1
Hillier Hopkins Llp, 51 Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 5 - Secretary → ME
2
Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ dissolved
IIF 16 - Director → ME
3
39 Alma Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 17 - Director → ME
2013-09-25 ~ dissolved
IIF 4 - Secretary → ME
4
TAUNTON CONSTRUCTION SERVICES PLC
- 2015-01-26
08866041 82 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2015-05-26
IIF 2 - Secretary → ME
5
OXYGEN FREEJUMPING ACTON LIMITED
- now 09299773 82 St John Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-06 ~ 2018-12-31
IIF 15 - Director → ME
6
OXYGEN FREEJUMPING BLACKBURN LTD
09899161 Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ dissolved
IIF 23 - Director → ME
2015-12-02 ~ dissolved
IIF 10 - Secretary → ME
7
Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-23 ~ dissolved
IIF 21 - Director → ME
2015-09-23 ~ dissolved
IIF 11 - Secretary → ME
8
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-02 ~ 2019-01-01
IIF 20 - Director → ME
2015-12-02 ~ 2019-01-01
IIF 9 - Secretary → ME
9
Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ dissolved
IIF 19 - Director → ME
2015-12-15 ~ dissolved
IIF 6 - Secretary → ME
10
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2014-08-12 ~ now
IIF 13 - Director → ME
2015-02-04 ~ now
IIF 1 - Secretary → ME
11
OXYGEN FREEJUMPING MANCHESTER LTD
09899154 C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ dissolved
IIF 24 - Director → ME
2015-12-02 ~ dissolved
IIF 8 - Secretary → ME
12
OXYGEN FREEJUMPING NEWCASTLE LTD
- 2016-04-13
09899191 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ dissolved
IIF 25 - Director → ME
2015-12-02 ~ dissolved
IIF 12 - Secretary → ME
13
OXYGEN FREEJUMPING WIGAN LTD
- 2016-04-13
09899187 C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2015-12-02 ~ dissolved
IIF 22 - Director → ME
2015-12-02 ~ dissolved
IIF 7 - Secretary → ME
14
OXYGEN FREEJUMPING SOUTH LTD
- now 09236235OXYGEN FREEJUMPING SOUTHAMPTON LIMITED
- 2016-04-13
09236235ALTITUDE PARKS SOUTHAMPTON LIMITED
- 2016-01-28
09236235 82 St John Street, London
Dissolved Corporate (11 parents)
Officer
2014-09-26 ~ 2018-12-31
IIF 14 - Director → ME
15
POLYHEDRA GROUP LIMITED - now
POLYHEDRA GROUP PLC
- 2017-11-28
07442588ECODATA PARTNERS PLC - 2011-09-26
ECODATA PARTNERS LTD - 2011-08-17
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-12-10 ~ 2014-02-04
IIF 3 - Secretary → ME
16
19a Stanley Road, Teddington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE