1
28 CALEDONIA PLACE MANAGEMENT LIMITED
01563879 Masionette, 28 Caledonia Place, Clifton, Bristol, England
Active Corporate (25 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2020-07-21 ~ now
IIF 20 - Director → ME
2
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ dissolved
IIF 5 - Director → ME
3
The Maisonette, 28 Caledonia Place, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
53,209 GBP2024-10-31
Officer
2015-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Has significant influence or control → OE
4
B2B RELATIONSHIP LOYALTY LIMITED
07993248 The Maisonette, 28 Caledonia Place, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
331 GBP2024-06-30
Officer
2012-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 18 - Director → ME
6
CONCEPT FABRICATION LIMITED
- now 02322422BOOSTMASTER LIMITED - 1989-02-06
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 9 - Director → ME
7
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 16 - Director → ME
8
ESSENTIAL LIGHTING GROUP LIMITED - now
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 17 - Director → ME
9
ESSENTIAL LIGHTING LIMITED - now
ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2,300 GBP2015-12-31
Officer
2007-10-31 ~ 2008-10-31
IIF 19 - Director → ME
10
EXHIBITION & TRADE FAIRS (UK) LIMITED
06419022 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2008-11-19
IIF 4 - Director → ME
11
GRANT LEISURE GROUP LIMITED
- now 01679912A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
21,577,199 GBP2024-12-31
Officer
2005-06-14 ~ 2007-04-10
IIF 7 - Director → ME
12
JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15
03189671ORANGE PLACE LIMITED - 1996-06-10
4th Floor Foundry Building, 2 Smiths Square, London, England
Active Corporate (31 parents)
Officer
1996-06-13 ~ 2000-04-20
IIF 15 - Director → ME
13
BRIDGEFLAG LIMITED
- 2007-11-26
06413081 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ 2008-10-31
IIF 13 - Director → ME
14
REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED
- now 02549433PONDEROSA SERVICES LIMITED - 1992-03-04
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 12 - Director → ME
15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (9 parents)
Officer
2007-11-15 ~ 2008-11-19
IIF 14 - Director → ME
16
E.C.SAMES & CO.LIMITED - 2000-04-13
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ dissolved
IIF 10 - Director → ME
17
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ 2008-11-19
IIF 3 - Director → ME
18
SILVER KNIGHT EXHIBITIONS LIMITED
01157769 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 6 - Director → ME
19
THE IMAGINATION GROUP LIMITED - now
THE IMAGINATION GROUP LTD.
- 2002-06-26
01385613 No.25 Store Street, South Crescent, London
Active Corporate (26 parents, 14 offsprings)
Officer
~ 1995-07-25
IIF 8 - Director → ME
20
THE REAL LIVE LEISURE COMPANY LIMITED
- now 03446630AQUASPHERE LIMITED - 1997-11-01
Oceanarium, Pier Approach, Bournemouth, England
Active Corporate (30 parents)
Equity (Company account)
5,849,097 GBP2024-12-31
Officer
2005-06-14 ~ 2007-04-10
IIF 11 - Director → ME
21
Pear Tree Farm, West Chiltington Lane, Billingshurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 21 - Director → ME