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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robinson, Martin Fraser

    Related profiles found in government register
  • Robinson, Martin Fraser
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32 Eccleston Road, 32 Eccleston Road, London, W13 0RL, England

      IIF 1

    • 53, Chandos Place, London, WC2N 4HS, United Kingdom

      IIF 2
  • Robinson, Martin Fraser
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, RH14 0PE, England

      IIF 3

    • 26, Hillfield Park, London, N21 3QH, England

      IIF 4 IIF 5
  • Robinson, Martin Fraser
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, Eccleston Road, London, W13 0RL, England

      IIF 6
  • Robinson, Martin Fraser
    British born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 26, Hillfield Park, London, N21 3QH, England

      IIF 7
  • Robinson, Martin Fraser
    British accountant born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 26, Hillfield Park, London, N21 3QH, England

      IIF 8
  • Robinson, Martin Fraser
    British investor born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 26, Hillfield Park, London, N21 3QH, England

      IIF 9
  • Robinson, Martin Fraser
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Chandos Place, London, WC2N 4HS, England

      IIF 10
  • Robinson, Martin Fraser
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Martin Fraser
    British chief financial officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 13
  • Robinson, Martin Fraser
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 14
  • Robinson, Anthony Martin
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England

      IIF 15

    • 1, Jubilee Street, Brighton, BN1 1GE, England

      IIF 16

    • 1, Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 17

    • 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF

      IIF 18

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX

      IIF 19

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 20
  • Robinson, Anthony Martin
    British chairman born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England

      IIF 21
  • Robinson, Anthony Martin
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 22

    • One, Jubilee Street, Brighton, Sussex, BN1 1GE

      IIF 23

    • One Jubilee Street, Brighton, East Sussex, BN1 1GE

      IIF 24 IIF 25 IIF 26

    • 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF

      IIF 29

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

      IIF 30

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

      IIF 31

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

      IIF 32 IIF 33 IIF 34
  • Robinson, Anthony Martin
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Anthony Martin
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 163, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 60
  • Robinson, Martin Fraser
    British

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 61
  • Robinson, Martin Fraser
    British finance director

    Registered addresses and corresponding companies

    • 12 Blanford Road, Ealing, London, W5 5RL

      IIF 62
  • Robinson, Anthony Martin, Mr.
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

      IIF 63

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

      IIF 64 IIF 65
  • Robinson, Martin
    British businessman born in June 1962

    Registered addresses and corresponding companies

    • 30a Eccleston Road, West Ealing, London, W13 0RL

      IIF 66
  • Robinson, Martin
    British company director born in June 1962

    Registered addresses and corresponding companies

    • 30a Eccleston Road, West Ealing, London, W13 0RL

      IIF 67
  • Mr Anthony Martin Robinson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Black Bourton Road, Carterton, OX18 3HQ, England

      IIF 68

    • 3 Pleshey Lodge Offices, Pump Lane, Pleshey, Chelmsford, CM3 1HF, United Kingdom

      IIF 69
  • Mr Martin Fraser Robinson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, RH14 0PE, England

      IIF 70

    • 30 Eccleston Road, 30 Eccleston Road, London, W13 0RL, England

      IIF 71

    • 32 Eccleston Road, 32 Eccleston Road, London, W13 0RL, England

      IIF 72
  • Robinson, Martin
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 73
  • Robinson, Martin
    British business occupation born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Eversholt Street, London, NW1 1BU

      IIF 74
  • Robinson, Martin
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

      IIF 75
  • Robinson, Martin
    British none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley House, 7-12 Noel Street, London, W1F 8GQ

      IIF 76
  • Robinson, Anthony Martin
    British chairman born in June 1962

    Registered addresses and corresponding companies

    • 5 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH

      IIF 77
  • Robinson, Anthony Martin
    British director born in June 1962

    Registered addresses and corresponding companies
  • Robinson, Anthony Martin
    British management consultant born in June 1962

    Registered addresses and corresponding companies

    • Flat D, 91 Lexham Gardens, Kensington, London, W8 6JN

      IIF 87
  • Robinson, Anthony Martin
    British marketing director born in June 1962

    Registered addresses and corresponding companies

    • 10 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE

      IIF 88
  • Robinson, Martin
    British

    Registered addresses and corresponding companies

    • 30a Eccleston Road, West Ealing, London, W13 0RL

      IIF 89 IIF 90
  • Robinson, Martin Fraser

    Registered addresses and corresponding companies

    • Almond Tree Cottage, Loxwood Road, Plaistow, Billingshurst, RH14 0PE, England

      IIF 91

    • 32 Eccleston Road, 32 Eccleston Road, London, W13 0RL, England

      IIF 92
  • Robinson, Anthony Martin
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England

      IIF 93 IIF 94 IIF 95

    • 1, Jubilee Street, Brighton, BN1 1GE, England

      IIF 99 IIF 100 IIF 101

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 102

    • Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT

      IIF 103

    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 104

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT

      IIF 105

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England

      IIF 106

    • Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, United Kingdom

      IIF 107

    • 10, Orchard Close, Upper Arncott, OX25 1QT, United Kingdom

      IIF 108

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 109
  • Robinson, Anthony Martin
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest School, Nr. Snaresbrook, London, E17 3PY

      IIF 110
  • Robinson, Anthony Martin
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Fraser Robinson
    British born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 26, Hillfield Park, London, N21 3QH

      IIF 122
  • Mr Martin Robinson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 123
  • Mr Anthony Martin Robinson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 124
child relation
Offspring entities and appointments 110
  • 1
    15 BLANDFORD ROAD MANAGEMENT COMPANY LIMITED
    04583593
    15 Blandford Road, Ealing, London
    Active Corporate (9 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2007-03-01 ~ 2025-02-07
    IIF 3 - Director → ME
    2024-08-24 ~ 2025-02-07
    IIF 91 - Secretary → ME
    Person with significant control
    2016-10-15 ~ 2025-02-07
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    30 ECCLESTON ROAD MANAGEMENT LIMITED
    15780771 09188009
    Almond Tree Cottage Loxwood Road, Plaistow, Billingshurst, England
    Active Corporate (6 parents)
    Officer
    2024-06-15 ~ 2025-09-21
    IIF 6 - Director → ME
    Person with significant control
    2024-06-15 ~ 2025-09-21
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    32 ECCLESTON ROAD MANAGEMENT LIMITED
    09188009 15780771
    Almond Tree Cottage Loxwood Road, Plaistow, Billingshurst, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 1 - Director → ME
    2014-08-28 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    91 LEXHAM GARDENS LIMITED
    01970188
    Unit 10 80 Lytham Road, Fulwood, Preston, England
    Active Corporate (13 parents)
    Equity (Company account)
    435 GBP2025-03-31
    Officer
    ~ 1994-12-03
    IIF 87 - Director → ME
  • 5
    ATOMIC LEGION TEKNOLOGY LIMITED
    09653150
    Tat Accounting Ltd, 26 Hillfield Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BRITANNIA COACH SERVICES LIMITED
    04424894
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (20 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 35 - Director → ME
  • 7
    BRITISH SKI ACADEMY LIMITED
    - now 03268288
    BASRA LIMITED - 2000-07-07
    110 Dartnell Park Road, West Byfleet, England
    Active Corporate (14 parents)
    Equity (Company account)
    -106,461 GBP2024-07-31
    Officer
    2010-12-21 ~ 2018-07-16
    IIF 19 - Director → ME
  • 8
    CAMP BEAUMONT ASIA LIMITED - now
    INSPIRING LEARNING ASIA LIMITED
    - 2025-01-29 11344401
    INSPIRING LEARNING CHINA LIMITED - 2020-03-16
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (12 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 94 - Director → ME
  • 9
    CAMP BEAUMONT DAY CARE LIMITED
    - now 02670032
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 117 - Director → ME
  • 10
    CANVASFLOW LIMITED
    09856492
    3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    106,515 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2001-03-07 ~ 2003-09-24
    IIF 86 - Director → ME
  • 12
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-06-10 ~ 2002-11-05
    IIF 81 - Director → ME
  • 13
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED
    - 2002-11-04 03920523
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 78 - Director → ME
  • 14
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 80 - Director → ME
  • 15
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 85 - Director → ME
  • 16
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 83 - Director → ME
  • 17
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 79 - Director → ME
  • 18
    CASUAL DINING BIDCO LIMITED
    - now 06022702
    TRAGUS BIDCO LIMITED
    - 2015-03-11 06022702
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2014-10-22 ~ 2018-11-29
    IIF 60 - Director → ME
  • 19
    CASUAL DINING GROUP LIMITED
    - now 09187410
    TRAGUS TOPCO LIMITED
    - 2015-03-11 09187410
    163 Eversholt Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-30 ~ 2018-11-29
    IIF 74 - Director → ME
  • 20
    CB (OLDCO) LIMITED
    - now 04109413
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (18 parents)
    Equity (Company account)
    53,000 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 98 - Director → ME
  • 21
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198 04788189
    ALNERY NO. 2362 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 46 - Director → ME
  • 22
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189 04788198
    ALNERY NO. 2363 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 48 - Director → ME
  • 23
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407, 07647130
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-06-02
    IIF 57 - Director → ME
  • 24
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429, 07647130
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 58 - Director → ME
  • 25
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407, 07656429
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 53 - Director → ME
  • 26
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-11-04 ~ 2015-05-22
    IIF 45 - Director → ME
  • 27
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC
    - 2006-05-17 04974661
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 40 - Director → ME
  • 28
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2015-05-22
    IIF 50 - Director → ME
  • 29
    CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    GW 1236 LIMITED
    - 2004-12-24 05268258 05322443, 03675415, 04571234... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ 2015-05-22
    IIF 49 - Director → ME
  • 30
    COMPELSOLVE LIMITED - now
    CARTPALM LIMITED
    - 1999-08-16 01488044
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1994-06-30 ~ 1998-08-14
    IIF 66 - Director → ME
    1997-01-08 ~ 1998-08-14
    IIF 89 - Secretary → ME
  • 31
    CP MGMT LIMITED
    - now 07656457
    ALNERY NO. 2976 LIMITED - 2011-09-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (33 parents)
    Officer
    2012-02-28 ~ 2015-08-03
    IIF 75 - Director → ME
  • 32
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 52 - Director → ME
  • 33
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 59 - Director → ME
  • 34
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412 07622903, 07101626, 01438185... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2015-05-22
    IIF 54 - Director → ME
  • 35
    EATG (NEWCO) LIMITED
    - now 08677749
    INSPIRING LEARNING GROUP LIMITED
    - 2016-10-03 08677749
    INSPIRING LEARNING (NEWCO) LIMITED
    - 2015-02-19 08677749
    EATG (NEWCO) LIMITED
    - 2014-01-10 08677749
    Apriori Capital Partners, 16, Berkeley Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 51 - Director → ME
  • 36
    EQUITY BIDCO LIMITED
    10344546
    3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 22 - Director → ME
  • 37
    EQUITY INSPIRING LEARNING LIMITED
    - now 02598164
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
    Active Corporate (29 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-05-22 ~ 2018-01-05
    IIF 25 - Director → ME
  • 38
    EQUITY TOTAL TRAVEL (TRANSPORT) LTD
    03207690
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (21 parents)
    Equity (Company account)
    8,000 GBP2024-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 26 - Director → ME
  • 39
    EX C.P. LIMITED - now
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC
    - 2001-10-18 02199210
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-02-01 ~ 2001-04-26
    IIF 77 - Director → ME
  • 40
    FIGARO EQUITY GROWTH PARTNERS LLP
    OC334064
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    16,963 GBP2023-03-31
    Officer
    2007-01-14 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FOREST BIDCO LIMITED
    05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 37 - Director → ME
  • 42
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 36 - Director → ME
  • 43
    FOREST MIDCO LIMITED
    05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 42 - Director → ME
  • 44
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-09 ~ 2015-05-22
    IIF 41 - Director → ME
  • 45
    FOREST SCHOOL, LONDON - now
    FOREST SCHOOL,ESSEX.
    - 2021-12-30 00429150
    Forest School, Nr. Snaresbrook, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-06-30
    IIF 110 - Director → ME
  • 46
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 106 - Director → ME
  • 47
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 34 - Director → ME
  • 48
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 33 - Director → ME
  • 49
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 32 - Director → ME
  • 50
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 31 - Director → ME
  • 51
    GRADUATION BIDCO LIMITED
    - now 10216479 10344538
    BDC BIDCO 70 LIMITED - 2016-10-03
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 96 - Director → ME
  • 52
    GRADUATION HOLDCO LIMITED
    10344566
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 97 - Director → ME
  • 53
    GRADUATION INTERCO LIMITED
    10353178
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 95 - Director → ME
  • 54
    GRADUATION MIDCO LIMITED
    10344538 10216479
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-24 ~ now
    IIF 93 - Director → ME
  • 55
    GRADUATION TOPCO LIMITED
    10344504
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 15 - Director → ME
  • 56
    HAMILTON RENTALS LIMITED - now
    HAMILTON RENTALS PLC
    - 2007-05-09 01041096
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (37 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,527,229 GBP2025-03-31
    Officer
    1994-04-05 ~ 1998-08-14
    IIF 67 - Director → ME
    1997-01-08 ~ 1998-08-14
    IIF 90 - Secretary → ME
  • 57
    HCH&F HOLDINGS LTD - now
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
    - 2008-10-24 05400953
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-17 ~ 2007-11-29
    IIF 29 - Director → ME
  • 58
    HCHP (HOLDINGS) LTD - now
    HOLMES PLACE HOLDINGS LIMITED
    - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    179 Great Portland Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-11-29
    IIF 39 - Director → ME
  • 59
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-23 ~ 2007-11-29
    IIF 47 - Director → ME
  • 60
    HEALTH CLUB HOLDINGS LIMITED
    - now 04663219
    HEALTH CLUB HOLDINGS PLC - 2004-08-13
    ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-12-20 ~ 2007-11-29
    IIF 38 - Director → ME
  • 61
    IN2ACTION LIMITED
    - now 04994617
    ACTIVE IN...LIMITED - 2004-10-05
    RP 301 LIMITED - 2004-08-17
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    640,095 GBP2020-12-31
    Officer
    2021-05-21 ~ 2021-06-29
    IIF 16 - Director → ME
  • 62
    INNIS & GUNN HOLDINGS LIMITED
    SC335320
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 102 - Director → ME
  • 63
    INSPIRING LEARNING (HOLDINGS) LIMITED
    - now 06323443
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (20 parents, 2 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 111 - Director → ME
  • 64
    INSPIRING LEARNING LIMITED
    - now 06323699 08793168, 06612409
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 6 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 112 - Director → ME
  • 65
    INSPIRING LEARNING SERVICES LIMITED
    - now 06612409 08793168, 06323699
    INSPIRING LEARNING (BIDCO) LIMITED
    - 2015-02-19 06612409
    EATG (BIDCO) LIMITED
    - 2014-01-10 06612409
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2021-06-29
    IIF 21 - Director → ME
  • 66
    JETTYLAND LTD
    11381922
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -1,324 GBP2024-05-31
    Officer
    2022-09-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    KINGSWOOD (ISLE OF WIGHT) LIMITED
    03369271
    1 Jubilee Street, Brighton, England
    Active Corporate (27 parents)
    Equity (Company account)
    -385,638 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 115 - Director → ME
  • 68
    KINGSWOOD CENTRE LIMITED
    02398773
    1 Jubilee Street, Brighton, England
    Active Corporate (25 parents)
    Equity (Company account)
    -413,324 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 118 - Director → ME
  • 69
    KINGSWOOD COLOMENDY LIMITED
    05897187
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 114 - Director → ME
  • 70
    KINGSWOOD DAY CAMPS LIMITED
    - now 06356655
    SPORT ACADEMIES LIMITED - 2015-04-20
    1 Jubilee Street, Brighton, England
    Active Corporate (12 parents)
    Equity (Company account)
    -393,000 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 100 - Director → ME
  • 71
    KINGSWOOD EDUCATIONAL GROUP LIMITED
    05374100
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    -211,000 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 116 - Director → ME
  • 72
    KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    - now 03476432
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (25 parents, 6 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 113 - Director → ME
  • 73
    LONDON DAY CAMPS LIMITED
    07807769
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 99 - Director → ME
  • 74
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-08-07 ~ 2000-11-22
    IIF 11 - Director → ME
  • 75
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1998-08-17 ~ 2000-11-22
    IIF 12 - Director → ME
  • 76
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2011-12-02
    IIF 76 - Director → ME
  • 77
    MASSIVE ANALYTIC LIMITED
    - now 07137975
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    1st Floor 21 Station Road, Watford, Herts
    Insolvency Proceedings Corporate (17 parents)
    Equity (Company account)
    7,767,449 GBP2022-12-31
    Officer
    2011-08-04 ~ 2015-09-04
    IIF 10 - Director → ME
  • 78
    ML INTEGRATION SERVICES LIMITED - now
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED
    - 2000-11-24 04087040 03764793, 02766608, 04628585... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-10-17 ~ 2000-11-22
    IIF 14 - Director → ME
    2000-10-17 ~ 2000-11-22
    IIF 62 - Secretary → ME
  • 79
    MOREL INVESTMENT MANAGEMENT LIMITED - now
    EQUITY TOPCO LIMITED
    - 2019-05-15 10344509
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-10-31
    Officer
    2016-11-15 ~ 2018-02-05
    IIF 17 - Director → ME
  • 80
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365
    PERRY GROUP PLC
    - 2001-08-08 00966807 04087902
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 27 offsprings)
    Officer
    1997-11-26 ~ 2002-05-07
    IIF 84 - Director → ME
  • 81
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01 03548821 04196968
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    268 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 339 offsprings)
    Officer
    2002-07-07 ~ 2003-12-01
    IIF 82 - Director → ME
  • 82
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 101 - Director → ME
  • 83
    POLYXON LIMITED
    09280371
    26 Hillfield Park, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,271 GBP2024-12-31
    Officer
    2014-10-27 ~ 2016-12-09
    IIF 9 - Director → ME
  • 84
    PRONUS LTD
    - now 03674222
    E-MATRIX GLOBAL LIMITED
    - 2007-06-05 03674222
    E-MATRIX-UK.COM LIMITED - 2001-03-06
    BUSINESS INNOVATION CONSULTING LIMITED - 2000-09-15
    BUSINESS INNOVATIVE CONSULTING LIMITED - 1999-01-07
    NEVRUS (771) LIMITED - 1998-12-18
    51 Prince George Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-01 ~ dissolved
    IIF 13 - Director → ME
    2004-02-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 85
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY
    - 2003-10-03 04868977
    Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2003-09-26 ~ 2008-10-14
    IIF 18 - Director → ME
  • 86
    RICHMOND UK HOLDCO LIMITED
    10537415
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2025-07-21
    IIF 30 - Director → ME
  • 87
    RICHMOND UK TOP HOLDCO LIMITED
    10535878
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 20 - Director → ME
  • 88
    ROYALE JVC LIMITED
    10980715
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2023-11-29
    IIF 121 - Director → ME
  • 89
    ROYALE TOPCO LIMITED
    10950960
    5 New Street Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2023-11-29
    IIF 120 - Director → ME
  • 90
    SKERN LODGE LIMITED
    05025194
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 119 - Director → ME
  • 91
    SKIPLAN TRAVEL LIMITED
    03452266
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (29 parents)
    Profit/Loss (Company account)
    -0 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 24 - Director → ME
  • 92
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED
    - 2001-10-26 SC086166 03794854
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (54 parents)
    Officer
    1994-06-16 ~ 1997-10-20
    IIF 88 - Director → ME
  • 93
    SPV1 LIMITED
    07620907 07620891
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2015-05-22
    IIF 55 - Director → ME
  • 94
    SPV2 LIMITED
    07620891 07620907
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2015-05-22
    IIF 56 - Director → ME
  • 95
    STG TRAVEL GROUP LTD.
    - now 03442977
    STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    -0 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 28 - Director → ME
  • 96
    STS SCHOOL TRAVEL SERVICE LIMITED
    - now 03323339 09404510
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (30 parents)
    Equity (Company account)
    -0 GBP2024-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 27 - Director → ME
  • 97
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 44 - Director → ME
  • 98
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 43 - Director → ME
  • 99
    SWIFT NEWCO LIMITED
    FC039910
    3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (7 parents)
    Officer
    2022-10-17 ~ now
    IIF 104 - Director → ME
  • 100
    SYNTHETIK LIFE LIMITED
    09625929
    26 Hillfield Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 101
    SYNTHETIK MIND LIMITED
    09393773 16489264
    26 Hillfield Park, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,008 GBP2017-12-31
    Officer
    2015-01-19 ~ 2016-11-15
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-01-02 ~ 2025-11-25
    IIF 107 - Director → ME
  • 103
    TAYLOR ROBINSON RESORTS LTD
    09856815
    17 Black Bourton Road, Carterton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -29,715 GBP2024-03-31
    Officer
    2015-11-04 ~ 2021-12-01
    IIF 108 - Director → ME
    Person with significant control
    2018-12-01 ~ 2021-12-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 105 - Director → ME
  • 105
    THE SCHOOL TRAVEL GROUP LIMITED
    - now 05293885
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 23 - Director → ME
  • 106
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 63 - Director → ME
  • 107
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04592836, 04588791, 04588955
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 64 - Director → ME
  • 108
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 103 - Director → ME
  • 109
    TRAVELODGE LIMITED
    - now 07208249 01526187, 05893851
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 65 - Director → ME
  • 110
    VIVIDQ LIMITED
    - now 09469665
    PENTERACT28 LIMITED
    - 2017-03-14 09469665
    55 Baker Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Officer
    2017-05-10 ~ 2019-01-10
    IIF 7 - Director → ME
    2015-03-04 ~ 2015-04-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.