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 117 - Secretary → ME
Person with significant control
2016-10-15 ~ 2025-02-07
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 122 - Right to appoint or remove directors → OE
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
3
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 118 - Secretary → ME
Person with significant control
2016-08-22 ~ now
IIF 123 - Has significant influence or control → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
91 LEXHAM GARDENS LIMITED
01970188 15516051, 08625533, 05666714Warning 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) Unit 10 80 Lytham Road, Fulwood, Preston, England
Active Corporate (13 parents)
Officer
~ 1994-12-03
IIF 113 - 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 (20 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 74 - Director → ME
7
BRITISH SKI ACADEMY LIMITED
- now 03268288BASRA LIMITED - 2000-07-07
110 Dartnell Park Road, West Byfleet, England
Active Corporate (14 parents)
Officer
2010-12-21 ~ 2018-07-16
IIF 59 - Director → ME
8
CAMP BEAUMONT ASIA LIMITED - now
INSPIRING LEARNING ASIA LIMITED
- 2025-01-29
11344401INSPIRING 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 02670032BRITANNIA 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 39 - Director → ME
10
3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-08-01 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARP (E) - now
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (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 112 - Director → ME
12
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 107 - Director → ME
13
CENTER PARCS LONGLEAT LIMITED
- 2002-11-04
03920523HACKREMCO (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 104 - Director → ME
14
CENTER PARCS NW LIMITED
- 2002-11-04
04259182CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2001-12-20 ~ 2002-11-05
IIF 106 - Director → ME
15
CENTER PARCS SHERWOOD LIMITED
- 2002-11-04
04074263HACKREMCO (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 111 - Director → ME
16
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04246938, 04259182Warning 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)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 109 - Director → ME
17
CARP (UK) 3 LIMITED
- now 04066200 04259182, 04007584, 04246811Warning 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)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 105 - Director → ME
18
CASUAL DINING BIDCO LIMITED
- now 06022702TRAGUS BIDCO LIMITED
- 2015-03-11
06022702MONTJEU 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 99 - Director → ME
19
CASUAL DINING GROUP LIMITED
- now 09187410TRAGUS 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
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
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 85 - Director → ME
22
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 87 - Director → ME
23
CENTER PARCS (HOLDINGS 1) LIMITED
- now 07656429 07656407, 07647130, 11725901Warning 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)ALNERY NO. 2973 LIMITED
- 2011-07-26
07656429 07162350, 06140245, 07343534Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-06-02
IIF 96 - Director → ME
24
CENTER PARCS (HOLDINGS 2) LIMITED
- now 07656407 07656429, 07647130, 11725903Warning 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)ALNERY NO. 2974 LIMITED
- 2011-07-26
07656407 05684082, 07224396, 07343544Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-05-22
IIF 97 - Director → ME
25
CENTER PARCS (HOLDINGS 3) LIMITED
- now 07647130 07656407, 07656429, 11725901Warning 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)ALNERY NO. 2969 LIMITED
- 2011-07-26
07647130 06990006, 07622916, 07315115Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (26 parents, 13 offsprings)
Officer
2011-07-26 ~ 2015-05-22
IIF 92 - Director → ME
26
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER 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 84 - Director → ME
27
CENTER PARCS (UK) GROUP LIMITED
- now 04974661CENTER PARCS (UK) GROUP PLC
- 2006-05-17
04974661ARBOR 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 79 - Director → ME
28
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 89 - Director → ME
29
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
- now 05268258GW 1236 LIMITED
- 2004-12-24
05268258 05302407, 05656270, 05302394Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ 2015-05-22
IIF 88 - Director → ME
30
COMPELSOLVE LIMITED - now
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 115 - Secretary → ME
31
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
ALNERY NO. 2981 LIMITED
- 2011-07-26
07675416 07698202, 07044783, 05321135Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2015-05-22
IIF 91 - Director → ME
33
ALNERY NO. 2986 LIMITED
- 2011-07-26
07698207 07717089, 07717088, 07084259Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2011-07-26 ~ 2015-05-22
IIF 98 - Director → ME
34
CP WOBURN (OPERATING COMPANY) LIMITED
- now 07656412ALNERY NO. 2975 LIMITED
- 2011-06-22
07656412 07036307, 07671099, 07622882Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (25 parents)
Officer
2011-06-22 ~ 2015-05-22
IIF 93 - Director → ME
35
INSPIRING LEARNING GROUP LIMITED
- 2016-10-03
08677749INSPIRING LEARNING (NEWCO) LIMITED
- 2015-02-19
08677749EATG (NEWCO) LIMITED
- 2014-01-10
08677749 Apriori Capital Partners, 16, Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-05 ~ dissolved
IIF 90 - Director → ME
36
3rd Floor, Queensberry House, 106 Queens Road, Brighton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-05-22 ~ 2018-02-05
IIF 62 - Director → ME
37
EQUITY INSPIRING LEARNING LIMITED
- now 02598164STG 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 65 - Director → ME
38
EX C.P. LIMITED - now
EX C.P. PLC - 2013-06-27
CENTER PARCS U.K. PLC
- 2001-10-18
02199210SPOTMEASURE 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 103 - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 76 - Director → ME
41
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 75 - Director → ME
42
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-14 ~ 2015-05-22
IIF 81 - Director → ME
43
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2006-11-09 ~ 2015-05-22
IIF 80 - 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 32 - Director → ME
45
FULL MOON HOLDCO 4 LIMITED
- now 05893849 05893977, 09657187, 05893851Warning 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)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 28 - Director → ME
46
FULL MOON HOLDCO 5 LIMITED
- now 05893854 05893977, 09657187, 05893851Warning 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)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 73 - Director → ME
47
FULL MOON HOLDCO 6 LIMITED
- now 05893977 09657187, 05893851, 05893848Warning 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)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 72 - Director → ME
48
FULL MOON HOLDCO 7 LIMITED
- now 09657187 05893977, 05893851, 05893848Warning 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)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 71 - Director → ME
49
FULLMOONPROPCO1 LIMITED
09331148 16194109, 17070682, 16194089Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (12 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 70 - Director → ME
50
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 18 - Director → ME
51
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 19 - Director → ME
52
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 17 - Director → ME
53
1 Jubilee Street, 2nd Floor, Brighton, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-10-24 ~ dissolved
IIF 15 - Director → ME
54
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
01041096HAMILTON 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 116 - Secretary → ME
56
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 68 - Director → ME
57
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN 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 78 - Director → ME
58
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-01-23 ~ 2007-11-29
IIF 86 - Director → ME
59
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH 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 77 - Director → ME
60
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
61
C/o Fti Consulting Llp, Wizu Workspace, 2 West Regent Street, Glasgow
In Administration Corporate (17 parents, 7 offsprings)
Officer
2019-09-06 ~ now
IIF 24 - Director → ME
62
INSPIRING LEARNING (HOLDINGS) LIMITED
- now 06323443EDUCATION 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 33 - Director → ME
63
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 34 - Director → ME
64
INSPIRING LEARNING (BIDCO) LIMITED
- 2015-02-19
06612409EATG (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 61 - Director → ME
65
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ now
IIF 31 - 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
66
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Dissolved Corporate (27 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 37 - Director → ME
67
1 Jubilee Street, Brighton, England
Active Corporate (25 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 40 - Director → ME
68
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 36 - Director → ME
69
KINGSWOOD DAY CAMPS LIMITED
- now 06356655SPORT 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
70
KINGSWOOD EDUCATIONAL GROUP LIMITED
05374100 1 Jubilee Street, Brighton, England
Dissolved Corporate (21 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 38 - Director → ME
71
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
- now 03476432THE 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 35 - Director → ME
72
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
73
M L INTEGRATION GROUP LIMITED
- now 03252903COMMUNICATION 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
74
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
75
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-04-20 ~ 2011-12-02
IIF 8 - Director → ME
76
MASSIVE ANALYTICS LIMITED - 2010-05-21
1st Floor 21 Station Road, Watford, Herts
Insolvency Proceedings Corporate (17 parents)
Officer
2011-08-04 ~ 2015-09-04
IIF 1 - Director → ME
77
ML INTEGRATION SERVICES LIMITED - now
ALLNET SERVICES LIMITED - 2007-12-31
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED
- 2000-11-24
04087040 04075570, 04085215, 04053797Warning 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) 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
78
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
79
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
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 110 - Director → ME
80
OFFICE METRO LIMITED - now
REGUS LIMITED - 2011-02-04
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 108 - Director → ME
81
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER 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
82
26 Hillfield Park, London
Active Corporate (6 parents)
Officer
2014-10-27 ~ 2016-12-09
IIF 46 - Director → ME
83
E-MATRIX GLOBAL LIMITED
- 2007-06-05
03674222E-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
84
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 58 - Director → ME
85
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 69 - Director → ME
86
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 60 - Director → ME
87
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-09 ~ 2023-11-29
IIF 43 - Director → ME
88
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2023-11-29
IIF 42 - Director → ME
89
35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-21 ~ 2021-06-29
IIF 41 - Director → ME
90
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
2017-05-22 ~ 2018-02-05
IIF 64 - Director → ME
91
SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED - now
S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
LAXERT LIMITED - 1991-06-18
Tlt Llp, 140 West George Street, Glasgow
Dissolved Corporate (54 parents)
Officer
1994-06-16 ~ 1997-10-20
IIF 114 - Director → ME
92
SPV1 LIMITED
07620907 05712393, 08868873, 11636659Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-17 ~ 2015-05-22
IIF 94 - Director → ME
93
SPV2 LIMITED
07620891 10006774, 07620907, 07950956Warning 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) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2011-05-17 ~ 2015-05-22
IIF 95 - Director → ME
94
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 67 - Director → ME
95
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 66 - Director → ME
96
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 83 - Director → ME
97
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 82 - Director → ME
98
3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey
Active Corporate (7 parents)
Officer
2022-10-17 ~ now
IIF 26 - Director → ME
99
26 Hillfield Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 12 - Director → ME
100
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 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-02 ~ 2025-11-25
IIF 29 - Director → ME
102
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2021-12-01
IIF 30 - Director → ME
Person with significant control
2018-12-01 ~ 2021-12-01
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
103
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 27 - Director → ME
104
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS 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 63 - Director → ME
105
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents)
Officer
2022-12-07 ~ 2023-06-15
IIF 100 - Director → ME
106
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 101 - Director → ME
107
TRAVELODGE HOTELS LIMITED
- now 00769170TRAVELREST 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
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 47 offsprings)
Officer
2021-03-25 ~ 2025-11-25
IIF 25 - Director → ME
108
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 102 - Director → ME
109
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
110
PENTERACT28 LIMITED
- 2017-03-14
09469665 55 Baker Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-03-04 ~ 2015-04-02
IIF 10 - Director → ME
2017-05-10 ~ 2019-01-10
IIF 44 - Director → ME