The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolf, Paul Antony

child relation
Offspring entities and appointments
Active 18
  • 1
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 107 - director → ME
  • 2
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 106 - director → ME
  • 3
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 108 - director → ME
  • 4
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 105 - director → ME
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 109 - director → ME
  • 6
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 53 - director → ME
  • 7
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 60 - director → ME
  • 8
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 61 - director → ME
  • 9
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 56 - director → ME
  • 10
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 62 - director → ME
  • 11
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 58 - director → ME
  • 12
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 57 - director → ME
  • 13
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 59 - director → ME
  • 14
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 52 - director → ME
  • 15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 63 - director → ME
  • 16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 54 - director → ME
  • 17
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 55 - director → ME
  • 18
    Company number 09498271
    Non-active corporate
    Officer
    2015-03-19 ~ now
    IIF 36 - director → ME
Ceased 85
  • 1
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 44 - director → ME
  • 2
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 49 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 20 - secretary → ME
  • 3
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2003-07-07 ~ 2004-09-30
    IIF 4 - director → ME
    2005-01-18 ~ 2007-09-18
    IIF 37 - director → ME
  • 4
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-02-18 ~ 2007-09-18
    IIF 7 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 11 - secretary → ME
  • 5
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-02-18 ~ 2007-09-18
    IIF 50 - director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 48 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 19 - secretary → ME
  • 7
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 3 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 12 - secretary → ME
  • 8
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 46 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 18 - secretary → ME
  • 9
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 41 - director → ME
  • 10
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2007-09-18
    IIF 39 - director → ME
  • 11
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 17 - secretary → ME
  • 12
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 15 - secretary → ME
  • 13
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2005-01-06 ~ 2007-09-17
    IIF 40 - director → ME
  • 14
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 8 - director → ME
    2005-01-18 ~ 2007-09-18
    IIF 45 - director → ME
  • 15
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 1 - director → ME
    2005-01-18 ~ 2007-09-18
    IIF 47 - director → ME
  • 16
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 2 - director → ME
    2004-11-08 ~ 2007-09-18
    IIF 51 - director → ME
    2005-06-01 ~ 2007-09-18
    IIF 13 - secretary → ME
  • 17
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-06-27
    IIF 42 - director → ME
  • 18
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-18 ~ 2007-09-18
    IIF 43 - director → ME
  • 19
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-09-18
    IIF 38 - director → ME
  • 20
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2022-11-01 ~ 2023-12-06
    IIF 29 - director → ME
    2024-02-01 ~ 2024-04-30
    IIF 30 - director → ME
  • 21
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2004-10-01
    IIF 6 - director → ME
  • 22
    CAZOO HOLDINGS LIMITED - 2024-07-08
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 6 offsprings)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 28 - director → ME
  • 23
    CAZOO LTD - 2024-07-08
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 23 - director → ME
  • 24
    CAZOO PROPERTIES LIMITED - 2024-07-08
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 27 - director → ME
  • 25
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    DROVER LIMITED - 2021-12-22
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Officer
    2022-11-01 ~ 2024-04-30
    IIF 26 - director → ME
  • 26
    DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
    MINMAR (361) LIMITED - 1997-01-09
    1st & 2nd Floor One Creechurch Place, London, England
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2003-03-31
    IIF 10 - director → ME
  • 27
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    YIPPEE KI YAY LIMITED - 2006-05-25
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2007-09-18
    IIF 115 - director → ME
  • 28
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 88 - director → ME
  • 29
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 92 - director → ME
  • 30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 100 - director → ME
  • 31
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 74 - director → ME
  • 32
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 96 - director → ME
  • 33
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 103 - director → ME
  • 34
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 86 - director → ME
  • 35
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 99 - director → ME
  • 36
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 75 - director → ME
  • 37
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 84 - director → ME
  • 38
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 83 - director → ME
  • 39
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 87 - director → ME
  • 40
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 85 - director → ME
  • 41
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 89 - director → ME
  • 42
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    2004-10-01 ~ 2005-03-02
    IIF 9 - director → ME
  • 43
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 73 - director → ME
  • 44
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 5 offsprings)
    Officer
    2022-11-23 ~ 2024-04-30
    IIF 25 - director → ME
  • 45
    40 Churchway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-23 ~ 2024-04-30
    IIF 24 - director → ME
  • 46
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 98 - director → ME
  • 47
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 97 - director → ME
  • 48
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 71 - director → ME
  • 49
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 72 - director → ME
  • 50
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 80 - director → ME
  • 51
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 91 - director → ME
  • 52
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 69 - director → ME
  • 53
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2017-11-13 ~ 2020-01-02
    IIF 110 - director → ME
  • 54
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE TURNERS LIMITED - 1994-07-26
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Officer
    2019-01-30 ~ 2020-01-02
    IIF 111 - director → ME
  • 55
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    BEIG FINANCE LIMITED - 2011-06-22
    Forge, 43 Church Street West, Woking, England
    Corporate (3 parents)
    Officer
    2009-12-11 ~ 2010-09-28
    IIF 65 - director → ME
  • 56
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 31 - director → ME
  • 57
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 35 - director → ME
  • 58
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 34 - director → ME
  • 59
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 33 - director → ME
  • 60
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2010-09-28
    IIF 32 - director → ME
  • 61
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 78 - director → ME
  • 62
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2005-06-01 ~ 2007-09-18
    IIF 14 - secretary → ME
  • 63
    WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09
    10 Fleet Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2012-11-30
    IIF 22 - secretary → ME
  • 64
    JACK WILLS LIMITED - 2019-08-09
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-11-30
    IIF 64 - director → ME
    2011-03-07 ~ 2012-11-30
    IIF 21 - secretary → ME
  • 65
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ 2007-09-18
    IIF 113 - director → ME
  • 66
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 81 - director → ME
  • 67
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 102 - director → ME
  • 68
    DIRECT CHOICE INSURANCE SERVICES LIMITED - 2009-07-16
    EVER 5444 LIMITED - 2006-07-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-07-06 ~ 2007-09-18
    IIF 116 - director → ME
  • 69
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    2005-01-10 ~ 2007-09-18
    IIF 5 - director → ME
  • 70
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 68 - director → ME
  • 71
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 67 - director → ME
  • 72
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-05-13 ~ 2015-07-13
    IIF 66 - director → ME
  • 73
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 90 - director → ME
  • 74
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 77 - director → ME
  • 75
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 76 - director → ME
  • 76
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 101 - director → ME
  • 77
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 94 - director → ME
  • 78
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 95 - director → ME
  • 79
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 82 - director → ME
  • 80
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 93 - director → ME
  • 81
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 104 - director → ME
  • 82
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 70 - director → ME
  • 83
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    2013-02-27 ~ 2014-06-30
    IIF 112 - director → ME
  • 84
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    IIF 79 - director → ME
  • 85
    Company number 05486033
    Non-active corporate
    Officer
    2005-06-21 ~ 2007-09-18
    IIF 114 - director → ME
    2005-06-21 ~ 2007-09-18
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.