1
10 Broad Street, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
2
ACTIV 117 LTD
14794146 14794142, 14794178, 14793231Warning 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 8 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
3
ACTIV 118 LTD
14794142 14794146, 14794178, 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 11 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
4
ACTIV 142 LTD
14793231 14791864, 14794178, 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 5 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
5
ACTIV 143 LTD
14791864 14793231, 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 7 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
6
ACTIV 161 LTD
14794178 14794142, 14794146, 14793231Warning 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 6 - Director → ME
Person with significant control
2023-04-12 ~ now
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
7
ACTIV 75 LIMITED
15992394 11710881, 14793260, 14794137Warning 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 36 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
8
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
9
ACTIV 89 LTD
14794137 14793260, 11710881, 15992394Warning 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 12 - Director → ME
Person with significant control
2023-04-12 ~ 2024-01-02
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
10
ACTIV 99 LTD
14793260 14794137, 11710881, 15992394Warning 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 10 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
11
23 Westlode Street, Spalding, England
Active Corporate (4 parents)
Officer
2004-12-15 ~ now
IIF 31 - Director → ME
2004-12-15 ~ 2006-06-30
IIF 52 - Secretary → ME
12
23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 19 - Director → ME
13
23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - 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 51 - Director → ME
15
4385, 11621178 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-14 ~ 2022-08-01
IIF 2 - 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 49 - 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 25 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
18
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 48 - 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 24 - Director → ME
20
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 23 - Director → ME
21
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - 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 42 - 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 1 - Director → ME
24
23 Westlode Street, Spalding, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
25
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
27
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
28
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
30
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
31
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 33 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 39 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
Gable House, Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2012-02-22
IIF 47 - Director → ME
36
23 Hathaway Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 59 - 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 22 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
LINCOLNSHIRE PROPERTY INVESTMENTS LTD
09625515 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-05 ~ 2020-06-01
IIF 43 - Director → ME
2016-06-24 ~ now
IIF 30 - Director → ME
39
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
40
9 Commerce Road, Lynchwood, Peterborough, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 50 - Director → ME
41
4385, 08831396 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ dissolved
IIF 44 - Director → ME
2014-01-03 ~ 2014-01-03
IIF 61 - Director → ME
Person with significant control
2020-01-04 ~ dissolved
IIF 54 - 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 21 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 56 - 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 26 - Director → ME
Person with significant control
2017-10-18 ~ 2023-07-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
44
4385, 11019058 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 32 - Director → ME
2016-06-24 ~ 2018-04-10
IIF 45 - Director → ME
46
23 Westlode Street, Spalding, England
Active Corporate (6 parents)
Officer
2009-01-19 ~ now
IIF 29 - Director → ME
47
Sunny Corner, Trenance Downs, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
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
48
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 20 - 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 28 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
50
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 37 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
51
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 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE