1
15 BLANDFORD ROAD MANAGEMENT COMPANY LIMITED
04583593 15 Blandford Road, Ealing, London
Active Corporate (9 parents)
Officer
2007-03-01 ~ 2025-02-07
IIF 49 - Director → ME
2024-08-24 ~ 2025-02-07
IIF 123 - Secretary → ME
Person with significant control
2016-10-15 ~ 2025-02-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Eccleston Road, London, England
Active Corporate (6 parents)
Officer
2024-06-15 ~ 2025-09-21
IIF 52 - Director → ME
Person with significant control
2024-06-15 ~ 2025-09-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32 Eccleston Road 32 Eccleston Road, London, England
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 47 - Director → ME
2014-08-28 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
91 LEXHAM GARDENS LIMITED
01970188 15516051, 08625533, 05666714Warning 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 10 80 Lytham Road, Fulwood, Preston, England
Active Corporate (13 parents)
Officer
~ 1994-12-03
IIF 114 - Director → ME
5
ATOMIC LEGION TEKNOLOGY LIMITED
09653150 Tat Accounting Ltd, 26 Hillfield Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 51 - Director → ME
6
BRITANNIA COACH SERVICES LIMITED
04424894 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (20 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 78 - Director → ME
7
BRITISH SKI ACADEMY LIMITED
- now 03268288BASRA LIMITED - 2000-07-07
110 Dartnell Park Road, West Byfleet, England
Active Corporate (14 parents)
Officer
2010-12-21 ~ 2018-07-16
IIF 63 - Director → ME
8
CAMP BEAUMONT ASIA LIMITED - now
INSPIRING LEARNING ASIA LIMITED
- 2025-01-29
11344401INSPIRING LEARNING CHINA LIMITED - 2020-03-16
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (12 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 18 - Director → ME
9
CAMP BEAUMONT DAY CARE LIMITED
- now 02670032BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-01-21 ~ 2021-06-29
IIF 41 - Director → ME
10
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-08-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARP (E) - now
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-03-07 ~ 2003-09-24
IIF 113 - Director → ME
12
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-06-10 ~ 2002-11-05
IIF 108 - Director → ME
13
CENTER PARCS LONGLEAT LIMITED
- 2002-11-04
03920523HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2001-03-07 ~ 2002-11-05
IIF 105 - Director → ME
14
CENTER PARCS NW LIMITED
- 2002-11-04
04259182CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 107 - Director → ME
15
CENTER PARCS SHERWOOD LIMITED
- 2002-11-04
04074263HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2001-03-07 ~ 2002-11-05
IIF 112 - Director → ME
16
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04246938, 04259182Warning 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)ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2001-03-07 ~ 2002-11-05
IIF 110 - Director → ME
17
CARP (UK) 3 LIMITED
- now 04066200 04259182, 04007584, 04246811Warning 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)CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 106 - Director → ME
18
CASUAL DINING BIDCO LIMITED
- now 06022702TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2014-10-22 ~ 2018-11-29
IIF 103 - Director → ME
19
CASUAL DINING GROUP LIMITED
- now 09187410TRAGUS TOPCO LIMITED
- 2015-03-11
09187410 163 Eversholt Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-09-30 ~ 2018-11-29
IIF 4 - Director → ME
20
CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (18 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 22 - Director → ME
21
ALNERY NO. 2362 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2003-12-12 ~ 2015-05-22
IIF 89 - Director → ME
22
ALNERY NO. 2363 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2003-12-12 ~ 2015-05-22
IIF 91 - Director → ME
23
CENTER PARCS (HOLDINGS 1) LIMITED
- now 07656429 07656407, 07647130, 11725901Warning 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)ALNERY NO. 2973 LIMITED
- 2011-07-26
07656429 07162350, 06140245, 07343534Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-06-02
IIF 100 - Director → ME
24
CENTER PARCS (HOLDINGS 2) LIMITED
- now 07656407 07656429, 07647130, 11725903Warning 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)ALNERY NO. 2974 LIMITED
- 2011-07-26
07656407 05684082, 07224396, 07343544Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-05-22
IIF 101 - Director → ME
25
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130 07656407, 07656429, 11725901Warning 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)ALNERY NO. 2969 LIMITED
- 2011-07-26
07647130 06990006, 07622916, 07315115Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2011-07-26 ~ 2015-05-22
IIF 96 - Director → ME
26
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents, 6 offsprings)
Officer
2002-11-04 ~ 2015-05-22
IIF 88 - Director → ME
27
CENTER PARCS (UK) GROUP LIMITED
- now 04974661CENTER PARCS (UK) GROUP PLC
- 2006-05-17
04974661ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (30 parents, 1 offspring)
Officer
2003-12-12 ~ 2015-05-22
IIF 83 - Director → ME
28
CRETEWAIT LIMITED - 1985-06-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (48 parents, 1 offspring)
Officer
2000-02-01 ~ 2015-05-22
IIF 93 - Director → ME
29
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
- now 05268258GW 1236 LIMITED
- 2004-12-24
05268258 05302407, 05656270, 05302394Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ 2015-05-22
IIF 92 - Director → ME
30
COMPELSOLVE LIMITED - now
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1994-06-30 ~ 1998-08-14
IIF 56 - Director → ME
1997-01-08 ~ 1998-08-14
IIF 119 - Secretary → ME
31
ALNERY NO. 2976 LIMITED - 2011-09-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (33 parents)
Officer
2012-02-28 ~ 2015-08-03
IIF 3 - Director → ME
32
ALNERY NO. 2981 LIMITED
- 2011-07-26
07675416 07698202, 07044783, 05321135Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2015-05-22
IIF 95 - Director → ME
33
ALNERY NO. 2986 LIMITED
- 2011-07-26
07698207 07717089, 07717088, 07084259Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2015-05-22
IIF 102 - Director → ME
34
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412ALNERY NO. 2975 LIMITED
- 2011-06-22
07656412 07036307, 07671099, 07622882Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2011-06-22 ~ 2015-05-22
IIF 97 - Director → ME
35
INSPIRING LEARNING GROUP LIMITED
- 2016-10-03
08677749INSPIRING LEARNING (NEWCO) LIMITED
- 2015-02-19
08677749EATG (NEWCO) LIMITED
- 2014-01-10
08677749 Apriori Capital Partners, 16, Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-05 ~ dissolved
IIF 94 - Director → ME
36
3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-05-22 ~ 2018-02-05
IIF 66 - Director → ME
37
EQUITY INSPIRING LEARNING LIMITED
- now 02598164STG TRAVEL LTD. - 2014-10-14
STG EQUITY LTD. - 2007-08-10
EQUITY LIMITED - 2007-06-15
BLAKEINGTON LIMITED - 1991-04-24
3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
Active Corporate (29 parents, 5 offsprings)
Officer
2017-05-22 ~ 2018-01-05
IIF 69 - Director → ME
38
EX C.P. LIMITED - now
EX C.P. PLC - 2013-06-27
CENTER PARCS U.K. PLC
- 2001-10-18
02199210SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
2000-02-01 ~ 2001-04-26
IIF 104 - Director → ME
39
FIGARO EQUITY GROWTH PARTNERS LLP
OC334064 Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-14 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 80 - Director → ME
41
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 79 - Director → ME
42
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 85 - Director → ME
43
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2006-11-09 ~ 2015-05-22
IIF 84 - Director → ME
44
FOREST SCHOOL, LONDON - now
FOREST SCHOOL,ESSEX.
- 2021-12-30
00429150 Forest School, Nr. Snaresbrook, London
Active Corporate (54 parents, 1 offspring)
Officer
2015-03-26 ~ 2021-06-30
IIF 34 - Director → ME
45
FULL MOON HOLDCO 4 LIMITED
- now 05893849 05893977, 09657187, 05893851Warning 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)MASTCOUCH LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-11-25
IIF 30 - Director → ME
46
FULL MOON HOLDCO 5 LIMITED
- now 05893854 05893977, 09657187, 05893851Warning 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)THINKCLIP LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-06-15
IIF 77 - Director → ME
47
FULL MOON HOLDCO 6 LIMITED
- now 05893977 09657187, 05893851, 05893848Warning 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)FLASKPURPLE LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-12-07 ~ 2023-06-15
IIF 76 - Director → ME
48
FULL MOON HOLDCO 7 LIMITED
- now 09657187 05893977, 05893851, 05893848Warning 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)AGHOCO 1327 LIMITED - 2015-09-04
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-12-07 ~ 2023-06-15
IIF 75 - Director → ME
49
FULLMOONPROPCO1 LIMITED
09331148 16194109, 17070682, 16194089Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (12 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 74 - Director → ME
50
BDC BIDCO 70 LIMITED - 2016-10-03
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 20 - Director → ME
51
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 21 - Director → ME
52
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 19 - Director → ME
53
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-10-24 ~ dissolved
IIF 17 - Director → ME
54
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 58 - Director → ME
55
HAMILTON RENTALS LIMITED - now
HAMILTON RENTALS PLC
- 2007-05-09
01041096HAMILTON RENTALS (U.K.) PLC - 1992-05-15
HAMILTON RENTALS LIMITED - 1984-04-04
H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
Saxon House, Oaklands Park, Wokingham, England
Active Corporate (37 parents)
Officer
1994-04-05 ~ 1998-08-14
IIF 57 - Director → ME
1997-01-08 ~ 1998-08-14
IIF 120 - Secretary → ME
56
HCH&F HOLDINGS LTD - now
HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
- 2008-10-24
05400953 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-02-17 ~ 2007-11-29
IIF 72 - Director → ME
57
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-11-29
IIF 82 - Director → ME
58
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-11-29
IIF 90 - Director → ME
59
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-12-20 ~ 2007-11-29
IIF 81 - Director → ME
60
ACTIVE IN...LIMITED - 2004-10-05
RP 301 LIMITED - 2004-08-17
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (12 parents)
Officer
2021-05-21 ~ 2021-06-29
IIF 59 - Director → ME
61
C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
In Administration Corporate (17 parents, 7 offsprings)
Officer
2019-09-06 ~ now
IIF 26 - Director → ME
62
INSPIRING LEARNING (HOLDINGS) LIMITED
- now 06323443EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 35 - Director → ME
63
EDUCATION TRAVEL GROUP LTD - 2014-01-29
SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 36 - Director → ME
64
INSPIRING LEARNING (BIDCO) LIMITED
- 2015-02-19
06612409EATG (BIDCO) LIMITED
- 2014-01-10
06612409 C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-05-14 ~ 2021-06-29
IIF 65 - Director → ME
65
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-20 ~ now
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
66
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Dissolved Corporate (27 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 39 - Director → ME
67
1 Jubilee Street, Brighton, England
Active Corporate (25 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 42 - Director → ME
68
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 38 - Director → ME
69
KINGSWOOD DAY CAMPS LIMITED
- now 06356655SPORT ACADEMIES LIMITED - 2015-04-20
1 Jubilee Street, Brighton, England
Dissolved Corporate (12 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 24 - Director → ME
70
KINGSWOOD EDUCATIONAL GROUP LIMITED
05374100 1 Jubilee Street, Brighton, England
Dissolved Corporate (21 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 40 - Director → ME
71
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
- now 03476432THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (25 parents, 6 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 37 - Director → ME
72
Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (13 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 23 - Director → ME
73
M L INTEGRATION GROUP LIMITED
- now 03252903COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-08-07 ~ 2000-11-22
IIF 7 - Director → ME
74
M L NETWORKS LIMITED - 1998-06-16
M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1998-08-17 ~ 2000-11-22
IIF 8 - Director → ME
75
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-04-20 ~ 2011-12-02
IIF 5 - Director → ME
76
MASSIVE ANALYTICS LIMITED - 2010-05-21
1st Floor 21 Station Road, Watford, Herts
Insolvency Proceedings Corporate (17 parents)
Officer
2011-08-04 ~ 2015-09-04
IIF 6 - Director → ME
77
ML INTEGRATION SERVICES LIMITED - now
ALLNET SERVICES LIMITED - 2007-12-31
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED
- 2000-11-24
04087040 04075570, 04085215, 04053797Warning 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) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2000-10-17 ~ 2000-11-22
IIF 10 - Director → ME
2000-10-17 ~ 2000-11-22
IIF 122 - Secretary → ME
78
MOREL INVESTMENT MANAGEMENT LIMITED - now
EQUITY TOPCO LIMITED
- 2019-05-15
10344509 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
Active Corporate (10 parents, 4 offsprings)
Officer
2016-11-15 ~ 2018-02-05
IIF 60 - Director → ME
79
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
1997-11-26 ~ 2002-05-07
IIF 111 - Director → ME
80
OFFICE METRO LIMITED - now
REGUS LIMITED - 2011-02-04
REGUS BUSINESS CENTRES PLC - 2000-07-18
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
268 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (20 parents, 339 offsprings)
Officer
2002-07-07 ~ 2003-12-01
IIF 109 - Director → ME
81
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-01-21 ~ 2021-06-29
IIF 25 - Director → ME
82
26 Hillfield Park, London
Active Corporate (6 parents)
Officer
2014-10-27 ~ 2016-12-09
IIF 55 - Director → ME
83
E-MATRIX GLOBAL LIMITED
- 2007-06-05
03674222E-MATRIX-UK.COM LIMITED - 2001-03-06
BUSINESS INNOVATION CONSULTING LIMITED - 2000-09-15
BUSINESS INNOVATIVE CONSULTING LIMITED - 1999-01-07
NEVRUS (771) LIMITED - 1998-12-18
51 Prince George Avenue, London
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ dissolved
IIF 9 - Director → ME
2004-02-15 ~ dissolved
IIF 121 - Secretary → ME
84
WAVEBOLD PUBLIC LIMITED COMPANY
- 2003-10-03
04868977 Regus 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents, 106 offsprings)
Officer
2003-09-26 ~ 2008-10-14
IIF 62 - Director → ME
85
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-19 ~ 2025-07-21
IIF 73 - Director → ME
86
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 64 - Director → ME
87
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-09 ~ 2023-11-29
IIF 45 - Director → ME
88
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2023-11-29
IIF 44 - Director → ME
89
35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 43 - Director → ME
90
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 68 - Director → ME
91
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1994-06-16 ~ 1997-10-20
IIF 115 - Director → ME
92
SPV1 LIMITED
07620907 05712393, 08868873, 11636659Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-17 ~ 2015-05-22
IIF 98 - Director → ME
93
SPV2 LIMITED
07620891 10006774, 07620907, 07950956Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-05-17 ~ 2015-05-22
IIF 99 - Director → ME
94
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 71 - Director → ME
95
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (30 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 70 - Director → ME
96
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-12-14 ~ 2015-05-22
IIF 87 - Director → ME
97
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 86 - Director → ME
98
3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
Active Corporate (7 parents)
Officer
2022-10-17 ~ now
IIF 28 - Director → ME
99
26 Hillfield Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 50 - Director → ME
100
26 Hillfield Park, London
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ 2016-11-15
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-02 ~ 2025-11-25
IIF 31 - Director → ME
102
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2021-12-01
IIF 32 - Director → ME
Person with significant control
2018-12-01 ~ 2021-12-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
103
ANCHOR UK BIDCO LIMITED - 2013-05-30
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-11-25
IIF 29 - Director → ME
104
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-05-22 ~ 2018-02-05
IIF 67 - Director → ME
105
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 116 - Director → ME
106
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-06-15
IIF 117 - Director → ME
107
TRAVELODGE HOTELS LIMITED
- now 00769170TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 47 offsprings)
Officer
2021-03-25 ~ 2025-11-25
IIF 27 - Director → ME
108
AGHOCO 4015 LIMITED - 2010-07-16
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (15 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 118 - Director → ME
109
TTE LIMITED - now
EQUITY TOTAL TRAVEL (TRANSPORT) LTD
- 2026-02-17
03207690 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (21 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 61 - Director → ME
110
PENTERACT28 LIMITED
- 2017-03-14
09469665 55 Baker Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-03-04 ~ 2015-04-02
IIF 48 - Director → ME
2017-05-10 ~ 2019-01-10
IIF 53 - Director → ME