1
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-26 ~ 2024-05-31
IIF 21 - Director → ME
Person with significant control
2024-02-26 ~ 2024-05-31
IIF 27 - Has significant influence or control → OE
2
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-09 ~ 2024-05-31
IIF 19 - Director → ME
3
BROADHARBOUR CAPITAL LIMITED
- now 15524414ABSANKA REAL ESTATE LIMITED
- 2024-11-04
15524414 C/o Certius Professional Services, Business Centre Sovereign Park Business Park, Poole, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-02-27 ~ now
IIF 20 - Director → ME
4
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
- 2013-11-11
06261288 06589946, 06589944, 06326073Warning 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)DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-06-06
VERSAILLES HOLDCO LTD - 2008-06-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-12-09 ~ dissolved
IIF 7 - Director → ME
5
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
- 2013-11-11
06326073 06589944, 06589946, 06261288Warning 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)DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED - 2008-05-19
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ dissolved
IIF 8 - Director → ME
6
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
- 2013-11-11
06589946 06589944, 06261288, 06326073Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-12-09 ~ dissolved
IIF 6 - Director → ME
7
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
- 2013-11-11
06589944 06589946, 06261288, 06326073Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-12-09 ~ dissolved
IIF 3 - Director → ME
8
CHARLTON CREMATORIUM & MEMORIAL GARDENS LIMITED
10263271 St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 16 - Director → ME
9
VERSAILLES BIDCO LTD - 2008-05-07
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2008-12-09 ~ 2011-09-01
IIF 13 - Director → ME
10
DAVID LLOYD LEISURE MANCO LIMITED
08432552 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2013-04-02 ~ 2013-11-01
IIF 4 - Director → ME
11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2008-12-09 ~ 2013-11-01
IIF 11 - Director → ME
12
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2008-12-09 ~ 2013-11-01
IIF 2 - Director → ME
13
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2008-12-09 ~ 2013-11-01
IIF 12 - Director → ME
14
DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-12-09 ~ 2013-11-01
IIF 10 - Director → ME
15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-12-09 ~ 2013-11-01
IIF 14 - Director → ME
16
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-12-09 ~ 2013-11-01
IIF 5 - Director → ME
17
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-12-09 ~ 2013-11-01
IIF 9 - Director → ME
18
FREYR BUSINESS SERVICES LIMITED
09360384 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 15 - Director → ME
19
3rd Floor, 86 - 90 3rd Floor, 86 - 90, Paul Street, London, England
Active Corporate (3 parents)
Officer
2016-03-03 ~ 2020-05-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
HARBOR ENERGY UK LIMITED
- 2021-11-29
13357745 C/o Certius Professional Services Bayside Business, 48 Willis Way, Poole, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 18 - Director → ME
21
QUARTIX TECHNOLOGIES PLC - now
QUARTIX HOLDINGS PLC - 2021-06-08
QUARTIX HOLDINGS LIMITED
- 2014-07-31
06395159DUNWILCO (1500) LIMITED - 2007-12-13
One Cambridge Square, Cambridge North, Cambridge, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-10-08 ~ 2010-05-24
IIF 17 - Director → ME
22
C/o Certius Professional Services Bayside Business Centre, 48 Willis Way, Poole, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 26 - Director → ME
23
STEELITE INTERNATIONAL HOLDINGS LIMITED
05643848 01483810, 01899145, 04492316Warning 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) Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-03-01 ~ 2013-12-31
IIF 22 - Director → ME
24
PIVOT ENERGY SERVICES LIMITED
- 2021-11-23
10387130WTJ ENERGY SERVICES LIMITED
- 2017-11-16
10387130 C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-21 ~ 2021-05-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE NORTHERN LONDON GROUP LIMITED
13318735 Lilford Hall, Lilford, Peterborough, England
Dissolved Corporate (6 parents)
Person with significant control
2021-04-07 ~ dissolved
IIF 28 - Has significant influence or control → OE