1
1LIFE MANAGEMENT SOLUTIONS LIMITED - now
LEISURE CONNECTION LIMITED - 2014-05-29
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-04-27 ~ 2002-04-05
IIF 28 - Director → ME
2
CIRCA LEISURE LIMITED - now
STARTWIST PLC - 1988-02-11
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1998-06-01 ~ 2002-04-05
IIF 27 - Director → ME
3
17 Delavor Rd, Lower Heswall, Wirral, Merseyside
Active Corporate (2 parents)
Officer
2011-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nabarro Llp, 1 South Quay Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ 2011-09-20
IIF 16 - Director → ME
5
CRANSWICK CONVENIENCE FOODS LIMITED - now
STUDLEIGH-ROYD LIMITED
- 2011-03-10
02239912DOUBLEWINGS LIMITED - 1988-05-19
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (38 parents, 1 offspring)
Officer
1997-09-08 ~ 1999-02-05
IIF 44 - Director → ME
6
D. C. LEISURE (EASTLEIGH) LIMITED
02693617 80 Cheapside, London
Dissolved Corporate (10 parents)
Officer
2003-11-11 ~ 2016-07-01
IIF 20 - Director → ME
7
D.C. LEISURE (CAMBERLEY) LIMITED
- now 01808394CROSSLAND LEISURE ENTERPRISES (CAMBERLEY) LIMITED - 1990-09-25
80 Cheapside, London
Dissolved Corporate (12 parents)
Officer
2003-11-11 ~ dissolved
IIF 18 - Director → ME
8
D.C. LEISURE (ELMBRIDGE) LIMITED
02617422 Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2003-11-11 ~ dissolved
IIF 3 - Director → ME
9
Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2003-11-11 ~ dissolved
IIF 2 - Director → ME
10
Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ dissolved
IIF 1 - Director → ME
11
CROSSLAND LEISURE (ABINGDON) LIMITED - 1991-10-29
ELZORANGE LIMITED - 1986-08-18
Otium House, 2 Freemantle Road, Bagshot, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ dissolved
IIF 4 - Director → ME
12
DAVID CROSS (LEISURE) LIMITED
- now 02520302YARDGREEN LIMITED - 1990-09-03
80 Cheapside, London
Dissolved Corporate (13 parents)
Officer
2003-11-11 ~ dissolved
IIF 23 - Director → ME
13
DC HOLDINGS (AMBER VALLEY) LIMITED
- now 04765794SHELFCO (NO.2867) LIMITED
- 2003-10-20
04765794 04699896, 04764982, 04765790Warning 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) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-09 ~ 2010-07-02
IIF 15 - Director → ME
14
DC HOLDINGS (ROTHERHAM) LIMITED
- now 05991839SHELFCO (NO. 3331) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-05-02 ~ 2010-07-02
IIF 7 - Director → ME
15
DC HOLDINGS (WOLVERHAMPTON) LIMITED
- now 05055040SHELFCO (NO. 2931) LIMITED - 2004-04-14
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-05-13 ~ 2010-07-02
IIF 24 - Director → ME
16
DC PROJECTS (AMBER VALLEY) LIMITED
- now 04765795SHELFCO (NO.2866) LIMITED
- 2003-10-20
04765795 04764989, 04765791, 04161301Warning 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) 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (12 parents)
Officer
2003-10-09 ~ 2010-07-02
IIF 14 - Director → ME
17
DC PROJECTS (ROTHERHAM) LIMITED
- now 05991841SHELFCO (NO. 3332) LIMITED - 2007-01-10
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Officer
2007-05-02 ~ 2010-07-02
IIF 8 - Director → ME
18
DC PROJECTS (WOLVERHAMPTON) LIMITED
- now 05055108SHELFCO (NO. 2930) LIMITED - 2004-04-05
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Officer
2004-05-13 ~ 2010-07-02
IIF 25 - Director → ME
19
GLANBIA CONSUMER MEATS LIMITED - now
BENI FOODS LIMITED
- 1999-05-04
02143773RAPID 3485 LIMITED - 1987-09-21
2 North Park Road, Harrogate, England
Active Corporate (35 parents)
Officer
1996-03-27 ~ 1997-08-15
IIF 45 - Director → ME
20
LAW 940 LIMITED - 1998-11-12
The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
Active Corporate (10 parents)
Officer
1999-08-09 ~ 2001-06-07
IIF 41 - Director → ME
21
5 Parkgate Road, Neston, Cheshire
Active Corporate (4 parents)
Officer
2003-05-18 ~ now
IIF 33 - Director → ME
2003-04-18 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
LEISURE & COMMUNITY PARTNERSHIP LIMITED
- now 04963443AMBER VALLEY LEISURE COMMUNITY ASSOCIATION LIMITED
- 2004-12-02
04963443 305 Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2003-11-13 ~ 2016-07-01
IIF 6 - Director → ME
23
MEGAXPRESS LIMITED - 1998-04-02
Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1998-06-01 ~ 2002-04-05
IIF 26 - Director → ME
24
LINTEUM (UTTLESFORD) HOLDINGS LIMITED
04345846 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-12-28 ~ 2002-09-20
IIF 29 - Director → ME
25
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2002-01-17 ~ 2002-09-20
IIF 30 - Director → ME
26
5 Parkgate Road, Neston
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 36 - Director → ME
27
NORTHUMBERLAND FOODS LIMITED
- now 06775561Insolvency (Case 1) In administration
Administration started on 2010-08-18 during the appointment or period of control
Administration ended on 2013-08-07 during the appointment or period of control
HALLCO 1655 LIMITED
- 2009-02-04
06775561 03383722, 06849359, 06929982Warning 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) 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-01-30 ~ dissolved
IIF 39 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-12 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of control
Glaister Jones & Co, 1a The Wool Market Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-11-01 ~ dissolved
IIF 32 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-12 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of control
Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ 2005-02-24
IIF 34 - Director → ME
2005-03-10 ~ dissolved
IIF 37 - Director → ME
30
BERKELEY SERVICES (NO.12) PLC - 2006-03-01
2nd Floor Riverbank House, Mill Lane, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ 2008-08-01
IIF 38 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2009-03-20
Insolvency (Case 2) In administration
Administration started on 2009-03-20
Administration ended on 2010-03-20
VIVAWORLD CONSULTANCY LIMITED - 2006-02-23
C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
Dissolved Corporate (10 parents)
Officer
2007-10-25 ~ 2008-08-01
IIF 43 - Director → ME
2006-03-10 ~ 2007-03-01
IIF 42 - Director → ME
32
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED
- 2003-12-05
04832063 03977187, 04955860, 04904467Warning 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) 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-10-24 ~ 2016-07-01
IIF 10 - Director → ME
33
DCL DEVELOPMENTS LIMITED
- 2014-04-01
04330972SHELFCO (NO.2629) LIMITED - 2002-01-28
305 Gray's Inn Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2003-01-01 ~ 2016-07-01
IIF 5 - Director → ME
34
PFPL PROJECTS (GOSPORT) LTD.
- now 07782225 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2011-09-21 ~ 2016-07-01
IIF 19 - Director → ME
35
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-07-01
IIF 12 - Director → ME
36
PFPL PROJECTS (SANDWELL) LTD.
- now 08185134DC PROJECTS (SANDWELL) LIMITED
- 2014-04-01
08185134 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2012-08-20 ~ 2016-07-01
IIF 22 - Director → ME
37
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-05-15 ~ 2016-07-01
IIF 11 - Director → ME
38
PFPL PROJECTS (WYRE FOREST) LTD
09301347 305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2016-07-01
IIF 13 - Director → ME
39
PLACES FOR PEOPLE LEISURE LIMITED
08363432 305 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2013-01-16 ~ 2013-01-31
IIF 17 - Director → ME
40
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.
- now 02585598D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01
02585598RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
2003-11-06 ~ 2016-07-01
IIF 9 - Director → ME
41
SAM JONES (CLUBS) LIMITED
- now 03406979D C LEISURE (CLUB) LIMITED - 1999-01-19
305 Gray's Inn Road, London, England
Active Corporate (18 parents)
Officer
2003-11-11 ~ 2016-07-01
IIF 21 - Director → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-22
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2010-01-25
Dissolved on 2010-06-10
2nd Floor River Court, Mill Lane, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ 2008-08-01
IIF 35 - Director → ME
43
JAKA FOODS GROUP LIMITED - 1990-11-19
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (30 parents)
Officer
1993-04-01 ~ 1996-03-01
IIF 40 - Director → ME
44
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
- now 00120076WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
Egerton House 2, Tower Road, Birkenhead, Wirral
Active Corporate (76 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-02-21
IIF 46 - Director → ME