1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-10
C/o Rsm Uk Restructuring Advisory Llp Third Floor 1 London Square, Cross Lanes, Guildford, Surrey
Liquidation Corporate (8 parents)
Officer
2022-05-18 ~ 2022-12-31
IIF 10 - Director → ME
2
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-04-30
IIF 3 - Director → ME
3
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-12-15 ~ 2017-05-05
IIF 6 - Director → ME
4
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-15 ~ 2017-04-30
IIF 4 - Director → ME
5
ESR 2022 PLC - now
Insolvency (Case 1) In administration
Administration ended on 2024-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24
Insolvency (Case 1) In administration
Administration started on 2022-10-17
4b Cornerblock 2 Cornwall Street, Birmingham
Liquidation Corporate (23 parents, 1 offspring)
Officer
2017-04-28 ~ 2022-07-20
IIF 11 - Director → ME
6
EVOLVING SYSTEMS LUMATA LIMITED - now
BUONGIORNO MARKETING SERVICES UK LIMITED
- 2012-02-03
03962393FLYTXT LIMITED - 2007-06-22
MADEMARKS LIMITED - 2000-09-28
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (39 parents)
Officer
2011-11-29 ~ 2013-09-13
IIF 19 - Director → ME
7
GO CITY (ASIA) LIMITED - now
THE LEISURE PASS GROUP (ASIA) LIMITED
- 2021-07-09
08723775 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents)
Officer
2016-07-15 ~ 2017-04-30
IIF 12 - Director → ME
8
GO CITY HOLDINGS LIMITED - now
EDEN TOPCO LIMITED
- 2017-04-20
10488990 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-05 ~ 2017-04-30
IIF 5 - Director → ME
9
GO CITY LIMITED - now
THE LEISURE PASS GROUP LIMITED
- 2021-07-09
03497724ARRIVAL MARKETING LIMITED - 2001-08-01
6 Dryden Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-05-05
IIF 13 - Director → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-10-24 ~ now
IIF 1 - Has significant influence or control → OE
11
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2023-02-01
LUMATA NEWCO LIMITED - 2013-04-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-01 ~ 2013-09-30
IIF 15 - Director → ME
13
NEWINCCO 1128 LIMITED
07795082 08413587, 07795116, 04311551Warning 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) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-04-30
IIF 14 - Director → ME
14
NEWINCCO 1153 LIMITED
07916845 07916858, 07954210, 07828487Warning 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) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-04-30
IIF 18 - Director → ME
15
NEWINCCO 1154 LIMITED
07916853 07916858, 07978092, 07954210Warning 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) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-04-30
IIF 17 - Director → ME
16
NEWINCCO 1155 LIMITED
- now 07916855 08126447, 07596427, 07916853Warning 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)NEWINCCO 1155 LIMITED - 2012-11-09
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-15 ~ 2017-04-30
IIF 16 - Director → ME
17
6 Downside Crescent, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE