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 3 - Director → ME
2024-08-24 ~ 2025-02-07
IIF 94 - Secretary → ME
Person with significant control
2016-10-15 ~ 2025-02-07
IIF 72 - 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 6 - Director → ME
Person with significant control
2024-06-15 ~ 2025-09-21
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 1 - Director → ME
2014-08-28 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Has significant influence or control → OE
4
91 LEXHAM GARDENS LIMITED
01970188 15516051, 03452134, 11392817Warning 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
(before 1992-05-13) ~ 1994-12-03
IIF 90 - 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 5 - Director → ME
6
BRITANNIA COACH SERVICES LIMITED
04424894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06
C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (22 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 37 - 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 22 - 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 97 - 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 121 - 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 71 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARP (E) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2001-03-07 ~ 2003-09-24
IIF 89 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-06-10 ~ 2002-11-05
IIF 84 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS LONGLEAT LIMITED
- 2002-11-04
03920523HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2001-03-07 ~ 2002-11-05
IIF 81 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS NW LIMITED
- 2002-11-04
04259182CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 83 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS SHERWOOD LIMITED
- 2002-11-04
04074263HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2001-03-07 ~ 2002-11-05
IIF 88 - Director → ME
16
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04259182, 04246938Warning 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 86 - Director → ME
17
CARP (UK) 3 LIMITED
- now 04066200 04007584, 04246811, 04246938Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 82 - Director → ME
18
CASUAL DINING BIDCO LIMITED
- now 06022702Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2014-10-22 ~ 2018-11-29
IIF 62 - 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 77 - 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 101 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2362 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2003-12-12 ~ 2015-05-22
IIF 48 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2363 LIMITED - 2003-09-15
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2003-12-12 ~ 2015-05-22
IIF 50 - 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 07656440, 05302705, 05714535Warning 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 59 - 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 07656440, 07168446, 07037795Warning 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 60 - Director → ME
25
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130 07656429, 07656407, 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 07622903, 07582402, 07520073Warning 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 55 - 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 47 - 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 42 - 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 52 - Director → ME
29
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
- now 05268258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
GW 1236 LIMITED
- 2004-12-24
05268258 05656270, 05269691, 05005412Warning 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 (14 parents)
Officer
2004-12-15 ~ 2015-05-22
IIF 51 - 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 68 - Director → ME
1997-01-08 ~ 1998-08-14
IIF 92 - 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 76 - Director → ME
32
ALNERY NO. 2981 LIMITED
- 2011-07-26
07675416 04267551, 07698202, 07582396Warning 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 54 - Director → ME
33
ALNERY NO. 2986 LIMITED
- 2011-07-26
07698207 07795883, 07186871, 07391943Warning 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 61 - Director → ME
34
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412ALNERY NO. 2975 LIMITED
- 2011-06-22
07656412 06560284, 07698202, 07168489Warning 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 56 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Dissolved on 2018-04-24 during the appointment or period of control
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 (10 parents)
Officer
2013-09-05 ~ dissolved
IIF 53 - 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 25 - 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 28 - 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 80 - 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 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 39 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 38 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 44 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-11-09 ~ 2015-05-22
IIF 43 - 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 114 - Director → ME
45
FULL MOON HOLDCO 4 LIMITED
- now 05893849 05893851, 09657187, 05893977Warning 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 (27 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-11-25
IIF 110 - Director → ME
46
FULL MOON HOLDCO 5 LIMITED
- now 05893854 05893851, 09657187, 05893977Warning 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 (25 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-06-15
IIF 36 - Director → ME
47
FULL MOON HOLDCO 6 LIMITED
- now 05893977 05893851, 09657187, 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 (25 parents, 2 offsprings)
Officer
2022-12-07 ~ 2023-06-15
IIF 35 - Director → ME
48
FULL MOON HOLDCO 7 LIMITED
- now 09657187 05893851, 05893977, 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 (13 parents, 3 offsprings)
Officer
2022-12-07 ~ 2023-06-15
IIF 34 - Director → ME
49
FULLMOONPROPCO1 LIMITED
09331148 15993704, 16194089, 17070682Warning 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 (13 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 33 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2025-01-17 during the appointment or period of control
BDC BIDCO 70 LIMITED - 2016-10-03
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (16 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 99 - Director → ME
51
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 100 - Director → ME
52
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 98 - Director → ME
53
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-10-24 ~ dissolved
IIF 96 - Director → ME
54
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 15 - 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 69 - Director → ME
1997-01-08 ~ 1998-08-14
IIF 93 - Secretary → ME
56
HC INTERNATIONAL HOLDINGS LIMITED - now
HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED
- 2008-10-24
03807514 179 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-17 ~ 2007-11-29
IIF 21 - Director → ME
57
HCH&F HOLDINGS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-03-30
HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
- 2008-10-24
05400953 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-02-17 ~ 2007-11-29
IIF 31 - Director → ME
58
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, 4 offsprings)
Officer
2006-01-25 ~ 2007-11-29
IIF 41 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2015-06-26
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-01-23 ~ 2007-11-29
IIF 49 - Director → ME
60
HEALTH CLUB HOLDINGS LIMITED
- now 04663219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2016-08-23
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-12-20 ~ 2007-11-29
IIF 40 - Director → ME
61
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 16 - Director → ME
62
Insolvency (Case 1) In administration
Administration started on 2026-03-06 during the appointment or period of control
C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
In Administration Corporate (20 parents, 7 offsprings)
Officer
2019-09-06 ~ now
IIF 106 - Director → ME
63
INSPIRING LEARNING (HOLDINGS) LIMITED
- now 06323443Insolvency (Case 1) In administration
Administration started on 2025-01-17
EDUCATION 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 (22 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 115 - Director → ME
64
Insolvency (Case 1) In administration
Administration started on 2025-01-17
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 (23 parents, 6 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 116 - Director → ME
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06
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 (18 parents, 1 offspring)
Officer
2013-05-14 ~ 2021-06-29
IIF 24 - Director → ME
66
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ now
IIF 113 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Dissolved Corporate (27 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 119 - Director → ME
68
1 Jubilee Street, Brighton, England
Dissolved Corporate (25 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 105 - Director → ME
69
Insolvency (Case 1) In administration
Administration started on 2025-01-17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (19 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 118 - Director → ME
70
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 103 - Director → ME
71
KINGSWOOD EDUCATIONAL GROUP LIMITED
05374100 1 Jubilee Street, Brighton, England
Dissolved Corporate (21 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 120 - Director → ME
72
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
- now 03476432Insolvency (Case 1) In administration
Administration started on 2025-01-17
THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (27 parents, 6 offsprings)
Officer
2021-01-21 ~ 2021-06-29
IIF 117 - Director → ME
73
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 102 - Director → ME
74
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 11 - Director → ME
75
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 12 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-04-20 ~ 2011-12-02
IIF 78 - Director → ME
77
Insolvency (Case 1) In administration
Administration started on 2023-12-22
Administration ended on 2025-12-30
MASSIVE ANALYTICS LIMITED - 2010-05-21
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (19 parents)
Officer
2011-08-04 ~ 2015-09-04
IIF 10 - Director → ME
78
ML INTEGRATION SERVICES LIMITED - now
ALLNET SERVICES LIMITED - 2007-12-31
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED
- 2000-11-24
04087040 04642629, 04053797, 03704136Warning 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 14 - Director → ME
2000-10-17 ~ 2000-11-22
IIF 64 - Secretary → ME
79
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 17 - Director → ME
80
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-09-03
Administration ended on 2022-09-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 28 offsprings)
Officer
1997-11-26 ~ 2002-05-07
IIF 87 - Director → ME
81
OFFICE METRO LIMITED - now
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 85 - Director → ME
82
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 104 - Director → ME
83
26 Hillfield Park, London
Active Corporate (6 parents)
Officer
2014-10-27 ~ 2016-12-09
IIF 9 - Director → ME
84
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 13 - Director → ME
2004-02-15 ~ dissolved
IIF 63 - Secretary → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-11
Dissolved on 2011-04-13
C/o, Begbies Traynor, 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2007-11-29
IIF 19 - Director → ME
86
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 20 - Director → ME
87
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 32 - Director → ME
88
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 23 - Director → ME
89
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-09 ~ 2023-11-29
IIF 124 - Director → ME
90
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2023-11-29
IIF 123 - Director → ME
91
35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 122 - Director → ME
92
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 27 - Director → ME
93
SLAMBA LIMITED - now
3D EDUCATION AND ADVENTURE LIMITED
- 2001-07-05
02631463SUPERCHOICE ADVENTURE LIMITED - 2000-01-12
TIGERHAVEN LIMITED - 1992-03-04
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2000-05-12 ~ 2001-04-26
IIF 79 - Director → ME
94
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Due to be dissolved on 2019-02-22
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 91 - Director → ME
95
SPV1 LIMITED
07620907 05712393, 07950956, 08868873Warning 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 57 - Director → ME
96
SPV2 LIMITED
07620891 07950956, 05712393, 07620907Warning 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 58 - Director → ME
97
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 30 - Director → ME
98
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 29 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2006-12-14 ~ 2015-05-22
IIF 46 - Director → ME
100
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 45 - Director → ME
101
3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
Active Corporate (7 parents)
Officer
2022-10-17 ~ now
IIF 108 - Director → ME
102
26 Hillfield Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 4 - Director → ME
103
26 Hillfield Park, London
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ 2016-11-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
104
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-01-02 ~ 2025-11-25
IIF 111 - Director → ME
105
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2021-12-01
IIF 112 - Director → ME
Person with significant control
2018-12-01 ~ 2021-12-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
106
ANCHOR UK BIDCO LIMITED - 2013-05-30
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-11-25
IIF 109 - Director → ME
107
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 26 - Director → ME
108
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (23 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 65 - Director → ME
109
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-06-15
IIF 66 - Director → ME
110
TRAVELODGE HOTELS LIMITED
- now 00769170Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-01-19 during the appointment or period of control
TRAVELREST 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
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
2021-03-25 ~ 2025-11-25
IIF 107 - Director → ME
111
AGHOCO 4015 LIMITED - 2010-07-16
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (16 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 67 - Director → ME
112
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 18 - Director → ME
113
PENTERACT28 LIMITED
- 2017-03-14
09469665 55 Baker Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-05-10 ~ 2019-01-10
IIF 7 - Director → ME
2015-03-04 ~ 2015-04-02
IIF 2 - Director → ME