1
TOPAZ BIDCO 2 LIMITED - 2013-06-26
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-16 ~ now
IIF 16 - Director → ME
2
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
Dissolved Corporate (7 parents)
Officer
2003-07-11 ~ 2010-01-31
IIF 21 - Director → ME
3
49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ 2004-04-30
IIF 27 - Director → ME
4
49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ 2004-04-30
IIF 9 - Director → ME
5
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-09-04 ~ 2004-04-30
IIF 22 - Director → ME
6
ERA LEISURE 1 LIMITED
07640057 08221084, 09288816, 07640115Warning 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) Unit 12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (2 parents)
Officer
2011-05-19 ~ 2012-09-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
ERA LEISURE 2 LIMITED
07640115 07640057, 08221084, 09288816Warning 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) Unit 12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (2 parents)
Officer
2011-05-19 ~ 2012-08-09
IIF 18 - Director → ME
2013-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
ERA LEISURE 3 LIMITED
08221084 09288816, 07640057, 07640115Warning 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) Unit 12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
ERA LEISURE 4 LIMITED
09288816 08221084, 07640057, 07640115Warning 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) Unit 12 Poplars Court, Nottingham
Active Corporate (2 parents)
Officer
2014-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
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
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
ERA LEISURE LIMITED
07612187 09288816, 08221084, 07640115Warning 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) The Studio Lilly's Cottage, Hall Gate, Diseworth, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2011-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2003-07-01
IIF 25 - Director → ME
12
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2003-07-01
IIF 26 - Director → ME
13
OSMOSIS459 LIMITED - now
BRIGHTSPACE MEDIA LIMITED
- 2010-04-23
04165624MEDIA SALES HOUSE LIMITED
- 2001-07-11
04165624INTERCEDE 1692 LIMITED - 2001-03-26
Brickendonbury, Brickendon Lane, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-04-09 ~ 2002-01-14
IIF 8 - Director → ME
2001-04-09 ~ 2002-01-14
IIF 28 - Secretary → ME
14
12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (5 parents)
Officer
2012-11-30 ~ now
IIF 11 - Director → ME
15
Unit 3 Griffon Court Griffon, Road, Quarry Hill Industrial, Estate, Ilkeston, Derbyshire
Active Corporate (4 parents)
Officer
2005-07-15 ~ now
IIF 10 - Director → ME
16
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (35 parents)
Officer
2002-01-01 ~ 2003-07-01
IIF 20 - Director → ME
17
STROBE 3 - now
NORTHERN LEISURE LIMITED - 2001-07-16
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2001-08-06 ~ 2003-07-01
IIF 23 - Director → ME
18
STROBE 5 - now
STROBE 5 LIMITED - 2008-06-02
LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1996-05-07 ~ 2001-08-06
IIF 24 - Director → ME
(before 1992-05-15) ~ 1996-05-07
IIF 29 - Secretary → ME
19
The Studio, Lillys Cottage, Hall Gate,diseworth, Derby
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE