1
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
LEISURE CONNECTION LIMITED - 2014-05-29
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-04-27 ~ 2002-04-05
IIF 19 - Director → ME
2
CIRCA LEISURE LIMITED - now
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1998-06-01 ~ 2002-04-05
IIF 18 - Director → ME
3
17 Delavor Rd, Lower Heswall, Wirral, Merseyside
Active Corporate (2 parents)
Officer
2011-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nabarro Llp, 1 South Quay Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ 2011-09-20
IIF 38 - Director → ME
5
CRANSWICK CONVENIENCE FOODS LIMITED - now
STUDLEIGH-ROYD LIMITED
- 2011-03-10
02239912DOUBLEWINGS LIMITED - 1988-05-19
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (38 parents, 1 offspring)
Officer
1997-09-08 ~ 1999-02-05
IIF 14 - Director → ME
6
D. C. LEISURE (EASTLEIGH) LIMITED
02693617 80 Cheapside, London
Dissolved Corporate (10 parents)
Officer
2003-11-11 ~ 2016-07-01
IIF 42 - 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
2003-11-11 ~ dissolved
IIF 40 - Director → ME
8
D.C. LEISURE (ELMBRIDGE) LIMITED
02617422 Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2003-11-11 ~ dissolved
IIF 25 - Director → ME
9
Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2003-11-11 ~ dissolved
IIF 24 - Director → ME
10
Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ dissolved
IIF 23 - Director → ME
11
CROSSLAND LEISURE (ABINGDON) LIMITED - 1991-10-29
ELZORANGE LIMITED - 1986-08-18
Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ dissolved
IIF 26 - Director → ME
12
DAVID CROSS (LEISURE) LIMITED
- now 02520302YARDGREEN LIMITED - 1990-09-03
80 Cheapside, London
Dissolved Corporate (13 parents)
Officer
2003-11-11 ~ dissolved
IIF 45 - Director → ME
13
DC HOLDINGS (AMBER VALLEY) LIMITED
- now 04765794SHELFCO (NO.2867) LIMITED
- 2003-10-20
04765794 04699896, 04764982, 04765790Warning 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) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-09 ~ 2010-07-02
IIF 37 - Director → ME
14
DC HOLDINGS (ROTHERHAM) LIMITED
- now 05991839SHELFCO (NO. 3331) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-05-02 ~ 2010-07-02
IIF 29 - Director → ME
15
DC HOLDINGS (WOLVERHAMPTON) LIMITED
- now 05055040SHELFCO (NO. 2931) LIMITED - 2004-04-14
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-05-13 ~ 2010-07-02
IIF 46 - Director → ME
16
DC PROJECTS (AMBER VALLEY) LIMITED
- now 04765795SHELFCO (NO.2866) LIMITED
- 2003-10-20
04765795 04764989, 04765791, 04161301Warning 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) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Officer
2003-10-09 ~ 2010-07-02
IIF 36 - Director → ME
17
DC PROJECTS (ROTHERHAM) LIMITED
- now 05991841SHELFCO (NO. 3332) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Officer
2007-05-02 ~ 2010-07-02
IIF 30 - Director → ME
18
DC PROJECTS (WOLVERHAMPTON) LIMITED
- now 05055108SHELFCO (NO. 2930) LIMITED - 2004-04-05
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Officer
2004-05-13 ~ 2010-07-02
IIF 47 - Director → ME
19
GLANBIA CONSUMER MEATS LIMITED - now
BENI FOODS LIMITED
- 1999-05-04
02143773RAPID 3485 LIMITED - 1987-09-21
2 North Park Road, Harrogate, England
Active Corporate (35 parents)
Officer
1996-03-27 ~ 1997-08-15
IIF 15 - Director → ME
20
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
Active Corporate (10 parents)
Officer
1999-08-09 ~ 2001-06-07
IIF 11 - Director → ME
21
5 Parkgate Road, Neston, Cheshire
Active Corporate (4 parents)
Officer
2003-05-18 ~ now
IIF 3 - Director → ME
2003-04-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
LEISURE & COMMUNITY PARTNERSHIP LIMITED
- now 04963443AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED
- 2004-12-02
04963443 305 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2003-11-13 ~ 2016-07-01
IIF 28 - Director → ME
23
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1998-06-01 ~ 2002-04-05
IIF 17 - Director → ME
24
LINTEUM (UTTLESFORD) HOLDINGS LIMITED
04345846 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-12-28 ~ 2002-09-20
IIF 20 - Director → ME
25
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2002-01-17 ~ 2002-09-20
IIF 21 - Director → ME
26
5 Parkgate Road, Neston
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 6 - Director → ME
27
NORTHUMBERLAND FOODS LIMITED
- now 06775561Insolvency (Case 1) In administration
Administration started on 2010-08-18 during the appointment or period of control
Administration ended on 2013-08-07 during the appointment or period of control
HALLCO 1655 LIMITED
- 2009-02-04
06775561 03383722, 06849359, 06929982Warning 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) 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-01-30 ~ dissolved
IIF 9 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-12 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of control
Glaister Jones & Co, 1a The Wool Market Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-11-01 ~ dissolved
IIF 2 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-12 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of control
Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ 2005-02-24
IIF 4 - Director → ME
2005-03-10 ~ dissolved
IIF 7 - Director → ME
30
BERKELEY SERVICES (NO.12) PLC - 2006-03-01
2nd Floor Riverbank House, Mill Lane, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ 2008-08-01
IIF 8 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2009-03-20
Insolvency (Case 2) In administration
Administration started on 2009-03-20
Administration ended on 2010-03-20
VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
Dissolved Corporate (10 parents)
Officer
2007-10-25 ~ 2008-08-01
IIF 13 - Director → ME
2006-03-10 ~ 2007-03-01
IIF 12 - Director → ME
32
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 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 ~ 2016-07-01
IIF 32 - Director → ME
33
DCL DEVELOPMENTS LIMITED
- 2014-04-01
04330972SHELFCO (NO.2629) LIMITED - 2002-01-28
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2003-01-01 ~ 2016-07-01
IIF 27 - Director → ME
34
PFPL PROJECTS (GOSPORT) LTD.
- now 07782225 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2011-09-21 ~ 2016-07-01
IIF 41 - Director → ME
35
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-07-01
IIF 34 - Director → ME
36
PFPL PROJECTS (SANDWELL) LTD.
- now 08185134DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01
08185134 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-08-20 ~ 2016-07-01
IIF 44 - Director → ME
37
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-07-01
IIF 33 - Director → ME
38
PFPL PROJECTS (WYRE FOREST) LTD
09301347 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2016-07-01
IIF 35 - Director → ME
39
PLACES FOR PEOPLE LEISURE LIMITED
08363432 305 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2013-01-16 ~ 2013-01-31
IIF 39 - Director → ME
40
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
- now 02585598D.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
2003-11-06 ~ 2016-07-01
IIF 31 - Director → ME
41
SAM JONES (CLUBS) LIMITED
- now 03406979D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2003-11-11 ~ 2016-07-01
IIF 43 - Director → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-22
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2010-01-25
Dissolved on 2010-06-10
2nd Floor River Court, Mill Lane, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ 2008-08-01
IIF 5 - Director → ME
43
JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (30 parents)
Officer
1993-04-01 ~ 1996-03-01
IIF 10 - Director → ME
44
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
- now 00120076WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
Egerton House 2, Tower Road, Birkenhead, Wirral
Active Corporate (76 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-02-21
IIF 16 - Director → ME