1
9524 TRADING - now
AMF BOWLING (TRADITIONAL)
- 2010-11-02
02106632DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
Hill House 1, Little New Street, London
Dissolved Corporate (35 parents)
Officer
2004-10-11 ~ 2010-10-27
IIF 4 - Director → ME
2
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
(before 1991-06-22) ~ 1992-06-20
IIF 8 - Director → ME
2010-04-24 ~ 2013-04-27
IIF 37 - Director → ME
3
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
(before 1991-05-06) ~ 2005-05-01
IIF 9 - Director → ME
4
LCG (PROPERTIES) LIMITED
- 1996-05-01
00806580 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
(before 1991-06-06) ~ 2014-01-01
IIF 44 - Director → ME
5
BCS GLOBAL NETWORKS LIMITED
- now 05239560CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
Keypoint, 17-23 High Street, Slough, Berkshire
Active Corporate (18 parents)
Officer
2005-09-07 ~ 2020-12-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
6
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED
- 1983-02-03
01124001BOURNE LEISURE (WINTERTON) LIMITED
- 1979-12-31
01124001 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
(before 1991-06-06) ~ 2014-01-01
IIF 42 - Director → ME
7
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (15 parents)
Officer
(before 1991-06-06) ~ 2014-01-01
IIF 31 - Director → ME
8
BOURNE LEISURE GROUP LIMITED
- now 00956166BOURNE LEISURE GROUP LIMITED
- 1990-02-02
00956166 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents, 14 offsprings)
Officer
(before 1991-06-06) ~ 2014-01-01
IIF 45 - Director → ME
9
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-23 ~ 2014-01-01
IIF 48 - Director → ME
10
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2014-01-01
IIF 49 - Director → ME
11
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-03-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
12
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
(before 1991-06-03) ~ 2014-01-01
IIF 29 - Director → ME
13
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2007-04-17
IIF 36 - Director → ME
14
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
(before 1992-11-30) ~ 1995-11-29
IIF 11 - Director → ME
15
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents, 3 offsprings)
Officer
(before 1991-06-06) ~ 2014-01-01
IIF 40 - Director → ME
16
DYSERTH FALLS LIMITED - now
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15
00964086BOURNE LEISURE (PRESTATYN) LIMITED
- 1979-12-31
00964086 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-06-06) ~ 2001-04-03
IIF 10 - Director → ME
17
ECMK 996 LIMITED - now
SGWC LIMITED - 2003-06-05
Suite 203 Hangar 125 Percival Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2006-01-31
IIF 14 - Director → ME
18
EVER 2420 LIMITED
05187926 05188025, 05188560, 05209915Warning 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) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-09-21 ~ dissolved
IIF 3 - Director → ME
19
FORAY 989 LIMITED
03297594 03273640, 03193062, 03193046Warning 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 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
1997-08-26 ~ 2014-01-01
IIF 43 - Director → ME
20
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED
- 1979-12-31
00951706 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 30 - Director → ME
21
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
- 1979-12-31
00951233 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 41 - Director → ME
22
HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
04267952 Abbotts House, 198 Lower High Street, Watford, United Kingdom
Active Corporate (16 parents)
Officer
2019-01-18 ~ 2019-05-02
IIF 23 - Director → ME
23
HEMEL SNOWCENTRES LIMITED - 2007-09-05
TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2007-10-30 ~ 2018-12-13
IIF 17 - Director → ME
24
JOBMATE HOLDINGS LIMITED - now
SGZ HOLDINGS LIMITED
- 2006-02-24
05578813 Church Farm, Station Road, Aldbury, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ 2006-01-31
IIF 15 - Director → ME
25
66 Paul Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2020-08-26
IIF 33 - Director → ME
26
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED
- 1979-12-31
01146815 1 Park Lane, Hemel Hempstead, Herts
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 50 - Director → ME
27
LEGACY BOWL UK LIMITED - now
AMF BOWLING HOLDINGS LIMITED - 2014-09-08
EVER 2421 LIMITED
- 2010-08-13
05192981 05188562, 05188440, 05304741Warning 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) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-09-21 ~ 2010-08-04
IIF 5 - Director → ME
28
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27
00951537BOURNE LEISURE (FLEETWOOD) LIMITED
- 1979-12-31
00951537 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 39 - Director → ME
29
Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ dissolved
IIF 22 - Director → ME
30
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2014-01-01
IIF 47 - Director → ME
31
ONE STOP DENTAL PRACTICE LIMITED
- now 10404535ONE STOP DP LIMITED - 2016-11-25
One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 19 - Director → ME
32
One Medical House, Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-07-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
33
ONE STOP PRIVATE DOCTORS LIMITED
- now 08868837PRIVATE ONE STOP DOCTORS LIMITED
- 2015-01-13
08868837 Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
LCG (HOLDINGS) LIMITED
- 1986-12-05
00806836 1 Park Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-06-06) ~ dissolved
IIF 7 - Director → ME
35
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 32 - Director → ME
36
Unit 7 The Forum, Icknield Way, Tring, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-05-23 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
37
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 46 - Director → ME
38
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10
00951234BOURNE LEISURE (S.L.C.) LIMITED
- 1995-10-24
00951234BOURNE LEISURE (AYR) LIMITED
- 1978-12-31
00951234 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 28 - Director → ME
39
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 38 - Director → ME
40
TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2007-10-30 ~ 2018-12-13
IIF 25 - Director → ME
41
FORAY 1199 LIMITED
- 1999-08-24
03720378 03600806, 03666290, 03638162Warning 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) Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
1999-06-14 ~ 2000-01-28
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
42
SPORTING SPREADS LIMITED
- 2000-05-31
03542879SPORTING SPREADS HOLDINGS LIMITED
- 1998-10-12
03542879FORAY 1101 LIMITED - 1998-06-05
Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-01-28
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
STOCKS ESTATE MANAGEMENT LIMITED
- now 04927460EVER 2199 LIMITED
- 2004-04-05
04927460 04841834, 04909478, 04785816Warning 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) Church Farm, Aldbury, Tring, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 1 - Director → ME
2007-03-28 ~ dissolved
IIF 51 - Secretary → ME
44
STOCKS GOLF CLUB & COUNTRY HOTEL LIMITED
- now 05040937EVER 2310 LIMITED
- 2004-04-05
05040937 05086866, 04928425, 05040755Warning 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) The Club House Stocks Road, Aldbury, Tring, Herts
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 6 - Director → ME
45
Stocks Road, Aldbury, Tring, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-18 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove members → OE
46
TRUSHELFCO (NO.3305) LIMITED
- 2007-10-10
06341335 06339964, 06331348, 06376626Warning 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 Hurlingham Studios, Ranelagh Gardens, London
Dissolved Corporate (10 parents)
Officer
2007-10-04 ~ 2013-12-30
IIF 26 - Director → ME
47
THE ORIGINAL BOWLING COMPANY LIMITED - now
AMF BOWLING UK LIMITED
- 2010-08-13
05163827 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents, 3 offsprings)
Officer
2004-10-11 ~ 2010-08-04
IIF 2 - Director → ME
48
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED
- 1979-12-31
00951707 Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
(before 1991-06-06) ~ 2004-10-19
IIF 27 - Director → ME
49
WOODSTOCK ENGLISH HONEY LIMITED
11619720 Sallow Copse, Ringshall, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE