1
TOPAZ BIDCO 2 LIMITED - 2013-06-26
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-16 ~ now
IIF 9 - Director → ME
2
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
Dissolved Corporate (7 parents)
Officer
2003-07-11 ~ 2010-01-31
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-02-11
49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ 2004-04-30
IIF 20 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-02-11
49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-02-26 ~ 2004-04-30
IIF 2 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2015-02-12
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-09-04 ~ 2004-04-30
IIF 15 - Director → ME
6
ERA LEISURE 1 LIMITED
07640057 08221084, 09288816, 07640115Warning 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 12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (2 parents)
Officer
2011-05-19 ~ 2012-09-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
ERA LEISURE 2 LIMITED
07640115 07640057, 08221084, 09288816Warning 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 12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (2 parents)
Officer
2011-05-19 ~ 2012-08-09
IIF 11 - Director → ME
2013-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
ERA LEISURE 3 LIMITED
08221084 09288816, 07640057, 07640115Warning 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 12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
ERA LEISURE 4 LIMITED
09288816 08221084, 07640057, 07640115Warning 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 12 Poplars Court, Nottingham
Active Corporate (2 parents)
Officer
2014-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
ERA LEISURE LIMITED
07612187 09288816, 08221084, 07640115Warning 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) The Studio Lilly's Cottage, Hall Gate, Diseworth, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2011-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2003-07-01
IIF 18 - Director → ME
12
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2003-04-03 ~ 2003-07-01
IIF 19 - Director → ME
13
OSMOSIS459 LIMITED - now
BRIGHTSPACE MEDIA LIMITED
- 2010-04-23
04165624MEDIA SALES HOUSE LIMITED
- 2001-07-11
04165624INTERCEDE 1692 LIMITED - 2001-03-26
Brickendonbury, Brickendon Lane, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-04-09 ~ 2002-01-14
IIF 1 - Director → ME
2001-04-09 ~ 2002-01-14
IIF 28 - Secretary → ME
14
12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (5 parents)
Officer
2012-11-30 ~ now
IIF 4 - Director → ME
15
Unit 3 Griffon Court Griffon, Road, Quarry Hill Industrial, Estate, Ilkeston, Derbyshire
Active Corporate (4 parents)
Officer
2005-07-15 ~ now
IIF 3 - Director → ME
16
STROBE 2 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2020-07-21
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (35 parents)
Officer
2002-01-01 ~ 2003-07-01
IIF 13 - Director → ME
17
STROBE 3 - now
Insolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26
NORTHERN LEISURE LIMITED - 2001-07-16
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2001-08-06 ~ 2003-07-01
IIF 16 - Director → ME
18
STROBE 5 - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-11-07
STROBE 5 LIMITED - 2008-06-02
LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1996-05-07 ~ 2001-08-06
IIF 17 - Director → ME
(before 1992-05-15) ~ 1996-05-07
IIF 29 - Secretary → ME
19
The Studio, Lillys Cottage, Hall Gate,diseworth, Derby
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE