1
BOWLPLEX EUROPEAN LEISURE LIMITED
05539281 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2005-08-17 ~ 2012-05-18
IIF 7 - Director → ME
2005-08-17 ~ 2012-05-18
IIF 19 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-06 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-04-20
WESSEX LEISURE GROUP PLC
- 2000-02-15
01250332WESSEX INVESTMENTS LIMITED
- 1987-12-07
01250332MILLHAVEN LEISURE LIMITED
- 1981-12-31
01250332 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
(before 1992-08-10) ~ 2012-05-18
IIF 5 - Director → ME
(before 1992-08-10) ~ 1996-05-21
IIF 18 - Secretary → ME
1998-05-08 ~ 2012-05-18
IIF 16 - Secretary → ME
3
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2005-07-12 ~ 2012-05-18
IIF 6 - Director → ME
2005-07-12 ~ 2012-05-18
IIF 22 - Secretary → ME
4
165 Alder Road, Poole, England
Active Corporate (23 parents)
Officer
1992-06-01 ~ 1993-11-30
IIF 11 - Director → ME
5
HAMBLE CLIFF HOUSE MANAGEMENT COMPANY LIMITED
02412123 62 Rumbridge Street, Totton, Southampton, Hampshire, England
Active Corporate (34 parents)
Officer
(before 1991-08-09) ~ 1992-10-05
IIF 12 - Director → ME
(before 1991-08-09) ~ 1992-10-05
IIF 17 - Secretary → ME
6
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 8 - LLP Member → ME
7
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 9 - LLP Member → ME
8
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 10 - LLP Member → ME
9
Rossland House Headlands Business Park, Salisbury Road, Ringwood, Hampshire, England
Active Corporate (3 parents)
Officer
2013-02-19 ~ 2025-02-24
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
Rossland House Salisbury Road, Headlands Business Park, Ringwood, Hants, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2025-02-24
IIF 13 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rossland House Salisbury Road, Headlands Business Park, Ringwood, Hants, England
Active Corporate (4 parents)
Officer
2022-01-18 ~ 2025-02-24
IIF 14 - Director → ME
Person with significant control
2022-01-18 ~ 2024-12-20
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
OCEAN 398 LTD
- now 08665312 10767909, 08804232, 04447896Warning 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)TIMBA BOAT LTD - 2013-09-04
Rossland House, Headlands Business Park, Ringwood, Hants
Active Corporate (5 parents)
Officer
2013-10-01 ~ 2025-02-24
IIF 4 - Director → ME
13
P.U.R.E. PICTURE PRODUCTIONS LIMITED
- now 02819084WORTHPROUD TRADING LIMITED - 1993-06-22
Laura Cottage, 54 Romsey Road, Lyndhurst Hampshire
Dissolved Corporate (7 parents)
Officer
1993-07-14 ~ 2006-08-21
IIF 15 - Director → ME
14
WESSEX SUPERBOWL (GERMANY) LIMITED
03253033 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (15 parents)
Officer
1996-09-20 ~ 2012-05-18
IIF 3 - Director → ME
1999-04-19 ~ 2012-05-18
IIF 21 - Secretary → ME
15
WESSEX SUPPORT SERVICES LIMITED
- now 01513727GOLDMOUNT PROPERTIES LIMITED
- 1995-05-15
01513727 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
(before 1991-07-27) ~ 2012-05-18
IIF 1 - Director → ME
1996-04-12 ~ 2012-05-18
IIF 20 - Secretary → ME