
181,716 GBP2021-03-31
Officer
2008-07-07 ~ nowIIF 18 - Secretary → ME
16
AFFROX LIMITED - 2004-09-20
Apex Building, 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (5 parents)
Equity (Company account)
479,299 GBP2024-09-30
Officer
2004-03-30 ~ nowIIF 19 - Secretary → ME
17
C/o Brearley & Co Accountants Ltd 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-27 ~ nowIIF 17 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 34 - Right to appoint or remove directors → OE
18
Gullivers Kingdom, Temple Walk, Matlock Bath, DerbyshireActive Corporate (3 parents, 5 offsprings)
Officer
1993-08-01 ~ nowIIF 6 - Director → ME
~ nowIIF 26 - Secretary → ME
Person with significant control
2024-07-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Gullivers Kingdom, Temple Walk, Matlock Bath, DerbyshireActive Corporate (2 parents)
Equity (Company account)
81,275 GBP2024-12-31
Officer
1993-12-13 ~ nowIIF 3 - Director → ME
1993-12-13 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE