1
20 Witts End, Eversholt, BedsActive Corporate (2 parents)
Equity (Company account)
9,695 GBP2024-12-31
Officer
2007-03-05 ~ nowIIF 26 - Director → ME
2007-03-05 ~ nowIIF 9 - Secretary → ME
2
FIELD LEISURE MANAGEMENT LTD - 2003-09-16
FIELDS OF LEARNING LTD - 2020-06-19
20 Witts End, Eversholt, Milton Keynes, BedsActive Corporate (2 parents)
Equity (Company account)
475,588 GBP2024-12-31
Officer
1991-11-26 ~ nowIIF 27 - Director → ME
1991-11-26 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
3
DAISY IN A HAYSTACK LIMITED - 2018-11-29
20 Witts End, EversholtActive Corporate (1 parent)
Officer
2017-05-26 ~ nowIIF 20 - Director → ME
2014-08-05 ~ nowIIF 6 - Secretary → ME
Person with significant control
2018-08-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
4
GROSVENOR TRAVEL MANAGEMENT LTD. - 2001-02-09
GROSVENOR TRAVEL MANAGEMENT (1995) LTD - 2002-07-03
GROSVENOR TRAVEL MANAGEMENT LTD - 2018-12-21
20 Witts End, Eversholt, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2008-04-17 ~ nowIIF 25 - Director → ME
1996-05-28 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERSHOLT MUSIC LIMITED - 2013-12-30
20 Witts End, Eversholt, Milton KeynesActive Corporate (2 parents)
Equity (Company account)
31,084 GBP2024-12-31
Officer
2003-01-31 ~ nowIIF 22 - Director → ME
2015-01-01 ~ nowIIF 38 - Director → ME
2003-01-31 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
TRIBLEMART LIMITED - 2001-02-09
GROSVENOR TRAVEL MANAGEMENT LIMITED - 2001-12-13
160 Falcon Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
638,124 GBP2021-02-28
Officer
2016-12-01 ~ nowIIF 4 - Secretary → ME
7
20 Witts End, Eversholt, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2020-10-29 ~ nowIIF 40 - Director → ME
2007-04-13 ~ nowIIF 23 - Director → ME
2007-04-12 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United KingdomActive Corporate (183 parents, 2 offsprings)
Officer
2018-08-31 ~ nowIIF 19 - LLP Member → ME
9
LOOKTRIP LIMITED - 1990-09-21
VENNTURE TRAVEL LTD. - 2005-05-05
VENTURE TRAVEL LTD - 2018-12-21
UNIGLOBE VENNTURE TRAVEL LTD - 1991-08-09
EXCHANGE (EPSOM) LIMITED - 1991-07-23
160 Falcon Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
43,866 GBP2022-02-28
Officer
2007-04-03 ~ nowIIF 14 - Secretary → ME
10
46 Gillingham Street, LondonDissolved Corporate (2 parents)
Officer
2003-10-14 ~ dissolvedIIF 35 - Director → ME
2003-10-14 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Witts End, Eversholt, Milton Keynes, BuckinghamshireActive Corporate (1 parent)
Officer
2006-08-22 ~ nowIIF 24 - Director → ME
2011-02-01 ~ nowIIF 36 - Director → ME
2006-08-22 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
12
20 Witts End, Eversholt, Milton KeynesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
644,062 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 39 - Director → ME
2007-12-21 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
46 Gillingham Street, LondonDissolved Corporate (4 parents)
Officer
1999-12-13 ~ dissolvedIIF 29 - Director → ME
1996-03-05 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 ManRegistered Corporate (1 parent)
Beneficial owner
2018-08-08 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
-7,378 GBP2024-06-30
Officer
2016-05-10 ~ nowIIF 28 - Director → ME
IIF 37 - Director → ME
2016-05-10 ~ nowIIF 7 - Secretary → ME
Person with significant control
2017-07-01 ~ nowIIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
16
PINE PASS LTD. - 2021-04-13
2nd Floor 160 Falcon Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,999,871 GBP2024-02-29
Officer
2006-11-07 ~ nowIIF 15 - Secretary → ME
17
7 Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,121 GBP2024-10-31
Officer
2011-07-12 ~ nowIIF 5 - Secretary → ME