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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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Robinson, Martin Fraser
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • 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 4
  • 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 5
  • Robinson, Martin
    British 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 6
  • 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 7
  • 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 8
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 21 IIF 22 IIF 23

    • C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

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

    Resident in United Kingdom

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

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • Robinson, Martin Fraser
    British

    Registered addresses and corresponding companies

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

      IIF 50
  • Robinson, Martin Fraser
    British finance director

    Registered addresses and corresponding companies

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

      IIF 51
  • Robinson, Martin
    British businessman born in June 1962

    Registered addresses and corresponding companies

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

      IIF 52
  • Robinson, Martin
    British company director born in June 1962

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75
  • 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 101
  • 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 102

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

      IIF 103 IIF 104
  • Robinson, Anthony Martin
    British born in June 1962

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106
  • 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 116
  • Robinson, Anthony Martin
    British marketing director born in June 1962

    Registered addresses and corresponding companies

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

      IIF 117
  • Robinson, Martin
    British

    Registered addresses and corresponding companies
  • Robinson, Martin Fraser

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121
  • 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 122

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

      IIF 123
  • 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 124

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

      IIF 125

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

      IIF 126
  • Mr Martin Fraser Robinson
    British born in June 1962

    Resident in Australia

    Registered addresses and corresponding companies

    • 26, Hillfield Park, London, N21 3QH

      IIF 127
child relation
Offspring entities and appointments 113
  • 1
    15 BLANDFORD ROAD MANAGEMENT COMPANY LIMITED
    04583593
    15 Blandford Road, Ealing, London
    Active Corporate (9 parents)
    Officer
    2007-03-01 ~ 2025-02-07
    IIF 11 - Director → ME
    2024-08-24 ~ 2025-02-07
    IIF 120 - Secretary → ME
    Person with significant control
    2016-10-15 ~ 2025-02-07
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    30 ECCLESTON ROAD MANAGEMENT LIMITED
    15780771 09188009
    30 Eccleston Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-15 ~ 2025-09-21
    IIF 14 - Director → ME
    Person with significant control
    2024-06-15 ~ 2025-09-21
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    32 ECCLESTON ROAD MANAGEMENT LIMITED
    09188009 15780771
    32 Eccleston Road 32 Eccleston Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-08-28 ~ now
    IIF 9 - Director → ME
    2014-08-28 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Has significant influence or control → OE
  • 4
    91 LEXHAM GARDENS LIMITED
    01970188 15516051... (more)
    Unit 10 80 Lytham Road, Fulwood, Preston, England
    Active Corporate (13 parents)
    Officer
    (before 1992-05-13) ~ 1994-12-03
    IIF 116 - 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 13 - Director → ME
  • 6
    BRITANNIA COACH SERVICES LIMITED
    04424894
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (22 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 76 - 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)
    Officer
    2010-12-21 ~ 2018-07-16
    IIF 61 - 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 16 - 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 40 - Director → ME
  • 10
    CANVASFLOW LIMITED
    09856492
    3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    IIF 123 - 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 (33 parents)
    Officer
    2001-03-07 ~ 2003-09-24
    IIF 115 - Director → ME
  • 12
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719 11725901
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-06-10 ~ 2002-11-05
    IIF 110 - 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 (30 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 107 - 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 (26 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 109 - 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 (29 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 114 - Director → ME
  • 16
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    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 112 - Director → ME
  • 17
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2001-12-20 ~ 2002-11-05
    IIF 108 - 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 (19 parents, 3 offsprings)
    Officer
    2014-10-22 ~ 2018-11-29
    IIF 101 - 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 7 - 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)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 20 - 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 (13 parents)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 87 - 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 (13 parents)
    Officer
    2003-12-12 ~ 2015-05-22
    IIF 89 - Director → ME
  • 23
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407... (more)
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429 07656440... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-06-02
    IIF 98 - Director → ME
  • 24
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429... (more)
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407 07656440... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 99 - Director → ME
  • 25
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656429... (more)
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130 07622903... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 94 - 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 86 - 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 81 - 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 91 - Director → ME
  • 29
    CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    GW 1236 LIMITED
    - 2004-12-24 05268258 05656270... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2004-12-15 ~ 2015-05-22
    IIF 90 - 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 52 - Director → ME
    1997-01-08 ~ 1998-08-14
    IIF 118 - 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 6 - Director → ME
  • 32
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416 04267551... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 93 - Director → ME
  • 33
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207 07795883... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2015-05-22
    IIF 100 - Director → ME
  • 34
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412 06560284... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2015-05-22
    IIF 95 - 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 (10 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 92 - Director → ME
  • 36
    EQUITY BIDCO LIMITED
    10344546
    3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 64 - 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)
    Officer
    2017-05-22 ~ 2018-01-05
    IIF 67 - Director → ME
  • 38
    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 106 - Director → ME
  • 39
    FIGARO EQUITY GROWTH PARTNERS LLP
    OC334064
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-14 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    FOREST BIDCO LIMITED
    05724323 05724326
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 78 - Director → ME
  • 41
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 77 - Director → ME
  • 42
    FOREST MIDCO LIMITED
    05724326 05724323
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 83 - Director → ME
  • 43
    FOREST REFICO LIMITED
    05994320
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-11-09 ~ 2015-05-22
    IIF 82 - Director → ME
  • 44
    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 33 - Director → ME
  • 45
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 05893851... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 29 - Director → ME
  • 46
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 05893851... (more)
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 75 - Director → ME
  • 47
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977 05893851... (more)
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 74 - Director → ME
  • 48
    FULL MOON HOLDCO 7 LIMITED
    - now 09657187 05893851... (more)
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 73 - Director → ME
  • 49
    FULLMOONPROPCO1 LIMITED
    09331148 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 72 - Director → ME
  • 50
    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 (16 parents, 1 offspring)
    Officer
    2016-10-24 ~ now
    IIF 18 - Director → ME
  • 51
    GRADUATION HOLDCO LIMITED
    10344566
    1 Jubilee Street, 2nd Floor, Brighton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 19 - Director → ME
  • 52
    GRADUATION INTERCO LIMITED
    10353178
    1 Jubilee Street, 2nd Floor, Brighton, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 17 - Director → ME
  • 53
    GRADUATION MIDCO LIMITED
    10344538 10216479
    1 Jubilee Street, 2nd Floor, Brighton, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 54
    GRADUATION TOPCO LIMITED
    10344504
    1 Jubilee Street, 2nd Floor, Brighton, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 54 - Director → ME
  • 55
    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)
    Officer
    1994-04-05 ~ 1998-08-14
    IIF 53 - Director → ME
    1997-01-08 ~ 1998-08-14
    IIF 119 - Secretary → ME
  • 56
    HC INTERNATIONAL HOLDINGS LIMITED - now
    HOLMES PLACE INTERNATIONAL HOLDINGS LIMITED
    - 2008-10-24 03807514
    179 Great Portland Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ 2007-11-29
    IIF 60 - Director → ME
  • 57
    HCH&F HOLDINGS LTD - now
    HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
    - 2008-10-24 05400953
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-17 ~ 2007-11-29
    IIF 70 - 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, 4 offsprings)
    Officer
    2006-01-25 ~ 2007-11-29
    IIF 80 - Director → ME
  • 59
    HEALTH CLUB GROUP PLC
    - now 04663223
    FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-01-23 ~ 2007-11-29
    IIF 88 - 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 (27 parents)
    Officer
    2005-12-20 ~ 2007-11-29
    IIF 79 - 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)
    Officer
    2021-05-21 ~ 2021-06-29
    IIF 55 - Director → ME
  • 62
    INNIS & GUNN HOLDINGS LIMITED
    SC335320
    C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
    In Administration Corporate (20 parents, 7 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 25 - 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 (22 parents, 2 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 34 - Director → ME
  • 64
    INSPIRING LEARNING LIMITED
    - now 06323699 08793168... (more)
    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 (23 parents, 6 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 35 - Director → ME
  • 65
    INSPIRING LEARNING SERVICES LIMITED
    - now 06612409 06323699... (more)
    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 (18 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2021-06-29
    IIF 63 - Director → ME
  • 66
    JETTYLAND LTD
    11381922
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-09-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    KINGSWOOD (ISLE OF WIGHT) LIMITED
    03369271
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 38 - Director → ME
  • 68
    KINGSWOOD CENTRE LIMITED
    02398773
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (25 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 24 - Director → ME
  • 69
    KINGSWOOD COLOMENDY LIMITED
    05897187
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (19 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 37 - Director → ME
  • 70
    KINGSWOOD DAY CAMPS LIMITED
    - now 06356655
    SPORT ACADEMIES LIMITED - 2015-04-20
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (12 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 22 - Director → ME
  • 71
    KINGSWOOD EDUCATIONAL GROUP LIMITED
    05374100
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (21 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 39 - 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 (27 parents, 6 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 36 - 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)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 21 - 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 2 - 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 3 - Director → ME
  • 76
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2011-12-02
    IIF 8 - Director → ME
  • 77
    MASSIVE ANALYTIC LIMITED
    - now 07137975
    MASSIVE ANALYTICS LIMITED - 2010-05-21
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (19 parents)
    Officer
    2011-08-04 ~ 2015-09-04
    IIF 1 - 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 04642629... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-10-17 ~ 2000-11-22
    IIF 5 - Director → ME
    2000-10-17 ~ 2000-11-22
    IIF 51 - 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)
    Officer
    2016-11-15 ~ 2018-02-05
    IIF 56 - Director → ME
  • 80
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365... (more)
    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 (30 parents, 28 offsprings)
    Officer
    1997-11-26 ~ 2002-05-07
    IIF 113 - Director → ME
  • 81
    OFFICE METRO LIMITED - now
    REGUS LIMITED
    - 2011-02-04 03548821 04196968
    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 111 - 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)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 23 - Director → ME
  • 83
    POLYXON LIMITED
    09280371
    26 Hillfield Park, London
    Active Corporate (6 parents)
    Officer
    2014-10-27 ~ 2016-12-09
    IIF 46 - 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 4 - Director → ME
    2004-02-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 85
    REDMIRROR LIMITED
    05889953
    C/o, Begbies Traynor, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2007-11-29
    IIF 58 - Director → ME
  • 86
    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 59 - Director → ME
  • 87
    RICHMOND UK HOLDCO LIMITED
    10537415 10535878
    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 71 - Director → ME
  • 88
    RICHMOND UK TOP HOLDCO LIMITED
    10535878 10537415
    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 62 - Director → ME
  • 89
    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 43 - Director → ME
  • 90
    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 42 - Director → ME
  • 91
    SKERN LODGE LIMITED
    05025194
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-21 ~ 2021-06-29
    IIF 41 - Director → ME
  • 92
    SKIPLAN TRAVEL LIMITED
    03452266
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 66 - Director → ME
  • 93
    SLAMBA LIMITED - now
    3D EDUCATION AND ADVENTURE LIMITED
    - 2001-07-05 02631463
    SUPERCHOICE ADVENTURE LIMITED - 2000-01-12
    TIGERHAVEN LIMITED - 1992-03-04
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2000-05-12 ~ 2001-04-26
    IIF 105 - Director → ME
  • 94
    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 117 - Director → ME
  • 95
    SPV1 LIMITED
    07620907 05712393... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2015-05-22
    IIF 96 - Director → ME
  • 96
    SPV2 LIMITED
    07620891 07950956... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2015-05-22
    IIF 97 - Director → ME
  • 97
    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)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 69 - Director → ME
  • 98
    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)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 68 - Director → ME
  • 99
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 85 - Director → ME
  • 100
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2015-05-22
    IIF 84 - Director → ME
  • 101
    SWIFT NEWCO LIMITED
    FC039910
    3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (7 parents)
    Officer
    2022-10-17 ~ now
    IIF 27 - Director → ME
  • 102
    SYNTHETIK LIFE LIMITED
    09625929
    26 Hillfield Park, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 12 - Director → ME
  • 103
    SYNTHETIK MIND LIMITED
    09393773 16489264
    26 Hillfield Park, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2016-11-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-02 ~ 2025-11-25
    IIF 30 - Director → ME
  • 105
    TAYLOR ROBINSON RESORTS LTD
    09856815
    Willowbrook Oxford Road, Frilford, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2015-11-04 ~ 2021-12-01
    IIF 31 - Director → ME
    Person with significant control
    2018-12-01 ~ 2021-12-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 28 - Director → ME
  • 107
    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)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 65 - Director → ME
  • 108
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 102 - Director → ME
  • 109
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04592836... (more)
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 103 - Director → ME
  • 110
    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 (80 parents, 59 offsprings)
    Officer
    2021-03-25 ~ 2025-11-25
    IIF 26 - Director → ME
  • 111
    TRAVELODGE LIMITED
    - now 07208249 05893851... (more)
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2022-12-07 ~ 2023-06-15
    IIF 104 - Director → ME
  • 112
    TTE LIMITED - now
    EQUITY TOTAL TRAVEL (TRANSPORT) LTD
    - 2026-02-17 03207690
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (21 parents)
    Officer
    2017-05-22 ~ 2018-02-05
    IIF 57 - Director → ME
  • 113
    VIVIDQ LIMITED
    - now 09469665
    PENTERACT28 LIMITED
    - 2017-03-14 09469665
    55 Baker Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-05-10 ~ 2019-01-10
    IIF 44 - Director → ME
    2015-03-04 ~ 2015-04-02
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.