1
10 Broad Street, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2
ACTIV 117 LTD
14794146 14794142, 14791864, 14794178Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
ACTIV 118 LTD
14794142 14794146, 14791864, 14794178Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
ACTIV 142 LTD
14793231 14791864, 14794142, 14794178Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
ACTIV 143 LTD
14791864 14793231, 14794178, 12285304Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
ACTIV 161 LTD
14794178 14793231, 14791864, 14794142Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
ACTIV 75 LIMITED
15992394 14793260, 14794137, 12285304Warning 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) 23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 77 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 76 - Director → ME
Person with significant control
2024-11-07 ~ now
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
9
ACTIV 89 LTD
14794137 14793260, 15992394, 12285304Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-12 ~ 2024-01-02
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
ACTIV 99 LTD
14793260 14794137, 15992394, 12285304Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
23 Westlode Street, Spalding, England
Active Corporate (4 parents)
Officer
2004-12-15 ~ now
IIF 72 - Director → ME
2004-12-15 ~ 2006-06-30
IIF 93 - Secretary → ME
12
23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 27 - Director → ME
13
23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
ACTIV LEISURE (NEWCASTLE) LIMITED
- now 06890938CLEARLEASE LIMITED
- 2011-05-10
06890938 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ 2011-06-27
IIF 92 - Director → ME
15
4385, 11621178 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-14 ~ 2022-08-01
IIF 10 - Director → ME
16
ACTIV PROPERTY MANAGEMENT LIMITED
07053399 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2009-10-22 ~ 2015-04-01
IIF 90 - Director → ME
17
HONEYBARS LEISURE LTD
- 2015-10-20
08694382 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 89 - Director → ME
19
ACTIV STAFFING AND SUPPORT LIMITED
08281226 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2012-11-05 ~ 2015-12-16
IIF 62 - Director → ME
20
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 34 - Director → ME
21
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Commerce House, Outer Circle Road, Lincoln, Lincolnshire
Dissolved Corporate (28 parents)
Officer
2013-03-05 ~ dissolved
IIF 83 - Director → ME
23
CAMBRIDGE CLUB HOLDINGS LIMITED - now
ECLECTIC BARS (CAMBRIDGE) LIMITED
- 2024-09-09
07402022BARCLUB (CAMBRIDGE) LIMITED - 2017-08-09
15 Market Passage, Cambridge, England
Active Corporate (15 parents)
Officer
2024-01-12 ~ 2024-08-21
IIF 9 - Director → ME
24
23 Westlode Street, Spalding, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
25
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 79 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 75 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
32
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 74 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 80 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 81 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2017-06-09
Gable House, Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2012-02-22
IIF 88 - Director → ME
36
23 Hathaway Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
37
4385, 13571482: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2011-08-04 during the appointment or period of control
20 Cornhill, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ dissolved
IIF 66 - Director → ME
39
Unit 5, Bond Street Court, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2003-12-15 ~ 2004-08-01
IIF 61 - Director → ME
40
LINCOLNSHIRE PROPERTY INVESTMENTS LTD
09625515 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-05 ~ 2020-06-01
IIF 84 - Director → ME
2016-06-24 ~ now
IIF 71 - Director → ME
41
Unit 5 Bond Street Court, Spalding, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ dissolved
IIF 65 - Director → ME
42
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
43
9 Commerce Road, Lynchwood, Peterborough, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 91 - Director → ME
44
4385, 08831396 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ 2014-01-03
IIF 94 - Director → ME
2014-01-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-01-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
45
1 Butternab Ridge, Huddersfield, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
46
1-4 London Road, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 64 - Director → ME
Person with significant control
2017-10-18 ~ 2023-07-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
47
4385, 11019058 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
48
SOUTH LINCOLNSHIRE INVESTMENTS LTD
09625536 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ 2018-04-10
IIF 86 - Director → ME
2016-06-05 ~ now
IIF 73 - Director → ME
49
23 Westlode Street, Spalding, England
Active Corporate (6 parents)
Officer
2009-01-19 ~ now
IIF 70 - Director → ME
50
Sunny Corner, Trenance Downs, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
51
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 28 - Director → ME
52
ACTIV GROUP LIMITED
- 2012-09-10
06794750INNTACT GROUP LIMITED
- 2010-02-17
06794750 23 Westlode Street, Spalding, England
Active Corporate (2 parents, 8 offsprings)
Officer
2009-01-19 ~ now
IIF 69 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
53
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 78 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
54
Trent Farm Dozens Bank, West Pinchbeck, Spalding, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ 2026-03-16
IIF 68 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
55
Unit 5 Bond Street Court, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 67 - Director → ME