1
10 Broad Street, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2
ACTIV 117 LTD
14794146 14794142, 14791864, 14794178Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
3
ACTIV 118 LTD
14794142 14794146, 14791864, 14794178Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
4
ACTIV 142 LTD
14793231 14791864, 14794142, 14794178Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
5
ACTIV 143 LTD
14791864 14793231, 14794178, 12285304Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
6
ACTIV 161 LTD
14794178 14793231, 14791864, 14794142Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
7
ACTIV 75 LIMITED
15992394 14793260, 14794137, 12285304Warning 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) 23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
9
ACTIV 89 LTD
14794137 14793260, 15992394, 12285304Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-12 ~ 2024-01-02
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
10
ACTIV 99 LTD
14793260 14794137, 15992394, 12285304Warning 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) 23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 42 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
11
23 Westlode Street, Spalding, England
Active Corporate (4 parents)
Officer
2004-12-15 ~ now
IIF 11 - Director → ME
2004-12-15 ~ 2006-06-30
IIF 83 - Secretary → ME
12
23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 51 - Director → ME
13
23 Westlode Street, Spalding, Lincs, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
14
ACTIV LEISURE (NEWCASTLE) LIMITED
- now 06890938CLEARLEASE LIMITED
- 2011-05-10
06890938 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ 2011-06-27
IIF 31 - Director → ME
15
4385, 11621178 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-14 ~ 2022-08-01
IIF 34 - Director → ME
16
ACTIV PROPERTY MANAGEMENT LIMITED
07053399 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2009-10-22 ~ 2015-04-01
IIF 29 - Director → ME
17
HONEYBARS LEISURE LTD
- 2015-10-20
08694382 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
18
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 28 - Director → ME
19
ACTIV STAFFING AND SUPPORT LIMITED
08281226 The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2012-11-05 ~ 2015-12-16
IIF 1 - Director → ME
20
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 85 - Director → ME
21
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Commerce House, Outer Circle Road, Lincoln, Lincolnshire
Dissolved Corporate (28 parents)
Officer
2013-03-05 ~ dissolved
IIF 22 - Director → ME
23
CAMBRIDGE CLUB HOLDINGS LIMITED - now
ECLECTIC BARS (CAMBRIDGE) LIMITED
- 2024-09-09
07402022BARCLUB (CAMBRIDGE) LIMITED - 2017-08-09
15 Market Passage, Cambridge, England
Active Corporate (15 parents)
Officer
2024-01-12 ~ 2024-08-21
IIF 33 - Director → ME
24
23 Westlode Street, Spalding, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-30 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
25
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 45 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
26
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 50 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 49 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 48 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
29
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 46 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
30
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
31
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
34
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2017-06-09
Gable House, Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2012-02-22
IIF 27 - Director → ME
36
23 Hathaway Close, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
37
4385, 13571482: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Dissolved on 2011-08-04 during the appointment or period of control
20 Cornhill, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ dissolved
IIF 5 - Director → ME
39
Unit 5, Bond Street Court, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2003-12-15 ~ 2004-08-01
IIF 66 - Director → ME
40
LINCOLNSHIRE PROPERTY INVESTMENTS LTD
09625515 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-05 ~ 2020-06-01
IIF 23 - Director → ME
2016-06-24 ~ now
IIF 10 - Director → ME
41
Unit 5 Bond Street Court, Spalding, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ dissolved
IIF 4 - Director → ME
42
23 Westlode Street, Spalding, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
43
9 Commerce Road, Lynchwood, Peterborough, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 30 - Director → ME
44
4385, 08831396 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ 2014-01-03
IIF 32 - Director → ME
2014-01-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-04 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
45
1 Butternab Ridge, Huddersfield, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
46
1-4 London Road, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-18 ~ 2023-07-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
47
4385, 11019058 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
48
SOUTH LINCOLNSHIRE INVESTMENTS LTD
09625536 23 Westlode Street, Spalding, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ 2018-04-10
IIF 25 - Director → ME
2016-06-05 ~ now
IIF 12 - Director → ME
49
23 Westlode Street, Spalding, England
Active Corporate (6 parents)
Officer
2009-01-19 ~ now
IIF 9 - Director → ME
50
Sunny Corner, Trenance Downs, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
51
23 Westlode Street, Spalding, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 52 - Director → ME
52
ACTIV GROUP LIMITED
- 2012-09-10
06794750INNTACT GROUP LIMITED
- 2010-02-17
06794750 23 Westlode Street, Spalding, England
Active Corporate (2 parents, 8 offsprings)
Officer
2009-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
53
23 Westlode Street, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
54
Trent Farm Dozens Bank, West Pinchbeck, Spalding, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ 2026-03-16
IIF 7 - Director → ME
Person with significant control
2022-07-25 ~ now
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
55
Unit 5 Bond Street Court, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 6 - Director → ME