1
3D LEISURE (AMARIS) LIMITED
- 2020-08-25
12527767 Peel House, Upper South View, Farnham, England
Active Corporate (6 parents)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
2
Peel House, Upper South View, Farnham, England
Active Corporate (6 parents)
Officer
2020-03-20 ~ now
IIF 2 - Director → ME
3
Peel House, Upper South View, Farnham, Surrey
Active Corporate (13 parents, 3 offsprings)
Officer
(before 1991-09-07) ~ now
IIF 6 - Director → ME
1999-08-23 ~ 2000-09-10
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
Peel House, Upper South View, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolved
IIF 29 - Director → ME
5
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (38 parents)
Officer
2004-01-13 ~ 2012-02-02
IIF 20 - Director → ME
6
D. C. LEISURE (EASTLEIGH) LIMITED
02693617 80 Cheapside, London
Dissolved Corporate (10 parents)
Officer
1992-02-28 ~ 2003-11-11
IIF 26 - Director → ME
7
D.C. LEISURE (CAMBERLEY) LIMITED
- now 01808394CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
80 Cheapside, London
Dissolved Corporate (12 parents)
Officer
2000-01-24 ~ 2003-11-11
IIF 23 - Director → ME
8
D.C. LEISURE (ELMBRIDGE) LIMITED
02617422 Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1991-06-05 ~ 2003-11-11
IIF 12 - Director → ME
9
Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
1992-09-04 ~ 2003-11-11
IIF 8 - Director → ME
10
Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-10-03) ~ 2003-11-11
IIF 13 - Director → ME
11
CROSSLAND LEISURE (ABINGDON) LIMITED
- 1991-10-29
02039154 Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-04-28) ~ 1992-11-01
IIF 30 - Director → ME
2000-01-24 ~ 2003-11-11
IIF 11 - Director → ME
12
DAVID CROSS (LEISURE) LIMITED
- now 02520302YARDGREEN LIMITED - 1990-09-03
80 Cheapside, London
Dissolved Corporate (13 parents)
Officer
2000-01-24 ~ 2003-10-31
IIF 24 - Director → ME
13
JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
Peel House, Upper South View, Farnham, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 4 - Director → ME
14
Peel House, Upper South View, Farnham, Surrey
Active Corporate (6 parents)
Officer
2015-06-01 ~ now
IIF 5 - Director → ME
15
MARINE PUBLICATIONS INTERNATIONAL LIMITED
- now 01538180BANNER PUBLISHING CO. LIMITED - 1981-12-31
Peel House, Upper South View, Farnham, Surrey
Active Corporate (5 parents)
Officer
2000-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Highfield Park, 14 Upper Old Park Lane, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Peel House, Upper South View, Farnham
Dissolved Corporate (6 parents)
Officer
2007-09-06 ~ dissolved
IIF 18 - Director → ME
18
Peel House, Upper South View, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2002-05-28 ~ dissolved
IIF 15 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2007-02-05
IIF 16 - Director → ME
20
PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED - 2014-04-03
HALLCO 931 LIMITED
- 2003-12-05
04832063 03977187, 04955860, 04904467Warning 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) 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-10-24 ~ 2003-11-11
IIF 17 - Director → ME
21
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. - now
D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01
02585598RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
1991-11-27 ~ 2003-11-11
IIF 31 - Director → ME
22
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED
04676298 80 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2003-02-24 ~ 2003-11-11
IIF 22 - Director → ME
23
Peel House, Upper South View, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2003-02-12 ~ dissolved
IIF 10 - Director → ME
24
SAM JONES (CLUBS) LIMITED
- now 03406979D C LEISURE (CLUB) LIMITED
- 1999-01-19
03406979 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
1997-07-28 ~ 2003-11-11
IIF 19 - Director → ME
25
Peel House, Upper South View, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ dissolved
IIF 9 - Director → ME
26
THE PROFESSIONAL FITNESS COACHING ACADEMY LIMITED
09341187 Harris & Trotter Llp, 64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2016-04-30
IIF 27 - Director → ME
27
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (112 parents)
Officer
1996-04-01 ~ 2004-10-06
IIF 25 - Director → ME
2000-01-18 ~ 2004-10-06
IIF 36 - Secretary → ME
28
Harris & Trotter Llp, 64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2016-04-30
IIF 28 - Director → ME
29
Wey Court West, Union Road, Farnham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2014-10-01 ~ 2016-04-30
IIF 14 - Director → ME
30
C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-02-27 ~ dissolved
IIF 21 - Director → ME