1
10 Broad Street, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
2
ACTIV 117 LTD
14794146 14794142, 14793231, 11710881Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
3
ACTIV 118 LTD
14794142 14794146, 14793231, 14794178Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
ACTIV 142 LTD
14793231 14791864, 14794146, 14794178Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
ACTIV 143 LTD
14791864 14793231, 12285304, 14794142Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
6
ACTIV 161 LTD
14794178 14794142, 14793231, 11710881Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
7
ACTIV 75 LIMITED
15992394 12285304, 14794137, 14793260Warning 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) 23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
ACTIV 89 LTD
14794137 14793260, 15992394, 11710881Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-12 ~ 2024-01-02
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
10
ACTIV 99 LTD
14793260 14794137, 15992394, 11710881Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
11
23 Westlode Street, Spalding, England
Active Corporate (4 parents)
Officer
2004-12-15 ~ now
IIF 7 - Director → ME
2004-12-15 ~ 2006-06-30
IIF 77 - Secretary → ME
12
23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 47 - Director → ME
13
23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
ACTIV LEISURE (NEWCASTLE) LIMITED
- now 06890938CLEARLEASE LIMITED
- 2011-05-10
06890938 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ 2011-06-27
IIF 26 - Director → ME
15
4385, 11621178 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-14 ~ 2022-08-01
IIF 30 - Director → ME
16
ACTIV PROPERTY MANAGEMENT LIMITED
07053399 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2009-10-22 ~ 2015-04-01
IIF 24 - Director → ME
17
HONEYBARS LEISURE LTD
- 2015-10-20
08694382 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
18
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 23 - Director → ME
19
ACTIV STAFFING AND SUPPORT LIMITED
08281226 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2012-11-05 ~ 2015-12-16
IIF 1 - Director → ME
20
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 79 - Director → ME
21
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Commerce House, Outer Circle Road, Lincoln, Lincolnshire
Dissolved Corporate (28 parents)
Officer
2013-03-05 ~ dissolved
IIF 17 - Director → ME
23
CAMBRIDGE CLUB HOLDINGS LIMITED - now
ECLECTIC BARS (CAMBRIDGE) LIMITED
- 2024-09-09
07402022BARCLUB (CAMBRIDGE) LIMITED - 2017-08-09
15 Market Passage, Cambridge, England
Active Corporate (15 parents)
Officer
2024-01-12 ~ 2024-08-21
IIF 29 - Director → ME
24
23 Westlode Street, Spalding, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
25
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 46 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
27
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 45 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
28
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 44 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 42 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
30
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
33
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
34
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
35
Gable House, Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2012-02-22
IIF 22 - Director → ME
36
23 Hathaway Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
37
4385, 13571482: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
38
LINCOLNSHIRE PROPERTY INVESTMENTS LTD
09625515 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ now
IIF 6 - Director → ME
2016-06-05 ~ 2020-06-01
IIF 18 - Director → ME
39
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
40
9 Commerce Road, Lynchwood, Peterborough, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 25 - Director → ME
41
4385, 08831396 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ 2014-01-03
IIF 28 - Director → ME
2014-01-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-04 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
42
1 Butternab Ridge, Huddersfield, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
43
1-4 London Road, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-18 ~ 2023-07-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
44
4385, 11019058 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
45
SOUTH LINCOLNSHIRE INVESTMENTS LTD
09625536 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-05 ~ now
IIF 8 - Director → ME
2016-06-24 ~ 2018-04-10
IIF 20 - Director → ME
46
23 Westlode Street, Spalding, England
Active Corporate (6 parents)
Officer
2009-01-19 ~ now
IIF 5 - Director → ME
47
Sunny Corner, Trenance Downs, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
48
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 48 - Director → ME
49
ACTIV GROUP LIMITED
- 2012-09-10
06794750INNTACT GROUP LIMITED
- 2010-02-17
06794750 23 Westlode Street, Spalding, England
Active Corporate (2 parents, 8 offsprings)
Officer
2009-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
50
Trent Farm Dozens Bank, West Pinchbeck, Spalding, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ 2026-03-16
IIF 27 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE