1
20 Witts End, Eversholt, Beds
Active Corporate (2 parents)
Officer
2007-03-05 ~ now
IIF 26 - Director → ME
2007-03-05 ~ now
IIF 9 - Secretary → ME
2
FIELDS OF LEARNING LTD
- 2020-06-19
02666068FIELD LEISURE MANAGEMENT LTD
- 2003-09-16
02666068 20 Witts End, Eversholt, Milton Keynes, Beds
Active Corporate (2 parents)
Officer
1991-11-26 ~ now
IIF 27 - Director → ME
1991-11-26 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
3
DAISY CONTRACT MANAGEMENT LTD
- now 09160707DAISY IN A HAYSTACK LIMITED
- 2018-11-29
09160707 20 Witts End, Eversholt
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 20 - Director → ME
2014-08-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-08-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
EVERSHOLT CONTRACT MANAGEMENT LTD
- now 03107799 20 Witts End, Eversholt, Milton Keynes, England
Active Corporate (5 parents)
Officer
2008-04-17 ~ now
IIF 25 - Director → ME
1996-05-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERSHOLT MUSIC LIMITED
- 2013-12-30
04654346 20 Witts End, Eversholt, Milton Keynes
Active Corporate (3 parents)
Officer
2003-01-31 ~ now
IIF 22 - Director → ME
2015-01-01 ~ now
IIF 38 - Director → ME
2003-01-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
GILLINGHAM CONTRACT MANAGEMENT LTD
- now 04119644GROSVENOR TRAVEL MANAGEMENT LIMITED
- 2001-12-13
04119644 02531391, 03107799, 03107799Warning 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)TRIBLEMART LIMITED
- 2001-02-09
04119644 160 Falcon Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2000-12-07 ~ 2016-04-01
IIF 33 - Director → ME
2000-12-07 ~ 2016-03-01
IIF 16 - Secretary → ME
2016-12-01 ~ 2026-03-02
IIF 4 - Secretary → ME
7
GRACECHURCH CONTRACT MANAGEMENT LIMITED
06210359 20 Witts End, Eversholt, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-10-29 ~ now
IIF 40 - Director → ME
2007-04-13 ~ now
IIF 23 - Director → ME
2007-04-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (224 parents, 2 offsprings)
Officer
2018-08-31 ~ now
IIF 19 - LLP Member → ME
9
GROSVENOR TRAVEL MANAGEMENT LTD
- now 02531391 04119644, 03107799, 03107799Warning 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)VENTURE TRAVEL LTD
- 2018-12-21
02531391VENNTURE TRAVEL LTD.
- 2005-05-05
02531391UNIGLOBE VENNTURE TRAVEL LTD - 1991-08-09
EXCHANGE (EPSOM) LIMITED - 1991-07-23
LOOKTRIP LIMITED - 1990-09-21
160 Falcon Road, London, England
Active Corporate (12 parents)
Officer
2004-07-13 ~ 2017-02-23
IIF 32 - Director → ME
2007-04-03 ~ 2026-03-02
IIF 15 - Secretary → ME
10
HASTINGS CONTRACT MANAGEMENT LTD
04931175 46 Gillingham Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-14 ~ dissolved
IIF 35 - Director → ME
2003-10-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Witts End, Eversholt, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2011-02-01 ~ now
IIF 36 - Director → ME
2006-08-22 ~ now
IIF 24 - Director → ME
2006-08-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
12
SUTTON CONTRACT MANAGEMENT LIMITED
06458896 20 Witts End, Eversholt, Milton Keynes
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 39 - Director → ME
2007-12-21 ~ 2022-09-01
IIF 31 - Director → ME
2007-12-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRAVEL MANAGEMENT PARTNERSHIP LTD.
03162751 46 Gillingham Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-13 ~ dissolved
IIF 29 - Director → ME
1996-03-05 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-08-08 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Has significant influence or control → OE
15
20 Witts End, Eversholt, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-10 ~ now
IIF 37 - Director → ME
IIF 28 - Director → ME
2016-05-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-07-01 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
16
151f Tower Bridge Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-04-25 ~ 2008-12-31
IIF 34 - Director → ME
2005-04-14 ~ 2007-04-25
IIF 12 - Secretary → ME
17
2nd Floor 160 Falcon Road, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-12-29 ~ 2017-02-23
IIF 30 - Director → ME
2006-11-07 ~ 2026-03-02
IIF 14 - Secretary → ME
1995-04-19 ~ 2001-05-31
IIF 13 - Secretary → ME
18
7 Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2011-07-12 ~ now
IIF 5 - Secretary → ME