1
Hallings Hatch, Parkgate Road Newdigate, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-25 ~ 2007-06-29
IIF 46 - Director → ME
2
ADRENALIN PARKS BY DAVID LLOYD LIMITED
10866719 Cavaliers Court, Pachesham Drive, Leatherhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
3
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2002-12-02 ~ 2007-04-05
IIF 14 - Director → ME
4
ASQUITH COURT NURSERIES LIMITED - now
ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED
- 1999-09-02
03077271GATEHOUSE NURSERIES LIMITED
- 1995-07-20
03077271 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (33 parents, 15 offsprings)
Officer
1995-07-08 ~ 1996-10-25
IIF 11 - Director → ME
5
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
1996-03-15 ~ 2002-11-21
IIF 13 - Director → ME
6
Suite 3 Foley House, 123 Stourport Road, Kidderminster, Worcestershire
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 3 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2024-02-05
Administration ended on 2025-01-27
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2018-09-06 ~ 2021-06-11
IIF 21 - Director → ME
8
BRIDGESTATE LIMITED - 1997-02-25
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
1997-07-01 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
9
26 Princes Road, Weybridge, Surrey, England
Active Corporate (13 parents)
Officer
2016-10-19 ~ 2020-06-23
IIF 23 - Director → ME
10
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
1993-01-01 ~ 1996-12-31
IIF 5 - Director → ME
11
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
1995-09-18 ~ 1996-10-25
IIF 12 - Director → ME
12
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
1998-11-12 ~ 2006-07-14
IIF 85 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-20 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
CIRCLE RESOURCES PLC - 2009-07-09
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-12-14 ~ dissolved
IIF 67 - Director → ME
14
COMPANY 89 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-05-09
Administration ended on 2009-05-09
RICHARD CORSIE LEISURE (EDINBURGH) LIMITED - 2004-06-02
PM 180 LIMITED - 1997-12-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-11-24 ~ 2000-03-10
IIF 4 - Director → ME
15
C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 32 - Director → ME
16
DAVID LLOYD ACADEMY OF SPORTING EXCELLENCE LIMITED
06650074 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
17
DAVID LLOYD ASSOCIATES LIMITED
- now 01570725 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
18
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (2 parents)
Officer
2010-05-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
19
1 St Johns Court, Farncombe, Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolved
IIF 49 - Director → ME
20
DAVID LLOYD DEVELOPMENTS LIMITED
06338540 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 63 - Director → ME
21
Wynchgate House, Woodlands Lane, Bristol, Bradley Stoke
Active Corporate (2 parents)
Officer
2012-07-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
22
1 St Johns Court, Farncombe, Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolved
IIF 57 - Director → ME
23
DAVID LLOYD HOLDINGS LIMITED
- now 06345314DAVID LLOYD HOLDINGS PLC
- 2009-07-17
06345314 1 St. Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-19 ~ dissolved
IIF 61 - Director → ME
24
DAVID LLOYD HOLIDAY BREAKS LIMITED
- now 06789412SEASONS MARKETING LIMITED
- 2010-11-03
06789412 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Officer
2010-09-21 ~ 2021-12-07
IIF 82 - Director → ME
25
CONTINENTAL SHELF 500 LIMITED - 2010-06-10
1 St Johns Court, Farncombe Street, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2010-06-11 ~ dissolved
IIF 40 - Director → ME
26
CONTINENTAL SHELF 497 LIMITED - 2010-06-10
1 St Johns Court, Farncombe Street, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2010-06-11 ~ dissolved
IIF 41 - Director → ME
27
DAVID LLOYD INVESTMENTS LIMITED
07258039Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-16 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2014-04-08 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2010-05-19 ~ dissolved
IIF 60 - Director → ME
28
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
(before 1991-09-29) ~ 1996-10-25
IIF 7 - Director → ME
29
1 St Johns Court, Farncombe, Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 52 - Director → ME
30
1 St Johns Court, Farncombe, Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 45 - Director → ME
31
1 St Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 44 - Director → ME
32
1 St Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-09 ~ dissolved
IIF 78 - Director → ME
33
1 St Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 55 - Director → ME
34
DAVID LLOYD RESORTS RENTALS LIMITED
07010465 1 St Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 54 - Director → ME
35
DAVID LLOYD RESORTS SALES LIMITED
06698229 1 St Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 56 - Director → ME
36
DAVID LLOYD SIGNATURE HOMES LIMITED
06338732 1 St. Johns Court, Farncombe Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 65 - Director → ME
37
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (24 parents)
Officer
(before 1991-09-29) ~ 1996-10-25
IIF 8 - Director → ME
38
SPEED 9760 LIMITED
- 2003-10-28
04917531 04918023, 04917393, 04917527Warning 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) 1 St Johns Court, Farncombe Street, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-22 ~ dissolved
IIF 47 - Director → ME
39
DAVID LLOYD SPORTS VILLAGES LTD
06354136 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 89 - Director → ME
40
C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2008-11-11 ~ dissolved
IIF 59 - Director → ME
41
1 St Johns Court, Farncombe, Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolved
IIF 53 - Director → ME
42
DAVID LLOYD'S ADRENALIN WORLD LTD
- now 10407785Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of control
DAVID LLOYD'S ADVENTURE PARKS LTD
- 2021-04-29
10407785 16 High Holborn, London, England
Liquidation Corporate (7 parents)
Officer
2016-10-03 ~ 2019-06-18
IIF 29 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
DAVID LLOYD'S PROPERTY SERVICES LTD
10916471 Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
44
DAVID LLOYD'S SIGNATURE HOMES LTD
10407763 Cavaliers Court, Oxshott Road, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
45
4 Beauford Parklands, Railton Rd, Guilford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 33 - Director → ME
46
Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
47
DESIGN COLLECTIVE LIMITED
- now 02974283VERBENA SERVICES LIMITED
- 1995-07-04
02974283 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents)
Officer
1994-10-24 ~ 1995-10-26
IIF 15 - Director → ME
48
1 St Johns Court, Farncombe, Street, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 50 - Director → ME
49
1 St Johns Court, Farncombe, Street, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-04-19 ~ dissolved
IIF 51 - Director → ME
50
ENERGI TRAMPOLINE PARK (FRANCHISE) LTD
09665895 Third Floor One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2015-09-10
IIF 75 - Director → ME
51
ENERGI TRAMPOLINE PARK (MANCHESTER) LTD
09665784 Third Floor One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2015-08-11
IIF 77 - Director → ME
52
ENERGI TRAMPOLINE PARKS LIMITED
- now 09646456DAVID LLOYD TRAMPOLINE PARKS LIMITED - 2015-07-06
Third Floor One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-07-23 ~ 2015-09-11
IIF 76 - Director → ME
53
ERASTAKE DEVELOPMENTS LIMITED
- now 03510452 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
1998-03-16 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
54
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
55
International House 36-38 Cornhill, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-26 ~ 2017-11-07
IIF 20 - Director → ME
56
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
~ 1996-10-25
IIF 10 - Director → ME
57
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2001-01-08 ~ 2006-07-14
IIF 84 - Director → ME
58
JSC INTERNATIONAL LIMITED - now
STORY PARTIES LIMITED - 2019-05-09
STORY PARTIES LTD - 2016-09-01
TEAM 7 MANAGEMENT LIMITED - 2016-08-08
DRAGOR MANAGEMENT LTD - 2013-05-10
SMART COOKIES WORLDWIDE LIMITED
- 2011-08-22
05987828 69 St Johns Road, Newport, Isle Of Wight, England
Dissolved Corporate (6 parents)
Officer
2006-11-03 ~ 2009-11-13
IIF 80 - Director → ME
59
1 Saint Johns Court, Farncombe Street, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ 2009-11-13
IIF 48 - Director → ME
60
60 Tottenham Court Road, Office 898, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 35 - Director → ME
61
Cavaliers Court, Pachesham Drive, Leatherhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
62
60 Tottenham Court Road, Office 899, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 36 - Director → ME
63
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
1992-02-14 ~ 1996-10-25
IIF 6 - Director → ME
64
C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1999-10-29 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
65
MAVEN RENOVAR VCT PLC - now
AMATI AIM VCT PLC - 2025-05-01
AMATI VCT 2 PLC - 2018-05-04
VICTORY VCT PLC - 2011-11-09
Saddlers House 6th Floor, 44 Gutter Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-01-12 ~ 2004-03-19
IIF 17 - Director → ME
66
5 Patchway Trading Estate Britannia Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
2016-05-17 ~ 2017-07-12
IIF 22 - Director → ME
67
MV SPORTS GROUP LIMITED - now
MV SPORTS GROUP PLC
- 2010-12-09
03262827SNAKEBOARD INTERNATIONAL PLC
- 1998-09-02
03262827 35 Tameside Drive, Castle Bromwich, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-11-13 ~ 2002-12-09
IIF 2 - Director → ME
68
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713N.G.C. PRODUCT MANAGEMENT LIMITED
- 2000-10-16
04023713NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
- 2000-10-04
04023713 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2000-07-13 ~ 2006-07-14
IIF 64 - Director → ME
69
NEWHAVEN RESTAURANT LIMITED
- now SC193384YORK PLACE (NO.199) LIMITED - 1999-02-25
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
1999-03-11 ~ 2006-07-14
IIF 73 - Director → ME
70
ADRENALIN WORLD LIMITED
- 2020-11-03
12128473 4 Beaufort Parklands, Railton Road, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
71
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
1998-01-09 ~ 2006-07-14
IIF 62 - Director → ME
72
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED
- 2001-09-04
03515677WILLMOTT DIXON LEISURE (CHORLEY) LIMITED
- 1999-08-19
03515677 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
1999-07-23 ~ 2006-07-14
IIF 83 - Director → ME
73
22b Weston Park Road, Plymouth, England
Active Corporate (7 parents)
Officer
2018-08-14 ~ 2019-09-06
IIF 18 - Director → ME
74
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2000-08-30 ~ 2006-07-14
IIF 66 - Director → ME
75
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
76
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
(before 1991-09-29) ~ 1996-10-25
IIF 9 - Director → ME
77
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
1996-11-01 ~ 1998-10-27
IIF 16 - Director → ME
78
THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED
09302684 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
79
THE DAVID LLOYD GALLERY LIMITED
06243478 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 58 - Director → ME
80
THE PLATINUM FLIGHT CLUB LIMITED
08158880 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-07-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
81
SPORTS GARDENS BY DAVID LLOYD LIMITED
- 2026-01-13
16886249 Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
82
Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
83
105 Park Street, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2010-08-20
IIF 81 - Director → ME
84
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2005-03-08 ~ 2007-11-07
IIF 74 - Director → ME
85
UK ADVENTURE PARKS LIMITED
- now 10292157 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2016-07-22 ~ 2018-01-16
IIF 30 - Director → ME
86
UNITED FITNESS BRANDS LTD.
- now 12949685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11
PAY AS YOU GO STUDIOS LTD - 2021-01-22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 8 offsprings)
Officer
2021-03-09 ~ 2022-07-22
IIF 19 - Director → ME
87
4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 71 - Director → ME
88
WORLDWIDE SNAKEBOARD MARKETING LIMITED - now
MV SPORTS (HK) LIMITED - 2000-12-20
WORLDWIDE SNAKEBOARD MARKETING LIMITED
- 2000-03-07
03249436WOODPEN LIMITED - 1996-11-13
35 Tameside Drive, Castle Vale, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-09-23 ~ 1998-10-21
IIF 1 - Director → ME
89
Unit 4 Beaufort Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE