1
CANTERBURY RIVERSIDE OPCO LIMITED
12187763 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2020-04-14 ~ 2022-03-31
IIF 19 - Director → ME
2
CANTERBURY RIVERSIDE PROPCO LIMITED
12187627 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-31
IIF 13 - Director → ME
3
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ 2022-03-31
IIF 18 - Director → ME
4
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-31
IIF 16 - Director → ME
5
HSU JV II GENERAL PARTNER LIMITED
12180755 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-31
IIF 15 - Director → ME
6
Streetly, Sutton, Coldfield
Active Corporate (71 parents)
Officer
2019-11-23 ~ now
IIF 10 - Director → ME
7
Crantock, Holland Crescent, Oxted, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
NEW BATH COURT (OPCO) LIMITED
- now 09943090NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-04-13 ~ 2022-03-31
IIF 31 - Director → ME
9
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-04-13 ~ 2022-03-31
IIF 11 - Director → ME
10
Tamworth Snowdome, Leisure Island River Drive, Tamworth, Staffordshire
Active Corporate (13 parents)
Officer
2003-10-06 ~ 2023-09-28
IIF 12 - Director → ME
2003-10-06 ~ 2023-09-28
IIF 40 - Secretary → ME
Person with significant control
2016-09-19 ~ 2016-09-19
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Has significant influence or control → OE
11
PROSNOW UK LIMITED
- 2006-06-05
04561364 Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (7 parents)
Officer
2022-05-31 ~ now
IIF 32 - Director → ME
2006-03-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
SD LEISURE TAMWORTH LIMITED
- now 05067840 Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (11 parents)
Officer
2004-04-16 ~ 2023-09-28
IIF 23 - Director → ME
2004-04-16 ~ 2023-09-28
IIF 41 - Secretary → ME
Person with significant control
2017-03-09 ~ 2017-03-09
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Leisure Island, River Drive, Tamworth, Staffordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-19 ~ 2023-09-28
IIF 33 - Director → ME
2022-04-19 ~ 2023-09-28
IIF 47 - Secretary → ME
Person with significant control
2022-04-19 ~ 2023-09-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2006-02-14 ~ 2023-09-28
IIF 22 - Director → ME
2006-02-14 ~ 2023-09-28
IIF 42 - Secretary → ME
Person with significant control
2017-01-10 ~ 2022-06-07
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
SNOWDOME HOLDINGS LIMITED
- now 04063557GW 802 LIMITED - 2000-10-19
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2000-10-24 ~ 2023-09-28
IIF 36 - Director → ME
2000-10-24 ~ 2023-09-28
IIF 45 - Secretary → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (23 parents)
Officer
2000-10-24 ~ 2023-09-28
IIF 34 - Director → ME
2000-10-24 ~ 2023-09-28
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
17
SNOWDOME SWIM & FITNESS LIMITED
- now 06162955PEAKS LEISURE LIMITED
- 2008-08-29
06162955PEAK LEISURE LIMITED - 2007-07-24
ENSCO 585 LIMITED - 2007-07-20
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (10 parents)
Officer
2007-08-13 ~ 2023-09-28
IIF 35 - Director → ME
2007-08-13 ~ 2023-09-28
IIF 44 - Secretary → ME
Person with significant control
2017-03-15 ~ 2017-03-15
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413 Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-03-31
IIF 20 - Director → ME
19
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents)
Officer
2019-10-30 ~ 2022-03-31
IIF 21 - Director → ME
20
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-12-19 ~ 2022-03-30
IIF 25 - Director → ME
21
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2018-12-19 ~ 2022-03-30
IIF 27 - Director → ME
22
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2018-12-19 ~ 2022-03-30
IIF 26 - Director → ME
23
ULIVING@GLOUCESTERSHIRE FINCO LIMITED
09782634 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2017-10-20 ~ 2022-04-11
IIF 29 - Director → ME
24
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
09377790 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2017-10-20 ~ 2022-04-11
IIF 37 - Director → ME
25
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-10-20 ~ 2022-04-11
IIF 28 - Director → ME
26
ULIVING@GLOUCESTERSHIRE LIMITED
09377838 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2017-10-20 ~ 2022-04-11
IIF 30 - Director → ME
27
ULIVING@HERTFORDSHIRE HOLDCO LIMITED
- now 08244958ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2017-01-19 ~ 2022-03-31
IIF 17 - Director → ME
28
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2017-01-19 ~ 2022-03-31
IIF 14 - Director → ME
29
W DEB MVL PLC - now
WILLIAMS DE BROE PLC
- 2006-10-02
02412739PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
9th Floor 100 Wood Street, London
Dissolved Corporate (35 parents)
Officer
1993-03-17 ~ 1995-09-19
IIF 39 - Director → ME
30
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
~ 1995-09-19
IIF 38 - Director → ME