1
ACTIVITIES INDUSTRY MUTUAL LIMITED
05372198 90 Fenchurch Street, London, England
Active Corporate (22 parents)
Officer
2005-06-16 ~ 2007-03-16
IIF 12 - Director → ME
2
ALDGATE EDUCATION BIDCO LTD - now
MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED
- 2021-11-30
11626614 Alton Court, Penyard Lane, Ross-on-wye
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-14 ~ 2020-09-01
IIF 31 - Director → ME
3
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2019-01-11 ~ 2020-09-01
IIF 3 - Director → ME
4
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2019-01-11 ~ 2020-09-01
IIF 4 - Director → ME
5
Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-09-01
IIF 5 - Director → ME
6
ALDGATE EDUCATION PROPCO 1 LIMITED
12106670 Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (12 parents)
Officer
2019-07-16 ~ 2020-09-01
IIF 29 - Director → ME
7
EST TRANSPORT PURCHASING LIMITED
- now 03303030BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2009-11-20 ~ 2020-09-01
IIF 22 - Director → ME
8
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (27 parents)
Officer
2009-11-20 ~ 2020-09-01
IIF 8 - Director → ME
9
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2003-07-05 ~ 2020-09-01
IIF 26 - Director → ME
~ 1995-10-25
IIF 24 - Director → ME
~ 1995-10-25
IIF 35 - Secretary → ME
10
HOLIDAYBREAK EDUCATION EBT LIMITED - 2018-09-20
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (13 parents)
Officer
2019-01-14 ~ 2020-09-01
IIF 16 - Director → ME
11
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (22 parents, 7 offsprings)
Officer
2009-03-09 ~ 2020-09-01
IIF 21 - Director → ME
12
HOTELBREAK HOLDING UK LIMITED
- 2018-09-20
09783990 Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (15 parents)
Officer
2018-03-08 ~ 2020-09-01
IIF 17 - Director → ME
13
Edgar Street Football Stadium, Edgar Street, Hereford, Herefordshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-29 ~ 2023-12-05
IIF 7 - Director → ME
2023-12-05 ~ now
IIF 33 - Secretary → ME
14
HADOLAND LIMITED - 2014-10-09
AFC HEREFORD LIMITED - 2014-04-22
Hereford Fc, Edgar Street, Hereford, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-30 ~ now
IIF 2 - Director → ME
2017-09-30 ~ now
IIF 34 - Secretary → ME
15
HOLE IN THE WALL MANAGEMENT LIMITED
08733422 Court Farmhouse Court Farmhouse, Hole In The Wall, Foy, Ross On Wye, Herefordshire, England
Active Corporate (8 parents)
Officer
2013-10-15 ~ 2017-03-27
IIF 10 - Director → ME
16
HOLIDAYBREAK HOTEL HOLDINGS LIMITED
- 2015-06-03
08895474 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-02-14 ~ 2018-02-14
IIF 9 - Director → ME
17
PIMCO 2678 LIMITED - 2007-08-06
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (23 parents)
Officer
2019-01-14 ~ 2020-09-01
IIF 6 - Director → ME
18
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (25 parents)
Officer
2009-10-20 ~ 2020-09-01
IIF 15 - Director → ME
19
NST TRAVEL GROUP PLC - 2008-06-09
THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (33 parents, 1 offspring)
Officer
2009-10-20 ~ 2020-09-01
IIF 20 - Director → ME
20
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (25 parents, 3 offsprings)
Officer
~ 1995-10-25
IIF 30 - Director → ME
2003-07-05 ~ 2020-09-01
IIF 19 - Director → ME
~ 1995-10-25
IIF 37 - Secretary → ME
21
C. & G. SOCCER CLUB LIMITED
- 1985-09-19
01420399 Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (23 parents)
Officer
2003-07-05 ~ 2020-09-01
IIF 27 - Director → ME
~ 1995-10-25
IIF 14 - Director → ME
~ 1995-10-25
IIF 39 - Secretary → ME
22
LOCH RANZA CENTRE LIMITED
- 1996-10-23
02583431SPEED 1185 LIMITED
- 1991-03-14
02583431 04442593, 02585378, 02630519Warning 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) Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2003-07-05 ~ 2020-09-01
IIF 28 - Director → ME
1991-02-28 ~ 1995-10-25
IIF 25 - Director → ME
1991-02-28 ~ 1995-10-25
IIF 36 - Secretary → ME
23
GW 207 LIMITED
- 2005-09-07
05346933 05698827, 05347642, 05502924Warning 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) Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-07-13 ~ 2020-09-01
IIF 23 - Director → ME
24
P.G.L. YOUNG ADVENTURE LIMITED
- 1994-02-08
01191534 Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (39 parents, 3 offsprings)
Officer
~ 1995-10-25
IIF 13 - Director → ME
2003-07-05 ~ 2020-09-01
IIF 18 - Director → ME
~ 1995-10-25
IIF 38 - Secretary → ME
25
WATERSIDE BUSINESS SERVICES LIMITED
- 1996-01-12
03101069 The Grove, 3 Eastfield Road, Ross-on-wye, Herefordshire
Dissolved Corporate (4 parents)
Officer
1995-10-31 ~ dissolved
IIF 11 - Director → ME
1995-10-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE