1
Port Lympne Wild Animal Park, Port Lympne, Lympne
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ dissolved
IIF 33 - Director → ME
2
ACTIONLEISURE PLC - now
CAVERDALE GROUP PLC
- 2000-01-10
00331803ROCK PUBLIC LIMITED COMPANY
- 1991-07-10
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-07-12
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-05-17
00331803 1 More London Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 1999-05-20
IIF 22 - Director → ME
3
Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2017-07-20 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPERS (MILTON KEYNES) LIMITED
- now 04498928ASPERS DEVELOPMENT LIMITED
- 2012-04-05
04498928ASPERS (ABERDEEN) LIMITED
- 2006-02-16
04498928 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (12 parents)
Officer
2002-09-20 ~ 2023-07-14
IIF 12 - Director → ME
5
ASPINALL'S (SWANSEA) LIMITED
- 2011-02-02
04917863FINLAW 431 LIMITED
- 2003-11-26
04917863 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2003-11-24 ~ dissolved
IIF 23 - Director → ME
6
ASPINALLS CLUB FINANCE LIMITED
- 2011-02-02
05261534 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (9 parents)
Officer
2004-10-15 ~ 2023-07-14
IIF 25 - Director → ME
7
ASPINALLS CLUB HOLDINGS LIMITED
- 2006-04-03
05261538 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (13 parents, 7 offsprings)
Officer
2004-10-15 ~ 2023-07-14
IIF 29 - Director → ME
8
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-03-11 ~ 2023-07-14
IIF 5 - Director → ME
9
ASPERS UK HOLDINGS LIMITED
- now 07262042ASPINALLS UK H LIMITED
- 2010-11-09
07262042 C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
In Administration Corporate (13 parents, 5 offsprings)
Officer
2010-05-21 ~ 2023-07-14
IIF 27 - Director → ME
10
ASPINALLS UNIVERSAL LIMITED
- 2011-02-02
05214249ASPERS (LEEDS) LIMITED
- 2009-05-13
05214249ASPERS (NEWPORT) LIMITED
- 2005-07-21
05214249FINLAW 464 LIMITED
- 2004-10-27
05214249 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Active Corporate (11 parents)
Officer
2004-10-21 ~ 2023-07-14
IIF 2 - Director → ME
11
DOMESHARP LIMITED - 1990-08-09
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Active Corporate (28 parents)
Officer
1992-03-17 ~ 2011-05-06
IIF 9 - Director → ME
12
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC
- 1999-11-24
03319365ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-09-15 ~ 2003-12-29
IIF 19 - Director → ME
13
BALLY’S (NEWCASTLE) LIMITED - now
ASPERS (NEWCASTLE) LIMITED
- 2024-10-08
04655461ASPINALL'S (NEWCASTLE) LIMITED
- 2011-02-02
04655461 Colegrave House, 70 Berners Street, London, England
Active Corporate (20 parents)
Officer
2003-02-04 ~ 2023-07-14
IIF 28 - Director → ME
14
CASINO DEVELOPMENTS LIMITED
- now 04917875ASPERS (BOURNEMOUTH) LIMITED
- 2009-12-06
04917875ASPINALL'S (LEICESTER) LIMITED
- 2006-04-26
04917875FINLAW 434 LIMITED
- 2003-12-03
04917875 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Active Corporate (11 parents)
Officer
2003-12-01 ~ 2023-07-14
IIF 3 - Director → ME
15
CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC - 2009-04-21
CASSIAN INVESTMENTS PLC
- 2007-03-14
03928553E-CAP II PLC - 2000-10-02
14 New Street, London
Dissolved Corporate (18 parents)
Officer
2000-10-04 ~ 2005-01-28
IIF 31 - Director → ME
16
NATURAL FOOD MARKETS LIMITED - 1995-10-05
C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, England
Dissolved Corporate (13 parents)
Officer
1997-11-24 ~ 1998-03-02
IIF 20 - Director → ME
17
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 1 offspring)
Officer
1992-11-23 ~ 1997-11-18
IIF 21 - Director → ME
18
GENTING CASINO STRATFORD LIMITED - now
ASPERS (STRATFORD CITY) LIMITED
- 2025-04-29
07246090 Genting Club Star City Watson Road, Nechells, Birmingham, England
Active Corporate (12 parents)
Officer
2010-05-06 ~ 2023-07-14
IIF 24 - Director → ME
19
GENTING MANAGEMENT SERVICES LIMITED - now
ASPERS MANAGEMENT SERVICES LIMITED
- 2025-04-29
05808398 Genting Club Star City Watson Road, Nechells, Birmingham, England
Active Corporate (14 parents)
Officer
2006-05-08 ~ 2023-07-14
IIF 11 - Director → ME
20
HANDY CASH MACHINES LIMITED
- now 07072136FINLAW 629 LIMITED
- 2010-02-11
07072136 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2010-02-10 ~ 2022-11-25
IIF 16 - Director → ME
21
HASTINGS ENTERTAINMENT LIMITED
- now 01798738ASPINALLS ONLINE LIMITED
- 2007-02-15
01798738ASPINALLS ONLINE PLC
- 2003-12-29
01798738GAMING INVESTMENTS PLC
- 2001-06-08
01798738APK INVESTMENTS PLC
- 2000-12-21
01798738ANGLO-PARK GROUP PLC - 1991-06-07
PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
AVONYARD LIMITED - 1984-04-19
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Officer
2000-05-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
HOST EUROPE EIGHT LIMITED - now
GXN LIMITED - 2009-04-08
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10
SC115367CAPITAL & WESTERN ESTATES PLC
- 1996-09-17
SC115367 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-02-22 ~ 1999-02-15
IIF 18 - Director → ME
23
HOWLETTS AND PORT LYMPNE ESTATES LIMITED
- now 01120626GUGIS SECURITIES LIMITED
- 1976-12-31
01120626 Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent
Active Corporate (15 parents)
Equity (Company account)
4,097,669 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
HPLF INVESTMENTS (II) LIMITED
- now 02738352GROVEUSUAL LIMITED - 1992-09-28
1 Hans Street, London
Dissolved Corporate (9 parents)
Officer
2011-09-08 ~ dissolved
IIF 15 - Director → ME
25
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2000-02-28 ~ dissolved
IIF 8 - Director → ME
26
CLYDEX LIMITED - 2008-11-20
Administration Office, Bekesbourne Lane, Canterbury, Kent, England
Active Corporate (6 parents)
Equity (Company account)
165,960 GBP2024-11-30
Officer
2008-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 34 - LLP Designated Member → ME
28
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1986-08-01 ~ dissolved
IIF 10 - Director → ME
29
RANK INTERACTIVE LIMITED - now
ASPERS ONLINE LIMITED
- 2022-04-21
10707265 Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-26 ~ 2022-04-21
IIF 26 - Director → ME
30
Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 30 - Director → ME
31
THE A CASINO (SWANSEA) LIMITED
- now 05153821ASPERS (MERRY HILL) LIMITED
- 2009-12-13
05153821 C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Active Corporate (12 parents)
Officer
2004-06-15 ~ 2023-07-14
IIF 4 - Director → ME
32
Port Lympne Wild Animal Park, Port Lympne, Kent
Active Corporate (16 parents, 1 offspring)
Officer
2004-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE N CASINO LTD - now
KERZNER NORTHAMPTON LIMITED
- 2006-10-10
04691682PINCO 1905 LIMITED - 2003-03-23
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 130 Commonside, Brierley Hill, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
-2,760,036 GBP2024-06-30
Officer
2006-08-07 ~ 2023-07-14
IIF 14 - Director → ME
34
C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-36,756 GBP2021-07-01 ~ 2022-06-30
Officer
2011-01-04 ~ 2021-05-19
IIF 13 - Director → ME
35
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ 2006-04-12
IIF 32 - Director → ME